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Company Information for

JF2009 LIMITED

89 JERMYN STREET, LONDON, SW1Y 6JH,
Company Registration Number
06988794
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jf2009 Ltd
JF2009 LIMITED was founded on 2009-08-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Jf2009 Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JF2009 LIMITED
 
Legal Registered Office
89 JERMYN STREET
LONDON
SW1Y 6JH
Other companies in SW1Y
 
Filing Information
Company Number 06988794
Company ID Number 06988794
Date formed 2009-08-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/01/2017
Account next due 31/10/2018
Latest return 12/08/2015
Return next due 09/09/2016
Type of accounts SMALL
Last Datalog update: 2018-08-05 01:26:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JF2009 LIMITED
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Company Officers of JF2009 LIMITED

Current Directors
Officer Role Date Appointed
EDWARD JOHN BODENHAM
Director 2014-02-14
JOHN HUGH BODENHAM
Director 2009-08-12
EMILY CLARE BOTSARIS
Director 2014-02-14
Previous Officers
Officer Role Date Appointed Date Resigned
ROBERT ADAM SOUTHALL-BROWN
Company Secretary 2014-02-14 2017-04-28
JOHN HUGH BODENHAM
Company Secretary 2009-08-12 2014-02-14
CHRISTOPHER ROBERT MARSH
Director 2009-08-12 2014-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD JOHN BODENHAM FLORIS ESTATES LIMITED Director 2014-02-14 CURRENT 1997-02-07 Active
EDWARD JOHN BODENHAM FE2009 LIMITED Director 2014-02-14 CURRENT 2009-08-12 Active - Proposal to Strike off
EDWARD JOHN BODENHAM BOT 2009 LIMITED Director 2014-02-14 CURRENT 2009-08-12 Active - Proposal to Strike off
EDWARD JOHN BODENHAM J.FLORIS LIMITED Director 2014-02-14 CURRENT 1948-03-31 Active
EDWARD JOHN BODENHAM BROAD OAK TOILETRIES LIMITED Director 2014-02-14 CURRENT 1985-12-13 In Administration
EDWARD JOHN BODENHAM FLORIS OF LONDON HOLDINGS LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
JOHN HUGH BODENHAM FLORIS SPARECO LTD Director 2015-03-27 CURRENT 2015-03-27 Dissolved 2017-03-07
JOHN HUGH BODENHAM FLORIS OF LONDON HOLDINGS LIMITED Director 2013-10-18 CURRENT 2013-10-18 Active
JOHN HUGH BODENHAM FE2009 LIMITED Director 2009-08-12 CURRENT 2009-08-12 Active - Proposal to Strike off
JOHN HUGH BODENHAM BOT 2009 LIMITED Director 2009-08-12 CURRENT 2009-08-12 Active - Proposal to Strike off
JOHN HUGH BODENHAM FLORIS ESTATES LIMITED Director 1997-04-23 CURRENT 1997-02-07 Active
JOHN HUGH BODENHAM J.FLORIS LIMITED Director 1992-07-13 CURRENT 1948-03-31 Active
JOHN HUGH BODENHAM BROAD OAK TOILETRIES LIMITED Director 1991-07-13 CURRENT 1985-12-13 In Administration
EMILY CLARE BOTSARIS FLORIS ESTATES LIMITED Director 2014-02-14 CURRENT 1997-02-07 Active
EMILY CLARE BOTSARIS FE2009 LIMITED Director 2014-02-14 CURRENT 2009-08-12 Active - Proposal to Strike off
EMILY CLARE BOTSARIS BOT 2009 LIMITED Director 2014-02-14 CURRENT 2009-08-12 Active - Proposal to Strike off
EMILY CLARE BOTSARIS J.FLORIS LIMITED Director 2014-02-14 CURRENT 1948-03-31 Active
EMILY CLARE BOTSARIS BROAD OAK TOILETRIES LIMITED Director 2014-02-14 CURRENT 1985-12-13 In Administration
EMILY CLARE BOTSARIS FLORIS OF LONDON HOLDINGS LIMITED Director 2013-10-18 CURRENT 2013-10-18 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
2018-05-22GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2018-05-14DS01APPLICATION FOR STRIKING-OFF
2018-03-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069887940003
2017-10-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 12/08/17, NO UPDATES
2017-05-11TM02APPOINTMENT TERMINATED, SECRETARY ROBERT SOUTHALL-BROWN
2017-01-31MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069887940001
2017-01-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 069887940003
2016-11-07AAFULL ACCOUNTS MADE UP TO 07/02/16
2016-09-19LATEST SOC19/09/16 STATEMENT OF CAPITAL;GBP 13343.11
2016-09-19CS01CONFIRMATION STATEMENT MADE ON 12/08/16, WITH UPDATES
2015-11-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/15
2015-09-21LATEST SOC21/09/15 STATEMENT OF CAPITAL;GBP 13343.11
2015-09-21AR0112/08/15 FULL LIST
2015-02-28MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 069887940002
2014-11-06AA31/01/14 TOTAL EXEMPTION SMALL
2014-09-16LATEST SOC16/09/14 STATEMENT OF CAPITAL;GBP 13343.11
2014-09-16AR0112/08/14 FULL LIST
2014-02-17AP03SECRETARY APPOINTED MR ROBERT ADAM SOUTHALL-BROWN
2014-02-17AP01DIRECTOR APPOINTED MR EDWARD JOHN BODENHAM
2014-02-17AP01DIRECTOR APPOINTED MS EMILY CLARE BOTSARIS
2014-02-17TM02APPOINTMENT TERMINATED, SECRETARY JOHN BODENHAM
2014-02-17TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MARSH
2014-02-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 069887940002
2013-12-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 069887940001
2013-10-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/13
2013-08-21AR0112/08/13 FULL LIST
2013-08-21AD02SAIL ADDRESS CREATED
2012-10-23AA31/01/12 TOTAL EXEMPTION SMALL
2012-08-22AR0112/08/12 FULL LIST
2011-09-06AR0112/08/11 FULL LIST
2011-05-11AA31/01/11 TOTAL EXEMPTION SMALL
2010-09-08AR0112/08/10 FULL LIST
2009-11-12RES15CHANGE OF NAME 14/10/2009
2009-11-05MEM/ARTSARTICLES OF ASSOCIATION
2009-11-05SH0114/10/09 STATEMENT OF CAPITAL GBP 13343.11
2009-11-04AA01CURREXT FROM 31/08/2010 TO 31/01/2011
2009-08-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to JF2009 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 JF2009 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-02-17 Satisfied CHRISTOPHER MARSH AS SECURITY TRUSTEE
2013-12-19 Outstanding BARCLAYS BANK PLC
Intangible Assets
Patents
We have not found any records of JF2009 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JF2009 LIMITED
Trademarks
We have not found any records of JF2009 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JF2009 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 (70100 - Activities of head offices) as JF2009 LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where JF2009 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 JF2009 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 JF2009 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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