Jointbase Limited

04747622

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

NEW BURLINGTON HOUSE, LONDON, NW11 0PU

Incorporated 29/04/2003

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/04/2026

Due 13/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mrs Rivka Gross

secretary · Since 09/05/2003

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 283 other boards

Mr Ellis Moore

secretary · Since 13/07/2005

BRITISH · ENGLAND · Age 69

Also on 22 other boards

Mrs Rivka Gross

director · Since 13/07/2005

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 78

Also on 283 other boards

Mrs Sarah Padwa

director · Since 01/10/2024

DIRECTOR

ENGLISH · UNITED KINGDOM · Age 58

Also on 38 other boards

Persons with Significant Control

M. & R. Gross Charities Limited

75–100% shares

75–100% votes

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Reg: 897558 · Companies House · Limited By Guarantee

Notified 06/04/2016

Charges3 outstanding

Charge

satisfied

UNITY TRUST BANK PLC

Created 25/06/2021Registered 30/06/2021Satisfied 10/11/2022

Charge

satisfied

UNITY TRUST BANK PLC

Created 25/06/2021Registered 30/06/2021Satisfied 10/11/2022

Charge

outstanding

UNITY TRUST BANK PLC

Created 25/02/2019Registered 27/02/2019

Charge

satisfied

UNITY TRUST BANK PLC

Created 25/02/2019Registered 27/02/2019Satisfied 10/11/2022

Charge

outstanding

UNITY TRUST BANK PLC

Created 25/02/2019Registered 27/02/2019

Charge

satisfied

UNITY TRUST BANK PLC

Created 25/02/2019Registered 27/02/2019Satisfied 10/11/2022

Charge

outstanding

UNITY TRUST BANK PLC

Created 25/02/2019Registered 27/02/2019

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 08/07/2003Registered 24/07/2003Satisfied 26/02/2019

charge

satisfied

NORWICH UNION MORTGAGE FINANCE LIMITED

Created 08/07/2003Registered 24/07/2003Satisfied 26/02/2019