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Home > England & Wales Companies > JEFF HARTSTONE LIMITED
Company Information for JEFF HARTSTONE LIMITED
35 BALLARDS LANE, LONDON, N3 1XW,
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Company Registration Number
 03941174 Private Limited Company
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Company Overview
About Jeff Hartstone Ltd
JEFF HARTSTONE LIMITED was founded on 2000-03-07 and has its registered office in . The organisation's status is listed as "Active". Jeff Hartstone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY Key Data
| Company Name | |
|---|---|
| JEFF HARTSTONE LIMITED | |
| Legal Registered Office | |
| 35 BALLARDS LANE LONDON N3 1XW Other companies in N3 | |
Filing Information
| Company Number | 03941174 | |
|---|---|---|
| Company ID Number | 03941174 | |
| Date formed | 2000-03-07 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/03/2023 | |
| Account next due | 31/12/2024 | |
| Latest return | 07/03/2016 | |
| Return next due | 04/04/2017 | |
| Type of accounts | MICRO ENTITY |
| Last Datalog update: | 2024-04-06 19:24:48 |
| Companies House |
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Company Officers of JEFF HARTSTONE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
TRACY HARTSTONE |
||
JEFFREY LIONEL HARTSTONE |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY HYMAN |
Company Secretary | ||
QA REGISTRARS LIMITED |
Nominated Secretary | ||
QA NOMINEES LIMITED |
Nominated Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| BKL TRUST COMPANY NUMBER 2 LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
| VAT ADVICE LINE LTD | Director | 2015-02-18 | CURRENT | 2015-02-18 | Liquidation | |
| JAG-D LIMITED | Director | 2006-02-27 | CURRENT | 2006-02-27 | Active - Proposal to Strike off |
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.
| Date | Document Type | Document Description |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23 | ||
| CESSATION OF TRACY DARRYL HARTSTONE AS A PERSON OF SIGNIFICANT CONTROL | ||
| CESSATION OF JEFFREY LIONEL HARTSTONE AS A PERSON OF SIGNIFICANT CONTROL | ||
| Notification of Jlh 3 Limited as a person with significant control on 2023-08-23 | ||
| CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES | ||
| Director's details changed for Mr Jeffrey Lionel Hartstone on 2023-03-01 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | |
| AP01 | DIRECTOR APPOINTED MRS TRACY DARRYL HARTSTONE | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/22, WITH UPDATES | |
| SECRETARY'S DETAILS CHNAGED FOR TRACY HARTSTONE on 2022-02-17 | ||
| CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACY HARTSTONE on 2022-02-17 | |
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES01 | ADOPT ARTICLES 17/03/21 | |
| CC04 | Statement of company's objects | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/21, WITH NO UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/20, WITH UPDATES | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039411740001 | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/19, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
| LATEST SOC | 08/03/18 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/18, WITH UPDATES | |
| AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
| LATEST SOC | 07/03/17 STATEMENT OF CAPITAL;GBP 1000 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
| AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039411740002 | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039411740001 | |
| LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/03/16 ANNUAL RETURN FULL LIST | |
| AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 10/03/15 STATEMENT OF CAPITAL;GBP 1000 | |
| AR01 | 07/03/15 ANNUAL RETURN FULL LIST | |
| CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACY HARTSTONE on 2014-07-28 | |
| CH01 | Director's details changed for Jeffrey Lionel Hartstone on 2014-07-28 | |
| AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| RES14 | £900 01/04/2014 | |
| RES10 | Resolutions passed:
| |
| SH01 | 01/04/14 STATEMENT OF CAPITAL GBP 1000 | |
| AR01 | 07/03/14 ANNUAL RETURN FULL LIST | |
| AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/13 ANNUAL RETURN FULL LIST | |
| AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/12 ANNUAL RETURN FULL LIST | |
| AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/11 ANNUAL RETURN FULL LIST | |
| AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 07/03/10 ANNUAL RETURN FULL LIST | |
| AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS | |
| AA | 31/03/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
| 363a | RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
| 363s | RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
| 363a | RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS | |
| RES13 | ALLOT AND DIST SHARES 26/03/04 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 26/03/04--------- £ SI 98@1=98 £ IC 2/100 | |
| 363a | RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 05/04/03 TO 31/03/03 | |
| 363a | RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02 | |
| 363a | RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01 | |
| 363a | RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 287 | REGISTERED OFFICE CHANGED ON 16/05/00 FROM: 35 BALLARDS LANE LONDON N3 1XW | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | NEW SECRETARY APPOINTED | |
| ELRES | S386 DISP APP AUDS 07/03/00 | |
| ELRES | S366A DISP HOLDING AGM 07/03/00 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| 287 | REGISTERED OFFICE CHANGED ON 14/03/00 FROM: THE STUDIO SAINT NICHOLAS CLOSE, ELSTREE BOREHAMWOOD HERTFORDSHIRE WD6 3EW | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities
Licences & Regulatory approval
We could not find any licences issued to JEFF HARTSTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 JEFF HARTSTONE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
We do not yet have the details of JEFF HARTSTONE LIMITED's previous or outstanding mortgage charges. Filed Financial Reports
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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 JEFF HARTSTONE LIMITED
Intangible Assets
Patents
We have not found any records of JEFF HARTSTONE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JEFF HARTSTONE LIMITED
Income
Government Income
We have not found government income sources for JEFF HARTSTONE 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 (69201 - Accounting and auditing activities) as JEFF HARTSTONE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JEFF HARTSTONE 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 JEFF HARTSTONE 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 JEFF HARTSTONE 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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