Jonathan Cape,limited

Active00195767 Private limited company
Incorporated
15 February 1924 (102 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
Greater London
Address
One Embassy Gardens
8 Viaduct Gardens
London
SW11 7BW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 June 2027
Last conf. stmt
23 May 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Martin, Sinead Mary
Secretary · Appointed 30 June 2016
Director · Appointed 20 October 2014
British
Born August 1963 (63)
Director · Appointed 3 July 2000
British
Born April 1961 (65)
Officer history (14 former)
30 June 2016
Resigned Peacock, Helena Caroline as Secretary
30 June 2016
Appointed Martin, Sinead Mary as Secretary
20 October 2014
Resigned Smith, Roger Ling as Director
20 October 2014
Appointed Peacock, Helena Caroline as Secretary
20 October 2014
Appointed Weldon, Thomas Daryl as Director
20 October 2014
Resigned Smith, Roger Ling as Secretary
29 June 2001
Resigned Mcconnell, Anthony Sudlow as Director
3 July 2000
Appointed Gardiner, Mark William as Director
26 September 1997
Resigned Colwell, Anthony Cambray as Director
23 September 1997
Appointed Smith, Roger Ling as Director
1 June 1997
Resigned Maschler, Thomas Michael as Director
21 March 1994
31 December 1993
Resigned Poulton, Gaye as Director
16 July 1993
Resigned Kerr, Rachael Gabrielle as Director
9 July 1993
Resigned Robertson, Antony Brian as Director
18 June 1993
Resigned Godwin, David John as Director
7 December 1992
Appointed Mcconnell, Anthony Sudlow as Director
31 July 1992
Resigned Chester, George Frederick Timothy as Director
31 December 1991
Resigned Roche, Peter Charles Kenneth as Director
31 December 1991
Appointed Robertson, Antony Brian as Director
15 November 1991
Resigned Cheetham, Anthony John Valerian as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 954009

Financials

Net Assets
£100,000

Trend

Net Assets
£0 £50k £100k 2023 2024 £100,000 £100,000
Balance sheet detail
20242023
Current Assets£100,000£100,000
Debtors£100,000£100,000
Net Assets£100,000£100,000
Shareholder Funds£100,000£100,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Accounts for a dormant company31 December 2025
26 May 2026Confirmation statement with no updates23 May 2026
24 September 2025Accounts for a dormant company31 December 2024
23 May 2025Confirmation statement with no updates23 May 2025
4 November 2024Registered office address changed
Show all recent filings

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