Active
Company Information for 26 JELF ROAD FREEHOLD LIMITED
C/O VIRTUAL COMPANY SECRETARY LTD, 7 YORK ROAD, WOKING, GU22 7XH,
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Company Registration Number
04934068
Private Limited Company
Active |
Company Name | |
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26 JELF ROAD FREEHOLD LIMITED | |
Legal Registered Office | |
C/O VIRTUAL COMPANY SECRETARY LTD 7 YORK ROAD WOKING GU22 7XH Other companies in TN17 | |
Company Number | 04934068 | |
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Company ID Number | 04934068 | |
Date formed | 2003-10-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2023 | |
Account next due | 31/07/2025 | |
Latest return | 16/10/2015 | |
Return next due | 13/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-12-06 15:24:30 |
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Officer | Role | Date Appointed |
---|---|---|
ARM SECRETARIES LIMITED |
||
ALAN BRADLEY |
||
ISABELLA ROSE MACGREGOR MILLER |
||
SIMON ANTHONY RYNN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SAM BENJAMIN MILLER |
Director | ||
ALAN ROBERT MILNE |
Director | ||
OWEN HUW WYNNE GRIFFITH |
Director | ||
DOROTHY UWAIFO |
Director | ||
BECKY OWENS |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CRANLEIGH HOUSE PROPERTY MANAGEMENT (1997) LIMITED | Company Secretary | 2004-08-18 | CURRENT | 1997-10-31 | Active | |
AINSTAR LTD | Company Secretary | 2004-07-26 | CURRENT | 2004-07-26 | Active | |
HAZELEIGH LIMITED | Company Secretary | 2003-07-31 | CURRENT | 2003-07-31 | Dissolved 2014-10-01 | |
MACDERMOTT & CHANT LIMITED | Company Secretary | 2003-01-01 | CURRENT | 1998-12-15 | Dissolved 2015-08-04 | |
EQUILIUS LIMITED | Company Secretary | 2002-12-18 | CURRENT | 2002-09-02 | Active | |
ROYAL HERBERT MANAGEMENT LIMITED | Company Secretary | 2001-05-01 | CURRENT | 1992-05-26 | Active | |
ROYAL HERBERT FREEHOLD LIMITED | Company Secretary | 2001-05-01 | CURRENT | 1997-07-22 | Active | |
ROSSMORE COURT PROPERTY MANAGEMENT COMPANY LIMITED | Company Secretary | 2000-10-16 | CURRENT | 2000-03-29 | Active | |
AMBROSI SCIENTIFIC CONSULTING UK LIMITED | Company Secretary | 2000-06-01 | CURRENT | 2000-02-03 | Dissolved 2017-03-14 | |
FOX KALOMASKI CROSSING LIMITED | Company Secretary | 2000-03-31 | CURRENT | 1994-12-16 | Liquidation | |
GARLAND CONSULTING LIMITED | Company Secretary | 1999-07-01 | CURRENT | 1999-07-01 | Dissolved 2015-09-08 | |
PDU LIMITED | Company Secretary | 1999-05-13 | CURRENT | 1988-01-19 | Dissolved 2016-04-12 | |
M.& S.SHIPPING LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1955-01-22 | Dissolved 2016-03-29 | |
M & S SHIPPING (INTERNATIONAL) LIMITED | Company Secretary | 1997-12-01 | CURRENT | 1993-09-21 | Dissolved 2017-06-27 | |
THETA COMPUTER SERVICES LIMITED | Company Secretary | 1997-11-13 | CURRENT | 1979-11-01 | Active | |
BROMLEY GROVE RESIDENTS LIMITED | Company Secretary | 1997-07-10 | CURRENT | 1994-05-11 | Active | |
MANNOX DECORATIVE SPECIALISTS LIMITED | Company Secretary | 1995-03-17 | CURRENT | 1985-04-15 | Dissolved 2017-05-23 | |
GREAT LIMITED | Company Secretary | 1994-10-14 | CURRENT | 1994-10-14 | Dissolved 2016-11-01 |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 01/10/24, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 01/10/23, WITH NO UPDATES | ||
Change of details for Alan Bradley as a person with significant control on 2016-04-06 | ||
Change of details for Joanne Carpenter as a person with significant control on 2016-04-06 | ||
Change of details for Simon Anthony Rynn as a person with significant control on 2016-04-06 | ||
Change of details for Simon Miller as a person with significant control on 2016-04-06 | ||
Change of details for Isabella Rose Macgregor Miller as a person with significant control on 2016-04-06 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2020-01-02 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/01/20 FROM C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
LATEST SOC | 16/10/17 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON MILLER | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOANNE CARPENTER | |
CH01 | Director's details changed for Simon Anthony Rynn on 2017-09-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 05/07/17 FROM Somers Mounts Hill Benenden Kent TN17 4ET | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR ARM SECRETARIES LIMITED on 2016-11-01 | |
LATEST SOC | 16/10/16 STATEMENT OF CAPITAL;GBP 3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 09/11/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 16/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
CH01 | Director's details changed for Alan Bradley on 2015-01-15 | |
LATEST SOC | 09/12/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 16/10/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ISABELLA ROSE MACGREGOR MILLER | |
CH01 | Director's details changed for Alan Bradley on 2014-04-07 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAM BENJAMIN MILLER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 16/10/13 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 16/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 16/10/12 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Sam Benjamin Miller on 2012-09-12 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ANTHONY RYNN / 02/11/2011 | |
AR01 | 16/10/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 16/10/10 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MILNE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/09 | |
AP01 | DIRECTOR APPOINTED MR ALAN ROBERT MILNE | |
AR01 | 16/10/09 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED SAM BENJAMIN MILLER | |
288b | APPOINTMENT TERMINATED DIRECTOR OWEN WYNNE GRIFFITH | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/07 | |
363a | RETURN MADE UP TO 16/10/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
288b | DIRECTOR RESIGNED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 26 JELF ROAD BRIXTON LONDON SW2 1BJ | |
363a | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.11 | 9 |
MortgagesNumMortOutstanding | 0.08 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.03 | 9 |
MortgagesNumMortCharges | 0.13 | 9 |
MortgagesNumMortOutstanding | 0.07 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.06 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management
The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 26 JELF ROAD FREEHOLD LIMITED 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. |