JACOB STREET MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

NAME
JACOB STREET MANAGEMENT COMPANY LIMITED

COMPANY NUMBER
02077534

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
98100 - Undifferentiated goods-producing activities of private households for own use

INCORPORATION DATE
26/11/1986 (38 years and 1 months old)

WEBSITE
N/A

CONFIRMATION STATEMENT MADE UP TO
31/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
26/11/1986 29/12/1986
DIALMAN LIMITED

REGISTERED ADDRESS

KFH HOUSE, 5 COMPTON ROAD
WIMBLEDON
SW19 7QA

TRADING ADDRESSES

Aztec Row 3 Berners Road
London
N1 0PW

Kfh House, 5 Compton Road
Wimbledon
SW19 7QA
London
SW19 7QA

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£34

NET WORTH

£34

TOTAL LIABILITIES

£0

NET ASSETS

£34

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 03/08/2024	Event: New Accounts filed
Date: 02/10/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about JACOB STREET MANAGEMENT COMPANY LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£34

NET WORTH

£34

TOTAL LIABILITIES

£0

NET ASSETS

£34

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

27

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
SIMON JOHN VALENTINE & SARAH ANNE VALENTINE	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
S.P. ROSSETTO & JL ROSSETTO	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HASAN SHAKIR & ROBNA SHAKIR	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CLIVE HUMPHREY ASTON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CHRISTOPHER MARK ROSSETTO	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
TINA JANE BUNBURY	Owned: 18.75 %	Shares: 6	Price per share: £1.00	Total Value: £6.00
BENJAMIN ADAM DALAL	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARK ROBERT PENSON & JANE PENSON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
CURRENCY SOLUTIONS LIMITED	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
BRITTEN & STEER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
COLIN MATHTEW DONALDSON	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOHN WILLIAM FRANKLIN & ELIZABETH FAY FRANKLIN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
DOTSQUARES PROPERTIES LIMITED	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
ROBERT WATCY JONES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
SONIA RAMDEV	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
MARION FRANCES FOSTER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LISA JOANNE TYLER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
HAMUDI KISAT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
VIRAJ MADHUSUDAN PRABHU	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
STEFAN-ALEXANDER KAPIRIS	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
LAURENCE RAVEN	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JEREMY ALAN FORBES STAFFURTH	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
GURAMRIT PAUL SINGH SANDHU	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
F. COLLIER	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
KENNETH BRUNO GATES	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JUTHMAS PRASOBSANT	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00
JOSHUA GANJENDREN PONNIAH	Owned: 3.13 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
M&N SECRETARIES LTD 28/11/2001 - Present (23 years and 1 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 334 Past: 599	View Report
Clive Humphrey Aston 01/04/2008 - Present (16 years and 8 months) Born in Nov 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 4 Past: 1	View Report
Serge Rossetto 20/02/2017 - Present (7 years and 10 months) Born in Apr 1947 (age: 77)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Tina Jane Bunbury 20/02/2017 - Present (7 years and 10 months) Born in Jul 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Elizabeth Fay Franklin 20/11/2019 - Present (5 years and 1 months) Born in Nov 1960 (age: 64)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 05/08/2024	Event: New Confirmation Statement filed
Date: 03/08/2024	Event: New Accounts filed
Date: 02/10/2023	Event: New Accounts filed
Date: 05/08/2023	Event: New Confirmation Statement filed
Date: 22/12/2022	Event: New Accounts filed
Date: 05/08/2022	Event: New Confirmation Statement filed
Date: 05/12/2020	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Accounts filed
Date: 05/08/2020	Event: New Confirmation Statement filed
Date: 20/05/2020	Event: Sonia Ramdev (911826796) has left the board
Date: 11/12/2019	Event: New Board Member Elizabeth Fay Franklin (926514602) Appointed
Date: 14/09/2019	Event: New Accounts filed
Date: 14/08/2019	Event: Change in Reg. Office
Date: 11/08/2019	Event: New Confirmation Statement filed
Date: 09/08/2019	Event: John Christopher Phelps (904123850) has left the board
Date: 25/06/2019	Event: Benjamin Adam Dalal (922706087) has left the board
Date: 30/10/2018	Event: New Accounts filed
Date: 29/10/2018	Event: Change in Reg. Office
Date: 03/08/2018	Event: New Confirmation Statement filed
Date: 02/05/2018	Event: Alicia Messenger (922706032) has left the board
Date: 04/08/2017	Event: New Confirmation Statement filed
Date: 11/06/2017	Event: New Accounts filed
Date: 01/05/2017	Event: Serge Rossetto (922970916) has left the board
Date: 01/05/2017	Event: New Board Member Serge Rossetto (905704834) Appointed
Date: 24/04/2017	Event: New Board Member Serge Rossetto (922970916) Appointed
Date: 05/04/2017	Event: New Board Member Tina Jane Bunbury (920834191) Appointed
Date: 20/03/2017	Event: New Board Member Benjamin Adam Dalal (922706087) Appointed
Date: 20/03/2017	Event: New Board Member Sonia Ramdev (911826796) Appointed
Date: 20/03/2017	Event: New Board Member Alicia Messenger (922706032) Appointed
Date: 16/03/2017	Event: New Board Member John Christopher Phelps (904123850) Appointed
Date: 16/03/2017	Event: John Christopher Phelps (922638573) has left the board
Date: 10/03/2017	Event: New Board Member John Christopher Phelps (922638573) Appointed
Date: 31/08/2016	Event: New Accounts filed
Date: 05/08/2016	Event: New Confirmation Statement filed
Date: 05/08/2015	Event: New Confirmation Statement filed
Date: 15/08/2014	Event: Change in Reg. Office
Date: 04/08/2014	Event: New Confirmation Statement filed
Date: 20/05/2014	Event: New Accounts filed
Date: 05/08/2013	Event: New Confirmation Statement filed
Date: 22/05/2013	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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JACOB STREET MANAGEMENT COMPANY LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£34

£34

£0

£34

People Overview

4

9

27

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£34

£34

£0

£34

Accounts

People Overview

4

9

27

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™