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GEO F TRUMPER OF JERMYN STREET LIMITED

Learn more about GEO F TRUMPER OF JERMYN STREET LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

166 FAIRBRIDGE ROAD, LONDON, N19 3HT

GEO F TRUMPER OF JERMYN STREET LIMITED on the map

Company type: Private Limited Company
Company number: 00407205
Company status: Active
country of origin: United Kingdom
incorporation date: 1946.03.28
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96020 - Hairdressing and other beauty treatment

Previous names:

Accounts:

account ref date: 31.01
next due date: 2016.10.31
overdue: NO
last made update: 2015.01.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.28
overdue: NO
last made update: 2015.08.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
DEBENTURE - Outstanding on 2009.03.31

List of company documents:

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31/01/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.21
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31/08/15 FULL LIST
Form type: AR01
Date: 2015.09.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.01
Form type: LATEST SOC
Document description: 01/09/15 STATEMENT OF CAPITAL;GBP 1000
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.01
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.09.04
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.21
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.09.04
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.06.22
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.06
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.08
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.01
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.16
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31/01/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.13
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RETURN MADE UP TO 31/08/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.01
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APPOINTMENT TERMINATED DIRECTOR LEWIS JOHNSON
Form type: 288b
Date: 2009.04.24
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: 395
Date: 2009.03.31
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / SEBASTIAN CHERCHI BERSCH / 30/08/2008
Form type: 288c
Date: 2008.09.10
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31/01/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.28
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SECRETARY'S CHANGE OF PARTICULARS / GERALD NEWFIELD / 16/04/2008
Form type: 288c
Date: 2008.04.16
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.26
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.17
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06
Form type: AA
Date: 2006.08.23
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.05.09
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05
Form type: AA
Date: 2006.01.06
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.09
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S-DIV, 10/06/05
Form type: 122
Date: 2005.06.20
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SUB DIVISION 10/06/05
Form type: RES13
Date: 2005.06.20
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S366A DISP HOLDING AGM 09/05/05
Form type: ELRES
Date: 2005.05.17
Child documents:
Document type: ANNOTATION
Date: 2005.05.17
Form type: ELRES
Document description: S386 DISP APP AUDS 09/05/05
Document type: ANNOTATION
Date: 2005.05.17
Form type: ELRES
Document description: S252 DISP LAYING ACC 09/05/05
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RETURN MADE UP TO 31/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.07.07
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.06.16
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RETURN MADE UP TO 31/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.06.29
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.23
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.09.27
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.27
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.06.28
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ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/01/00
Form type: 225
Date: 2000.06.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.04
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REGISTERED OFFICE CHANGED ON 09/12/99 FROM:, 52 HIGH STREET, PINNER, MIDDLESEX, HA5 5PW
Form type: 287
Date: 1999.12.09
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
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COMPANY NAME CHANGED, IVAN'S OF JERMYN STREET LIMITED, CERTIFICATE ISSUED ON 01/06/99
Form type: CERTNM
Date: 1999.05.28
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FULL ACCOUNTS MADE UP TO 31/07/98
Form type: AA
Date: 1999.02.26
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.02.17
£2.95
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RETURN MADE UP TO 31/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.04.21
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.09.29
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.08
£2.95
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DELIVERY EXT'D 3 MTH 31/07/96
Form type: 244
Date: 1997.02.13
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1996.10.16
£2.95
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FORM 391 REMOVAL OF AUDITOR
Form type: MISC
Date: 1996.10.11
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.10.02

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Company directors and board members:

GERALD MYER NEWFIELD (current)
Secretary, 1999.01.31
2 NUTLEY TERRACE , LONDON
NW3 5BX
PAULETTE BERSCH (current)
Director, COMPANY DIRECTOR, 1991.08.31
61 HALLIWICK ROAD MUSWELL HILL , LONDON
N10 1AA
SEBASTIAN CHERCHI BERSCH (current)
Director, MANAGER, 2004.06.09
15 NEWLAND COURT , LONDON
EC1V 9NS
JEANETTE BERSCH (resigned)
Secretary, 1991.08.31 - 1996.08.23
3 HIGHGATE CLOSE , LONDON
N6 4SD
DAVID FREEMAN (resigned)
Secretary, 1996.08.23 - 1999.01.31
37 DOWNAGE HENDON , LONDON
NW4 1AS
JEANETTE BERSCH (resigned)
Director, COMPANY DIRECTOR, 1991.08.31 - 2003.09.12
3 HIGHGATE CLOSE , LONDON
N6 4SD
LEWIS ANTHONY JOHNSON (resigned)
Director, MANAGER, 2004.06.09 - 2009.04.23
205 FARMFIELD ROAD , BROMLEY
BR1 4NQ, KENT
Date 2014.01.31
Tangible Fixed Assets £ 29,636
Current Assets £ 533,125
Tangible Fixed Assets Depreciation £ 168,737
Provisions For Liabilities Charges £ 5,568
Debtors £ 315,927
Shareholder Funds £ 479,639
Profit Loss Account Reserve £ 478,639
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 479,639
Total Assets Less Current Liabilities £ 485,207
Net Current Assets Liabilities £ 455,571
Creditors Due Within One Year £ 77,554
Cash Bank In Hand £ 19,144
Stocks Inventory £ 198,054
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted £ 10,000
Tangible Fixed Assets Cost Or Valuation £ 183,903
Tangible Fixed Assets Depreciation Charged In Period £ 14,470

Companies near to GEO F TRUMPER OF JERMYN STREET ltd.

Information about the Private Limited Company GEO F TRUMPER OF JERMYN STREET LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.01. Reload the data