Company Information for JJ SECRETARIES LIMITED
77 HARROW DRIVE, LONDON, N9 9EQ,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
JJ SECRETARIES LIMITED | |
Legal Registered Office | |
77 HARROW DRIVE LONDON N9 9EQ Other companies in N9 | |
Company Number | 06388791 | |
---|---|---|
Company ID Number | 06388791 | |
Date formed | 2007-10-03 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 03/10/2015 | |
Return next due | 31/10/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-06 22:26:07 |
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Officer | Role | Date Appointed |
---|---|---|
SHIVUM SOOBIAH |
||
SELVEN SADASEVEN VEERAMUNDAR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SELVEN SADASEVEN VEERAMUNDAR |
Company Secretary | ||
JOE SHIVUM SOOBIAH |
Director | ||
ROBINA TOLSEAHMAL VEERAMUNDAR |
Company Secretary | ||
THEYDON SECRETARIES LIMITED |
Company Secretary | ||
THEYDON NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FALBROOK LIMITED | Company Secretary | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
MSV INVESTMENTS LIMITED | Company Secretary | 2007-03-09 | CURRENT | 2007-03-09 | Active | |
MSV SECRETARIES LTD | Company Secretary | 2005-09-21 | CURRENT | 2005-09-21 | Active | |
OTODUERO LTD | Director | 2017-07-14 | CURRENT | 2017-07-14 | Active | |
PALACIO DE CLAVERIA SL LTD | Director | 2017-05-09 | CURRENT | 2017-05-09 | Active | |
DACSA INTERNATIONAL LTD | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
HAMPTON LEGAL SERVICES LIMITED | Director | 2016-07-01 | CURRENT | 2002-02-05 | Active | |
HILLBRIDGE LTD | Director | 2016-06-08 | CURRENT | 2016-06-08 | Active | |
METROVEST LIMITED | Director | 2016-05-27 | CURRENT | 2016-05-27 | Active | |
HAULLOTE LIMITED | Director | 2016-04-01 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
KESOCK LIMITED | Director | 2016-03-11 | CURRENT | 2016-03-11 | Active | |
SILVERGLEN LIMITED | Director | 2015-09-06 | CURRENT | 2006-01-22 | Active | |
MSV INVESTMENTS LIMITED | Director | 2014-08-01 | CURRENT | 2007-03-09 | Active | |
CARDNOLOGY LIMITED | Director | 2014-02-14 | CURRENT | 2014-02-14 | Active - Proposal to Strike off | |
JOLYM LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2015-06-09 | |
SORTUP LIMITED | Director | 2013-05-24 | CURRENT | 2013-05-24 | Dissolved 2015-06-09 | |
TANJORE LIMITED | Director | 2012-11-19 | CURRENT | 2012-11-19 | Active | |
EMOTION LABORATORIES LIMITED | Director | 2012-10-19 | CURRENT | 2012-10-19 | Active | |
FIGEST (UK) LIMITED | Director | 2010-11-01 | CURRENT | 1998-06-22 | Active - Proposal to Strike off | |
TBR CONSULTING LIMITED | Director | 2010-11-01 | CURRENT | 1998-07-27 | Active | |
INFOSOURCE (UK) LIMITED | Director | 2010-11-01 | CURRENT | 1999-06-11 | Active - Proposal to Strike off | |
EDINVALE LIMITED | Director | 2010-11-01 | CURRENT | 1994-05-03 | Active | |
MAURI BUILDERS LIMITED | Director | 2010-10-10 | CURRENT | 2006-10-10 | Active - Proposal to Strike off | |
MSV SECRETARIES LTD | Director | 2010-10-01 | CURRENT | 2005-09-21 | Active | |
SOCIETE FIDUCIAIRE ANGLAISE LIMITED | Director | 2009-03-03 | CURRENT | 2009-03-03 | Active - Proposal to Strike off | |
FALBROOK LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
FELLBROOK LIMITED | Director | 2006-11-22 | CURRENT | 2006-11-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 03/10/23, WITH NO UPDATES | ||
Termination of appointment of Shivum Soobiah on 2023-03-19 | ||
Termination of appointment of Shivum Soobiah on 2023-03-19 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 03/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
AR01 | 03/10/13 ANNUAL RETURN FULL LIST | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY SELVEN VEERAMUNDAR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOE SOOBIAH | |
AP01 | DIRECTOR APPOINTED MR SELVEN SADASEVEN VEERAMUNDAR | |
AR01 | 03/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 03/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 03/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 03/10/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Joe Shivum Soobiah on 2009-10-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08 | |
288b | APPOINTMENT TERMINATED SECRETARY ROBINA VEERAMUNDAR | |
288a | SECRETARY APPOINTED SELVEN SADASEVEN VEERAMUNDAR | |
363a | RETURN MADE UP TO 03/10/08; FULL LIST OF MEMBERS | |
288a | SECRETARY APPOINTED SHIVUM SOOBIAH | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/10/07 FROM: 2A FOREST DRIVE, THEYDON BOIS EPPING ESSEX CM16 7EY | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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 JJ SECRETARIES LIMITED
Cash Bank In Hand | 2011-11-01 | £ 2 |
---|---|---|
Shareholder Funds | 2011-11-01 | £ 2 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JJ SECRETARIES LIMITED are:
FCC RECYCLING (UK) LIMITED | £ 41,262,322 |
RE3 LIMITED | £ 20,191,185 |
BRISTOL LEP LIMITED | £ 19,848,268 |
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED | £ 17,877,028 |
ZURICH MANAGEMENT SERVICES LIMITED | £ 11,437,364 |
SSE SERVICES PLC | £ 10,344,980 |
FCC ENVIRONMENT (UK) LIMITED | £ 9,798,655 |
ATKINSRÉALIS UK LIMITED | £ 8,456,631 |
MACE LIMITED | £ 7,690,070 |
INSPIREDSPACES DURHAM LIMITED | £ 5,577,126 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
NOTTINGHAM CITY HOMES LIMITED | £ 421,991,420 |
MATRIX SCM LIMITED | £ 367,533,380 |
FCC RECYCLING (UK) LIMITED | £ 316,109,213 |
AMEY LG LIMITED | £ 301,959,983 |
ATKINSRÉALIS UK LIMITED | £ 255,965,243 |
ENTERPRISE MANAGED SERVICES LIMITED | £ 228,812,532 |
MLS (OVERSEAS) LIMITED | £ 178,066,663 |
SANDWELL FUTURES LIMITED | £ 162,756,999 |
KENT ENVIROPOWER LIMITED | £ 152,592,113 |
EDF ENERGY 1 LIMITED | £ 145,061,808 |
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. |