Jubilee Service Station Limited

General information

Name:

Jubilee Service Station Ltd

Office Address:

17 Hertford Avenue London SW14 8EF

Number: 04101597

Incorporation date: 2000-11-03

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The exact day this firm was established is November 3, 2000. Started under company registration number 04101597, it is listed as a Private Limited Company. You can reach the office of the company during business times at the following location: 17 Hertford Avenue London, SW14 8EF Mortlake. This firm's Standard Industrial Classification Code is 68209 and their NACE code stands for Other letting and operating of own or leased real estate. Jubilee Service Station Ltd filed its account information for the period up to 2022-11-30. The firm's most recent confirmation statement was submitted on 2022-11-04.

Regarding to this particular business, many of director's tasks have been carried out by Alison R. and Paul J.. Amongst these two managers, Paul J. has administered business for the longest time, having become a part of officers' team on November 2000. What is more, the managing director's assignments are supported by a secretary - Helen B., who joined the business twenty four years ago.

Financial data based on annual reports

Company staff

Alison R.

Role: Director

Appointed: 01 October 2005

Latest update: 23 March 2024

Helen B.

Role: Secretary

Appointed: 03 November 2000

Latest update: 23 March 2024

Paul J.

Role: Director

Appointed: 03 November 2000

Latest update: 23 March 2024

People with significant control

Executives with significant control over the firm are: Allison R. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Paul J. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Allison R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Paul J.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 18 November 2023
Confirmation statement last made up date 04 November 2022
Annual Accounts 30 August 2013
Start Date For Period Covered By Report 2011-12-01
End Date For Period Covered By Report 2012-11-30
Date Approval Accounts 30 August 2013
Annual Accounts 27 August 2014
Start Date For Period Covered By Report 2012-12-01
End Date For Period Covered By Report 2013-11-30
Date Approval Accounts 27 August 2014
Annual Accounts 30 August 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 2015-11-30
Date Approval Accounts 30 August 2016
Annual Accounts 23 August 2017
Start Date For Period Covered By Report 2015-12-01
End Date For Period Covered By Report 2016-11-30
Date Approval Accounts 23 August 2017
Annual Accounts
Start Date For Period Covered By Report 2016-12-01
End Date For Period Covered By Report 2017-11-30
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Free Download
Micro company financial statements for the year ending on Wed, 30th Nov 2022 (AA)
filed on: 31st, August 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
  • 45200 : Maintenance and repair of motor vehicles
23
Company Age

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