Jeff & Co Limited

Active04050055 Private limited company
Incorporated
9 August 2000 (26 years)
Industry
Non-trading company (74990)
Owned by
Jeffrey Tatham-Banks
Accounts type
Dormant
Region
Greater London
Address
2 Leman Street
London
E1W 9US

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2000
British
Born March 1943 (83)
Officer history (6 former)
8 September 2020
Resigned Knudsen-Pond, Margit Sonja as Secretary
1 March 2011
Appointed Knudsen-Pond, Margit Sonja as Secretary
28 February 2011
Resigned Attorney Company Secretaries Limited as Corporate Secretary
7 December 2007
Resigned Bbr Secretaries Limited as Corporate Secretary
7 December 2007
Appointed Attorney Company Secretaries Limited as Corporate Secretary
2 August 2005
Appointed Bbr Secretaries Limited as Corporate Secretary
2 August 2005
Resigned Carnill, Richard Charles as Secretary
29 November 2000
Resigned Rutland Directors Limited as Corporate Director
24 November 2000
Appointed Tatham-Banks, Jeffrey as Director
24 November 2000
Appointed Carnill, Richard Charles as Secretary
24 November 2000
Resigned Rutland Secretaries Limited as Corporate Secretary
9 August 2000
Appointed Rutland Secretaries Limited as Corporate Secretary
9 August 2000
Appointed Rutland Directors Limited as Corporate Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1943 (83)

Financials

Balance sheet as at 30 April 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2020 2021 2022 2023 2024 2025 £1 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Cash£100£100£100£100£100£1
Net Assets£100£100£100£100£100£1
Shareholder Funds£100£100£100£100£100£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates31 July 2026
26 January 2026Accounts for a dormant company30 April 2025
26 November 2025Change of details for a person with significant control
25 November 2025Director's details changed
25 November 2025Director's details changed
Show all recent filings

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