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JS REAL ESTATE LIMITED

Learn more about JS REAL ESTATE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH, TAVISTOCK SQUARE, LONDON, WC1H 9LG

JS REAL ESTATE LIMITED on the map

Company type: Private Limited Company
Company number: 00062605
Company status: Active
country of origin: United Kingdom
incorporation date: 1899.06.16
last member list: 2016.02.05
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.05
overdue: NO
last made update: 2016.02.05
documents available: 1

Mortgages:

SWISS COTTAGE HOLDINGS LIMITED
DEBENTURE - PART of the property or undertaking has been released and no longer forms part of the charge on 2009.04.04

List of company documents:

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05/02/16 FULL LIST
Form type: AR01
Date: 2016.02.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.23
Form type: LATEST SOC
Document description: 23/02/16 STATEMENT OF CAPITAL;GBP 1
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 63
Form type: MR04
Date: 2016.02.12
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 000626050064
Form type: MR04
Date: 2015.11.10
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.13
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05/02/15 FULL LIST
Form type: AR01
Date: 2015.02.16
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.09
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05/02/14 FULL LIST
Form type: AR01
Date: 2014.02.07
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.02
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REGISTRATION OF A CHARGE / CHARGE CODE 000626050064
Form type: MR01
Date: 2013.05.02
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05/02/13 FULL LIST
Form type: AR01
Date: 2013.02.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.31
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19/07/12 FULL LIST
Form type: AR01
Date: 2012.07.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR LEON FAUST / 01/07/2012
Form type: CH01
Date: 2012.07.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2012.07.12
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REGISTERED OFFICE CHANGED ON 18/06/2012 FROM, FAULKNER HOUSE VICTORIA STREET, ST ALBANS, HERTS, AL1 3S1
Form type: AD01
Date: 2012.06.18
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STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /BOTH /CHARGE NO 62
Form type: MG04
Date: 2012.04.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.28
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19/07/11 FULL LIST
Form type: AR01
Date: 2011.07.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.10
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19/07/10 FULL LIST
Form type: AR01
Date: 2010.07.23
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FULL ACCOUNTS MADE UP TO 02/04/09
Form type: AA
Date: 2009.12.31
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19/07/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 61
Form type: 403a
Date: 2009.05.05
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 63
Form type: 395
Date: 2009.04.15
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SECRETARY APPOINTED ADRIAN LEVY
Form type: 288a
Date: 2009.04.09
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PREVEXT FROM 24/03/2009 TO 31/03/2009
Form type: 225
Date: 2009.04.08
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REGISTERED OFFICE CHANGED ON 08/04/2009 FROM, NATIONS HOUSE, 103 WIGMORE STREET, LONDON, W1U 1AE
Form type: 287
Date: 2009.04.08
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DIRECTOR APPOINTED LEON FAUST
Form type: 288a
Date: 2009.04.08
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APPOINTMENT TERMINATED SECRETARY DAVID LANCHESTER
Form type: 288b
Date: 2009.04.08
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APPOINTMENT TERMINATED DIRECTOR PHILIP WARNER
Form type: 288b
Date: 2009.04.08
£2.95
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APPOINTMENT TERMINATED DIRECTOR MICHAEL STEVENS
Form type: 288b
Date: 2009.04.08
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 62
Form type: 395
Date: 2009.04.04
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STATEMENT BY DIRECTORS
Form type: SH20
Date: 2009.04.02
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MIN DETAIL AMEND CAPITAL EFF 01/04/09
Form type: CAP-MDSC
Date: 2009.04.02
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SOLVENCY STATEMENT DATED 01/04/09
Form type: CAP-SS
Date: 2009.04.02
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REDUCE ISSUED CAPITAL 01/04/2009
Form type: RES06
Date: 2009.04.02
Child documents:
Document type: ANNOTATION
Date: 2009.04.02
Form type: RES16
Document description: REDEMPTION OF SHARES 01/04/2009
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APPOINTMENT TERMINATED DIRECTOR MARK KEOGH
Form type: 288b
Date: 2009.04.01
£2.95
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DIRECTOR APPOINTED MARK WILLIAM KEOGH
Form type: 288a
Date: 2009.01.13
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APPOINTMENT TERMINATED DIRECTOR VINOD VAGHELA
Form type: 288b
Date: 2009.01.13
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APPOINTMENT TERMINATED DIRECTOR PETER COLLINS
Form type: 288b
Date: 2009.01.13
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.23
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RETURN MADE UP TO 19/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.01
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.10.25
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.10.22
Child documents:
Document type: ANNOTATION
Date: 2007.10.22
Form type: RES13
Document description: AGREEMENTS 27/06/07
Document type: ANNOTATION
Date: 2007.10.22
Form type: RES07
Document description: FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2007.10.03
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RETURN MADE UP TO 19/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.03

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Company directors and board members:

ADRIAN HOWARD LEVY (current)
Secretary, 2009.04.02
8 TURNER CLOSE , LONDON
NW11 6TU
LEON FAUST (current)
Director, 2009.04.02
C/O RAYNER ESSEX LLP TAVISTOCK HOUSE SOUTH TAVISTOCK SQUARE , LONDON
WC1H 9LG
KAMLA DEVI GARDNER (resigned)
Secretary, ACCOUNTANT, 2002.03.24 - 2007.03.15
33 TALBOT ROAD , LONDON
W2 5JG
DAVID JAMES LANCHESTER (resigned)
Secretary, CHARTERED SECRETARY, 2007.03.15 - 2009.03.31
1 HOLLY CLOSE , BUCKHURST HILL
IG9 6HT, ESSEX
CRAIG PETER PARGETTER (resigned)
Secretary, CHARTERED ACCOUNTANT, 1999.07.26 - 2002.03.24
9 RIDGWAY , WIMBLEDON
SW19 4SF, LONDON
RUSSELL WATKINS PULLEN (resigned)
Secretary, 1991.07.19 - 1998.03.23
17 SOUTH BORDER , PURLEY
CR8 3LL, SURREY
SAYERS BUTTERWORTH (resigned)
Secretary, 1998.03.23 - 1999.07.26
18 BENTINCK STREET , LONDON
W1M 5RL
PETER WILLIAM COLLINS (resigned)
Director, CHARTERED ACCOUNTANT, 2007.03.15 - 2008.11.28
THE OAKS 23 CROFT ROAD , WOKINGHAM
RG40 3HX, BERKSHIRE
KAMLA DEVI GARDNER (resigned)
Director, ACCOUNTANT, 2003.03.28 - 2007.06.26
33 TALBOT ROAD , LONDON
W2 5JG
STANLEY FRANK HALL (resigned)
Director, CHARTERED SURVEYOR, 1991.07.19 - 1998.03.24
22 LONDON ROAD , HORSHAM
RH12 1AY, WEST SUSSEX
JOHN GRAHAM HAMLING (resigned)
Director, CHARTERED SURVEYOR, 1991.07.19 - 1998.10.31
54 BRIDGELANDS , COPTHORNE
RH10 3XD, WEST SUSSEX
MARK WILLIAM KEOGH (resigned)
Director, CHARTERED ACCOUNTANT, 2008.12.01 - 2009.03.27
NORFOLK HOUSE 28 KIDMORE ROAD CAVERSHAM , READING
RG4 7LU
TERENCE MCGEE (resigned)
Director, CHARTERED SECRETARY, 1991.07.19 - 1996.09.30
13 MARKET SQUARE , HORSHAM
RH12 1EU, WEST SUSSEX
STEPHEN NIGEL MULLINER (resigned)
Director, 1991.07.19 - 2007.04.03
WITHERDEN WEYDOWN ROAD , HASLEMERE
GU27 1DT, SURREY
CRAIG PETER PARGETTER (resigned)
Director, CHARTERED ACCOUNTANT, 1998.11.03 - 2002.03.24
9 RIDGWAY , WIMBLEDON
SW19 4SF, LONDON
RUSSELL WATKINS PULLEN (resigned)
Director, CHARTERED ACCOUNTANT, 1991.07.19 - 1998.03.23
17 SOUTH BORDER , PURLEY
CR8 3LL, SURREY
ANTONY DAVID ROSCOE (resigned)
Director, CHARTERED SURVEYOR, 1997.05.13 - 2007.03.26
24 HILLCROFT CRESCENT , LONDON
W5 2SQ
ANTHONY ROBERT RUTHERFORD (resigned)
Director, CHARTERED SURVEYOR, 1995.04.27 - 2007.03.26
OAKLANDS COTTAE 15 MAYS ROAD IGHTHAM , SEVENOAKS
TN15 9BE, KENT
JOHN ARTHUR SPEIRS (resigned)
Director, RETIRED ARMY OFFICER, 1991.07.19 - 1993.07.08
13 MARKET SQUARE , HORSHAM
RH12 1EU, WEST SUSSEX
SIMON JOHN SPEIRS (resigned)
Director, SOLICITOR, 1993.04.22 - 2007.04.03
8 SION HILL CLIFTON , BRISTOL
BS8 4HA
MICHAEL JOHN STEVENS (resigned)
Director, CHARTERED SURVEYOR, 2007.07.26 - 2009.03.31
32 WOODFIELD PARK , AMERSHAM
HP6 5QH, BUCKINGHAMSHIRE
JOHN TYRELL (resigned)
Director, SURVEYOR, 1991.07.19 - 1998.07.03
22 LONDON ROAD , HORSHAM
RH12 1AY, WEST SUSSEX
VINOD BACHULAL VAGHELA (resigned)
Director, ACCOUNTANT, 2007.03.15 - 2008.12.15
99 CATHLES ROAD BALHAM , LONDON
SW12 9LF
PHILIP COURTENAY THOMAS WARNER (resigned)
Director, COMPANY CHIEF EXECUTIVE, 2007.07.26 - 2009.03.31
MARDEN GRANGE MARDEN , DEVIZES
SN10 3RQ, WILTSHIRE
SUSAN BEVERLEY WEEKS (resigned)
Director, SECRETARY, 1991.07.19 - 2007.04.03
LIDDLY FIELDS COLEKITCHEN LANE , GOMSHALL
GU5 9QB, SURREY

Companies near to JS REAL ESTATE ltd.

Information about the Private Limited Company JS REAL ESTATE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.02. Reload the data