Active
Company Information for JSS (LONDON RESIDENTIAL) LIMITED
3 PARK ROAD, TEDDINGTON, TW11 0AP,
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Company Registration Number
06290059
Private Limited Company
Active |
Company Name | ||
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JSS (LONDON RESIDENTIAL) LIMITED | ||
Legal Registered Office | ||
3 PARK ROAD TEDDINGTON TW11 0AP Other companies in W1G | ||
Previous Names | ||
|
Company Number | 06290059 | |
---|---|---|
Company ID Number | 06290059 | |
Date formed | 2007-06-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 01/06/2016 | |
Return next due | 29/06/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2023-09-05 13:53:00 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN JAMES SCAMAN |
||
RICHARD CHRISTOPHER BREEN |
||
NICHOLAS GERALD BUTTERWORTH |
||
MARTIN JAMES SCAMAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID ANDREW PARRIS |
Director | ||
ST JAMES SECRETARIES LIMITED |
Company Secretary | ||
ST JAMES DIRECTORS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
FRANK HARRIS AND COMPANY LIMITED | Company Secretary | 2009-01-09 | CURRENT | 2008-12-22 | Active | |
JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED | Company Secretary | 2001-12-11 | CURRENT | 1992-09-22 | Active | |
HOMEWOOD PROPERTIES LIMITED | Company Secretary | 2001-07-10 | CURRENT | 1984-02-21 | Dissolved 2015-12-15 | |
TOWNCHOICE HOLDINGS LIMITED | Company Secretary | 2001-07-10 | CURRENT | 1995-05-26 | Dissolved 2016-02-02 | |
TOWNCHOICE LIMITED | Company Secretary | 2001-07-10 | CURRENT | 1983-10-24 | Active - Proposal to Strike off | |
CALLANDER WRIGHT MANAGEMENT LIMITED | Company Secretary | 2001-07-10 | CURRENT | 1985-07-18 | Active - Proposal to Strike off | |
ST JAMES PARADE (90) LIMITED | Company Secretary | 2001-07-10 | CURRENT | 1982-05-12 | Active - Proposal to Strike off | |
NORFOLK SQUARE OPERATING COMPANY LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
NORFOLK SQUARE PROPERTY COMPANY LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
NORFOLK SQUARE HOLDING COMPANY LIMITED | Director | 2017-11-27 | CURRENT | 2017-11-27 | Active - Proposal to Strike off | |
BIRCH GROVE ENTERPRISES LTD | Director | 2017-09-28 | CURRENT | 2015-06-29 | Active | |
RENEW PARTY LIMITED | Director | 2017-09-08 | CURRENT | 2017-09-08 | Active | |
BRECIS LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
BRECES LIMITED | Director | 2017-08-11 | CURRENT | 2017-08-11 | Active | |
S E NEWCROSS LTD | Director | 2016-06-10 | CURRENT | 2016-06-10 | Active - Proposal to Strike off | |
SURECORP LIMITED | Director | 2016-01-20 | CURRENT | 2015-02-06 | Active - Proposal to Strike off | |
MERRYLAND LIMITED | Director | 2015-08-05 | CURRENT | 2015-08-05 | Dissolved 2017-10-17 | |
HI-SPEC LINKS LIMITED | Director | 2015-07-30 | CURRENT | 2015-07-30 | Dissolved 2017-01-03 | |
BARET LIMITED | Director | 2015-03-20 | CURRENT | 2012-03-07 | Active | |
BARRINDOR LIMITED | Director | 2014-06-04 | CURRENT | 2006-04-10 | Active | |
TERBREHOP LIMITED | Director | 2011-10-17 | CURRENT | 2011-10-17 | Dissolved 2017-03-28 | |
CAPILON HOTELS LIMITED | Director | 2011-09-01 | CURRENT | 2011-09-01 | Active | |
PLATINUM FINANCE LIMITED | Director | 2011-07-19 | CURRENT | 2011-07-19 | Active - Proposal to Strike off | |
BEST LONDON SERVICED APARTMENTS LIMITED | Director | 2011-07-07 | CURRENT | 2011-07-07 | Dissolved 2016-03-29 | |
DALLINGTON PROPERTIES LIMITED | Director | 2011-06-14 | CURRENT | 2011-06-14 | Active | |
FRANK HARRIS AND COMPANY LIMITED | Director | 2009-01-09 | CURRENT | 2008-12-22 | Active | |
BENIT LIMITED | Director | 2008-04-25 | CURRENT | 2004-10-15 | Active | |
YOUROPINION LIMITED | Director | 2007-10-31 | CURRENT | 2006-11-13 | Dissolved 2016-03-29 | |
CHF CASTLETON LIMITED | Director | 2007-07-30 | CURRENT | 2007-06-28 | Dissolved 2017-08-02 | |
JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED | Director | 2001-04-11 | CURRENT | 1992-09-22 | Active | |
HOMEWOOD PROPERTIES LIMITED | Director | 2001-03-28 | CURRENT | 1984-02-21 | Dissolved 2015-12-15 | |
TOWNCHOICE HOLDINGS LIMITED | Director | 2001-03-27 | CURRENT | 1995-05-26 | Dissolved 2016-02-02 | |
TOWNCHOICE LIMITED | Director | 2001-03-27 | CURRENT | 1983-10-24 | Active - Proposal to Strike off | |
CALLANDER WRIGHT MANAGEMENT LIMITED | Director | 2000-04-14 | CURRENT | 1985-07-18 | Active - Proposal to Strike off | |
ST JAMES PARADE (90) LIMITED | Director | 2000-04-14 | CURRENT | 1982-05-12 | Active - Proposal to Strike off | |
JSS MAYFAIR LIMITED | Director | 2015-06-09 | CURRENT | 2011-08-23 | Active | |
FRANK HARRIS AND COMPANY LIMITED | Director | 2009-01-09 | CURRENT | 2008-12-22 | Active | |
CALLANDER WRIGHT MANAGEMENT LIMITED | Director | 2005-02-15 | CURRENT | 1985-07-18 | Active - Proposal to Strike off | |
HOMEWOOD PROPERTIES LIMITED | Director | 2001-03-28 | CURRENT | 1984-02-21 | Dissolved 2015-12-15 | |
TOWNCHOICE HOLDINGS LIMITED | Director | 2001-03-27 | CURRENT | 1995-05-26 | Dissolved 2016-02-02 | |
TOWNCHOICE LIMITED | Director | 2001-03-27 | CURRENT | 1983-10-24 | Active - Proposal to Strike off | |
ST JAMES PARADE (90) LIMITED | Director | 2001-03-08 | CURRENT | 1982-05-12 | Active - Proposal to Strike off | |
JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED | Director | 2001-02-07 | CURRENT | 1992-09-22 | Active | |
LISTER CITY HOLDINGS LIMITED | Director | 1994-10-01 | CURRENT | 1986-12-17 | Active | |
JSS MAYFAIR LIMITED | Director | 2015-06-09 | CURRENT | 2011-08-23 | Active | |
JACKSON-STOPS & STAFF (COUNTRY HOUSES) LIMITED | Director | 2003-01-03 | CURRENT | 1992-09-22 | Active | |
ST JAMES PARADE (90) LIMITED | Director | 2003-01-03 | CURRENT | 1982-05-12 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 20/08/23, WITH NO UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/21, WITH NO UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 26/04/21 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062900590009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY IAN DOBLE | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 062900590008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 062900590008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/19, WITH UPDATES | |
AA01 | Current accounting period shortened from 31/03/20 TO 30/09/19 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN JAMES SCAMAN | |
AP01 | DIRECTOR APPOINTED MR JEFFREY IAN DOBLE | |
AP03 | Appointment of Mr Yaron Engel as company secretary on 2019-04-01 | |
PSC02 | Notification of London Resi Ltd as a person with significant control on 2019-04-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/04/19 FROM 40 Queen Anne Street London W1G 9EL | |
PSC07 | CESSATION OF NICHOLAS GERALD BUTTERWORTH AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS GERALD BUTTERWORTH | |
TM02 | Termination of appointment of Martin James Scaman on 2019-04-01 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
SH06 | Cancellation of shares. Statement of capital on 2019-02-12 GBP 295,639.18 | |
SH03 | Purchase of own shares | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN JAMES SCAMAN | |
SH06 | Cancellation of shares. Statement of capital on 2018-11-22 GBP 296,170.43 | |
SH03 | Purchase of own shares | |
SH06 | Cancellation of shares. Statement of capital on 2015-11-02 GBP 301,607.94 | |
SH03 | Purchase of own shares | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/08/18, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/18, WITH UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 302500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | |
CH01 | Director's details changed for Mr Martin James Scaman on 2017-06-01 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 08/06/16 STATEMENT OF CAPITAL;GBP 302500 | |
AR01 | 01/06/16 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
SH06 | Cancellation of shares. Statement of capital on 2015-06-09 GBP 302,500.0000 | |
SH03 | Purchase of own shares | |
LATEST SOC | 02/07/15 STATEMENT OF CAPITAL;GBP 302500 | |
AR01 | 22/06/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 25/06/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID ANDREW PARRIS | |
SH01 | 05/03/15 STATEMENT OF CAPITAL GBP 356250.00 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of allotment of securities</ul> | |
CH01 | Director's details changed for David Andrew Parris on 2014-10-31 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
LATEST SOC | 04/07/14 STATEMENT OF CAPITAL;GBP 350000 | |
AR01 | 22/06/14 ANNUAL RETURN FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
AR01 | 22/06/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 22/06/12 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 | |
AR01 | 22/06/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 22/06/10 FULL LIST | |
SH01 | 31/10/09 STATEMENT OF CAPITAL GBP 350000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GERALD BUTTERWORTH / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW PARRIS / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD CHRISTOPHER BREEN / 11/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JAMES SCAMAN / 11/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR MARTIN JAMES SCAMAN / 11/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 22/06/09; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 22/06/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
225 | PREVSHO FROM 30/06/2008 TO 31/03/2008 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
123 | NC INC ALREADY ADJUSTED 30/10/07 | |
122 | S-DIV 30/10/07 | |
287 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: 1 GEORGES SQUARE BATH STREET BRISTOL BS1 6BA | |
88(2)R | AD 30/10/07--------- £ SI 3999984@.0625=249999 £ IC 1/250000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
RES04 | £ NC 1000/625000 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
CERTNM | COMPANY NAME CHANGED ST JAMES PARADE (90) LIMITED CERTIFICATE ISSUED ON 06/11/07 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | 17 CURZON STREET CORPORATION NV | |
RENT DEPOSIT DEED | Outstanding | 17 CURZON STREET CORPORATION NV | |
RENT DEPOSIT DEED | Outstanding | RICH REAL ESTATE LIMITED | |
DEBENTURE | Outstanding | ST JAMES PARADE (90) LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
JSS (LONDON RESIDENTIAL) LIMITED owns 1 domain names.
elizabethplace.co.uk
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as JSS (LONDON RESIDENTIAL) LIMITED are:
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. |