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The Andrew Lee Jones Fund Limited

02797826

active
private limited guarant nsc
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 York Mansions 215 Earls Court Road, London, SW5 9AF
Incorporated 09/03/1993

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

69109
Activities of patent and copyright agents; other legal activities

Officers

Claire Elizabeth Tait Jenkins

director · Since 03/02/1996

British · United Kingdom · Age 62

Joanne Elizabeth Cross

director · Since 17/06/2000

British · United Kingdom · Age 60

Hannah Louise Gorman

director · Since 31/05/2016

British · United States · Age 43

Seymour Rowland Cloud Lightman

director · Since 16/02/2023

British · England · Age 51

Keith Alastair Livingston Boak

director · Since 30/06/2023

British,American · England · Age 63

Ruth Taylor

director · Since 30/06/2023

British · England · Age 52

Mandeep Kaur Gill

director · Since 19/12/2023

British · England · Age 42

Elizabeth Claire Butler

director · Since 19/12/2023

British · England · Age 44

Mandeep Kaur Gill

secretary · Since 29/01/2024

Former

Nicholas John Alan Davies

director · Resigned 03/02/1996

Jane Alison Palmer

director · Resigned 31/01/1998

Michael Jonathan Topolski

director · Resigned 28/01/2004

Rupert Skilbeck

director · Resigned 23/04/2005

Julian Paul Killingley

director · Resigned 23/04/2005

Sophie Jane Garner

secretary · Resigned 14/01/2007

Sophie Jane Garner

director · Resigned 14/01/2007

Annabel Jane Officer

director · Resigned 12/01/2008

Gillian Clare Christopher Chambers

director · Resigned 12/01/2008

Henrique Alves Andrews

director · Resigned 12/01/2008

Mark Mcdonald

director · Resigned 12/02/2010

Catherine Erica Symington Pomeroy

director · Resigned 14/06/2010

Sophie Jane Garner

secretary · Resigned 01/06/2011

Tope Adeyemi

director · Resigned 27/01/2014

William James Chipperfield

director · Resigned 07/10/2017

Jonathan Richard Hayward Hastings Pockson

director · Resigned 07/10/2017

Jonathan Richard Hayward Hastings Pockson

secretary · Resigned 07/10/2017

David Charles Perkins

director · Resigned 23/05/2019

Heather Phoenix

director · Resigned 31/12/2020

Peter Francis Mcneill Greig

director · Resigned 05/07/2022

Mark Mchallam George

director · Resigned 21/12/2022

Maziar Jamnejad

director · Resigned 30/06/2023

Robert William Page

secretary · Resigned 29/01/2024

Robert William Page

director · Resigned 31/03/2024

Persons with Significant Control

Former PSCs

Mr Jonathan Richard Hayward Hastings Pockson

Ceased 07/10/2017

PSC Statements

no individual or entity with signficant control· 27/07/2018

Change History

statusactive
2026-05-06

Active

typeprivate-limited-guarant-nsc
2026-05-06

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line11 York Mansions 215 Earls Court Road
2026-05-06

1 YORK MANSIONS 215 EARLS COURT ROAD

post townLondon
2026-05-06

LONDON

officer appointedGILL, Mandeep Kaur
2026-05-06
officer appointedBOAK, Keith Alastair Livingston
2026-05-06
officer appointedBUTLER, Elizabeth Claire
2026-05-06
officer appointedCROSS, Joanne Elizabeth
2026-05-06
officer appointedGILL, Mandeep Kaur
2026-05-06
officer appointedGORMAN, Hannah Louise
2026-05-06
officer appointedJENKINS, Claire Elizabeth Tait
2026-05-06
officer appointedLIGHTMAN, Seymour Rowland Cloud
2026-05-06
officer appointedTAYLOR, Ruth
2026-05-06

Filing History100 filings

Confirmation statement

confirmation statement with no updates

13/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/202524 pages · PDF
Confirmation statement

confirmation statement with no updates

13/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/01/202523 pages · PDF
Director resigned

termination director company with name termination date

22/04/20241 page · PDF
Confirmation statement

confirmation statement with no updates

21/03/20243 pages · PDF
AP03

appoint person secretary company with name date

06/02/20242 pages · PDF
TM02

termination secretary company with name termination date

06/02/20241 page · PDF
Director appointed

appoint person director company with name date

12/01/20242 pages · PDF
Director appointed

appoint person director company with name date

02/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/12/202319 pages · PDF
Director appointed

appoint person director company with name date

08/08/20232 pages · PDF
Director appointed

appoint person director company with name date

08/08/20232 pages · PDF
Director resigned

termination director company with name termination date

30/07/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

15/03/202317 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20233 pages · PDF
Director details changed

change person director company with change date

06/03/20232 pages · PDF
Director appointed

appoint person director company with name date

20/02/20232 pages · PDF
Director resigned

termination director company with name termination date

30/12/20221 page · PDF
Director resigned

termination director company with name termination date

09/07/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/03/202217 pages · PDF
Confirmation statement

confirmation statement with no updates

16/03/20223 pages · PDF
Director appointed

appoint person director company with name date

19/01/20222 pages · PDF
Director appointed

appoint person director company with name date

16/01/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/202116 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20213 pages · PDF
Director resigned

termination director company with name termination date

04/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

12/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/201917 pages · PDF
Director resigned

termination director company with name termination date

19/12/20191 page · PDF
Director details changed

change person director company with change date

07/05/20192 pages · PDF
Confirmation statement

confirmation statement with no updates

12/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/12/201816 pages · PDF
PSC08

notification of a person with significant control statement

28/07/20182 pages · PDF
Confirmation statement

confirmation statement with no updates

10/03/20183 pages · PDF
AD04

move registers to registered office company with new address

10/03/20181 page · PDF
PSC07

cessation of a person with significant control

10/03/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/01/201816 pages · PDF
Director details changed

change person director company with change date

27/11/20172 pages · PDF
Director appointed

appoint person director company with name date

27/11/20172 pages · PDF
AP03

appoint person secretary company with name date

18/11/20172 pages · PDF
TM02

termination secretary company with name termination date

18/11/20171 page · PDF
Director resigned

termination director company with name termination date

18/11/20171 page · PDF
Director resigned

termination director company with name termination date

15/11/20171 page · PDF
Director appointed

appoint person director company with name date

15/11/20172 pages · PDF
Director appointed

appoint person director company with name date

15/11/20172 pages · PDF
Confirmation statement

confirmation statement with updates

22/03/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/201714 pages · PDF
Annual return

annual return company with made up date no member list

11/03/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/12/201514 pages · PDF
Annual return

annual return company with made up date no member list

18/03/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/01/201514 pages · PDF
Annual return

annual return company with made up date no member list

17/03/20147 pages · PDF
Director resigned

termination director company with name

17/03/20141 page · PDF
Director resigned

termination director company with name

17/03/20141 page · PDF
Accounts filed

accounts with accounts type total exemption full

27/12/201314 pages · PDF
Annual return

annual return company with made up date no member list

13/03/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/01/201314 pages · PDF
AP03

appoint person secretary company with name

18/03/20121 page · PDF
Annual return

annual return company with made up date no member list

14/03/20128 pages · PDF
AD02

change sail address company with old address

13/03/20121 page · PDF
TM02

termination secretary company with name

13/03/20121 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/01/201213 pages · PDF
Annual return

annual return company with made up date no member list

18/03/20119 pages · PDF
Director appointed

appoint person director company with name

15/03/20112 pages · PDF
Director appointed

appoint person director company with name

14/03/20112 pages · PDF
Director resigned

termination director company with name

16/01/20111 page · PDF
Accounts filed

accounts with accounts type total exemption full

09/12/201014 pages · PDF
Annual return

annual return company with made up date no member list

25/03/20106 pages · PDF
AD03

move registers to sail company

25/03/20101 page · PDF
AD02

change sail address company

25/03/20101 page · PDF
Director details changed

change person director company with change date

25/03/20102 pages · PDF
Director resigned

termination director company with name

25/03/20101 page · PDF
Director details changed

change person director company with change date

25/03/20102 pages · PDF
Director details changed

change person director company with change date

25/03/20102 pages · PDF
Director details changed

change person director company with change date

25/03/20102 pages · PDF
Director details changed

change person director company with change date

25/03/20102 pages · PDF
Director details changed

change person director company with change date

25/03/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/201015 pages · PDF
363a

legacy

20/03/20094 pages · PDF
288c

legacy

20/03/20091 page · PDF
288c

legacy

20/03/20091 page · PDF
288c

legacy

20/03/20091 page · PDF
288a

legacy

04/03/20091 page · PDF
288a

legacy

05/01/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/01/200914 pages · PDF
287

legacy

15/04/20081 page · PDF
363a

legacy

31/03/20083 pages · PDF
288a

legacy

27/03/20082 pages · PDF
288a

legacy

20/03/20082 pages · PDF
288a

legacy

17/03/20081 page · PDF
288c

legacy

16/03/20081 page · PDF
288c

legacy

16/03/20082 pages · PDF
288b

legacy

13/03/20081 page · PDF
288b

legacy

12/03/20081 page · PDF
288b

legacy

12/03/20081 page · PDF
288b

legacy

12/03/20081 page · PDF
Accounts filed

accounts with accounts type total exemption full

03/02/200815 pages · PDF
288a

legacy

09/05/20072 pages · PDF
363a

legacy

26/04/20072 pages · PDF