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Company Information for

JEFFREYS HENRY LLP

RESOLVE ADVISORY LIMITED, 22 YORK BUILDINGS, LONDON, WC2N 6JU,
Company Registration Number
OC306971
Limited Liability Partnership
Liquidation

Company Overview

About Jeffreys Henry Llp
JEFFREYS HENRY LLP was founded on 2004-02-20 and has its registered office in London. The organisation's status is listed as "Liquidation". Jeffreys Henry Llp is a Limited Liability Partnership 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
JEFFREYS HENRY LLP
 
Legal Registered Office
RESOLVE ADVISORY LIMITED
22 YORK BUILDINGS
LONDON
WC2N 6JU
Other companies in EC1V
 
Filing Information
Company Number OC306971
Company ID Number OC306971
Date formed 2004-02-20
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 30/04/2021
Account next due 27/07/2023
Latest return 20/02/2016
Return next due 20/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB243307782  
Last Datalog update: 2023-12-06 10:13:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JEFFREYS HENRY LLP
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Companies with same name JEFFREYS HENRY LLP
The following companies were found which have the same name as JEFFREYS HENRY LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JEFFREYS HENRY FINANCIAL SERVICES LIMITED ALDGATE TOWER 2 LEMAN STREET LONDON E1 8FA Active Company formed on the 1999-08-12
JEFFREYS HENRY ACCOUNTING LIMITED FINSGATE 5-7 CRANWOOD STREET LONDON EC1V 9EE Active - Proposal to Strike off Company formed on the 2018-07-12

Company Officers of JEFFREYS HENRY LLP

Current Directors
Officer Role Date Appointed
JONATHAN ISAACS
Limited Liability Partnership (LLP) Designated Member 2004-02-20
NICHOLAS PETER MICHAELS
Limited Liability Partnership (LLP) Designated Member 2004-02-20
JUSTIN SCOTT RANDALL
Limited Liability Partnership (LLP) Designated Member 2004-02-20
MARK STUART TENZER
Limited Liability Partnership (LLP) Designated Member 2004-02-20
ASN CREATIVE LTD
Limited Liability Partnership (LLP) Member 2013-08-01
ALEC JEFFERY HARVEY
Limited Liability Partnership (LLP) Member 2004-02-20
INLE CONSULTING LIMITED
Limited Liability Partnership (LLP) Member 2009-11-01
JHMS LIMITED
Limited Liability Partnership (LLP) Member 2009-05-01
SANJAY PARMAR
Limited Liability Partnership (LLP) Member 2004-02-20
PSC JH LIMITED
Limited Liability Partnership (LLP) Member 2017-08-31
RAMCO MANAGEMENT LIMITED
Limited Liability Partnership (LLP) Member 2016-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAPHNE HEMINGWAY
Limited Liability Partnership (LLP) Member 2014-05-01 2017-03-31
DAVID KEITH WARREN
Limited Liability Partnership (LLP) Member 2013-05-01 2016-11-30
DAVID KEITH WARREN
Limited Liability Partnership (LLP) Member 2013-05-01 2013-05-01
SARA ANNE STEWART
Limited Liability Partnership (LLP) Member 2007-02-01 2010-01-31
HOWARD FRANK WEINTROB
Limited Liability Partnership (LLP) Member 2008-12-01 2009-11-25
IAN LEIGH
Limited Liability Partnership (LLP) Member 2004-02-20 2008-02-29
STEVEN FRIEND
Limited Liability Partnership (LLP) Member 2004-02-20 2006-03-15

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Senior Accounts AssistantLondonJeffreys Henry LLP is a top 100, award-winning provider of accountancy, audit, tax and advisory services. Senior Accounts Assistant....2016-09-22

Jobs results powered by Indeed
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
2023-11-21Change of registered office address for limited liability partnership from Finsgate 5-7 Cranwood Street London EC1V 9EE to Resolve Advisory Limited 22 York Buildings London WC2N 6JU
2023-07-04LLP Notification of Gravita Audit Limited as a person with significant control on 2021-02-11
2023-07-04LLP Cessation of Jonathan Isaacs as a person with significant control on 2023-02-02
2023-07-04LLP Cessation of Justin Scott Randall as a person with significant control on 2023-02-02
2023-07-04LLP Cessation of Sanjay Parmar as a person with significant control on 2023-02-02
2023-04-27LLP Change to accounting reference date. Period shortened. Old period. 2022-05-05 to 2022-05-04
2023-02-20Confirmation statement with no updates made up to 2023-02-20
2023-02-14LLP change of corporate member Gravita Audit Limited on 2021-02-11
2023-02-11LLP change of corporate member Jeffreys Henry Audit Limited on 2022-11-17
2023-02-08Limited liability partnership termination of member Justin Scott Randall on 2023-02-02
2023-02-08Limited liability partnership termination of member Jonathan Isaacs on 2023-02-02
2023-02-08Limited liability partnership termination of member Sanjay Parmar on 2023-02-02
2023-02-08Limited liability partnership termination of member Nicholas Peter Michaels on 2023-02-02
2023-02-08Change of partner details Mr Sachin Ramaiya on 2023-02-02
2023-02-08Change of partner details Mr James Peter Lole on 2023-02-02
2022-11-1130/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22LLTM01Limited liability partnership termination of member Mark Stuart Tenzer on 2022-06-22
2022-05-03LLP Change to accounting reference date. Period shortened. Old period. 2021-05-06 to 2021-05-05
2022-05-03LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2021-05-06 to 2021-05-05
2022-02-22LLCS01Confirmation statement with no updates made up to 2022-02-20
2022-02-07Change of partner details Mr Mark Stuart Tenzer on 2022-02-07
2022-02-07Change of partner details Mr Sanjay Parmar on 2022-02-07
2022-02-07Limited liability partnership appointment of Mr Nicholas Peter Michaels on 2022-02-07 as member
2022-02-07Limited liability partnership appointment of Mr James Peter Lole on 2022-02-07 as member
2022-02-07Limited liability partnership appointment of Mr Sudhir Rawal on 2022-02-07 as member
2022-02-07Limited liability partnership appointment of Mr Sachin Ramaiya on 2022-02-07 as member
2022-02-07LLP Cessation of Nicholas Peter Michaels as a person with significant control on 2022-02-07
2022-02-07LLP Cessation of Mark Stuart Tenzer as a person with significant control on 2022-02-07
2022-02-07LLP Notification of Sanjay Parmar as a person with significant control on 2022-02-07
2022-02-07LLPSC01LLP Notification of Sanjay Parmar as a person with significant control on 2022-02-07
2022-02-07LLPSC07LLP Cessation of Nicholas Peter Michaels as a person with significant control on 2022-02-07
2022-02-07LLAP01Limited liability partnership appointment of Mr Nicholas Peter Michaels on 2022-02-07 as member
2022-02-07LLCH01Change of partner details Mr Mark Stuart Tenzer on 2022-02-07
2021-05-17LLTM01Limited liability partnership termination of member Asn Creative Ltd on 2021-02-10
2021-05-17LLAP02Limited liability partnership appointment of corporate member Jeffreys Henry Audit Limited on 2021-02-11 as member
2021-05-05AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-22LLCS01Confirmation statement with no updates made up to 2021-02-20
2020-12-16LLAP01Limited liability partnership appointment of Mr Bhimal Hira on 2020-01-06 as member
2020-06-16LLCH02LLP change of corporate member Ramco Management Limited on 2020-06-16
2020-04-23AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-20LLCS01Confirmation statement with no updates made up to 2020-02-20
2020-01-24LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2019-05-07 to 2019-05-06
2020-01-23LLAA01
2019-07-09LLCH01Change of partner details Mr Justin Scott Randall on 2019-07-09
2019-07-09LLPSC04LLP Notification of change for Mr Justin Scott Randall as a person with significant control on
2019-03-01LLCS01Confirmation statement with no updates made up to 2019-02-20
2019-02-04AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-21LLCS01Confirmation statement with no updates made up to 2018-02-20
2018-02-07AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-31LLAP02Limited liability partnership appointment of corporate member Psc Jh Limited on 2017-08-31 as member
2017-05-08LLTM01Limited liability partnership termination of member Daphne Hemingway on 2017-03-31
2017-02-23LLCS01Confirmation statement with no updates made up to 2017-02-20
2017-02-06AA30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-19LLAP02Limited liability partnership appointment of corporate member Ramco Management Limited on 2016-08-01 as member
2016-12-15LLTM01Limited liability partnership termination of member David Keith Warren on 2016-11-30
2016-02-23LLAR01LLP Annual return made up to 2016-02-20
2016-01-29AA30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-05LLAR01LLP Annual return made up to 2015-02-20
2015-02-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK STUART TENZER / 01/02/2015
2015-02-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JUSTIN SCOTT RANDALL / 01/02/2015
2015-02-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SANJAY PARMAR / 01/02/2015
2015-02-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS PETER MICHAELS / 01/02/2015
2015-02-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MISS DAPHNE HEMINGWAY / 01/02/2015
2015-02-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN ISAACS / 01/02/2015
2015-02-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALEC JEFFERY HARVEY / 01/02/2015
2015-02-10AA30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALEC JEFFERY HARVEY / 01/11/2013
2014-05-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN ISAACS / 13/05/2014
2014-05-13LLAP01Limited liability partnership appointment of Miss Daphne Hemingway as member
2014-05-13LLAP02Limited liability partnership appointment of corporate member Asn Creative Ltd
2014-03-21LLAR01ANNUAL RETURN MADE UP TO 20/02/14
2014-02-04AA30/04/13 TOTAL EXEMPTION SMALL
2013-05-23LLAP01LLP MEMBER APPOINTED MR DAVID KEITH WARREN
2013-05-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVID WARREN
2013-05-15LLAP01LLP MEMBER APPOINTED MR DAVID KEITH WARREN
2013-03-20LLAR01ANNUAL RETURN MADE UP TO 20/02/13
2013-02-01AA30/04/12 TOTAL EXEMPTION SMALL
2012-03-12LLAR01ANNUAL RETURN MADE UP TO 20/02/12
2012-02-02AA30/04/11 TOTAL EXEMPTION SMALL
2011-04-05LLAR01ANNUAL RETURN MADE UP TO 20/02/11
2011-03-25LLMG02STATEMENT OF SATISFACTION IN FULL OR IN PART OF MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP /FULL /CHARGE NO 2
2011-01-31AA30/04/10 TOTAL EXEMPTION SMALL
2010-07-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JONATHAN ISAACS / 16/07/2010
2010-03-15LLAP02CORPORATE LLP MEMBER APPOINTED INLE CONSULTING LIMITED
2010-03-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER HOWARD WEINTROB
2010-03-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER SARA STEWART
2010-03-04LLAR01ANNUAL RETURN MADE UP TO 20/02/10
2010-01-26AA30/04/09 TOTAL EXEMPTION SMALL
2009-05-18LLP288aLLP MEMBER APPOINTED JHMS LIMITED
2009-04-30LLP363ANNUAL RETURN MADE UP TO 20/02/09
2009-04-28LLP288aLLP MEMBER APPOINTED HOWARD FRANK WEINTROB
2009-03-03AA30/04/08 TOTAL EXEMPTION SMALL
2009-02-09AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07
2008-03-27LLP288bMEMBER RESIGNED IAN LEIGH
2008-03-27LLP288cMEMBER'S PARTICULARS NICHOLAS MICHAELS
2008-03-27LLP363ANNUAL RETURN MADE UP TO 20/02/08
2008-03-27LLP288cMEMBER'S PARTICULARS MARK TENZER
2008-03-05AA30/04/07 TOTAL EXEMPTION SMALL
2007-08-23288cMEMBER'S PARTICULARS CHANGED
2007-08-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2007-04-18363aANNUAL RETURN MADE UP TO 20/02/07
2007-04-18288cMEMBER'S PARTICULARS CHANGED
2007-03-20288aNEW MEMBER APPOINTED
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-04-03288bMEMBER RESIGNED
2006-03-21363aANNUAL RETURN MADE UP TO 20/02/06
2005-12-22244DELIVERY EXT'D 3 MTH 30/04/05
2005-09-28288cMEMBER'S PARTICULARS CHANGED
2005-04-23363aANNUAL RETURN MADE UP TO 20/02/05
2004-09-28395PARTICULARS OF MORTGAGE/CHARGE
2004-07-23288cMEMBER'S PARTICULARS CHANGED
2004-07-23288cMEMBER'S PARTICULARS CHANGED
2004-07-23LLP8NON-DESIGNATED MEMBERS ALLOWED
2004-07-23288cMEMBER'S PARTICULARS CHANGED
2004-07-23288cMEMBER'S PARTICULARS CHANGED
2004-07-23288cMEMBER'S PARTICULARS CHANGED
2004-07-14225ACC. REF. DATE EXTENDED FROM 28/02/05 TO 30/04/05
2004-02-20NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to JEFFREYS HENRY LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointment of Liquidators2023-11-06
Resolutions for Winding-up2023-11-06
Fines / Sanctions
No fines or sanctions have been issued against JEFFREYS HENRY LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-09-16 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30

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 LLP

Intangible Assets
Patents
We have not found any records of JEFFREYS HENRY LLP registering or being granted any patents
Domain Names
We do not have the domain name information for JEFFREYS HENRY LLP
Trademarks
We have not found any records of JEFFREYS HENRY LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JEFFREYS HENRY LLP. 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 (None Supplied) as JEFFREYS HENRY LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where JEFFREYS HENRY LLP 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 LLP 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 LLP any grants or awards.
Ownership
    We could not find any group structure information
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