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 Number05280295
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/11/2004
Country of OriginUnited Kingdom

Registered Office

Address Line 1FIRST FLOOR, KIRKLAND HOUSE
Address Line 211-15 PETERBOROUGH ROAD
Post TownHARROW
CountyMIDDLESEX
PostcodeHA1 2AX

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date15/07/2024
Last Made Up Date01/07/2023

Return

Next Due Date06/12/2016
Last Made Up Date08/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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 local scale
Map of JOHN CUMMING ROSS LIMITED at district scale
Map of JOHN CUMMING ROSS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)