JEROME ANDERSON MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

02255264

Incorporation date

09/05/1988

Size

Full

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/05/1988)

23/11/2017

Final Gazette dissolved following liquidation

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23/08/2017

Completion of winding up

View PDF (1 pages)

17/12/2016

Termination of appointment of Philipp Grothe as a director on 2016-12-01

View PDF (2 pages)

11/12/2016

Order of court to wind up

View PDF (2 pages)

06/12/2016

Registered office address changed from 21 Mount Grove Edgware Middlesex HA8 9SY United Kingdom to Suite 26 4 Montpelier Street London SW7 1EE on 2016-12-07

View PDF (1 pages)

05/12/2016

Termination of appointment of Philipp Grothe as a director on 2016-12-01

View PDF (1 pages)

05/12/2016

Termination of appointment of Philipp Grothe as a director on 2016-12-01

View PDF (1 pages)

18/08/2016

Annual return made up to 2016-02-28 with full list of shareholders

View PDF (6 pages)

17/08/2016

Register inspection address has been changed from 21 Alan Silverstein & Co Mount Grove Edgware Middlesex HA8 9SY England to 21 Mount Grove Edgware HA8 9SY

View PDF (1 pages)

04/07/2016

Register inspection address has been changed from Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW England to 21 Alan Silverstein & Co Mount Grove Edgware Middlesex HA8 9SY

View PDF (1 pages)

25/05/2016

Auditor's resignation

View PDF (1 pages)

16/05/2016

Auditor's resignation

View PDF (1 pages)

07/02/2016

Full accounts made up to 2013-12-31

View PDF (18 pages)

03/02/2016

Registered office address changed from Eighth Floor 6 New Street Square London EC4A 3AQ to 21 Mount Grove Edgware Middlesex HA8 9SY on 2016-02-04

View PDF (1 pages)

08/12/2015

Register inspection address has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to Q3 the Square Randalls Way Leatherhead Surrey KT22 7TW

View PDF (1 pages)

05/03/2015

Annual return made up to 2015-02-28 with full list of shareholders

View PDF (3 pages)

03/12/2014

Termination of appointment of Philippe Huber as a director on 2014-12-04

View PDF (1 pages)

29/09/2014

Previous accounting period shortened from 2013-12-31 to 2013-12-30

View PDF (1 pages)

22/07/2014

Termination of appointment of Jonathan Paul Hill as a director on 2014-07-14

View PDF (1 pages)

27/04/2014

Annual return made up to 2014-02-28 with full list of shareholders

View PDF (5 pages)

05/12/2013

Termination of appointment of Jerome Anderson as a director

View PDF (1 pages)

05/12/2013

Termination of appointment of Lisa Anderson as a director

View PDF (1 pages)

10/10/2013

Full accounts made up to 2012-12-31

View PDF (21 pages)

06/03/2013

Annual return made up to 2013-02-28 with full list of shareholders

View PDF (6 pages)

01/10/2012

Full accounts made up to 2011-12-31

View PDF (20 pages)

10/04/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (7 pages)

10/04/2012

Termination of appointment of Christian Radeke as a secretary

View PDF (1 pages)

26/02/2012

Director's details changed for Mrs Lisa Anderson on 2012-02-27

View PDF (2 pages)

02/05/2011

Appointment of Jonathan Paul Hill as a director

View PDF (3 pages)

31/03/2011

Full accounts made up to 2010-12-31

View PDF (23 pages)

16/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (5 pages)

17/05/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (6 pages)

17/05/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

16/05/2010

Director's details changed for Philipp Grothe on 2010-02-28

View PDF (2 pages)

16/05/2010

Director's details changed for Jerome Anderson on 2010-02-28

View PDF (2 pages)

16/05/2010

Director's details changed for Philippe Huber on 2010-02-28

View PDF (2 pages)

16/05/2010

Director's details changed for Mrs Lisa Anderson on 2010-02-28

View PDF (2 pages)

16/05/2010

Secretary's details changed for Christian Radeke on 2010-02-28

View PDF (1 pages)

16/05/2010

Register inspection address has been changed

View PDF (1 pages)

16/05/2010

Termination of appointment of Peter Silverstone as a director

View PDF (1 pages)

15/03/2010

Full accounts made up to 2009-12-31

View PDF (20 pages)

20/01/2010

Appointment of Christian Radeke as a secretary

View PDF (2 pages)

20/01/2010

Termination of appointment of Craig Honeyman as a secretary

View PDF (1 pages)

08/10/2009

Location of register of members

View PDF (1 pages)

18/08/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

12/08/2009

Registered office changed on 13/08/2009 from 8TH floor 6 new street square london EC4A 3AQ

View PDF (1 pages)

28/05/2009

Accounting reference date extended from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary

View PDF (1 pages)

08/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

05/03/2009

Appointment terminated secretary jerome anderson

View PDF (1 pages)

23/02/2009

Registered office changed on 24/02/2009 from 98 cockfosters road barnet hertfordshire EN4 0DP

View PDF (1 pages)

23/02/2009

Accounting reference date extended from 30/09/2009 to 31/12/2009

View PDF (1 pages)

23/02/2009

Director appointed philippe huber

View PDF (2 pages)

23/02/2009

Director appointed peter silverstone

View PDF (2 pages)

23/02/2009

Director appointed philipp grothe

View PDF (2 pages)

18/08/2008

Return made up to 28/02/08; full list of members

View PDF (4 pages)

22/06/2008

Full accounts made up to 2007-09-30

View PDF (20 pages)

05/08/2007

Full accounts made up to 2006-09-30

View PDF (18 pages)

12/03/2007

Return made up to 28/02/07; full list of members

View PDF (7 pages)

30/10/2006

New director appointed

View PDF (2 pages)

27/06/2006

Full accounts made up to 2005-09-30

View PDF (18 pages)

19/03/2006

Return made up to 28/02/06; full list of members

View PDF (8 pages)

29/09/2005

New secretary appointed

View PDF (2 pages)

15/09/2005

Secretary resigned

View PDF (1 pages)

26/07/2005

Full accounts made up to 2004-09-30

View PDF (18 pages)

31/03/2005

Return made up to 28/02/05; full list of members

View PDF (8 pages)

06/01/2005

Particulars of mortgage/charge

View PDF (9 pages)

08/12/2004

Director resigned

View PDF (1 pages)

08/12/2004

Accounting reference date extended from 30/06/04 to 30/09/04

View PDF (1 pages)

30/11/2004

Full accounts made up to 2003-06-30

View PDF (16 pages)

01/04/2004

Return made up to 28/02/04; full list of members

View PDF (8 pages)

01/04/2004

New secretary appointed

View PDF (2 pages)

01/04/2004

Secretary resigned;director resigned

View PDF (1 pages)

16/09/2003

Director's particulars changed

View PDF (1 pages)

13/09/2003

Auditor's resignation

View PDF (1 pages)

03/09/2003

Resolutions

View PDF (1 pages)

27/07/2003

Accounting reference date shortened from 30/09/03 to 30/06/03

View PDF (1 pages)

01/05/2003

Particulars of mortgage/charge

View PDF (4 pages)

05/03/2003

Return made up to 28/02/03; full list of members

View PDF (7 pages)

03/03/2003

Secretary resigned;director resigned

View PDF (1 pages)

03/03/2003

New secretary appointed;new director appointed

View PDF (4 pages)

03/03/2003

New secretary appointed

View PDF (2 pages)

03/03/2003

Secretary resigned

View PDF (1 pages)

19/01/2003

Full accounts made up to 2002-06-30

View PDF (17 pages)

16/09/2002

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

27/05/2002

Registered office changed on 28/05/02 from: 248 station road edgware middlesex HA8 7AU

View PDF (1 pages)

08/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

19/12/2001

Full accounts made up to 2001-06-30

View PDF (16 pages)

05/09/2001

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/08/2001

New secretary appointed;new director appointed

View PDF (3 pages)

15/08/2001

New director appointed

View PDF (2 pages)

15/08/2001

Secretary resigned;director resigned

View PDF (1 pages)

04/04/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

22/03/2001

Accounts for a small company made up to 2000-06-30

View PDF (7 pages)

02/05/2000

Accounts for a small company made up to 1999-06-30

View PDF (7 pages)

17/04/2000

Return made up to 09/03/00; full list of members

View PDF (6 pages)

17/05/1999

Accounts for a small company made up to 1998-06-30

View PDF (8 pages)

30/03/1999

Return made up to 09/03/99; no change of members

View PDF (4 pages)

01/07/1998

Full accounts made up to 1997-06-30

View PDF (15 pages)

15/04/1998

Return made up to 09/03/98; full list of members

View PDF (6 pages)

09/04/1997

Full accounts made up to 1996-06-30

View PDF (15 pages)

31/03/1997

Return made up to 09/03/97; no change of members

View PDF (4 pages)

02/05/1996

Return made up to 09/03/96; no change of members

View PDF (4 pages)

01/05/1996

Full accounts made up to 1995-06-30

View PDF (15 pages)

04/07/1995

Full accounts made up to 1994-08-31

View PDF (14 pages)

04/07/1995

Accounting reference date shortened from 31/08 to 30/06

View PDF (1 pages)

02/04/1995

Return made up to 09/03/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

20/12/1994

Particulars of mortgage/charge

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29/09/1994

Accounts for a small company made up to 1993-08-31

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29/09/1994

New director appointed

View PDF (2 pages)

20/03/1994

Return made up to 09/03/94; no change of members

View PDF (4 pages)

15/11/1993

Return made up to 09/03/93; no change of members

View PDF (0 pages)

01/07/1993

Full accounts made up to 1992-08-31

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04/08/1992

Return made up to 09/03/92; full list of members

View PDF (5 pages)

04/08/1992

Registered office changed on 05/08/92

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20/06/1992

Full accounts made up to 1991-08-31

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11/05/1992

Secretary resigned;new secretary appointed

View PDF (2 pages)

30/04/1992

Ad 30/08/91--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

16/12/1991

Return made up to 09/03/91; no change of members

View PDF (6 pages)

03/09/1991

Full accounts made up to 1990-08-31

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25/06/1991

Return made up to 31/12/90; no change of members

View PDF (6 pages)

23/05/1991

Registered office changed on 24/05/91 from: 2 the shrubberies george lane south woodford london E18 1BD

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22/08/1990

Full accounts made up to 1989-08-31

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18/06/1990

Return made up to 09/03/89; full list of members

View PDF (4 pages)

18/06/1990

Accounting reference date shortened from 30/06 to 31/08

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07/07/1988

Certificate of change of name

View PDF (2 pages)

30/06/1988

Accounting reference date notified as 30/06

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13/06/1988

Resolutions

View PDF (2 pages)

08/06/1988

Registered office changed on 09/06/88 from: 124-128 city road london EC1V 2NJ

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08/06/1988

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

View PDF (2 pages)

09/05/1988

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Anderson, Lisa	Director	01/04/1994 - 29/06/2001	2
Grothe, Philipp	Director	27/01/2009 - 01/12/2016	7
Radeke, Christian	Secretary	12/05/2009 - 06/03/2012	-
Honeyman, Craig	Secretary	27/05/2005 - 12/05/2009	-
Levy, Rupert James	Secretary	10/12/2002 - 30/03/2004	12

Persons with Significant Control

No PSC data available.

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Description

About JEROME ANDERSON MANAGEMENT LIMITED

JEROME ANDERSON MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 09/05/1988 with the registered office located at Suite 26 4 Montpelier Street, London SW7 1EE. There is currently no 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 JEROME ANDERSON MANAGEMENT LIMITED?

JEROME ANDERSON MANAGEMENT LIMITED is currently Dissolved. It was registered on 09/05/1988 and dissolved on 23/11/2017.

Where is JEROME ANDERSON MANAGEMENT LIMITED located?

JEROME ANDERSON MANAGEMENT LIMITED is registered at Suite 26 4 Montpelier Street, London SW7 1EE.

What does JEROME ANDERSON MANAGEMENT LIMITED do?

JEROME ANDERSON MANAGEMENT LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for JEROME ANDERSON MANAGEMENT LIMITED?

The latest filing was on 23/11/2017: Final Gazette dissolved following liquidation.