JR Gaunt & Son Limited

Active04598888 Private limited company
Incorporated
22 November 2002 (23 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Shonit Shah
Accounts type
Dormant
Region
Greater London
Address
1 Buckingham Place
London
SW1E 6HR

Filing status

Accounts due
31 March 2027
Last accounts
31 December 2024
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2024
Belgian
Born February 1991 (35)
Shah, Shonit
Director · Appointed 1 July 2024
Belgian
Born June 1993 (33)
Officer history (5 former)
30 June 2025
Resigned Scott, Peter Nigel as Director
1 July 2024
Appointed Shah, Sanay Tushar as Director
1 July 2024
Appointed Shah, Shonit as Director
1 July 2024
Resigned Connelly, Janet Ann as Secretary
1 July 2024
Resigned Scott, Peter Nigel as Secretary
1 July 2024
Resigned Sherry, Michael Gabriel as Director
11 May 2016
Appointed Connelly, Janet Ann as Secretary
22 November 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 November 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 November 2002
Appointed Scott, Peter Nigel as Secretary
22 November 2002
Appointed Sherry, Michael Gabriel as Director
22 November 2002
Appointed Scott, Peter Nigel 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.

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Current Assets£1
Debtors£1
Net Current Assets£1£0£0£0£0
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Current accounting period extended
3 December 2025Confirmation statement with updates17 November 2025
15 October 2025Termination of appointment of a director
15 October 2025Director's details changed
30 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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