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JENGA (BUILDING CONSULTANTS) LIMITED

Learn more about JENGA (BUILDING CONSULTANTS) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

JENGA (BUILDING CONSULTANTS) LIMITED on the map

Company type: Private Limited Company
Company number: 00677222
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.12.07
last member list: 2016.02.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate
Company JENGA (BUILDING CONSULTANTS) LIMITED is a Private Limited Company, registration number 00677222, established in United Kingdom on the 7. December 1960. The company is now active. The company has been in business for 55 years and 11 months. The company is based on HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company JENGA (BUILDING CONSULTANTS) LIMITED by SIC and NACE code is "68100 - Buying and selling of own real estate". There are 60 company documents available. The most recent document is "24/02/16 FULL LIST" from the 2016.02.29. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.02.24. We do not have any information about the company JENGA (BUILDING CONSULTANTS) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 2. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

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: 2017.03.24
overdue: NO
last made update: 2016.02.24
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1974.01.16
CEDAR DRIVE LIMITED
LEGAL CHARGE - Outstanding on 1980.05.16

List of company documents:

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Find out more information about JENGA (BUILDING CONSULTANTS) LIMITED. Our website makes it possible to view other available documents related to JENGA (BUILDING CONSULTANTS) LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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24/02/16 FULL LIST
Form type: AR01
Date: 2016.02.29
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.29
Form type: LATEST SOC
Document description: 29/02/16 STATEMENT OF CAPITAL;GBP 1000
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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24/02/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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SAIL ADDRESS CHANGED FROM:, SAXON HOUSE 17 LEWIS ROAD, SUTTON, SURREY, SM1 4BR, UNITED KINGDOM
Form type: AD02
Date: 2015.05.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.31
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2014.08.02
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24/02/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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FIRST GAZETTE
Form type: GAZ1
Date: 2014.06.24
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.07.10
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24/02/13 FULL LIST
Form type: AR01
Date: 2013.03.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.08.23
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24/02/12 FULL LIST
Form type: AR01
Date: 2012.03.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.05.09
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24/02/11 FULL LIST
Form type: AR01
Date: 2011.02.28
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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24/02/10 FULL LIST
Form type: AR01
Date: 2010.03.01
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.03.01
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON FATTAL / 01/10/2009
Form type: CH01
Date: 2010.03.01
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DIRECTOR'S CHANGE OF PARTICULARS / ELIAS SIMON FATTAL / 01/10/2009
Form type: CH01
Date: 2010.03.01
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SECRETARY'S CHANGE OF PARTICULARS / ELIAS SIMON FATTAL / 01/10/2009
Form type: CH03
Date: 2010.03.01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.31
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RETURN MADE UP TO 24/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.19
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
Form type: AA
Date: 2008.05.09
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RETURN MADE UP TO 24/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.02.28
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM FATTAL / 24/02/2007
Form type: 288c
Date: 2008.02.27
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.04
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.12
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RETURN MADE UP TO 24/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.12
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.06.12
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RETURN MADE UP TO 24/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
Form type: AA
Date: 2005.05.12
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RETURN MADE UP TO 24/02/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
Form type: AA
Date: 2004.06.10
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RETURN MADE UP TO 24/02/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.08
Child documents:
Document type: ANNOTATION
Date: 2004.03.08
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 08/03/04
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REGISTERED OFFICE CHANGED ON 10/06/03 FROM:, CARMELITE, 50 VICTORIA EMBANKMENT, LONDON, EC4Y 0DX
Form type: 287
Date: 2003.06.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
Form type: AA
Date: 2003.06.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2003.06.05
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ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 2003.06.05
£2.95
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RETURN MADE UP TO 24/02/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.06
£2.95
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RETURN MADE UP TO 24/02/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.06.06
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RETURN MADE UP TO 24/02/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.03.07
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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REGISTERED OFFICE CHANGED ON 14/04/00 FROM:, 203 TEMPLE CHAMBERS, TEMPLE AVENUE, LONDON, EC4Y 0DB
Form type: 287
Date: 2000.04.14
£2.95
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RETURN MADE UP TO 24/02/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.02.03
£2.95
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RETURN MADE UP TO 24/02/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.08
Child documents:
Document type: ANNOTATION
Date: 1999.04.08
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.03
£2.95
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RETURN MADE UP TO 24/02/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.03.09
Child documents:
Document type: ANNOTATION
Date: 1998.03.09
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.02.02
£2.95
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REGISTERED OFFICE CHANGED ON 19/12/97 FROM:, 22 WADSWORTH ROAD, PERIVALE, GREENFORD, MIDDLESEX UB6 7JD
Form type: 287
Date: 1997.12.19
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RETURN MADE UP TO 24/02/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.03.06
£2.95
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ACC. REF. DATE EXTENDED FROM 30/11/96 TO 31/03/97
Form type: 225
Date: 1996.12.03
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FULL ACCOUNTS MADE UP TO 30/11/95
Form type: AA
Date: 1996.10.02
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RETURN MADE UP TO 24/02/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.12
Child documents:
Document type: ANNOTATION
Date: 1996.03.12
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 30/11/94
Form type: AA
Date: 1995.10.04
£2.95
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RETURN MADE UP TO 24/02/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.03.10
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 30/11/93
Form type: AA
Date: 1994.10.05

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Company directors and board members:

ELIAS SIMON FATTAL (current)
Secretary, 1992.02.24
22 WADSWORTH ROAD PERIVALE , GREENFORD
UB6 7JD, MIDDLESEX
ELIAS SIMON FATTAL (current)
Director, COMPANY DIRECTOR, 1992.02.24
22 WADSWORTH ROAD PERIVALE , GREENFORD
UB6 7JD, MIDDLESEX
WILLIAM SIMON FATTAL (current)
Director, COMPANY DIRECTOR, 1992.02.24
22 WADSWORTH ROAD PERIVALE , GREENFORD
UB6 7JD, MIDDLESEX
Date 2014.03.31
Shareholder Funds £ 13,105
Profit Loss Account Reserve £ 27,368
Called Up Share Capital £ 1,000
Total Assets Less Current Liabilities £ 13,105
Net Current Assets Liabilities £ 13,105
Creditors Due Within One Year £ 13,105
Number Shares Allotted £ 1,000

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Information about the Private Limited Company JENGA (BUILDING CONSULTANTS) 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: 2016.05.26. Reload the data