HERBERT JENKINS LIMITED
- Company statusactive
- Company No00121474
- Age113 years 3 months Incorporated 18 April 1912
- Officers3
Address
One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
HERBERT JENKINS LIMITED is an active company incorporated on 18 April 1912 and based in London, United Kingdom. The company was registered 113 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Monitor
Latest Activity
Confirmation Statement With No Updates
2 Months Ago on 23 May 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 04 Nov 2024
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1 Year Ago on 27 Jun 2024
Confirmation Statement With No Updates
1 Year Ago on 24 May 2024
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1 Year Ago on 18 Sep 2023
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2 Years Ago on 24 May 2023
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2 Years Ago on 04 Oct 2022
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3 Years Ago on 25 May 2022
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3 Years Ago on 25 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 25 May 2021
Accounts With Accounts Type Dormant
4 Years Ago on 24 Sep 2020
Confirmation Statement With No Updates
5 Years Ago on 26 May 2020
Accounts With Accounts Type Dormant
5 Years Ago on 25 Sep 2019
Confirmation Statement With No Updates
6 Years Ago on 24 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 30 May 2018
Confirmation Statement With No Updates
7 Years Ago on 25 May 2018
Confirmation Statement With Updates
8 Years Ago on 23 May 2017
Accounts With Accounts Type Dormant
8 Years Ago on 01 Mar 2017
Appoint Person Secretary Company With Name Date
9 Years Ago on 07 Jul 2016
Termination Secretary Company With Name Termination Date
9 Years Ago on 07 Jul 2016
Accounts With Accounts Type Dormant
9 Years Ago on 07 Jul 2016
Annual Return Company With Made Up Date Full List Shareholders
9 Years Ago on 08 Jun 2016
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 09 Jun 2015
Accounts With Accounts Type Dormant
10 Years Ago on 05 Mar 2015
Appoint Person Secretary Company With Name Date
10 Years Ago on 12 Nov 2014
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MARTIN, Sinead Mary | secretary | 30 Jun 2016 | |
| GARDINER, Mark William | director | Apr 1961 | 03 Jul 2000 |
| WELDON, Thomas Daryl | director | Aug 1963 | 20 Oct 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Random House Group Limited | 06 Apr 2016 |
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GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
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GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
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GARDINER, Mark William, WELDON, Thomas Daryl are mutual persons.
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GARDINER, Mark William are mutual persons.
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WELDON, Thomas Daryl, SMITH, Roger Ling, MCCONNELL, Anthony Sudlow are mutual persons.
WELDON, Thomas Daryl, SMITH, Roger Ling are mutual persons.
WELDON, Thomas Daryl, SMITH, Roger Ling, MCCONNELL, Anthony Sudlow are mutual persons.
WELDON, Thomas Daryl, MCCONNELL, Anthony Sudlow are mutual persons.
WELDON, Thomas Daryl, SMITH, Roger Ling, MCCONNELL, Anthony Sudlow, MOTTRAM, John Michael are mutual persons.
WELDON, Thomas Daryl, SMITH, Roger Ling, MCCONNELL, Anthony Sudlow are mutual persons.
WELDON, Thomas Daryl, SMITH, Roger Ling, MCCONNELL, Anthony Sudlow are mutual persons.
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WELDON, Thomas Daryl, SMITH, Roger Ling, MCCONNELL, Anthony Sudlow are mutual persons.
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MCCONNELL, Anthony Sudlow are mutual persons.
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MCCONNELL, Anthony Sudlow are mutual persons.
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MOTTRAM, John Michael are mutual persons.
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ROBERTSON, Antony Brian are mutual persons.
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