JOHN CUMMING ROSS LIMITED
JOHN CUMMING ROSS LIMITED is an active private limited company, incorporated on 8 November 2004. The nature of the business includes Accounting and auditing activities and two other classifications. The company's registered office is on Peterborough Road, Harrow. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. JOHN CUMMING ROSS LIMITED previously had the company name JACKSEC LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 05280295 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 08/11/2004 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | FIRST FLOOR, KIRKLAND HOUSE |
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Address Line 2 | 11-15 PETERBOROUGH ROAD |
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Post Town | HARROW |
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County | MIDDLESEX |
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Postcode | HA1 2AX |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 15/07/2024 |
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Last Made Up Date | 01/07/2023 |
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Return
Next Due Date | 06/12/2016 |
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Last Made Up Date | 08/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
69201 - Accounting and auditing activities
69202 - Bookkeeping activities
69203 - Tax consultancy
Company Name History
From 30/11/2004 onwards:
JOHN CUMMING ROSS LIMITED
Prior to 30/11/2004:
JACKSEC LIMITED
Directors
(The company's officers)
MR BALVANT BHIKHABHAI PATEL
(~80 year old British national)
FIRST FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
- Current Director
- Gives occupation as CHARTERED CERTIFIED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 29/11/2004
MR HIRJI PATEL
(~58 year old British national)
FIRST FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
- Current Director
- Gives occupation as CHARTERED CERTIFIED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 17/10/2013
MRS VASANTI SUMAN PATEL
(~70 year old British national)
FIRST FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
- Current Director
- Gives occupation as CHARTERED CERTIFIED ACCOUNTANT
- Usually resident in ENGLAND
Appointed on 29/11/2004
MR DILIP POPATLAL UNARKET
(~74 year old British national)
FIRST FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
- Current Director
- Gives occupation as CHARTERED CERTIFIED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 29/11/2004
MRS VASANTI SUMAN PATEL
(~70 year old British national)
FIRST FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
- Current Secretary
- Gives occupation as CERTIFIED ACCOUNTANT
- Usually resident in UNITED KINGDOM
Appointed on 01/03/2005
Shareholders
(Persons of Significant Control)
Mr Dilip Popatlal Unarket
(~74 year old British national)
First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Mrs Vasanti Suman Patel
(~70 year old British national)
First Floor, Kirkland House, 11-15 Peterborough Road, Harrow, Middlesex, HA1 2AX
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR BALVANT BHIKHABHAI PATEL
- MR HIRJI PATEL
- MRS VASANTI SUMAN PATEL
- MR DILIP POPATLAL UNARKET
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
JOHN CUMMING ROSS LIMITED: Maps
Maps show the location of the postcode of the registered office, HA1 2AX.
Map of JOHN CUMMING ROSS LIMITED at local scale
Map of JOHN CUMMING ROSS LIMITED at district scale
More Companies in HA1 2AX
Other companies with registered offices in HA1 2AX:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)