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Home > England & Wales Companies > JEFFREYS HENRY FINANCIAL SERVICES LIMITED
Company Information for

JEFFREYS HENRY FINANCIAL SERVICES LIMITED

ALDGATE TOWER, 2 LEMAN STREET, LONDON, E1 8FA,
Company Registration Number
03824520
Private Limited Company
Active

Company Overview

About Jeffreys Henry Financial Services Ltd
JEFFREYS HENRY FINANCIAL SERVICES LIMITED was founded on 1999-08-12 and has its registered office in London. The organisation's status is listed as "Active". Jeffreys Henry Financial Services Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JEFFREYS HENRY FINANCIAL SERVICES LIMITED
 
Legal Registered Office
ALDGATE TOWER
2 LEMAN STREET
LONDON
E1 8FA
Other companies in EC1V
 
Filing Information
Company Number 03824520
Company ID Number 03824520
Date formed 1999-08-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2022
Account next due 29/01/2024
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts SMALL
Last Datalog update: 2024-11-05 07:52:22
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JEFFREYS HENRY FINANCIAL SERVICES LIMITED
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Company Officers of JEFFREYS HENRY FINANCIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
GEOFFREY DENNIS HARTNELL
 Director 2004-05-04
JUSTIN SCOTT RANDALL
 Director 2016-12-06
ROBERT ANDREW STEIN
 Director 1999-08-12
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT GILBERT
 Company Secretary 2004-05-04 2012-06-11
ROBERT GILBERT
 Director 2004-05-04 2012-06-11
INTERNATIONAL REGISTRARS LIMITED
 Company Secretary 1999-08-12 2004-05-04
MAZ GEORGIADES
 Director 1999-08-12 2004-05-04
HALLMARK SECRETARIES LIMITED
 Nominated Secretary 1999-08-12 1999-08-12
HALLMARK REGISTRARS LIMITED
 Nominated Director 1999-08-12 1999-08-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEOFFREY DENNIS HARTNELL VINTAGE TRUSTEES LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
GEOFFREY DENNIS HARTNELL VINTAGE CORPORATE LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
GEOFFREY DENNIS HARTNELL VINTAGE HEALTH LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
GEOFFREY DENNIS HARTNELL KASS RESOLUTION LIMITED Director 2013-08-08 CURRENT 2013-08-08 Active - Proposal to Strike off
GEOFFREY DENNIS HARTNELL BKL WEALTH MANAGEMENT LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
GEOFFREY DENNIS HARTNELL VINTAGE WEALTH MANAGEMENT LIMITED Director 2012-09-21 CURRENT 2011-12-12 Active
GEOFFREY DENNIS HARTNELL VINTAGE MANAGEMENT LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
GEOFFREY DENNIS HARTNELL VINTAGE ASSET MANAGEMENT LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active
GEOFFREY DENNIS HARTNELL SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED Director 2006-03-20 CURRENT 1997-10-13 Active
GEOFFREY DENNIS HARTNELL BARNET COMMERCIAL LIMITED Director 2005-12-19 CURRENT 1996-08-08 Dissolved 2018-03-08
GEOFFREY DENNIS HARTNELL VINTAGE GROUP LIMITED Director 2003-11-18 CURRENT 2003-11-18 Active
GEOFFREY DENNIS HARTNELL SIPPINVEST LIMITED Director 2003-10-21 CURRENT 2003-10-21 Dissolved 2015-06-09
GEOFFREY DENNIS HARTNELL BARNET FINANCIAL LIMITED Director 1999-07-13 CURRENT 1999-07-13 Active
JUSTIN SCOTT RANDALL RAYS OF SUNSHINE PROMOTIONS LIMITED Director 2017-12-08 CURRENT 2012-03-05 Active
JUSTIN SCOTT RANDALL HERONSLEA (CAMLET) LIMITED Director 2015-07-02 CURRENT 2014-10-28 Active
JUSTIN SCOTT RANDALL RAYS OF SUNSHINE Director 2015-06-24 CURRENT 2003-08-08 Active
JUSTIN SCOTT RANDALL HARTSBOURNE COUNTRY CLUB (MEMBERS) LIMITED Director 2015-04-30 CURRENT 1966-10-18 Active
JUSTIN SCOTT RANDALL LEADERANCO LIMITED Director 2014-10-27 CURRENT 2014-10-27 Dissolved 2016-04-12
JUSTIN SCOTT RANDALL SOBELL CATERING (LONDON) LIMITED Director 2014-10-17 CURRENT 2014-10-17 Dissolved 2017-02-14
JUSTIN SCOTT RANDALL FOOD STORY (LONDON) LIMITED Director 2014-03-24 CURRENT 2014-03-03 Liquidation
JUSTIN SCOTT RANDALL HERONCOCK LIMITED Director 2013-09-02 CURRENT 2013-09-02 Active
JUSTIN SCOTT RANDALL 48 PRIMROSE GARDENS FREEHOLD LIMITED Director 2011-02-26 CURRENT 2010-10-05 Active
JUSTIN SCOTT RANDALL JUSTCO MANAGEMENT LIMITED Director 2009-12-21 CURRENT 2009-12-21 Active
JUSTIN SCOTT RANDALL LAUBENJAS LIMITED Director 2009-06-09 CURRENT 2009-06-09 Active - Proposal to Strike off
JUSTIN SCOTT RANDALL JHMS LIMITED Director 2003-11-19 CURRENT 2003-11-19 Active - Proposal to Strike off
ROBERT ANDREW STEIN ROSECROFT TENANTS LIMITED Director 2017-02-09 CURRENT 1954-11-20 Active
ROBERT ANDREW STEIN VINTAGE TRUSTEES LIMITED Director 2016-05-23 CURRENT 2016-05-23 Active
ROBERT ANDREW STEIN VINTAGE CORPORATE LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
ROBERT ANDREW STEIN VINTAGE HEALTH LIMITED Director 2014-02-21 CURRENT 2014-02-21 Active
ROBERT ANDREW STEIN BKL WEALTH MANAGEMENT LIMITED Director 2013-01-25 CURRENT 2013-01-25 Active
ROBERT ANDREW STEIN VINTAGE WEALTH MANAGEMENT LIMITED Director 2012-09-21 CURRENT 2011-12-12 Active
ROBERT ANDREW STEIN VINTAGE MANAGEMENT LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active - Proposal to Strike off
ROBERT ANDREW STEIN VINTAGE ASSET MANAGEMENT LIMITED Director 2008-09-10 CURRENT 2008-09-10 Active
ROBERT ANDREW STEIN SIMMONS GAINSFORD FINANCIAL SERVICES LIMITED Director 2007-02-19 CURRENT 1997-10-13 Active
ROBERT ANDREW STEIN BARNET FINANCIAL LIMITED Director 2004-03-04 CURRENT 1999-07-13 Active
ROBERT ANDREW STEIN VINTAGE GROUP LIMITED Director 2003-11-18 CURRENT 2003-11-18 Active
ROBERT ANDREW STEIN SIPPINVEST LIMITED Director 2003-10-21 CURRENT 2003-10-21 Dissolved 2015-06-09
ROBERT ANDREW STEIN BARNET COMMERCIAL LIMITED Director 1996-08-21 CURRENT 1996-08-08 Dissolved 2018-03-08

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
2024-09-21Compulsory strike-off action has been discontinued
2024-09-20CONFIRMATION STATEMENT MADE ON 12/08/24, WITH NO UPDATES
2024-09-17FIRST GAZETTE notice for compulsory strike-off
2024-05-21Change of details for Jeffreys Henry Llp as a person with significant control on 2024-05-21
2024-03-26REGISTERED OFFICE CHANGED ON 26/03/24 FROM Finsgate 5/7 Cranwood Street London EC1V 9EE
2023-08-29CONFIRMATION STATEMENT MADE ON 12/08/23, WITH UPDATES
2023-04-27Previous accounting period shortened from 30/04/22 TO 29/04/22
2023-02-08APPOINTMENT TERMINATED, DIRECTOR JUSTIN SCOTT RANDALL
2023-02-08DIRECTOR APPOINTED MR SUDHIR RAWAL
2022-08-15CS01CONFIRMATION STATEMENT MADE ON 12/08/22, WITH NO UPDATES
2022-04-29MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2022-04-29AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/21
2021-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/21, WITH NO UPDATES
2021-04-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/20
2021-02-15PSC02Notification of Jeffreys Henry Llp as a person with significant control on 2021-01-28
2021-01-28PSC07CESSATION OF ALLBEST NOMINEES LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2020-08-17CS01CONFIRMATION STATEMENT MADE ON 12/08/20, WITH UPDATES
2020-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/19
2019-08-12CS01CONFIRMATION STATEMENT MADE ON 12/08/19, WITH UPDATES
2019-07-09CH01Director's details changed for Mr Justin Scott Randall on 2019-07-09
2019-01-30AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/18
2018-08-14CS01CONFIRMATION STATEMENT MADE ON 12/08/18, WITH UPDATES
2018-03-07PSC02Notification of Allbest Nominees Limited as a person with significant control on 2016-04-06
2018-03-07PSC09Withdrawal of a person with significant control statement on 2018-03-07
2018-02-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-09-05LATEST SOC05/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 12/08/17, WITH UPDATES
2017-01-25AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-22AP01DIRECTOR APPOINTED MR JUSTIN SCOTT RANDALL
2016-09-02LATEST SOC02/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-02CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-07LATEST SOC07/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-07AR0112/08/15 ANNUAL RETURN FULL LIST
2015-02-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-08AR0112/08/14 ANNUAL RETURN FULL LIST
2014-01-27AA30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-21AR0112/08/13 ANNUAL RETURN FULL LIST
2013-02-01AA30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-03AR0112/08/12 ANNUAL RETURN FULL LIST
2012-06-25TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBERT GILBERT
2012-06-25TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT GILBERT
2012-01-23AA30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-22AR0112/08/11 ANNUAL RETURN FULL LIST
2011-02-02AA30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-13AR0112/08/10 ANNUAL RETURN FULL LIST
2010-03-30CH03SECRETARY'S DETAILS CHNAGED FOR MR ROBERT GILBERT on 2010-03-30
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY DENNIS HARTNELL / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ANDREW STEIN / 30/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBERT GILBERT / 30/03/2010
2010-01-30AA30/04/09 TOTAL EXEMPTION SMALL
2009-08-17363aRETURN MADE UP TO 12/08/09; FULL LIST OF MEMBERS
2009-02-27AA30/04/08 TOTAL EXEMPTION SMALL
2008-08-14363aRETURN MADE UP TO 12/08/08; FULL LIST OF MEMBERS
2008-03-04AA30/04/07 TOTAL EXEMPTION SMALL
2007-08-29363aRETURN MADE UP TO 12/08/07; FULL LIST OF MEMBERS
2007-03-01AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-09-25AAFULL ACCOUNTS MADE UP TO 30/04/05
2006-08-14363aRETURN MADE UP TO 12/08/06; FULL LIST OF MEMBERS
2005-09-30363aRETURN MADE UP TO 12/08/05; FULL LIST OF MEMBERS
2005-06-07AAFULL ACCOUNTS MADE UP TO 30/04/04
2005-03-04244DELIVERY EXT'D 3 MTH 30/04/04
2004-09-13363aRETURN MADE UP TO 12/08/04; FULL LIST OF MEMBERS
2004-06-03288aNEW DIRECTOR APPOINTED
2004-06-03288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2004-06-03288bSECRETARY RESIGNED
2004-06-03288bDIRECTOR RESIGNED
2004-03-04AAFULL ACCOUNTS MADE UP TO 30/04/03
2003-09-16363aRETURN MADE UP TO 12/08/03; FULL LIST OF MEMBERS
2003-08-05AAFULL ACCOUNTS MADE UP TO 30/04/02
2003-03-06244DELIVERY EXT'D 3 MTH 30/04/02
2002-11-04363aRETURN MADE UP TO 12/08/02; FULL LIST OF MEMBERS
2002-06-02AAFULL ACCOUNTS MADE UP TO 30/04/01
2002-03-05244DELIVERY EXT'D 3 MTH 30/04/01
2001-08-16363aRETURN MADE UP TO 12/08/01; FULL LIST OF MEMBERS
2001-02-28AAFULL ACCOUNTS MADE UP TO 30/04/00
2000-08-17363aRETURN MADE UP TO 12/08/00; FULL LIST OF MEMBERS
2000-05-31225ACC. REF. DATE SHORTENED FROM 31/08/00 TO 30/04/00
1999-09-13288bSECRETARY RESIGNED
1999-09-13288bDIRECTOR RESIGNED
1999-09-13288aNEW DIRECTOR APPOINTED
1999-09-13288aNEW DIRECTOR APPOINTED
1999-09-13288aNEW SECRETARY APPOINTED
1999-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66190 - Activities auxiliary to financial intermediation n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JEFFREYS HENRY FINANCIAL SERVICES 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 JEFFREYS HENRY FINANCIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JEFFREYS HENRY FINANCIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4693
MortgagesNumMortOutstanding0.319
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.1595

This shows the max and average number of mortgages for companies with the same SIC code of 66190 - Activities auxiliary to financial intermediation n.e.c.

Filed Financial Reports
Annual Accounts
2015-04-30
Annual Accounts
2018-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

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 JEFFREYS HENRY FINANCIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of JEFFREYS HENRY FINANCIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JEFFREYS HENRY FINANCIAL SERVICES LIMITED
Trademarks
We have not found any records of JEFFREYS HENRY FINANCIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JEFFREYS HENRY FINANCIAL SERVICES 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 (66190 - Activities auxiliary to financial intermediation n.e.c.) as JEFFREYS HENRY FINANCIAL SERVICES LIMITED are:

NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 84,640
ODM LIMITED £ 5,321
PARTNERSHIP MORTGAGES LTD £ 4,250
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
FOREIGN PAYMENTS LIMITED £ 1,264,099
NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY £ 981,339
CARE IN FINANCE LTD £ 825,692
URIS GROUP LIMITED £ 800,180
DEXIA MANAGEMENT SERVICES LIMITED £ 149,314
ROUSE LIMITED £ 135,712
TRUSTEES OF THE MINEWORKERS' PENSION SCHEME LIMITED £ 125,793
DEVON INVESTIGATIONS LIMITED £ 112,511
TRANSPORT FOR LONDON FINANCE LIMITED £ 67,135
WORTHSTONE LIMITED £ 34,750
Outgoings
Business Rates/Property Tax
No properties were found where JEFFREYS HENRY FINANCIAL SERVICES 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 JEFFREYS HENRY FINANCIAL SERVICES 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 JEFFREYS HENRY FINANCIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    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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