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JH MANAGEMENT SERVICES LIMITED

Learn more about JH MANAGEMENT SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

41 CHALTON STREET 1ST FLOOR, LONDON, NW1 1JD

JH MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00862283
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.10.25
last member list: 2016.04.10
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 69201 - Accounting and auditing activities

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.08
overdue: NO
last made update: 2016.04.10
documents available: 1

List of company documents:

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10/04/16 FULL LIST
Form type: AR01
Date: 2016.05.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.11
Form type: LATEST SOC
Document description: 11/05/16 STATEMENT OF CAPITAL;GBP 1000
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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.30
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10/04/15 FULL LIST
Form type: AR01
Date: 2015.04.10
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.02
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10/04/14 FULL LIST
Form type: AR01
Date: 2014.04.11
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.25
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10/04/13 FULL LIST
Form type: AR01
Date: 2013.04.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL JONATHAN DOLBY / 01/09/2012
Form type: CH01
Date: 2012.09.04
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SECRETARY'S CHANGE OF PARTICULARS / MR NEIL JONATHAN DOLBY / 01/09/2012
Form type: CH03
Date: 2012.09.04
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.31
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10/04/12 FULL LIST
Form type: AR01
Date: 2012.04.11
£2.95
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30/06/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.02
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10/04/11 FULL LIST
Form type: AR01
Date: 2011.05.25
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30/06/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR LYNDA SPENCER
Form type: TM01
Date: 2010.08.05
£2.95
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10/04/10 FULL LIST
Form type: AR01
Date: 2010.04.26
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30/06/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.12.20
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RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
Form type: AA
Date: 2008.09.18
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RETURN MADE UP TO 10/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
Form type: AA
Date: 2008.01.11
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
Form type: AA
Date: 2007.05.11
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RETURN MADE UP TO 10/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.28
£2.95
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RETURN MADE UP TO 10/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2005.12.06
£2.95
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RETURN MADE UP TO 10/04/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.06.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.05.31
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.01.24
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 10/04/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.04.19
£2.95
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REGISTERED OFFICE CHANGED ON 01/04/04 FROM:, 120 EAST ROAD, LONDON, N1 6AA
Form type: 287
Date: 2004.04.01
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FULL ACCOUNTS MADE UP TO 30/06/03
Form type: AA
Date: 2003.12.15
£2.95
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RETURN MADE UP TO 10/04/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.04.28
£2.95
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FULL ACCOUNTS MADE UP TO 30/06/02
Form type: AA
Date: 2003.04.26
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FULL ACCOUNTS MADE UP TO 19/10/01
Form type: AA
Date: 2002.11.08
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.08.14
£2.95
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DELIVERY EXT'D 3 MTH 19/10/01
Form type: 244
Date: 2002.08.08
£2.95
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ACC. REF. DATE SHORTENED FROM 19/10/02 TO 30/06/02
Form type: 225
Date: 2002.07.09
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.05.10
£2.95
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RETURN MADE UP TO 10/04/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.05.10
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2002.05.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.03.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.03.06
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ACC. REF. DATE EXTENDED FROM 30/04/01 TO 19/10/01
Form type: 225
Date: 2002.01.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.05
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COMPANY NAME CHANGED, JEFFREYS HENRY MANAGEMENT SERVIC, ES LIMITED, CERTIFICATE ISSUED ON 05/11/01
Form type: CERTNM
Date: 2001.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.05
£2.95
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REGISTERED OFFICE CHANGED ON 05/11/01 FROM:, FINSGATE,, 5/7, CRANWOOD STREET,, LONDON,, EC1V 9EE.
Form type: 287
Date: 2001.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.05

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Company directors and board members:

NEIL JONATHAN DOLBY (current)
Secretary, ACCOUNTANT, 2001.10.19
FIRST FLOOR 41 CHALTON STREET , LONDON
NW1 1JD
ANDREW SIMON DAVIS (current)
Director, COMPANY DIRECTOR, 2002.01.15
KERRY HOUSE KERRY AVENUE , STANMORE
HA7 4NL, MIDDLESEX
NEIL JONATHAN DOLBY (current)
Director, CHARTERED ACCOUNTANT, 2001.10.19
FIRST FLOOR 41 CHALTON STREET , LONDON
NW1 1JD
SHIRLEY GAMSU (resigned)
Secretary, 1992.04.10 - 1998.11.30
3 BRINSDALE PARK , LONDON
NW4 1TB
INTERNATIONAL REGISTRARS LIMITED (resigned)
Secretary, 1999.03.28 - 1999.04.06
FINSGATE 5-7 CRANWOOD STREET , LONDON
EC1V 9EE
JUSTIN SCOTT RANDALL (resigned)
Secretary, 1998.11.30 - 2001.10.19
GARDEN FLAT 13A STANHOPE ROAD HIGHGATE , LONDON
N6 5NE
ALAN DOUGLAS BELL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.10 - 2001.10.19
47 PLOVER WAY , LONDON
SE16 1TS
LORRAINE PATRICIA BELL (resigned)
Director, COMPANY DIRECTOR, 1992.05.02 - 2001.10.19
47 PLOVER WAY , LONDON
SE16 1TS
DEANNE ELAINE BERNICE COLEMAN (resigned)
Director, 1992.04.10 - 2001.10.19
37 SPRINGFIELD ROAD , LONDON
NW8 8QJ
MALCOLM JERRY COLEMAN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.10 - 2001.10.19
37 SPRINGFIELD ROAD , LONDON
NW8 8QJ
DAVID HARRIS FOBEL (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.10 - 1999.08.31
21 YORK ROAD , WEYBRIDGE
KT13 9DY, SURREY
JOAN FOBEL (resigned)
Director, 1992.04.10 - 1999.08.31
21 YORK ROAD , WEYBRIDGE
KT13 9DY, SURREY
NEVILLE ELLIS GAMSU (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.10 - 1998.11.30
3 BRINSDALE PARK BRINSDALE ROAD , LONDON
NW4 1TB
ALEC JEFFERY HARVEY (resigned)
Director, CHARTERED ACCOUNTANT, 1999.05.01 - 2001.10.19
8 GOOSEACRE , WELWYN GARDEN CITY
AL7 4NB, HERTFORDSHIRE
SIDNEY LINCOLN HIRST (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.10 - 1993.04.30
199 SALMON STREET , LONDON
NW9 8NE
IAN LEIGH (resigned)
Director, 1994.05.01 - 2001.10.19
16 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
JOANNA MANDY LEIGH (resigned)
Director, 1996.01.01 - 2001.10.19
16 CYPRUS AVENUE FINCHLEY , LONDON
N3 1ST
KAREN MICHAELS (resigned)
Director, 1992.04.10 - 2001.10.19
11 NEWBERRIES AVENUE , RADLETT
WD7 7EJ, HERTFORDSHIRE
NICHOLAS PETER MICHAELS (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.10 - 2001.10.19
11 NEWBERRIES AVENUE , RADLETT
WD7 7EJ, HERTFORDSHIRE
IRENE POTTER (resigned)
Director, REGISTRATION AGENT, 2001.10.19 - 2002.01.15
YEWTREES 11A THE DRIVE , BUCKHURST HILL
IG9 5RB, ESSEX
JUSTIN SCOTT RANDALL (resigned)
Director, CHARTERED ACCOUNTANT, 1995.05.01 - 2001.10.19
GARDEN FLAT 13A STANHOPE ROAD HIGHGATE , LONDON
N6 5NE
MARTIN RUSSELL (resigned)
Director, INVESTMENT BANKER, 2001.10.19 - 2001.11.30
26 PROVIDENCE SQUARE , LONDON
SE1 2EA
LYNDA SPENCER (resigned)
Director, COMPANY REGISTRATION AGENT, 2002.01.15 - 2010.08.01
49 DAIRYGLEN AVENUE CHESHUNT , WALTHAM CROSS
EN8 8JW, HERTFORDSHIRE
LOUISE CANDACE TENZER (resigned)
Director, 1996.02.12 - 2001.10.19
5 HARTFIELD AVENUE ELSTREE , BOREHAMWOOD
WD6 3JB, HERTFORDSHIRE
MARK STUART TENZER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.10 - 2001.10.19
5 HARTFIELD AVENUE ELSTREE , BOREHAMWOOD
WD6 3JB, HERTFORDSHIRE
DENIS HAROLD WANDERER (resigned)
Director, CHARTERED ACCOUNTANT, 1992.04.10 - 1997.04.17
14 DANESCROFT GARDENS HENDON , LONDON
NW4 2ND
JOANNA RACHEL WANDERER (resigned)
Director, 1992.04.10 - 1997.04.17
14 DANESCROFT GARDENS HENDON , LONDON
NW4 2ND
Date 2013.06.30
Current Assets £ 73,392
Debtors £ 73,392
Shareholder Funds £ 73,316
Profit Loss Account Reserve £ 72,316
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 73,316
Net Current Assets Liabilities £ 73,314
Creditors Due Within One Year £ 78
Share Capital Allotted Called Up Paid £ 1,000
Number Shares Allotted 100000 Ordinary shares of 163 0.01 each
Fixed Asset Investments Cost Or Valuation £ 2
Investments Fixed Assets £ 2

Companies near to JH MANAGEMENT SERVICES ltd.

Information about the Private Limited Company JH MANAGEMENT SERVICES 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: 2016.06.10. Reload the data