JEROBOAMS SHOPS LIMITED

Company summary

Company number: 02923018
Status: ACTIVE
Incorporated / age: 26 April 199432 years
Registered office: 43 Portland Road, London, W11 4LJ
Accounts due: 31 December 2026
Confirmation statement due: 4 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 09:05 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
43 Portland Road, London, W11 4LJ
Nature of business
Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Retail sale of beverages in specialised stores
Other retail sale of food in specialised stores
Previous company names
STONES WINE MERCHANTS LIMITED
UPSTREAM PRODUCTIONS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HALL, Caroline Ann ACTIVE	Secretary	27 Jul 2005				43 Portland Road, London, W11 4LJ
CORNWELL, Stephen John ACTIVE	Director	18 Jun 2020		England	May 1968	43 Portland Road, London, W11 4LJ
RICH, Edward Ivor ACTIVE	Director	18 Jun 2020		England	June 1990	43 Portland Road, London, W11 4LJ
TIPPING, Matthew Fraser ACTIVE	Director	18 Jun 2020		England	May 1980	43 Portland Road, London, W11 4LJ
MOORE, Debbie RESIGNED	Nominee Secretary	26 Apr 1994	06 May 1994			71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU
YOUNG, Robert Graeme Meeres RESIGNED	Secretary	06 May 1994	27 Jul 2005			St Martins House Church Lane, Preston, Hitchin, Hertfordshire, SG4 7TP
BROWN, Kevin Thomas RESIGNED	Nominee Director	26 Apr 1994	06 May 1994	England	May 1958	30 Harts Grove, Woodford Green, Essex, IG8 0BN
GAMBLE, Stephen Thomas RESIGNED	Director	27 Jul 2005	31 Jul 2015	United Kingdom	July 1956	43 Portland Road, London, W11 4LJ
HALL, Michael Wellington RESIGNED	Director	04 Jul 1994	19 Dec 2006	England	May 1955	Meadow View, The Street, Tidmarsh, Reading, RG8 8ER
MAGILL, Patrick Maurice RESIGNED	Director	27 Mar 2002	27 Apr 2007	England	December 1965	Eastwood Farm, Fivehead, Taunton, Somerset, TA3 6QU
OULKADI, Jamal RESIGNED	Director	01 Apr 2015	07 Jul 2023	England	October 1974	43 Portland Road, London, W11 4LJ
PEARCE, Christopher John RESIGNED	Director	01 Apr 2016	30 Sep 2018	England	September 1969	43 Portland Road, London, W11 4LJ
RADCLIFFE, Derwent James St John RESIGNED	Director	19 Dec 2006	31 Mar 2010	United Kingdom	March 1945	14 Cubitt Terrace, Clapham Old Town, London, SW4 6AR
RICH, Clare Antonia Mary Eliot RESIGNED	Director	02 Jun 1994	01 Jul 1998		May 1950	29 Clarendon Road, London, W11 4JB
RICH, Peter Charles RESIGNED	Director	06 May 1994	26 Aug 2021	Switzerland	August 1954	43 Portland Road, London, W11 4LJ
SOMMERFELT, David Neil Christian RESIGNED	Director	27 Mar 2002	28 Feb 2014	United Kingdom	May 1959	43 Portland Road, London, W11 4LJ
STURGES, Hugh Francis Dering RESIGNED	Director	01 Sep 2015	26 Aug 2021	England	October 1957	43 Portland Road, London, W11 4LJ
WORMALL, James Fraser RESIGNED	Director	01 Apr 2008	31 Mar 2016	United Kingdom	September 1968	43 Portland Road, London, W11 4LJ
WREN, Jonathan Charles RESIGNED	Director	01 May 2007	31 Oct 2013	United Kingdom	March 1971	43 Portland Road, London, W11 4LJ
YOUNG, Robert Graeme Meeres RESIGNED	Director	27 Mar 2002	27 Jul 2005	England	April 1940	St Martins House Church Lane, Preston, Hitchin, Hertfordshire, SG4 7TP

HALL, Caroline Ann ACTIVE
Role: Secretary
Appointed on: 27 Jul 2005
Address: 43 Portland Road, London, W11 4LJ

CORNWELL, Stephen John ACTIVE
Role: Director
Appointed on: 18 Jun 2020
Country of Residence: England
Date of birth: May 1968
Address: 43 Portland Road, London, W11 4LJ

RICH, Edward Ivor ACTIVE
Role: Director
Appointed on: 18 Jun 2020
Country of Residence: England
Date of birth: June 1990
Address: 43 Portland Road, London, W11 4LJ

TIPPING, Matthew Fraser ACTIVE
Role: Director
Appointed on: 18 Jun 2020
Country of Residence: England
Date of birth: May 1980
Address: 43 Portland Road, London, W11 4LJ

MOORE, Debbie RESIGNED
Role: Nominee Secretary
Appointed on: 26 Apr 1994
Resigned on: 06 May 1994
Address: 71 Pitcairn House, St Thomas's Square, Hackney, London, E9 6PU

YOUNG, Robert Graeme Meeres RESIGNED
Role: Secretary
Appointed on: 06 May 1994
Resigned on: 27 Jul 2005
Address: St Martins House Church Lane, Preston, Hitchin, Hertfordshire, SG4 7TP

BROWN, Kevin Thomas RESIGNED
Role: Nominee Director
Appointed on: 26 Apr 1994
Resigned on: 06 May 1994
Country of Residence: England
Date of birth: May 1958
Address: 30 Harts Grove, Woodford Green, Essex, IG8 0BN

GAMBLE, Stephen Thomas RESIGNED
Role: Director
Appointed on: 27 Jul 2005
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: July 1956
Address: 43 Portland Road, London, W11 4LJ

HALL, Michael Wellington RESIGNED
Role: Director
Appointed on: 04 Jul 1994
Resigned on: 19 Dec 2006
Country of Residence: England
Date of birth: May 1955
Address: Meadow View, The Street, Tidmarsh, Reading, RG8 8ER

MAGILL, Patrick Maurice RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 27 Apr 2007
Country of Residence: England
Date of birth: December 1965
Address: Eastwood Farm, Fivehead, Taunton, Somerset, TA3 6QU

OULKADI, Jamal RESIGNED
Role: Director
Appointed on: 01 Apr 2015
Resigned on: 07 Jul 2023
Country of Residence: England
Date of birth: October 1974
Address: 43 Portland Road, London, W11 4LJ

PEARCE, Christopher John RESIGNED
Role: Director
Appointed on: 01 Apr 2016
Resigned on: 30 Sep 2018
Country of Residence: England
Date of birth: September 1969
Address: 43 Portland Road, London, W11 4LJ

RADCLIFFE, Derwent James St John RESIGNED
Role: Director
Appointed on: 19 Dec 2006
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: March 1945
Address: 14 Cubitt Terrace, Clapham Old Town, London, SW4 6AR

RICH, Clare Antonia Mary Eliot RESIGNED
Role: Director
Appointed on: 02 Jun 1994
Resigned on: 01 Jul 1998
Date of birth: May 1950
Address: 29 Clarendon Road, London, W11 4JB

RICH, Peter Charles RESIGNED
Role: Director
Appointed on: 06 May 1994
Resigned on: 26 Aug 2021
Country of Residence: Switzerland
Date of birth: August 1954
Address: 43 Portland Road, London, W11 4LJ

SOMMERFELT, David Neil Christian RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 28 Feb 2014
Country of Residence: United Kingdom
Date of birth: May 1959
Address: 43 Portland Road, London, W11 4LJ

STURGES, Hugh Francis Dering RESIGNED
Role: Director
Appointed on: 01 Sep 2015
Resigned on: 26 Aug 2021
Country of Residence: England
Date of birth: October 1957
Address: 43 Portland Road, London, W11 4LJ

WORMALL, James Fraser RESIGNED
Role: Director
Appointed on: 01 Apr 2008
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1968
Address: 43 Portland Road, London, W11 4LJ

WREN, Jonathan Charles RESIGNED
Role: Director
Appointed on: 01 May 2007
Resigned on: 31 Oct 2013
Country of Residence: United Kingdom
Date of birth: March 1971
Address: 43 Portland Road, London, W11 4LJ

YOUNG, Robert Graeme Meeres RESIGNED
Role: Director
Appointed on: 27 Mar 2002
Resigned on: 27 Jul 2005
Country of Residence: England
Date of birth: April 1940
Address: St Martins House Church Lane, Preston, Hitchin, Hertfordshire, SG4 7TP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Jul 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Nov 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
23 Aug 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Nov 1994	Satisfied	Registration of a charge (395) (opens in a new tab)All of the property or undertaking has been released from the charge (MR05) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.