Ross Jaye Sayer (Holdings) Limited

Active
Incorporated on 24 Nov 1983

Reg Address: 101 New Cavendish Street, 1st Floor South, London W1W 6XH, United Kingdom

Company Number 01772843
Company Status Active
Incorporation Date 24 Nov 1983
Total Assets £427.56K £+0 (+0%)
Company Type Ltd
Country of Origin United Kingdom
Total Charges 17
Charges (Outstanding) 1
Charges (Partly Satisfied) 0
Charges (Satisfied) 16
Accounts Last Made 31 Dec 2021
Accounts Type Dormant
Accounts Next Due 30 Dec 2023
Ruturns Last Made -
Ruturns Next Due -
Confirmation Statement Last Made 21 Sep 2023
Confirmation Statement Next Due 5 Oct 2024
Average Number of Employees -

Previous Names:
Ross Jaye Velleman (Holdings) Limited - 3 Jan 2002
Ross Jaye (Holdings) Limited - 3 Jan 2001
Ross Jaye Velleman (Holdings) Limited - 3 Jan 2001
Ross Jaye (Holdings) Limited - 20 Dec 1990
Ross Jaye & Company - 24 Nov 1983

Company Classifications:
41100 - Development of building projects

Summary The company with name "Ross Jaye Sayer (Holdings) Limited" is a ltd and located in 101 New Cavendish Street, 1st Floor South, London W1W 6XH. Ross Jaye Sayer (Holdings) Limited is currently in active status and it was incorporated on 24 Nov 1983 (40 years 10 months 1 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.

Accounts Period Covered Start Date

1 Jan 2020
Accounts Period Covered End Date

31 Dec 2020
Total Assets

£427.56K ^{£+0 (+0%)} _{change vs prev year}
Total Liabilities

£-425.08K ^{£+0 (+0%)} _{change vs prev year}
Equity

£2.59K ^{£+0 (+0%)} _{change vs prev year}
Equity (Share Capital)

£42 ^{£+0 (+0%)} _{change vs prev year}
Investments in Group Undertakings

-
Creditors

£-425.08K ^{£+0 (+0%)} _{change vs prev year}
Current Assets

£427.56K ^{£+0 (+0%)} _{change vs prev year}
Net Assets

-
Net Current Assets

£2.49K ^{£+0 (+0%)} _{change vs prev year}
Total Assets Less Current Liabilities

£2.59K ^{£+0 (+0%)} _{change vs prev year}
Debtors

£427.31K ^{£+0 (+0%)} _{change vs prev year}
Cash In Bank

£253 ^{£+0 (+0%)} _{change vs prev year}
Fixed Assets

-
Property, Plant and Equipments

-
Accounts Currency

GBP
Average Number of Employees

-

Directors and Secretaries

List of all Directors and Secretaries in Ross Jaye Sayer (Holdings) Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Dominic Andrew David Rowe	Director	12 Feb 2013	British	Active
2	Dominic Andrew David Rowe	Director	12 Feb 2013	British	Active
3	Adrian Sayer	Director	23 Nov 2007	British	Active
4	Adrian Sayer	Director	23 Nov 2007	British	Active
5	Mark Mitchell Shipman	Director	22 Sep 2005	British	Active
6	Peter Elliott Goldstein	Director	22 Sep 2005	British	Resigned 25 Sep 2009
7	Paul Velleman	Director	1 Jan 2001	British	Resigned 20 Dec 2001
8	Philippa Land	Secretary	11 Dec 2000	British	Active
9	Philippa Land	Secretary	11 Dec 2000	British	Active
10	Stuart Russell Goldstein	Secretary	30 Sep 1997	British	Resigned 11 Dec 2000
11	Alexander Rael Barnett	Director	25 Jun 1997	British	Resigned 30 Sep 1997
12	Stuart Russell Goldstein	Director	25 Jun 1997	British	Resigned 11 Dec 2000
13	Alexander Rael Barnett	Secretary	25 Jun 1997	British	Resigned 30 Sep 1997

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
1	Metrus Holdings (Uk) Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	-	Active

Latest Filing Activity

List of company filings like confirmation statements, accounts for Ross Jaye Sayer (Holdings) Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Confirmation Statement - Updates	21 Sep 2023	Download PDF
2	Confirmation Statement - No Updates	10 Oct 2022	Download PDF 3 Pages
3	Accounts - Change Account Reference Date Company Previous Shortened	23 Sep 2022	Download PDF 1 Pages
4	Officers - Change Person Director Company With Change Date	14 Apr 2021	Download PDF
5	Officers - Change Person Director Company With Change Date	12 Apr 2021	Download PDF
6	Officers - Change Person Secretary Company With Change Date	12 Apr 2021	Download PDF
7	Officers - Change Person Director Company With Change Date	12 Apr 2021	Download PDF
8	Officers - Change Person Director Company With Change Date	23 Mar 2021	Download PDF 2 Pages
9	Officers - Change Person Director Company With Change Date	17 Feb 2021	Download PDF 2 Pages
10	Accounts - Dormant	7 Dec 2020	Download PDF 6 Pages
11	Confirmation Statement - No Updates	25 Sep 2020	Download PDF 3 Pages
12	Officers - Change Person Director Company With Change Date	18 Sep 2020	Download PDF 2 Pages
13	Confirmation Statement - No Updates	25 Oct 2019	Download PDF 3 Pages
14	Accounts - Dormant	2 Oct 2019	Download PDF 5 Pages
15	Persons With Significant Control - Change To A Person With Significant Control	23 Sep 2019	Download PDF 2 Pages
16	Officers - Change Person Director Company With Change Date	11 Mar 2019	Download PDF 2 Pages
17	Officers - Change Person Director Company With Change Date	12 Feb 2019	Download PDF 2 Pages
18	Accounts - Dormant	4 Oct 2018	Download PDF 5 Pages
19	Confirmation Statement - Updates	21 Sep 2018	Download PDF 4 Pages
20	Accounts - Dormant	4 Oct 2017	Download PDF 7 Pages
21	Confirmation Statement - Updates	27 Sep 2017	Download PDF 4 Pages
22	Confirmation Statement - Updates	18 Oct 2016	Download PDF 5 Pages
23	Accounts - Dormant	12 Oct 2016	Download PDF 7 Pages
24	Officers - Change Person Director Company With Change Date	20 Sep 2016	Download PDF 2 Pages
25	Annual Return - Company With Made Up Date Full List Shareholders	4 Nov 2015	Download PDF 7 Pages
26	Accounts - Total Exemption Small	14 Oct 2015	Download PDF 5 Pages
27	Officers - Change Person Director Company With Change Date	26 Feb 2015	Download PDF 2 Pages
28	Accounts - Total Exemption Small	7 Oct 2014	Download PDF 4 Pages
29	Annual Return - Company With Made Up Date Full List Shareholders	24 Sep 2014	Download PDF 7 Pages
30	Accounts - Total Exemption Small	7 Oct 2013	Download PDF 3 Pages
31	Annual Return - Company With Made Up Date Full List Shareholders	24 Sep 2013	Download PDF 7 Pages
32	Officers - Appoint Person Director Company With Name	1 Mar 2013	Download PDF 2 Pages
33	Officers - Termination Director Company With Name	26 Nov 2012	Download PDF 1 Pages
34	Annual Return - Company With Made Up Date Full List Shareholders	9 Oct 2012	Download PDF 7 Pages
35	Accounts - Total Exemption Full	3 Oct 2012	Download PDF 11 Pages
36	Officers - Change Person Director Company With Change Date	17 Jan 2012	Download PDF 2 Pages
37	Annual Return - Company With Made Up Date Full List Shareholders	13 Oct 2011	Download PDF 7 Pages
38	Accounts - Total Exemption Small	30 Sep 2011	Download PDF 4 Pages
39	Annual Return - Company With Made Up Date Full List Shareholders	13 Oct 2010	Download PDF 7 Pages
40	Accounts - Total Exemption Small	28 Jun 2010	Download PDF 4 Pages
41	Accounts - Total Exemption Small	24 Oct 2009	Download PDF 4 Pages
42	Annual Return - Legacy	30 Sep 2009	Download PDF 4 Pages
43	Annual Return - Legacy	17 Dec 2008	Download PDF 4 Pages
44	Officers - Legacy	12 Dec 2008	Download PDF 1 Pages
45	Accounts - Full	31 Oct 2008	Download PDF 11 Pages
46	Officers - Legacy	27 Nov 2007	Download PDF 1 Pages
47	Accounts - Full	19 Nov 2007	Download PDF 11 Pages
48	Annual Return - Legacy	16 Oct 2007	Download PDF 2 Pages
49	Accounts - Full	5 Nov 2006	Download PDF 13 Pages
50	Annual Return - Legacy	29 Sep 2006	Download PDF 3 Pages
51	Officers - Legacy	16 Dec 2005	Download PDF 2 Pages
52	Officers - Legacy	16 Dec 2005	Download PDF 3 Pages
53	Annual Return - Legacy	10 Oct 2005	Download PDF 2 Pages
54	Accounts - Full	6 Oct 2005	Download PDF 11 Pages
55	Mortgage - Legacy	25 Jun 2005	Download PDF 2 Pages
56	Mortgage - Legacy	17 Jun 2005	Download PDF 1 Pages
57	Mortgage - Legacy	17 Jun 2005	Download PDF 1 Pages
58	Mortgage - Legacy	17 Jun 2005	Download PDF 1 Pages
59	Mortgage - Legacy	17 Jun 2005	Download PDF 1 Pages
60	Mortgage - Legacy	17 Jun 2005	Download PDF 1 Pages
61	Mortgage - Legacy	17 Jun 2005	Download PDF 1 Pages
62	Mortgage - Legacy	17 Jun 2005	Download PDF 1 Pages
63	Mortgage - Legacy	17 Jun 2005	Download PDF 1 Pages
64	Mortgage - Legacy	17 Jun 2005	Download PDF 1 Pages
65	Mortgage - Legacy	17 Jun 2005	Download PDF 1 Pages
66	Mortgage - Legacy	17 Jun 2005	Download PDF 1 Pages
67	Accounts - Full	2 Nov 2004	Download PDF 12 Pages
68	Annual Return - Legacy	29 Sep 2004	Download PDF 5 Pages
69	Accounts - Full	15 Oct 2003	Download PDF 13 Pages
70	Annual Return - Legacy	2 Oct 2003	Download PDF 6 Pages
71	Annual Return - Legacy	8 Oct 2002	Download PDF 6 Pages
72	Accounts - Full	30 Sep 2002	Download PDF 13 Pages
73	Incorporation - Memorandum Articles	14 Jan 2002	Download PDF 10 Pages
74	Resolution	8 Jan 2002	Download PDF 1 Pages
75	Capital - Legacy	8 Jan 2002	Download PDF 1 Pages
76	Change Of Name - Certificate Company	3 Jan 2002	Download PDF 2 Pages
77	Officers - Legacy	24 Dec 2001	Download PDF 1 Pages
78	Annual Return - Legacy	1 Oct 2001	Download PDF 6 Pages
79	Miscellaneous - Statement Of Affairs	4 Jul 2001	Download PDF 4 Pages
80	Capital - Legacy	4 Jul 2001	Download PDF 2 Pages
81	Accounts - Full	27 Jun 2001	Download PDF 13 Pages
82	Resolution	26 Jun 2001	Download PDF 1 Pages
83	Resolution	21 Feb 2001	Download PDF 1 Pages
84	Capital - Legacy	21 Feb 2001	Download PDF 2 Pages
85	Resolution	20 Feb 2001	Download PDF 1 Pages
86	Incorporation - Memorandum Articles	16 Jan 2001	Download PDF 8 Pages
87	Officers - Legacy	9 Jan 2001	Download PDF 3 Pages
88	Change Of Name - Certificate Company	3 Jan 2001	Download PDF 2 Pages
89	Officers - Legacy	22 Dec 2000	Download PDF 1 Pages
90	Officers - Legacy	21 Dec 2000	Download PDF 2 Pages
91	Accounts - Full	30 Oct 2000	Download PDF 13 Pages
92	Capital - Legacy	18 Oct 2000	Download PDF 2 Pages
93	Officers - Legacy	18 Oct 2000	Download PDF 1 Pages
94	Resolution	18 Oct 2000	Download PDF 1 Pages
95	Annual Return - Legacy	3 Oct 2000	Download PDF 6 Pages
96	Officers - Legacy	6 Jun 2000	Download PDF 1 Pages
97	Annual Return - Legacy	28 Sep 1999	Download PDF 8 Pages
98	Accounts - Full	5 Jul 1999	Download PDF 14 Pages
99	Annual Return - Legacy	30 Sep 1998	Download PDF 9 Pages
100	Accounts - Full	16 Jun 1998	Download PDF 14 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	I.G.E.M Builders Ltd Mutual People: Dominic Andrew David Rowe	dissolved
2	Rays Of Sunshine Mutual People: Mark Mitchell Shipman	Active
3	Metrus Holdings (Uk) Limited Mutual People: Mark Mitchell Shipman , Dominic Andrew David Rowe , Adrian Sayer	Active
4	Metrus Limited Mutual People: Mark Mitchell Shipman , Philippa Land , Dominic Andrew David Rowe , Adrian Sayer	Active
5	Prime Fm Limited Mutual People: Mark Mitchell Shipman , Philippa Land	Active
6	Merjs (2006) Limited Mutual People: Mark Mitchell Shipman , Adrian Sayer	Active
7	Metrus Property Advisors Limited Mutual People: Mark Mitchell Shipman , Philippa Land , Dominic Andrew David Rowe , Adrian Sayer	Active
8	Mashim London Limited Mutual People: Mark Mitchell Shipman	Active
9	London & Central Securities Limited Mutual People: Mark Mitchell Shipman	Active
10	Metrus Employment Services Limited Mutual People: Philippa Land , Adrian Sayer	Active
11	Pearl Fm Limited Mutual People: Philippa Land , Adrian Sayer	Active
12	Rowe Investments (Curtain) Ltd Mutual People: Dominic Andrew David Rowe	Active
13	Dell (Northwood) Residents Association Limited(The) Mutual People: Adrian Sayer	Active
14	Metspace London Limited Mutual People: Adrian Sayer	Active
15	Panorama Properties Limited Mutual People: Adrian Sayer	Active
16	Quadrant Investments Limited Mutual People: Adrian Sayer	Active