JR

JEFFREY ROSS LIMITED

Active

Company number 06411905

Cardiff, United Kingdom · Incorporated 29 October 2007

Jeffrey Ross Limited C/O Desg Limited, 11-13 Penhill Road, Cardiff, CF11 9PQ, United Kingdom

Last updated on 20 September 2026

Real estate agencies · SIC 68310

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CITY ABODE LIMITED · 29 October 2007 – 26 November 2008

Company overview

JEFFREY ROSS LIMITED is a private limited company registered in England and Wales since its incorporation on 29 October 2007 and remains active on the register. It changed its name from CITY ABODE LIMITED on 29 October 2007. Its registered office is at Jeffrey Ross Limited C/O Desg Limited, 11-13 Penhill Road, Cardiff, CF11 9PQ, United Kingdom. Its principal activities are real estate agencies (SIC 68310) and management of real estate on a fee or contract basis (SIC 68320).

Mr Ross Hooper-Nash is a person with significant control who holds 50-75% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: HOOPER-NASH, Ross (appointed 29 October 2007) and HOOPER-NASH, Elliott (appointed 10 March 2020). HOOPER-NASH, Gemma serves as company secretary (appointed 29 October 2007).

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent total-exemption-full accounts, covering the period to 31 October 2024, on 31 July 2025. The next accounts are due by 31 October 2026. Its most recent confirmation statement was made up to 29 October 2025. The next is due by 12 November 2026. 59 filings are recorded against the company at Companies House, most recently a resolution filing on 13 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 October 2026
6 weeks left
Confirmation statement Up to date
Last filed
29 October 2025
Next due
12 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 October 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • ROSS HOOPER-NASH (60.0%)
  • GEMMA HOOPER-NASH (40.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
GEMMA HOOPER-NASH ORDINARY 40 40.00% 40 40.00%
ROSS HOOPER-NASH ORDINARY 60 60.00% 60 60.00%
Total 100 100% 100 100%

Officers

HE
HOOPER-NASH, Elliott
Director
10 March 2020
HR
HOOPER-NASH, Ross
Director
29 October 2007
HG
HOOPER-NASH, Gemma
Secretary
29 October 2007

Persons with significant control

PS
Mr Ross Hooper-Nash
Born September 1982
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
29 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Resolution
Resolution
13 March 2026 View
Capital Variation Of Rights Attached To Shares
Capital
12 March 2026 View
Capital Name Of Class Of Shares
Capital
12 March 2026 View
Memorandum Articles
Incorporation
11 March 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 December 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 July 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
23 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 July 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 December 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2020 View
Appoint Person Director Company With Name Date
Officers
10 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 July 2018 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 November 2015 View
Change Person Director Company With Change Date
Officers
2 November 2015 View
Change Person Secretary Company With Change Date
Officers
2 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 July 2013 View
Change Person Secretary Company With Change Date
Officers
11 December 2012 View
Change Person Director Company With Change Date
Officers
11 December 2012 View
Change Registered Office Address Company With Date Old Address
Address
11 December 2012 View
Change Person Director Company With Change Date
Officers
11 December 2012 View
Change Person Secretary Company With Change Date
Officers
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Legacy
Mortgage
8 April 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
7 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
5 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2009 View
Legacy
Annual Return
13 May 2009 View
Legacy
Address
27 April 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Officers
24 April 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 March 2009 View
Certificate Change Of Name Company
Change Of Name
17 November 2008 View
Incorporation Company
Incorporation
29 October 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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