1 Jacksons Lane Management Co. Limited

Active02151200 Private limited company
Incorporated
29 July 1987 (39 years)
Industry
Residents property management (98000)
Directors
Chew Ann Patricia
Andrew Foster Thompson
Accounts type
Total exemption full
Region
Greater London
Address
Queens House
180 Tottenham Court Road
London
W1T 7PD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 April 2027
Last conf. stmt
16 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Patricia, Chew Ann
Director · Appointed 21 October 2025
British
Born May 1956 (70)
Thompson, Andrew Foster
Director · Appointed 20 March 2011
British
Born March 1982 (44)
Officer history (24 former)
21 October 2025
Appointed Patricia, Chew Ann as Director
28 March 2025
Resigned Henderson, Lucy Joanne as Secretary
28 March 2025
Resigned Henderson, Lucy Joanne as Director
8 August 2015
Resigned Hart, Katherine Mary as Director
1 June 2014
Resigned Thomas, Alison as Director
1 June 2014
Appointed Henderson, Lucy Joanne as Secretary
1 June 2014
Appointed Henderson, Lucy Joanne as Director
9 November 2013
Resigned Terry, Liam James as Director
9 November 2013
Resigned Terry, Catherine Elizabeth as Secretary
20 March 2011
Appointed Thompson, Andrew Foster as Director
20 March 2011
Resigned Read, Antony as Director
7 June 2010
Appointed Hart, Katherine Mary as Director
7 June 2010
Resigned Southern, Claire Frances as Secretary
7 June 2010
Resigned Southern, Claire Frances as Director
7 June 2010
Appointed Terry, Catherine Elizabeth as Secretary
9 August 2009
Resigned Mercer, Michael Edwin as Director
15 January 2009
Appointed Thomas, Alison as Director
4 January 2009
Appointed Read, Antony as Director
4 January 2009
Appointed Terry, Liam James as Director
31 December 2008
Resigned Smith, Katie Jane as Director
17 June 2007
Resigned Arduini, Josephina as Director
17 July 2006
Resigned Davies, Victoria Rose as Director
14 July 2002
Appointed Arduini, Josephina as Director
7 April 2002
Appointed Smith, Katie Jane as Director
31 July 2001
Appointed Davies, Victoria Rose as Director
4 July 2001
Appointed Mercer, Michael Edwin as Director
4 July 2001
Appointed Southern, Claire Frances as Secretary
4 July 2001
Resigned Lofthouse, David Anthony as Secretary
4 July 2001
Resigned Moruzzi, Carla Martina as Director
4 July 2001
Appointed Southern, Claire Frances as Director
3 July 2000
Appointed Lofthouse, David Anthony as Secretary
2 July 1999
Resigned Rudd, Vivienne as Director
1 May 1999
Resigned Offer, Charles as Secretary
20 January 1999
Appointed Offer, Charles as Secretary
8 August 1998
Appointed Moruzzi, Carla Martina as Director
8 May 1998
Resigned Edwards, Sebastian as Secretary
8 May 1998
Resigned Edwards, Sebastian as Director
1 November 1997
Resigned Hamlyn, Robert as Director
7 December 1994
Appointed Edwards, Sebastian as Secretary
7 December 1994
Appointed Edwards, Sebastian as Director
1 September 1994
Resigned Clark, Sally as Director
1 September 1994
Resigned Clark, Stephen as Director
31 July 1994
Resigned Lazarus, Isabel Anne as Secretary
27 March 1992
Resigned Kelly, Charlotte as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
28 March 2025
Ceased Andrew Foster Thompson — Right to appoint and remove directors
28 March 2025
Ceased Lucy Joanne Henderson — Right to appoint and remove directors

Financials

Net Assets
£20,502
Cash
£36,192
Current Ratio
2.0x

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 £4,762 £3,284 £11,448 £21,262 £20,502
Balance sheet detail
20242023202220212020
Current Assets£42,005£39,485£25,325£5,062£6,112
Debtors£5,813
Cash£36,192
Creditors (< 1 year)£21,503£18,223£13,877£1,350
Creditors (> 1 year)£1,778
Net Current Assets£20,502£21,262£11,448£5,062£4,762
Net Assets£20,502£21,262£11,448£3,284£4,762
Shareholder Funds£20,502£21,262£11,448£3,284£4,762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Confirmation statement with no updates16 April 2026
29 October 2025Total exemption full accounts30 September 2024
21 October 2025Appointment of a director
16 April 2025Termination of appointment of a secretary
16 April 2025Termination of appointment of a director
Show all recent filings

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