1 JACKSONS LANE MANAGEMENT CO. LIMITED

Key Data

Status

Active

Company No.

02151200

Incorporation date

29/07/1987

Size

Total Exemption Full

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/1987)

29/10/2025

Total exemption full accounts made up to 2024-09-30

View PDF (5 pages)

21/10/2025

Appointment of Chew Ann Patricia as a director on 2025-10-21

View PDF (2 pages)

16/04/2025

Termination of appointment of Lucy Joanne Henderson as a secretary on 2025-03-28

View PDF (1 pages)

16/04/2025

Termination of appointment of Lucy Joanne Henderson as a director on 2025-03-28

View PDF (1 pages)

16/04/2025

Cessation of Lucy Joanne Henderson as a person with significant control on 2025-03-28

View PDF (1 pages)

16/04/2025

Cessation of Andrew Foster Thompson as a person with significant control on 2025-03-28

View PDF (1 pages)

16/04/2025

Notification of a person with significant control statement

View PDF (2 pages)

16/04/2025

Confirmation statement made on 2025-04-16 with updates

View PDF (4 pages)

27/08/2024

Confirmation statement made on 2024-07-19 with no updates

View PDF (3 pages)

25/06/2024

Micro company accounts made up to 2023-09-30

View PDF (3 pages)

01/08/2023

Confirmation statement made on 2023-07-19 with no updates

View PDF (3 pages)

27/06/2023

Micro company accounts made up to 2022-09-30

View PDF (3 pages)

01/08/2022

Confirmation statement made on 2022-07-19 with no updates

View PDF (3 pages)

21/06/2022

Micro company accounts made up to 2021-09-30

View PDF (3 pages)

27/08/2021

Confirmation statement made on 2021-07-19 with no updates

View PDF (3 pages)

11/06/2021

Micro company accounts made up to 2020-09-30

View PDF (3 pages)

20/05/2021

Registered office address changed from Queens House Tottenham Court London W1T 7PD United Kingdom to Queens House 180 Tottenham Court Road London W1T 7PD on 2021-05-20

View PDF (1 pages)

01/12/2020

Registered office address changed from 1 Jacksons Lane Highgate London N6 5SR to Queens House Tottenham Court London W1T 7PD on 2020-12-01

View PDF (1 pages)

01/12/2020

Previous accounting period extended from 2020-03-31 to 2020-09-30

View PDF (1 pages)

24/08/2020

Confirmation statement made on 2020-07-19 with no updates

View PDF (3 pages)

31/12/2019

Micro company accounts made up to 2019-03-31

View PDF (2 pages)

04/08/2019

Confirmation statement made on 2019-07-19 with no updates

View PDF (3 pages)

30/12/2018

Micro company accounts made up to 2018-03-31

View PDF (2 pages)

06/08/2018

Confirmation statement made on 2018-07-19 with no updates

View PDF (3 pages)

28/12/2017

Micro company accounts made up to 2017-03-31

View PDF (2 pages)

20/07/2017

Confirmation statement made on 2017-07-19 with no updates

View PDF (3 pages)

05/12/2016

Micro company accounts made up to 2016-03-31

View PDF (3 pages)

11/09/2016

Confirmation statement made on 2016-07-19 with updates

View PDF (7 pages)

15/02/2016

Micro company accounts made up to 2015-03-31

View PDF (3 pages)

24/09/2015

Annual return made up to 2015-07-19 with full list of shareholders

View PDF (7 pages)

24/09/2015

Termination of appointment of Katherine Mary Hart as a director on 2015-08-08

View PDF (1 pages)

28/01/2015

Micro company accounts made up to 2014-03-31

View PDF (2 pages)

25/09/2014

Annual return made up to 2014-07-19 with full list of shareholders

View PDF (7 pages)

25/09/2014

Termination of appointment of Alison Thomas as a director on 2014-06-01

View PDF (1 pages)

25/09/2014

Appointment of Ms Lucy Joanne Henderson as a director on 2014-06-01

View PDF (2 pages)

25/09/2014

Termination of appointment of Catherine Elizabeth Terry as a secretary on 2013-11-09

View PDF (1 pages)

25/09/2014

Termination of appointment of Liam James Terry as a director on 2013-11-09

View PDF (1 pages)

25/09/2014

Appointment of Ms Lucy Joanne Henderson as a secretary on 2014-06-01

View PDF (2 pages)

24/12/2013

Total exemption small company accounts made up to 2013-03-31

View PDF (4 pages)

28/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (7 pages)

17/12/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (4 pages)

31/07/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (7 pages)

14/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

27/07/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (6 pages)

27/07/2011

Appointment of Mr Andrew Foster Thompson as a director

View PDF (2 pages)

26/07/2011

Termination of appointment of Antony Read as a director

View PDF (1 pages)

23/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (4 pages)

27/07/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (7 pages)

27/07/2010

Director's details changed for Alison Thomas on 2010-07-18

View PDF (2 pages)

27/07/2010

Director's details changed for Liam James Terry on 2010-07-18

View PDF (3 pages)

27/07/2010

Director's details changed for Mr Anthony Read on 2010-07-18

View PDF (3 pages)

11/06/2010

Appointment of Mrs Katherine Mary Hart as a director

View PDF (2 pages)

10/06/2010

Termination of appointment of Claire Southern as a director

View PDF (1 pages)

10/06/2010

Appointment of Mrs Catherine Elizabeth Terry as a secretary

View PDF (1 pages)

10/06/2010

Termination of appointment of Claire Southern as a secretary

View PDF (1 pages)

12/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (3 pages)

10/08/2009

Return made up to 19/07/09; full list of members

View PDF (7 pages)

10/08/2009

Appointment terminated director michael mercer

View PDF (1 pages)

28/01/2009

Director appointed alison gay thomas

View PDF (2 pages)

21/01/2009

Director appointed liam james terry

View PDF (2 pages)

14/01/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (3 pages)

05/01/2009

Director appointed mr anthony read

View PDF (1 pages)

04/01/2009

Appointment terminated director katie smith

View PDF (1 pages)

14/08/2008

Return made up to 19/07/08; full list of members

View PDF (6 pages)

16/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

08/08/2007

Return made up to 19/07/07; full list of members

View PDF (4 pages)

30/07/2007

Director resigned

View PDF (1 pages)

23/01/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

18/08/2006

Return made up to 19/07/06; full list of members

View PDF (10 pages)

18/08/2006

Director resigned

View PDF (1 pages)

27/09/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (2 pages)

16/08/2005

Return made up to 19/07/05; full list of members

View PDF (10 pages)

28/01/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (2 pages)

19/08/2004

Return made up to 19/07/04; full list of members

View PDF (10 pages)

25/01/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (2 pages)

27/08/2003

Return made up to 19/07/03; full list of members

View PDF (10 pages)

08/04/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

06/01/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (2 pages)

05/08/2002

Return made up to 19/07/02; full list of members

View PDF (10 pages)

05/08/2002

New director appointed

View PDF (2 pages)

19/04/2002

New director appointed

View PDF (2 pages)

15/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

Return made up to 19/07/01; full list of members

View PDF (8 pages)

15/08/2001

Secretary resigned

View PDF (1 pages)

15/08/2001

Director resigned

View PDF (1 pages)

08/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (2 pages)

18/07/2001

New secretary appointed;new director appointed

View PDF (2 pages)

18/07/2001

New director appointed

View PDF (2 pages)

17/08/2000

Return made up to 19/07/00; full list of members

View PDF (9 pages)

17/08/2000

New secretary appointed

View PDF (2 pages)

19/04/2000

Accounts for a small company made up to 2000-03-31

View PDF (2 pages)

05/03/2000

Accounts for a small company made up to 1999-03-31

View PDF (2 pages)

13/10/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/08/1999

Director resigned

View PDF (1 pages)

16/08/1999

Secretary resigned

View PDF (1 pages)

16/08/1999

Return made up to 19/07/99; full list of members

View PDF (6 pages)

01/07/1999

Return made up to 19/07/98; full list of members

View PDF (6 pages)

10/06/1999

Director resigned

View PDF (1 pages)

22/05/1999

Secretary resigned;director resigned

View PDF (1 pages)

08/02/1999

New secretary appointed

View PDF (2 pages)

22/12/1998

Accounts for a small company made up to 1998-03-31

View PDF (2 pages)

13/08/1998

New director appointed

View PDF (2 pages)

03/02/1998

Accounts for a small company made up to 1997-03-31

View PDF (2 pages)

18/08/1997

Return made up to 19/07/97; no change of members

View PDF (4 pages)

04/02/1997

Accounts for a small company made up to 1996-03-31

View PDF (1 pages)

04/09/1996

Return made up to 19/07/96; no change of members

View PDF (4 pages)

09/02/1996

Accounts for a small company made up to 1995-03-31

View PDF (2 pages)

17/08/1995

Return made up to 19/07/95; full list of members

View PDF (8 pages)

21/07/1995

Accounts for a small company made up to 1994-03-31

View PDF (8 pages)

10/03/1995

New secretary appointed;new director appointed

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (15 pages)

02/11/1994

Return made up to 19/07/94; full list of members

View PDF (0 pages)

06/02/1994

Full accounts made up to 1993-03-31

View PDF (0 pages)

06/10/1993

Return made up to 19/07/93; no change of members

View PDF (0 pages)

03/11/1992

Return made up to 19/07/92; no change of members

View PDF (0 pages)

06/07/1992

Full accounts made up to 1992-03-31

View PDF (0 pages)

06/07/1992

Full accounts made up to 1991-03-31

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13/08/1991

Return made up to 19/07/91; full list of members

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29/07/1991

New director appointed

View PDF (0 pages)

17/08/1990

Full accounts made up to 1990-03-31

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25/07/1990

Return made up to 19/07/90; full list of members

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23/07/1990

Director resigned;new director appointed

View PDF (0 pages)

06/04/1990

Full accounts made up to 1989-03-31

View PDF (0 pages)

06/04/1990

Return made up to 27/03/90; full list of members

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08/06/1989

Return made up to 01/06/89; full list of members

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30/03/1989

Registered office changed on 30/03/89 from: 1 jacksons lane london N6 5SR

View PDF (0 pages)

30/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

30/03/1989

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

04/02/1989

Full accounts made up to 1988-03-31

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04/02/1989

Registered office changed on 04/02/89 from: prince consort house albert embankment london SE1 7TJ

View PDF (0 pages)

30/01/1989

Wd 17/01/89 ad 31/10/88--------- £ si 3@10=30 £ ic 20/50

View PDF (0 pages)

13/08/1987

Registered office changed on 13/08/87 from: 124-128 city road london EC1V 2NJ

View PDF (0 pages)

13/08/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

29/07/1987

Incorporation

View PDF (15 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of 1 JACKSONS LANE MANAGEMENT CO. LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

30/09/2024

Next confirmation date

16/04/2026

Last change occurred

30/09/2024

Accounts

Total Exemption Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
3.28K
-
0.00
-
-

2022
0
11.45K
-
0.00
-
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Henderson, Lucy Joanne	Director	01/06/2014 - 28/03/2025	6
Mr Andrew Foster Thompson	Director	20/03/2011 - Present	-
Offer, Charles	Secretary	20/01/1999 - 01/05/1999	-
Lofthouse, David Anthony	Secretary	03/07/2000 - 04/07/2001	-
Edwards, Sebastian	Secretary	07/12/1994 - 08/05/1998	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About 1 JACKSONS LANE MANAGEMENT CO. LIMITED

1 JACKSONS LANE MANAGEMENT CO. LIMITED is an(a) Active company incorporated on 29/07/1987 with the registered office located at Queens House, 180 Tottenham Court Road, London W1T 7PD. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1 JACKSONS LANE MANAGEMENT CO. LIMITED?

1 JACKSONS LANE MANAGEMENT CO. LIMITED is currently Active. It was registered on 29/07/1987 .

Where is 1 JACKSONS LANE MANAGEMENT CO. LIMITED located?

1 JACKSONS LANE MANAGEMENT CO. LIMITED is registered at Queens House, 180 Tottenham Court Road, London W1T 7PD.

What does 1 JACKSONS LANE MANAGEMENT CO. LIMITED do?

1 JACKSONS LANE MANAGEMENT CO. LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 1 JACKSONS LANE MANAGEMENT CO. LIMITED?

The latest filing was on 29/10/2025: Total exemption full accounts made up to 2024-09-30.