Active
Company Information for JUBILEE ESTATES LIMITED
35 BALLARDS LANE, LONDON, N3 1XW,
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Company Registration Number
02268181
Private Limited Company
Active |
Company Name | |
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JUBILEE ESTATES LIMITED | |
Legal Registered Office | |
35 BALLARDS LANE LONDON N3 1XW Other companies in W1W | |
Company Number | 02268181 | |
---|---|---|
Company ID Number | 02268181 | |
Date formed | 1988-06-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 25/01/2016 | |
Return next due | 22/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB672499589 |
Last Datalog update: | 2024-02-06 01:27:39 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JUBILEE ESTATES PROPERTY MANAGEMENT LIMITED | 601 HIGH ROAD LEYTONSTONE LONDON E11 4PA | Dissolved | Company formed on the 2008-05-28 | |
JUBILEE ESTATES LLC | 122 JUBHILEE LN ONEIDA NEWTOWNFORD NEW YORK 13413 | Active | Company formed on the 2000-09-29 | |
JUBILEE ESTATES WATER WORKS CORPORATION | 122 JUBILEE LANE Oneida NEW HARTFORD NY 13413 | Active | Company formed on the 2001-12-11 | |
JUBILEE ESTATES U.K. LIMITED | 27 BRAMPTON ROAD LONDON ENGLAND NW9 9BX | Dissolved | Company formed on the 2015-09-14 | |
JUBILEE ESTATES AND LANDS LTD | British Columbia | Voluntary dissolved | ||
JUBILEE ESTATES INCORPORATED | New Jersey | Unknown | ||
JUBILEE ESTATES HOMEOWNERS ASSOCIATION INC | Louisiana | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ALLAN BRIAN COOPER |
||
LIONEL GERALD CURRY |
||
JOHN DAVID WEBBER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
CP SECRETARIES LIMITED |
Company Secretary | ||
DAVID JOHN MARTIN |
Director | ||
DIANE WEBBER |
Company Secretary | ||
DAVID MARK LYALL |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KINGSBRIDGE HOUSE (FREEHOLD) LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
110CRX NO.9 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.7 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.8 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.6 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.12 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.2 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.3 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.4 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.5 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.1 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.10 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
110CRX NO.11 LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2017-05-16 | |
LEONARDO PROPERTY FUND GENERAL PARTNER NO 1 LTD | Director | 2014-10-24 | CURRENT | 2008-07-01 | Dissolved 2016-07-12 | |
LEONARDO PROPERTY FUND NOMINEES LTD | Director | 2014-10-24 | CURRENT | 2008-07-01 | Dissolved 2016-07-12 | |
SNOWDEN COMMERCIAL LIMITED | Director | 2009-12-03 | CURRENT | 1992-09-30 | Dissolved 2016-08-25 | |
HALCYON BUILDING SERVICES LIMITED | Director | 2009-07-28 | CURRENT | 2009-07-28 | Dissolved 2014-11-18 | |
GALILEO HOLDINGS LIMITED | Director | 2007-06-06 | CURRENT | 2007-04-23 | Dissolved 2015-03-10 | |
GALILEO PROPERTIES LIMITED | Director | 2007-06-06 | CURRENT | 2007-04-23 | Dissolved 2015-03-10 | |
104/110 CHARING CROSS ROAD (HOLDINGS) LIMITED | Director | 2005-03-21 | CURRENT | 2002-02-11 | Active | |
POWIS STREET PROPERTY COMPANY LIMITED | Director | 2005-03-21 | CURRENT | 1957-09-19 | Active | |
SWAN COURT (SOUTHWARK) LIMITED | Director | 2005-02-23 | CURRENT | 1994-03-09 | Liquidation | |
GREAT MALVERN HOLDINGS LIMITED | Director | 2003-01-01 | CURRENT | 1964-08-18 | Active | |
PINTON INVESTMENTS LIMITED | Director | 2002-11-27 | CURRENT | 2002-10-22 | Active | |
JUBILEE INDUSTRIAL ESTATES LIMITED | Director | 2002-10-04 | CURRENT | 2002-10-04 | Active - Proposal to Strike off | |
JUBILEE INDUSTRIAL INVESTMENTS LIMITED | Director | 2002-10-04 | CURRENT | 2002-10-04 | Active | |
YSPM PROPERTIES LIMITED | Director | 2017-08-03 | CURRENT | 2017-01-31 | Active | |
MPSY PROPERTIES LIMITED | Director | 2017-08-03 | CURRENT | 2017-01-30 | Active | |
KINGSBRIDGE HOUSE (FREEHOLD) LIMITED | Director | 2016-06-03 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
HAWTREY PROPERTIES LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active | |
WALSTON PROPERTIES LIMITED | Director | 2015-08-11 | CURRENT | 2015-08-11 | Active - Proposal to Strike off | |
JUBILEE PROPERTY HOLDINGS LIMITED | Director | 2015-07-02 | CURRENT | 2015-07-02 | Active | |
SUPERVISION MEDIA SPORTS LIMITED | Director | 2009-11-25 | CURRENT | 2009-07-22 | Active - Proposal to Strike off | |
A.WEBBER & SON,LIMITED | Director | 2008-11-01 | CURRENT | 1937-09-02 | Active | |
LC & HS LIMITED | Director | 2006-02-15 | CURRENT | 2006-02-15 | Active - Proposal to Strike off | |
LENOX PROPERTY INVESTMENTS LIMITED | Director | 2005-09-14 | CURRENT | 2005-09-14 | Active | |
JUBILEE INDUSTRIAL INVESTMENTS LIMITED | Director | 2005-09-08 | CURRENT | 2002-10-04 | Active | |
PINTON INVESTMENTS LIMITED | Director | 2005-09-08 | CURRENT | 2002-10-22 | Active | |
CP SECRETARIES LIMITED | Director | 2000-10-19 | CURRENT | 2000-10-19 | Active | |
RNHG LIMITED | Director | 2014-06-01 | CURRENT | 1999-12-17 | Active - Proposal to Strike off | |
B.WEBBER HOLDINGS LIMITED | Director | 1991-08-31 | CURRENT | 1971-07-27 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 24/05/23 FROM C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 25/01/23, WITH NO UPDATES | ||
31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID WEBBER | |
AP01 | DIRECTOR APPOINTED MR DANIEL ALEXANDER WEBBER | |
CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/20, WITH NO UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Mr Lionel Gerald Curry on 2019-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALLAN BRIAN COOPER | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/19 FROM Suite 1 , 1st Floor 1 Duchess Street London W1W 6AN | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/19, WITH NO UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/18, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 022681810010 | |
LATEST SOC | 28/02/17 STATEMENT OF CAPITAL;GBP 129600 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/01/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/05/16 TO 31/12/15 | |
LATEST SOC | 07/03/16 STATEMENT OF CAPITAL;GBP 129600 | |
AR01 | 25/01/16 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/14 | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 129600 | |
AR01 | 25/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr John David Webber on 2014-12-01 | |
TM02 | Termination of appointment of Cp Secretaries Limited on 2014-11-30 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/10/14 FROM 380 Kenton Road Harrow Middlesex HA3 8DP | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/13 | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 129600 | |
AR01 | 25/01/14 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTIN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/12 | |
AR01 | 25/01/13 ANNUAL RETURN FULL LIST | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR CP SECRETARIES LIMITED on 2013-02-06 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/02/13 FROM 87 Wimpole Street London W1G 9RL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/05/11 | |
AR01 | 25/01/12 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/10 | |
AR01 | 25/01/11 FULL LIST | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/09 | |
AR01 | 25/01/10 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CP SECRETARIES LIMITED / 02/02/2010 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/08 | |
363a | RETURN MADE UP TO 25/01/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
363s | RETURN MADE UP TO 25/01/08; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/06 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 04/10/05 FROM: 49 QUEEN ANNE STREET LONDON W1G 9JN | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/04 | |
363s | RETURN MADE UP TO 25/01/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 25/01/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/03 | |
363s | RETURN MADE UP TO 25/01/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/05/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/05/01 | |
363(287) | REGISTERED OFFICE CHANGED ON 08/02/02 | |
363s | RETURN MADE UP TO 25/01/02; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 25/01/01; FULL LIST OF MEMBERS | |
DISS40 | STRIKE-OFF ACTION DISCONTINUED | |
AA | FULL ACCOUNTS MADE UP TO 31/05/99 | |
287 | REGISTERED OFFICE CHANGED ON 29/09/00 FROM: 18-24 HIGH STREET EDGWARE MIDDLESEX HA8 7EQ | |
GAZ1 | FIRST GAZETTE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/98 | |
363s | RETURN MADE UP TO 25/01/99; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/05/97 | |
363s | RETURN MADE UP TO 25/01/98; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 15/10/97 FROM: 2-3 WOODSTOCK STREET LONDON W1M 1HD | |
AA | FULL ACCOUNTS MADE UP TO 31/05/96 | |
287 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: 60 WELBECK STREET LONDON W1M 7HB | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 25/01/97; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE |
Proposal to Strike Off | 2000-08-22 |
Total # Mortgages/Charges | 10 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HAMPDEN & CO PLC | ||
LEGAL CHARGE | Outstanding | ADAM & CO PLC | |
LEGAL CHARGE | Outstanding | ADAM AND COMPANY PLC | |
LEGAL CHARGE | Satisfied | ADAM AND COMPANY PLC | |
LEGAL CHARGE | Satisfied | ADAM AND COMPANY PLC | |
STANDARD SECURITY WHICH WAS PRESENTED FOR REGISTRATION IN SCOTLAND ON 1ST AUGUST 1996 | Satisfied | ADAM & COMPANY PLC | |
LEGAL CHARGE | Satisfied | ADAM & COMPANY PLC | |
LEGAL CHARGE BY THE COMPANY AND B. WEBBER HOLDINGS LIMITED AS TRUSTEE FOR THE COMPANY | Satisfied | BARCLAYS BANK PLC | |
STANDARD SECURITY | Satisfied | BRADFORD AND BINGLEY BUILDING SOCIETY | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JUBILEE ESTATES LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT AGREEMENT | MOREFRESH LIMITED | 2008-02-09 | Outstanding |
RENT DEPOSIT DEED | SM AUTO CENTRE LIMITED | 2009-01-10 | Outstanding |
RENT DEPOSIT DEED | TUPPERWARE UNITED KINGDOM & IRELAND LIMITED | 1997-07-22 | Outstanding |
We have found 3 mortgage charges which are owed to JUBILEE ESTATES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as JUBILEE ESTATES LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
---|---|---|---|
Defending party | JUBILEE ESTATES LIMITED | Event Date | 2000-08-22 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |