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J.S.L. DEVELOPMENTS LIMITED

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

Company details

5 BEECHWOOD GARDENS, ILFORD, ESSEX, IG5 0AE

J.S.L. DEVELOPMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00633652
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.07.28
last member list: 2016.04.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company J.S.L. DEVELOPMENTS LIMITED is a Private Limited Company, registration number 00633652, established in United Kingdom on the 28. July 1959. The company is now active. The company has been in business for 57 years and 4 months. The company is based on 5 BEECHWOOD GARDENS, ILFORD, ESSEX, IG5 0AE. Business of the company J.S.L. DEVELOPMENTS LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "07/04/16 FULL LIST" from the 2016.04.12. The latest accounts are filed up to 2015.07.31. The latest annual return was filed up to 2016.04.07. We do not have any information about the company J.S.L. DEVELOPMENTS LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.07
next due date: 2017.04.30
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.05
overdue: NO
last made update: 2016.04.07
documents available: 1

Mortgages:

WESTMINSTER BANK LTD.
CHARGE - Outstanding on 1965.04.30
WESTMINSTER BANK LTD.
COLLATERAL MORTGAGE - Outstanding on 1965.04.30
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1969.03.27
MIDLAND BANK LTD
MORTGAGE - Outstanding on 1969.06.04

List of company documents:

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07/04/16 FULL LIST
Form type: AR01
Date: 2016.04.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.12
Form type: LATEST SOC
Document description: 12/04/16 STATEMENT OF CAPITAL;GBP 500
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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.24
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07/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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REGISTERED OFFICE CHANGED ON 01/05/2015 FROM, 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, IG8 8HD
Form type: AD01
Date: 2015.05.01
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.29
£2.95
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07/04/14 FULL LIST
Form type: AR01
Date: 2014.04.25
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.10.08
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07/04/13 FULL LIST
Form type: AR01
Date: 2013.04.08
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.03
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07/04/12 FULL LIST
Form type: AR01
Date: 2012.04.24
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.03
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07/04/11 FULL LIST
Form type: AR01
Date: 2011.04.27
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APPOINTMENT TERMINATED, DIRECTOR CATHERINE MILLER
Form type: TM01
Date: 2011.04.27
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.21
£2.95
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07/04/10 FULL LIST
Form type: AR01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GRAVES MILLER / 01/04/2010
Form type: CH01
Date: 2010.04.14
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DIRECTOR'S CHANGE OF PARTICULARS / CATHERINE MILLER / 01/04/2010
Form type: CH01
Date: 2010.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN LESLEY CHIANALINO / 01/04/2010
Form type: CH01
Date: 2010.04.14
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.06
£2.95
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RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.22
£2.95
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.12.21
£2.95
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31/07/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.05.06
£2.95
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RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.06.05
£2.95
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RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.11
£2.95
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RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.05.04
£2.95
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RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.24
Child documents:
Document type: ANNOTATION
Date: 2005.05.24
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.05.19
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REGISTERED OFFICE CHANGED ON 11/01/05 FROM:, THE CHARTER HOUSE, CHARTER MEWS, 18 BEEHIVE LANE, ILFORD ESSEX IG1 3RD
Form type: 287
Date: 2005.01.11
£2.95
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RETURN MADE UP TO 07/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.05.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.05.06
£2.95
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RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.05.17
£2.95
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RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.21
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.05.21
£2.95
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RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2001.05.11
£2.95
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RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.28
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/98
Form type: AA
Date: 1999.05.23
£2.95
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RETURN MADE UP TO 08/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/97
Form type: AA
Date: 1998.05.28
£2.95
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RETURN MADE UP TO 08/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.19
£2.95
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REGISTERED OFFICE CHANGED ON 07/05/98 FROM:, SECURTY HOUSE, 2 ROMFORD ROAD, STRATFORD, LONDON E15 4BZ
Form type: 287
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/07/96
Form type: AA
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 08/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/95
Form type: AA
Date: 1996.05.23
£2.95
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RETURN MADE UP TO 08/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.09
£2.95
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RETURN MADE UP TO 08/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/94
Form type: AA
Date: 1995.05.30
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1994.11.28
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/93
Form type: AA
Date: 1994.05.12
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1993.09.28
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 08/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.03
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/92
Form type: AA
Date: 1993.06.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 05/05/92
Form type: 363(287)
Date: 1992.05.05

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Company directors and board members:

JOHN GRAVES MILLER (current)
Secretary, 1991.04.08
HIGHFIELD MAIN ROAD , KINGLEY
GU35 9LZ, HAMPSHIRE
MAUREEN LESLEY CHIANALINO (current)
Director, 2006.10.26
HIGHFIELD MAIN ROAD, , KINGSLEY
GU35 9LZ, HAMPSHIRE
JOHN GRAVES MILLER (current)
Director, COMPANY DIRECTOR, 1991.04.08
HIGHFIELD MAIN ROAD , KINGLEY
GU35 9LZ, HAMPSHIRE
CATHERINE MILLER (resigned)
Director, COMPANY DIRECTOR, 1991.04.08 - 2010.05.22
HIGHFIELD MAIN ROAD , KINGLEY
GU35 9LZ, HAMPSHIRE
Date 2014.07.31
Tangible Fixed Assets £ 7,614
Current Assets £ 126,467
Debtors £ 203
Profit Loss Account Reserve £ 125,981
Called Up Share Capital £ 500
Net Assets Liabilities Including Pension Asset Liability £ 126,481
Net Current Assets Liabilities £ 118,867
Creditors Due Within One Year £ 7,600
Cash Bank In Hand £ 126,264
Share Capital Allotted Called Up Paid £ 500
Par Value Share 1631 each
Number Shares Allotted £ 500
Tangible Fixed Assets Cost Or Valuation £ 7,614

Companies near to J.S.L. DEVELOPMENTS ltd.

Information about the Private Limited Company J.S.L. DEVELOPMENTS 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: 2016.05.24. Reload the data