Jeroboams Shops Limited

General information

Name:

Jeroboams Shops Ltd

Office Address:

43 Portland Road London W11 4LJ

Number: 02923018

Incorporation date: 1994-04-26

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 02923018 30 years ago, Jeroboams Shops Limited is categorised as a Private Limited Company. The firm's active office address is 43 Portland Road, London Notting Hill. It has been already twenty two years since This company's business name is Jeroboams Shops Limited, but up till 2002 the name was Stones Wine Merchants and up to that point, up till 1994-05-16 the firm was known under the name Upstream Productions. It means this company used three different company names. This business's registered with SIC code 47250: Retail sale of beverages in specialised stores. 2023-03-31 is the last time when account status updates were filed.

As for the following firm, many of director's obligations have so far been done by Edward R., Matthew T. and Stephen C.. Within the group of these three managers, Edward R. has carried on with the firm for the longest time, having been a vital part of the Management Board since June 2020. To find professional help with legal documentation, this particular firm has been utilizing the skills of Caroline H. as a secretary since the appointment on 2005-07-27.

  • Previous company's names
  • Jeroboams Shops Limited 2002-02-19
  • Stones Wine Merchants Limited 1994-05-16
  • Upstream Productions Limited 1994-04-26

Financial data based on annual reports

Company staff

Edward R.

Role: Director

Appointed: 18 June 2020

Latest update: 22 April 2024

Matthew T.

Role: Director

Appointed: 18 June 2020

Latest update: 22 April 2024

Stephen C.

Role: Director

Appointed: 18 June 2020

Latest update: 22 April 2024

Caroline H.

Role: Secretary

Appointed: 27 July 2005

Latest update: 22 April 2024

People with significant control

The companies with significant control over the firm are as follows: Jeroboams Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in London at Portland Road, W11 4LJ and was registered as a PSC under the reg no 02887007. Peter R. has substantial control or influence over the company.

Jeroboams Group Limited
Address: 43 Portland Road, London, W11 4LJ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Uk
Registration number 02887007
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter R.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 04 May 2024
Confirmation statement last made up date 20 April 2023
Annual Accounts
Start Date For Period Covered By Report 01 April 2021
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 01 April 2022
End Date For Period Covered By Report 31 March 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Small-sized company accounts made up to 2023/03/31 (AA)
filed on: 27th, October 2023
accounts
Free Download Download filing (16 pages)

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Services (by SIC Code)

  • 47250 : Retail sale of beverages in specialised stores
  • 47290 : Other retail sale of food in specialised stores
  • 47240 : Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
30
Company Age

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