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J.S. HELD LIMITED - 70 Gracechurch Street, 3rd Floor, Suite 321, London, EC3V 0HR, United Kingdom
Company Information
- Company registration number
- 03995830
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 70 Gracechurch Street
- 3rd Floor, Suite 321
- London
- EC3V 0HR
- England 70 Gracechurch Street, 3rd Floor, Suite 321, London, EC3V 0HR, England UK
Management
- Managing Directors
- HELD, Jonathon
- KATCHER, Scott Garrison
- POLIN, Russell Craig
- Company secretaries
- KATCHER, Scott Garrison
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-05-17
- Dissolved on
- 2023-07-04
- SIC/NACE
- 74902
Ownership
- Beneficial Owners
- -
- -
- -
- Mr Jonathon Held
- Mr Jonathon Held
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- LEACH CONSULTANCY LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2013-05-26
- Annual Return
- Due Date: 2022-02-09
- Last Date: 2021-01-26
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J.S. HELD LIMITED Company Description
- J.S. HELD LIMITED is a ltd registered in United Kingdom with the Company reg no 03995830. Its current trading status is "closed". It was registered 2000-05-17. It was previously called LEACH CONSULTANCY LIMITED. It has declared SIC or NACE codes as "74902". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2013-05-26.It can be contacted at 70 Gracechurch Street .
Get J.S. HELD LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
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Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-01-27) - CH01
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confirmation-statement-with-no-updates (2021-01-27) - CS01
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accounts-with-accounts-type-small (2021-09-30) - AA
keyboard_arrow_right 2020
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change-person-director-company-with-change-date (2020-06-23) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-23) - AD01
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confirmation-statement-with-no-updates (2020-01-30) - CS01
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termination-director-company-with-name-termination-date (2020-06-23) - TM01
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second-filing-of-confirmation-statement-with-made-up-date (2020-12-21) - RP04CS01
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accounts-with-accounts-type-small (2020-12-23) - AA
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-12-04) - TM01
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accounts-with-accounts-type-small (2019-10-07) - AA
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change-person-director-company-with-change-date (2019-02-07) - CH01
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confirmation-statement-with-updates (2019-02-07) - CS01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-08-20) - TM02
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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cessation-of-a-person-with-significant-control (2018-05-17) - PSC07
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notification-of-a-person-with-significant-control (2018-05-17) - PSC01
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appoint-person-secretary-company-with-name-date (2018-08-21) - AP03
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confirmation-statement-with-no-updates (2018-01-29) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-09-17) - AA
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resolution (2018-12-18) - RESOLUTIONS
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resolution (2018-06-04) - RESOLUTIONS
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-02-08) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-08-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-04-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-26) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-total-exemption-small (2015-05-15) - AA
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capital-cancellation-shares (2015-08-06) - SH06
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capital-return-purchase-own-shares (2015-08-06) - SH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-17) - AR01
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resolution (2015-06-05) - RESOLUTIONS
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capital-cancellation-shares (2015-06-05) - SH06
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capital-return-purchase-own-shares (2015-06-05) - SH03
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termination-director-company-with-name-termination-date (2015-05-22) - TM01
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-01-27) - AD01
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accounts-with-accounts-type-total-exemption-small (2014-05-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-27) - AR01
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mortgage-satisfy-charge-full (2014-07-03) - MR04
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-04-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-04-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-20) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-06-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-05) - AR01
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change-registered-office-address-company-with-date-old-address (2011-03-18) - AD01
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change-person-director-company-with-change-date (2011-06-06) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
keyboard_arrow_right 2009
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change-account-reference-date-company-previous-shortened (2009-10-12) - AA01
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accounts-with-accounts-type-total-exemption-full (2009-10-12) - AA
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legacy (2009-06-23) - 288b
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legacy (2009-06-23) - 363a
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legacy (2009-02-12) - 288a
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legacy (2009-02-07) - 288b
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legacy (2009-02-07) - 288a
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accounts-with-accounts-type-total-exemption-small (2009-02-07) - AA
keyboard_arrow_right 2008
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legacy (2008-06-27) - 363s
keyboard_arrow_right 2007
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accounts-with-accounts-type- (2007-02-06) - AA
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legacy (2007-02-17) - 288b
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legacy (2007-06-11) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-10-09) - AA
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legacy (2007-11-23) - 287
keyboard_arrow_right 2006
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legacy (2006-09-29) - 288b
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legacy (2006-05-31) - 363s
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accounts-with-accounts-type- (2006-02-09) - AA
keyboard_arrow_right 2005
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legacy (2005-05-23) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type- (2004-11-24) - AA
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legacy (2004-06-14) - 288a
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legacy (2004-06-14) - 363s
keyboard_arrow_right 2003
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legacy (2003-06-28) - 363s
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legacy (2003-05-20) - 288a
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legacy (2003-06-28) - 288b
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accounts-with-accounts-type- (2003-09-29) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type- (2002-09-24) - AA
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legacy (2002-06-07) - 363s
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legacy (2002-04-03) - 395
keyboard_arrow_right 2001
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legacy (2001-05-11) - 395
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legacy (2001-05-30) - 123
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legacy (2001-05-30) - 88(2)R
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legacy (2001-06-20) - 287
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resolution (2001-05-30) - RESOLUTIONS
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legacy (2001-10-05) - 395
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accounts-with-accounts-type- (2001-10-25) - AA
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legacy (2001-07-02) - 363s
keyboard_arrow_right 2000
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legacy (2000-09-21) - 287
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legacy (2000-09-21) - 288a
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legacy (2000-09-29) - 225
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legacy (2000-09-29) - 88(2)R
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legacy (2000-09-22) - 288b
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legacy (2000-09-22) - 288a
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incorporation-company (2000-05-17) - NEWINC