Active
Company Information for CARTER JONAS ACQUISITIONS LTD
One, Chapel Place, London, W1G 0BG,
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Company Registration Number
08752910
Private Limited Company
Active |
Company Name | |
---|---|
CARTER JONAS ACQUISITIONS LTD | |
Legal Registered Office | |
One Chapel Place London W1G 0BG Other companies in W1G | |
Company Number | 08752910 | |
---|---|---|
Company ID Number | 08752910 | |
Date formed | 2013-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2023-10-29 | |
Return next due | 2024-11-12 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-26 09:42:51 |
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Officer | Role | Date Appointed |
---|---|---|
RODERICK ARTHUR MEADE |
||
CHRISTOPHER MARK POWER GRANGER |
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SCOTT NORYL HARKNESS |
||
RORY FRANCIS O'NEILL |
||
SIMON ANTHONY JOHN PALLETT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ALEXANDER HENNIKER-MAJOR |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BRADSHAW NEW HOMES LIMITED | Director | 2015-01-30 | CURRENT | 2004-01-22 | Active | |
BRADSHAW 2008 LIMITED | Director | 2015-01-30 | CURRENT | 2004-07-19 | Active | |
JOHN POPHAM LIMITED | Director | 2015-01-30 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
JOHN POPHAM (HOLDINGS) LTD | Director | 2015-01-30 | CURRENT | 2013-08-12 | Active - Proposal to Strike off | |
NEW SQUARE TRUSTEE LIMITED | Director | 2015-01-30 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
JANUARYS (CAMBRIDGE) LIMITED | Director | 2015-01-30 | CURRENT | 1991-04-25 | Active - Proposal to Strike off | |
LAND TO HOMES (CAMBRIDGE) LIMITED | Director | 2015-01-30 | CURRENT | 1991-04-25 | Active - Proposal to Strike off | |
NEW SQUARE HOLDINGS LIMITED | Director | 2015-01-30 | CURRENT | 2004-04-14 | Active - Proposal to Strike off | |
BRADSHAW RESIDENTIAL LIMITED | Director | 2015-01-30 | CURRENT | 2008-02-26 | Active | |
BRADSHAW PROPERTY LETTINGS LIMITED | Director | 2015-01-30 | CURRENT | 2008-09-09 | Active | |
CARTER JONAS ENTERPRISES LIMITED | Director | 2014-12-05 | CURRENT | 2014-12-05 | Active | |
ENVIRONMENTAL PERSPECTIVES LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
STRATEGIC PERSPECTIVES LIMITED | Director | 2014-11-27 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
PLANNING PERSPECTIVES LIMITED | Director | 2014-10-30 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
BOILEAUS PROPERTY MANAGEMENT LIMITED | Director | 2014-10-17 | CURRENT | 2003-10-08 | Active | |
BOILEAUS ESTATE AGENCY LIMITED | Director | 2014-10-10 | CURRENT | 2014-10-10 | Active | |
SULLIVAN THOMAS & CO. LIMITED | Director | 2013-10-31 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
DREWEATT NEATE HOLDINGS LIMITED | Director | 2012-06-01 | CURRENT | 2007-07-17 | Active | |
ARCHITECTURAL PARTNERSHIPS LIMITED | Director | 2010-10-21 | CURRENT | 1987-12-02 | Active | |
BYRON AND GRANGER LIMITED | Director | 2008-11-03 | CURRENT | 2008-11-03 | Active - Proposal to Strike off | |
PROMPT ESTATES LTD | Director | 2008-05-20 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
CAVANAGH SMITH & COMPANY LTD | Director | 2008-05-19 | CURRENT | 2008-01-07 | Active - Proposal to Strike off | |
CARTER JONAS LIMITED | Director | 2007-06-20 | CURRENT | 2007-06-20 | Active | |
CARTER JONAS OXFORD COMMERCIAL LIMITED | Director | 2005-03-10 | CURRENT | 2005-03-10 | Active | |
EGERTON RESIDENTIAL LIMITED | Director | 2003-01-20 | CURRENT | 2003-01-20 | Active - Proposal to Strike off | |
EGERTON LIMITED | Director | 2003-01-15 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
EGERTON (LONDON RESIDENTIAL) LIMITED | Director | 2003-01-15 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
CARTER JONAS LONDON RESIDENTIAL LTD | Director | 2002-05-23 | CURRENT | 1987-11-20 | Active | |
THE CARTER JONAS GROUP LIMITED | Director | 1998-03-12 | CURRENT | 1996-06-04 | Active | |
CARTER JONAS SERVICE COMPANY | Director | 1991-10-04 | CURRENT | 1964-01-01 | Active | |
KEMP & KEMP LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
ARCHITECTURAL PARTNERSHIPS LIMITED | Director | 2017-05-01 | CURRENT | 1987-12-02 | Active | |
CARTER JONAS ENTERPRISES LIMITED | Director | 2016-12-16 | CURRENT | 2014-12-05 | Active | |
CARTER JONAS SERVICE COMPANY | Director | 2015-12-17 | CURRENT | 1964-01-01 | Active | |
CARTER JONAS ENTERPRISES LIMITED | Director | 2016-12-16 | CURRENT | 2014-12-05 | Active | |
CARTER JONAS SERVICE COMPANY | Director | 2015-12-17 | CURRENT | 1964-01-01 | Active | |
KEMP & KEMP LIMITED | Director | 2017-05-31 | CURRENT | 2017-05-31 | Active | |
CARTER JONAS ENTERPRISES LIMITED | Director | 2016-12-16 | CURRENT | 2014-12-05 | Active | |
BRADSHAW RESIDENTIAL LIMITED | Director | 2015-12-18 | CURRENT | 2008-02-26 | Active | |
DREWEATT NEATE HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2007-07-17 | Active | |
EGERTON LIMITED | Director | 2015-12-17 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
EGERTON (LONDON RESIDENTIAL) LIMITED | Director | 2015-12-17 | CURRENT | 2003-01-15 | Active - Proposal to Strike off | |
EGERTON RESIDENTIAL LIMITED | Director | 2015-12-17 | CURRENT | 2003-01-20 | Active - Proposal to Strike off | |
PROMPT ESTATES LTD | Director | 2015-12-17 | CURRENT | 2004-02-03 | Active - Proposal to Strike off | |
CAVANAGH SMITH & COMPANY LTD | Director | 2015-12-17 | CURRENT | 2008-01-07 | Active - Proposal to Strike off | |
BRADSHAW NEW HOMES LIMITED | Director | 2015-12-17 | CURRENT | 2004-01-22 | Active | |
BRADSHAW 2008 LIMITED | Director | 2015-12-17 | CURRENT | 2004-07-19 | Active | |
JOHN POPHAM LIMITED | Director | 2015-12-17 | CURRENT | 2005-04-01 | Active - Proposal to Strike off | |
JOHN POPHAM (HOLDINGS) LTD | Director | 2015-12-17 | CURRENT | 2013-08-12 | Active - Proposal to Strike off | |
BOILEAUS ESTATE AGENCY LIMITED | Director | 2015-12-17 | CURRENT | 2014-10-10 | Active | |
ENVIRONMENTAL PERSPECTIVES LIMITED | Director | 2015-12-17 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
THE CARTER JONAS GROUP LIMITED | Director | 2015-12-17 | CURRENT | 1996-06-04 | Active | |
SULLIVAN THOMAS & CO. LIMITED | Director | 2015-12-17 | CURRENT | 1999-12-14 | Active - Proposal to Strike off | |
NEW SQUARE TRUSTEE LIMITED | Director | 2015-12-17 | CURRENT | 2005-03-24 | Active - Proposal to Strike off | |
PLANNING PERSPECTIVES LIMITED | Director | 2015-12-17 | CURRENT | 2014-10-30 | Active - Proposal to Strike off | |
STRATEGIC PERSPECTIVES LIMITED | Director | 2015-12-17 | CURRENT | 2014-11-27 | Active - Proposal to Strike off | |
JANUARYS (CAMBRIDGE) LIMITED | Director | 2015-12-17 | CURRENT | 1991-04-25 | Active - Proposal to Strike off | |
CARTER JONAS LONDON RESIDENTIAL LTD | Director | 2015-12-17 | CURRENT | 1987-11-20 | Active | |
ARCHITECTURAL PARTNERSHIPS LIMITED | Director | 2015-12-17 | CURRENT | 1987-12-02 | Active | |
LAND TO HOMES (CAMBRIDGE) LIMITED | Director | 2015-12-17 | CURRENT | 1991-04-25 | Active - Proposal to Strike off | |
BOILEAUS PROPERTY MANAGEMENT LIMITED | Director | 2015-12-17 | CURRENT | 2003-10-08 | Active | |
NEW SQUARE HOLDINGS LIMITED | Director | 2015-12-17 | CURRENT | 2004-04-14 | Active - Proposal to Strike off | |
CARTER JONAS OXFORD COMMERCIAL LIMITED | Director | 2015-12-17 | CURRENT | 2005-03-10 | Active | |
BRADSHAW PROPERTY LETTINGS LIMITED | Director | 2015-12-17 | CURRENT | 2008-09-09 | Active | |
CARTER JONAS LIMITED | Director | 2015-12-17 | CURRENT | 2007-06-20 | Active |
Date | Document Type | Document Description |
---|---|---|
Withdrawal of a person with significant control statement on 2024-03-26 | ||
Notification of Carter Jonas Llp as a person with significant control on 2024-03-19 | ||
FULL ACCOUNTS MADE UP TO 30/04/23 | ||
FULL ACCOUNTS MADE UP TO 30/04/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/22 | |
CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087529100002 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES DAVID TARN BAINBRIDGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON ANTHONY JOHN PALLETT | |
AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 30/04/20 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH UPDATES | |
SH01 | 30/04/20 STATEMENT OF CAPITAL GBP 4167187 | |
RES10 | Resolutions passed:
| |
AP01 | DIRECTOR APPOINTED MRS LISA EMMA SIMON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RORY FRANCIS O'NEILL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LATEST SOC | 31/10/16 STATEMENT OF CAPITAL;GBP 3617187 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR RORY FRANCIS O'NEILL | |
AP01 | DIRECTOR APPOINTED MR SCOTT NORYL HARKNESS | |
AP01 | DIRECTOR APPOINTED MR SIMON ANTHONY JOHN PALLETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER HENNIKER-MAJOR | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LATEST SOC | 05/11/15 STATEMENT OF CAPITAL;GBP 3617187 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AD04 | Register(s) moved to registered office address One Chapel Place London W1G 0BG | |
LATEST SOC | 22/05/15 STATEMENT OF CAPITAL;GBP 3617187 | |
SH01 | 30/04/15 STATEMENT OF CAPITAL GBP 3617187 | |
SH01 | 30/01/15 STATEMENT OF CAPITAL GBP 3502001.000000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Resolution of removal of pre-emption rights</ul> | |
LATEST SOC | 26/11/14 STATEMENT OF CAPITAL;GBP 2475001 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AD02 | Register inspection address changed to 43 Priestgate Peterborough PE1 1AR | |
AD03 | Registers moved to registered inspection location of 43 Priestgate Peterborough PE1 1AR | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 087529100001 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/07/2014 FROM ONE CHAPEL PLACE CHAPEL PLACE LONDON W1G 0BG ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/07/2014 FROM 1 CHAPEL PLACE LONDON W1G 0BG ENGLAND | |
LATEST SOC | 06/05/14 STATEMENT OF CAPITAL;GBP 2475001 | |
SH02 | 22/04/14 STATEMENT OF CAPITAL GBP 2475001 | |
RES01 | ADOPT ARTICLES 31/10/2013 | |
SH01 | 31/10/13 STATEMENT OF CAPITAL GBP 2750001 | |
AD01 | REGISTERED OFFICE CHANGED ON 08/11/2013 FROM 127 MOUNT STREET LONDON W1K 3NT UNITED KINGDOM | |
AA01 | CURRSHO FROM 31/10/2014 TO 30/04/2014 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as CARTER JONAS ACQUISITIONS LTD 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. |