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Home > England & Wales Companies > JENNY PACKHAM (LONDON) LIMITED
Company Information for

JENNY PACKHAM (LONDON) LIMITED

UNIT A SPECTRUM HOUSE, 32-34 GORDON HOUSE ROAD, LONDON, NW5 1LP,
Company Registration Number
03156890
Private Limited Company
Active

Company Overview

About Jenny Packham (london) Ltd
JENNY PACKHAM (LONDON) LIMITED was founded on 1996-02-08 and has its registered office in London. The organisation's status is listed as "Active". Jenny Packham (london) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JENNY PACKHAM (LONDON) LIMITED
 
Legal Registered Office
UNIT A SPECTRUM HOUSE
32-34 GORDON HOUSE ROAD
LONDON
NW5 1LP
Other companies in NW5
 
Filing Information
Company Number 03156890
Company ID Number 03156890
Date formed 1996-02-08
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 08/02/2016
Return next due 08/03/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 23:46:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JENNY PACKHAM (LONDON) LIMITED
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Company Officers of JENNY PACKHAM (LONDON) LIMITED

Current Directors
Officer Role Date Appointed
MARK DAVID ANDERSON
 Company Secretary 1996-05-30
MATHEW JOHN ANDERSON
 Director 1996-05-30
JENNIFER PACKHAM
 Director 1996-05-30
Previous Officers
Officer Role Date Appointed Date Resigned
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1996-02-08 1996-05-30
INSTANT COMPANIES LIMITED
 Nominated Director 1996-02-08 1996-05-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATHEW JOHN ANDERSON VERITYJADE LIMITED Director 2011-09-06 CURRENT 2011-09-06 Active
MATHEW JOHN ANDERSON SKYEDAISY LIMITED Director 2011-09-05 CURRENT 2011-09-05 Active
JENNIFER PACKHAM VERITYJADE LIMITED Director 2011-09-06 CURRENT 2011-09-06 Active
JENNIFER PACKHAM SKYEDAISY LIMITED Director 2011-09-05 CURRENT 2011-09-05 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-09CONFIRMATION STATEMENT MADE ON 08/02/24, WITH NO UPDATES
2023-02-2431/05/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-09CONFIRMATION STATEMENT MADE ON 08/02/23, WITH NO UPDATES
2022-03-04AA31/05/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-25AA01Previous accounting period shortened from 30/05/21 TO 29/05/21
2022-02-17CS01CONFIRMATION STATEMENT MADE ON 08/02/22, WITH NO UPDATES
2021-08-25AA31/05/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-26AA01Previous accounting period shortened from 31/05/20 TO 30/05/20
2021-02-17CS01CONFIRMATION STATEMENT MADE ON 08/02/21, WITH NO UPDATES
2020-02-21AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-10CS01CONFIRMATION STATEMENT MADE ON 08/02/20, WITH NO UPDATES
2019-03-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 031568900004
2019-02-14CS01CONFIRMATION STATEMENT MADE ON 08/02/19, WITH NO UPDATES
2019-02-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 031568900003
2019-02-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-03-16PSC05Change of details for Skyedaisy Limited as a person with significant control on 2018-03-05
2018-02-15CS01CONFIRMATION STATEMENT MADE ON 08/02/18, WITH NO UPDATES
2018-02-09AAFULL ACCOUNTS MADE UP TO 31/05/17
2017-02-21LATEST SOC21/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-21CS01CONFIRMATION STATEMENT MADE ON 08/02/17, WITH UPDATES
2017-01-16AAFULL ACCOUNTS MADE UP TO 31/05/16
2016-02-25LATEST SOC25/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-25AR0108/02/16 ANNUAL RETURN FULL LIST
2016-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MS JENNIFER PACKHAM / 08/02/2016
2016-02-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MATHEW JOHN ANDERSON / 08/02/2016
2016-02-11AAFULL ACCOUNTS MADE UP TO 31/05/15
2015-02-25AAFULL ACCOUNTS MADE UP TO 31/05/14
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0108/02/15 ANNUAL RETURN FULL LIST
2014-03-28LATEST SOC28/03/14 STATEMENT OF CAPITAL;GBP 2
2014-03-28AR0108/02/14 ANNUAL RETURN FULL LIST
2014-02-25AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/13
2013-03-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/12
2013-02-21AR0108/02/13 ANNUAL RETURN FULL LIST
2012-03-22AR0108/02/12 ANNUAL RETURN FULL LIST
2012-03-02AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-21MG02Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
2011-04-05AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-16AR0108/02/11 ANNUAL RETURN FULL LIST
2011-02-17MG01Particulars of a mortgage or charge / charge no: 2
2010-03-03AR0108/02/10 ANNUAL RETURN FULL LIST
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PACKHAM / 01/10/2009
2010-03-03CH01DIRECTOR'S CHANGE OF PARTICULARS / MATHEW JOHN ANDERSON / 01/10/2009
2010-03-02AA31/05/09 TOTAL EXEMPTION SMALL
2009-04-02AA31/05/08 TOTAL EXEMPTION SMALL
2009-02-20363aRETURN MADE UP TO 08/02/09; FULL LIST OF MEMBERS
2008-08-22288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PACKHAM / 21/08/2008
2008-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / JENNIFER PACKHAM / 21/08/2008
2008-08-21288cDIRECTOR'S CHANGE OF PARTICULARS / MATHEW ANDERSON / 21/08/2008
2008-07-22363aRETURN MADE UP TO 08/02/08; FULL LIST OF MEMBERS
2008-04-03AA31/05/07 TOTAL EXEMPTION SMALL
2007-04-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2007-02-27363sRETURN MADE UP TO 08/02/07; FULL LIST OF MEMBERS
2006-04-05AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2006-02-06363sRETURN MADE UP TO 08/02/06; FULL LIST OF MEMBERS
2005-05-25288cSECRETARY'S PARTICULARS CHANGED
2005-03-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/04
2005-03-23363sRETURN MADE UP TO 08/02/05; FULL LIST OF MEMBERS
2004-11-17287REGISTERED OFFICE CHANGED ON 17/11/04 FROM: SPECTRUM HOUSE UNIT A 2ND FLOOR 32-34 GORDON HOUSE ROAD LONDON NW5 1LP
2004-08-31287REGISTERED OFFICE CHANGED ON 31/08/04 FROM: IMPERIAL HOUSE SECOND FLOOR SOUTH, PERREN STREET LONDON NW5 3ED
2004-04-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2004-03-30363sRETURN MADE UP TO 08/02/04; FULL LIST OF MEMBERS
2003-11-29395PARTICULARS OF MORTGAGE/CHARGE
2003-11-14288cSECRETARY'S PARTICULARS CHANGED
2003-06-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2003-04-12363sRETURN MADE UP TO 08/02/03; FULL LIST OF MEMBERS
2002-06-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2002-02-14363sRETURN MADE UP TO 08/02/02; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2001-02-19363(288)DIRECTOR'S PARTICULARS CHANGED
2001-02-19363sRETURN MADE UP TO 08/02/01; FULL LIST OF MEMBERS
2000-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-03-23363sRETURN MADE UP TO 08/02/00; FULL LIST OF MEMBERS
1999-07-07287REGISTERED OFFICE CHANGED ON 07/07/99 FROM: UNIT 2B THE COURTYARD 44 GLOUCESTER AVENUE LONDON NW1 8JD
1999-07-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1999-02-18363sRETURN MADE UP TO 08/02/99; NO CHANGE OF MEMBERS
1998-03-10363sRETURN MADE UP TO 08/02/98; NO CHANGE OF MEMBERS
1997-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-03-24363sRETURN MADE UP TO 08/02/97; FULL LIST OF MEMBERS
1996-07-24224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05
1996-06-20MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-06-20288SECRETARY RESIGNED
1996-06-20288NEW SECRETARY APPOINTED
1996-06-20288NEW DIRECTOR APPOINTED
1996-06-20287REGISTERED OFFICE CHANGED ON 20/06/96 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU
1996-06-20288DIRECTOR RESIGNED
1996-06-20288NEW DIRECTOR APPOINTED
1996-06-06CERTNMCOMPANY NAME CHANGED ZOOMPHASE LIMITED CERTIFICATE ISSUED ON 07/06/96
1996-02-08NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
14 - Manufacture of wearing apparel
141 - Manufacture of wearing apparel, except fur apparel
14132 - Manufacture of other women's outerwear




Licences & Regulatory approval
We could not find any licences issued to JENNY PACKHAM (LONDON) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JENNY PACKHAM (LONDON) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2011-02-17 Outstanding HSBC BANK PLC
DEBENTURE 2003-11-13 Satisfied NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JENNY PACKHAM (LONDON) LIMITED

Intangible Assets
Patents
We have not found any records of JENNY PACKHAM (LONDON) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JENNY PACKHAM (LONDON) LIMITED
Trademarks
We have not found any records of JENNY PACKHAM (LONDON) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JENNY PACKHAM (LONDON) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (14132 - Manufacture of other women's outerwear) as JENNY PACKHAM (LONDON) LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JENNY PACKHAM (LONDON) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JENNY PACKHAM (LONDON) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JENNY PACKHAM (LONDON) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode NW5 1LP