Rd Jameson Limited. Head office in London. Check Director.

Rd Jameson Limited, London

Rd Jameson Limited is a private limited company. Formerly, it was named Epping Advisory Limited (it was changed on 2018-04-26). Situated at 37 Warren Street, London W1T 6AD, the aforementioned 8 years old enterprise was incorporated on 2016-03-10 and is officially classified as "other service activities not elsewhere classified" (SIC: 96090).
1 director can be found in this enterprise: Sandra S. (appointed on 28 February 2018).

About
Name: Rd Jameson Limited
Number: 10055914
Incorporation date: 2016-03-10
End of financial year: 31 July


Address:	37 Warren Street London W1T 6AD
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Rd Jameson (Holdings) Limited

25 September 2017

Address	37 Warren Street, London, W1T 6AD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10566783
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David Jameson (Holdings) Limited

8 August 2017 - 25 September 2017

Address	37 Warren Street, London, W1T 6AD, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	10569440
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Russell J.

6 April 2016 - 8 August 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2017-03-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31	2023-07-31
Current Assets	100	122,703	117,398	175,505	91,224	70,624	70,690

The due date for Rd Jameson Limited confirmation statement filing is 2024-02-09. The previous one was submitted on 2023-01-26. The date for the next annual accounts filing is 30 April 2024. Most current accounts filing was submitted for the time period up until 31 July 2022.

3 persons of significant control are listed in the Companies House, namely: Rd Jameson (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Warren Street, W1T 6AD London. David Jameson (Holdings) Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Warren Street, W1T 6AD London. Russell J. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Small company accounts made up to 2022/07/31 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)

Type		Free download
AA	Small company accounts made up to 2022/07/31 filed on: 31st, March 2023 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2023/01/26 filed on: 31st, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2021/07/31 filed on: 28th, February 2022 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2022/01/26 filed on: 1st, February 2022 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/01/26 filed on: 26th, January 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2020/07/31 filed on: 26th, January 2021 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates 2020/01/26 filed on: 29th, January 2020 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to 2019/07/31 filed on: 14th, January 2020 \| accounts	Free Download (8 pages)
AA	Small company accounts made up to 2018/07/31 filed on: 21st, February 2019 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with updates 2019/01/26 filed on: 28th, January 2019 \| confirmation statement	Free Download (5 pages)
PSC05	Change to a person with significant control 2018/04/27 filed on: 31st, August 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/04/26 filed on: 26th, April 2018 \| resolution	Free Download (3 pages)
PSC05	Change to a person with significant control 2018/03/06 filed on: 7th, March 2018 \| persons with significant control	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2018/03/06 filed on: 6th, March 2018 \| resolution	Free Download (3 pages)
NM01	Resolution of change of name change of name
TM01	Director's appointment terminated on 2018/02/28 filed on: 2nd, March 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/02/28. filed on: 2nd, March 2018 \| officers	Free Download (2 pages)
PSC02	Notification of a person with significant control 2017/09/25 filed on: 21st, February 2018 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2017/08/08 filed on: 20th, February 2018 \| persons with significant control	Free Download (1 page)
PSC07	Cessation of a person with significant control 2017/09/25 filed on: 20th, February 2018 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2017/08/08 filed on: 20th, February 2018 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/01/26 filed on: 29th, January 2018 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 3rd, January 2018 \| resolution	Free Download (2 pages)
AA01	Accounting period extended to 2018/07/31. Originally it was 2018/03/31 filed on: 2nd, January 2018 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 22nd, November 2017 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2017/03/09 filed on: 27th, March 2017 \| confirmation statement	Free Download (6 pages)
NEWINC	Company registration filed on: 10th, March 2016 \| incorporation	Free Download

Companies nearby
Heimdall Gate Solutions Limited (0.00 mile)
New View Direct Limited (0.00 mile)
X-emergency Services Cic (0.00 mile)
John Carrell & Co Llp (0.00 mile)


Jbt Health Solutions Limited (0.00 mile)
Source To Site Accessories Limited (0.00 mile)
Lff Group Limited (0.00 mile)
2 Foot Media Ltd (0.00 mile)

Find other company