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J.& L.ESTATES LIMITED

Learn more about J.& L.ESTATES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

E3 THE PREMIER CENTRE PREMIER WAY, ABBEY PARK, ROMSEY, HAMPSHIRE, SO51 9DG

J.& L.ESTATES LIMITED on the map

Company type: Private Limited Company
Company number: 00325590
Company status: Active
country of origin: United Kingdom
incorporation date: 1937.03.18
last member list: 2015.12.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

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

Returns:

next due date: 2017.01.28
overdue: NO
last made update: 2015.12.31
documents available: 1

Mortgages:

H ROWLEY
INST. OF CHARGE. (LAND REGISTRY ACT 1925) - Satisfied on 1937.07.08
W. W. BURY
INST. OF CHARGE.(LAND REGISTRY ACT 1925 - Outstanding on 1937.07.08
G. H. SEAMON
INST. OF CHARGE.L/R ACT 1925 - Outstanding on 1937.07.08
CHARGE. - Outstanding on 1937.08.03
ELSIE G WATSON
CHARGE. L/R 1925 - Outstanding on 1937.08.03
MISS D M FRY
CHARGE UNDER L/R 1925 - Outstanding on 1937.08.03
D S H BURY.
CHARGE. - Outstanding on 1938.04.19
MRS A M SHEAR
CHARGE. - Outstanding on 1938.05.12
MISS M BURY
CHARGE. L/R ACT 1925 - Outstanding on 1938.05.26
MRS L M MALTBY
CHARGE.UNDER L/R ACT 1925 - Outstanding on 1938.05.26
CHARGE UNDER L/R ACT 1925 - Outstanding on 1938.05.26
MRS L M MALTBY
CHARGE UNDER L/R ACT 1925 - Outstanding on 1938.07.07
G W ROWLY
CHARGE UNDER L/R ACT 1925 - Outstanding on 1938.07.07
W W BURY
2ND CHARGE UNDER L/R ACT 1925 - Outstanding on 1938.07.07
G W ROWLEY
CHARGE UNDER L/R ACT 1925 - Outstanding on 1938.09.13
W. W. BURY
SECOND CHARGE UNDER L/R ACT 1925 - Outstanding on 1938.09.13
G W ROWLEY
CHARGE UNDER L/R ACT 1925 - Outstanding on 1938.09.13
MRS L M MALTBY
SECOND CHARGE. - Outstanding on 1938.09.13
MARTINS BANK LTD.
EQUITABLE CHARGE - Outstanding on 1938.10.12
NATIONAL PROVINCIAL BK. LTD.
MORTGAGE - Outstanding on 1938.12.14
MISS L A DAWSON
CHARGE - Outstanding on 1939.01.05
MRS L M MALTLBY
CHARGE - Outstanding on 1939.01.05
G G C THOMPSON
CHARGE UNDER L/R ACT 1925 - PART of the property or undertaking has been released from charge on 1939.03.28
WILLIAMS DEACON'S BANK LTD.
DEPOSIT OF DEEDS - Outstanding on 1947.12.17
SKIPTON BLDG. SOC.
MORTGAGE - Outstanding on 1948.04.21
SKIPTON BLDG. SOCY.
MORTGAGE - Outstanding on 1948.09.03
WILLIAMS DEACON'S BANK LTD.
DEPOSIT OF DEEDS WITHOUT INSTRUMENT - Outstanding on 1955.04.22

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR CHUA SEE
Form type: TM01
Date: 2016.04.08
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APPOINTMENT TERMINATED, DIRECTOR ALWICK INVESTMENTS SA
Form type: TM01
Date: 2016.04.08
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DIRECTOR APPOINTED MRS PRISCILLA SARAH GRAHAM
Form type: AP01
Date: 2016.04.08
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31/12/15 FULL LIST
Form type: AR01
Date: 2016.01.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.14
Form type: LATEST SOC
Document description: 14/01/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.02
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31/12/14 FULL LIST
Form type: AR01
Date: 2015.01.15
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.12.12
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31/12/13 FULL LIST
Form type: AR01
Date: 2014.01.15
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.12.17
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.06.12
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31/12/12 FULL LIST
Form type: AR01
Date: 2013.01.10
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2013.01.06
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31/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
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REGISTERED OFFICE CHANGED ON 10/01/2012 FROM, THE PREMIER CENTRE PREMIER WAY, ABBEY PARK, ROMSEY, HAMPSHIRE, SO51 9DG, UNITED KINGDOM
Form type: AD01
Date: 2012.01.10
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.12.30
£2.95
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31/12/10 FULL LIST
Form type: AR01
Date: 2011.01.11
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR MICHAEL CHEE KEONG SEE / 31/12/2010
Form type: CH03
Date: 2011.01.11
£2.95
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REGISTERED OFFICE CHANGED ON 11/01/2011 FROM, 42 ALIE STREET, LONDON, E1 8DA
Form type: AD01
Date: 2011.01.11
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.21
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DIRECTOR APPOINTED MR CHUA MOCK SEE
Form type: AP01
Date: 2010.11.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.03.11
£2.95
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31/12/09 FULL LIST
Form type: AR01
Date: 2010.01.15
£2.95
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CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ALWICK INVESTMENTS SA / 31/12/2009
Form type: CH02
Date: 2010.01.15
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.31
£2.95
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RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.01.28
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RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.10
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.01.25
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RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.09
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RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.25
£2.95
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RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.01.20
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RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.21
Child documents:
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.01.21
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.16
£2.95
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RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.14
£2.95
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REGISTERED OFFICE CHANGED ON 27/03/01 FROM:, 82 PARKWAY, REGENTS PARK, LONDON, NW1 7AN
Form type: 287
Date: 2001.03.27
£2.95
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RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.20
£2.95
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RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.01.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.19
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.12.06
£2.95
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RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.02.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.15
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.06.10
£2.95
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ACC. REF. DATE EXTENDED FROM 28/02/98 TO 31/03/98
Form type: 225
Date: 1998.01.26
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RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.26
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/97
Form type: AA
Date: 1997.12.16
£2.95
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RETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.10
£2.95
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FULL ACCOUNTS MADE UP TO 29/02/96
Form type: AA
Date: 1996.12.12
£2.95
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RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.03.18
£2.95
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FULL ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.12.21
£2.95
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AMENDED FULL ACCOUNTS MADE UP TO 28/02/93
Form type: AAMD
Date: 1995.06.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.12
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 28/02/94
Form type: AA
Date: 1995.01.06

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Company directors and board members:

MICHAEL CHEE KEONG SEE (current)
Secretary, 1991.12.31
40 DEVONSHIRE ROAD , LONDON
W4 2HD
GREAT BRITAIN
PRISCILLA SARAH GRAHAM (current)
Director, 2016.04.08
24 AVENUE PRINCESS GRACE , MONACO
MONACO
ALWICK INVESTMENTS SA (resigned)
Director, 1998.09.16 - 2016.04.08
EAST 53RD STREET MARBELLA SWISS BANK BUILDING , 2ND FLOOR PANAMA
FOREIGN
REPUBLIC OF PANAMA
CHUA MOCK SEE (resigned)
Director, BUSINESS MAN, 2010.09.28 - 2016.04.08
E3 THE PREMIER CENTRE PREMIER WAY ABBEY PARK , ROMSEY
SO51 9DG, HAMPSHIRE
MALKA TILLMAN (resigned)
Director, PROPERTY CONSULTANT, 1991.12.31 - 1998.04.27
APARTMENT NO 2 9EME ETAGE BLOCK A LE ROCCABELLA AVENUE PRINCESS GRACE , MONTE CARLO
MONACO
MELVIN RICHARD TILLMAN (resigned)
Director, PROPERTY CONSULTANT, 1998.04.27 - 1999.03.31
APARTMENT NO 2 9EME ETAGE BLOCK A LE ROCCABELLA AVENUE PRINCESS GRACE , MONTE CARLO
MONACO

Companies near to J.& L.ESTATES ltd.

Information about the Private Limited Company J.& L.ESTATES 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: 2016.04.26. Reload the data