Jlw Excellent Homes For Life Limited in London Road SWANLEY - BR8 7AG

You are here: bizstats.co.uk > a-z index > J list > JL list

Jlw Excellent Homes For Life Limited SWANLEY

Jlw Excellent Homes For Life started in year 2010 as Private Limited Company with registration number 07460024. The Jlw Excellent Homes For Life company has been functioning successfully for fourteen years now and its status is active. The firm's office is based in Swanley at 8 White Oak Square. Postal code: BR8 7AG. Since 2014-03-18 Jlw Excellent Homes For Life Limited is no longer carrying the name Regenter Excellent Homes For Life.

At the moment there are 2 directors in the the company, namely Patricia S. and Joanne F.. In addition one secretary - Rosie H. - is with the firm. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jlw Excellent Homes For Life Limited Address / Contact

Office Address	8 White Oak Square
Office Address2	London Road
Town	Swanley
Post code	BR8 7AG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07460024
Date of Incorporation	Fri, 3rd Dec 2010
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	14 years old
Account next due date	Mon, 30th Sep 2024 (130 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 17th Dec 2023 (2023-12-17)
Last confirmation statement dated	Sat, 3rd Dec 2022

Company staff

Patricia S.

Position: Director

Appointed: 06 February 2024

Rosie H.

Position: Secretary

Appointed: 20 January 2024

Joanne F.

Position: Director

Appointed: 04 December 2020

Vercity Management Services Limited

Position: Corporate Secretary

Appointed: 17 September 2018

Resigned: 19 January 2024

Julian S.

Position: Director

Appointed: 05 September 2018

Resigned: 06 February 2024

Vikki E.

Position: Director

Appointed: 30 April 2018

Resigned: 04 December 2020

Teresa H.

Position: Secretary

Appointed: 30 November 2016

Resigned: 17 September 2018

Andrew P.

Position: Director

Appointed: 11 November 2015

Resigned: 18 January 2016

Philip N.

Position: Secretary

Appointed: 04 September 2015

Resigned: 30 November 2016

Guy W.

Position: Director

Appointed: 29 May 2015

Resigned: 05 September 2018

Aoife M.

Position: Director

Appointed: 27 January 2015

Resigned: 29 May 2015

James H.

Position: Director

Appointed: 16 August 2013

Resigned: 30 April 2018

Carl D.

Position: Director

Appointed: 24 April 2013

Resigned: 16 August 2013

Stuart Y.

Position: Director

Appointed: 11 January 2013

Resigned: 27 January 2015

Joanne J.

Position: Director

Appointed: 01 January 2013

Resigned: 21 January 2015

Ian B.

Position: Director

Appointed: 15 December 2011

Resigned: 01 January 2013

Ian P.

Position: Director

Appointed: 03 December 2010

Resigned: 11 January 2013

James S.

Position: Director

Appointed: 03 December 2010

Resigned: 06 June 2013

Benjamin P.

Position: Director

Appointed: 03 December 2010

Resigned: 24 April 2013

Maria L.

Position: Secretary

Appointed: 03 December 2010

Resigned: 04 September 2015

Richard G.

Position: Director

Appointed: 03 December 2010

Resigned: 11 July 2012

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As BizStats established, there is Jlw Excellent Homes For Life Holding Company Limited from Swanley, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jlw Excellent Homes For Life Holding Company Limited

8 White Oak Square, London Road, Swanley, BR8 7AG, England

Legal authority	England And Wales
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	7457147
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Regenter Excellent Homes For Life	March 18, 2014

Company filings

Filing category

Type		Category	Free download
AP03	On 2024-01-20 - new secretary appointed filed on: 7th, March 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP03	On 2024-01-20 - new secretary appointed filed on: 7th, March 2024	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2024-02-06 filed on: 23rd, February 2024	officers	Free Download (1 page)
AP01	New director was appointed on 2024-02-06 filed on: 23rd, February 2024	officers	Free Download (2 pages)
AD01	Registered office address changed from 8 White Oak Square London Road Swanley Kent BR8 7AG to Toronto Sqaure Ems, 2nd Floor Toronto Square Toronto Street Leeds LS1 2HJ on 2024-02-07 filed on: 7th, February 2024	address	Free Download (1 page)
TM02	Secretary appointment termination on 2024-01-19 filed on: 19th, January 2024	officers	Free Download (1 page)
CH01	On 2018-09-05 director's details were changed filed on: 6th, November 2023	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2022-12-31 filed on: 19th, April 2023	accounts	Free Download (25 pages)
AA	Accounts for a small company made up to 2021-12-31 filed on: 7th, April 2022	accounts	Free Download (26 pages)
CH01	On 2020-03-09 director's details were changed filed on: 3rd, December 2021	officers	Free Download (2 pages)
AA	Accounts for a small company made up to 2020-12-31 filed on: 11th, July 2021	accounts	Free Download (25 pages)
CH04	Secretary's details changed on 2021-04-23 filed on: 10th, May 2021	officers	Free Download (1 page)
AP01	New director was appointed on 2020-12-04 filed on: 11th, December 2020	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2020-12-04 filed on: 11th, December 2020	officers	Free Download (1 page)
AA	Accounts for a small company made up to 2019-12-31 filed on: 15th, July 2020	accounts	Free Download (25 pages)
CH01	On 2020-03-09 director's details were changed filed on: 9th, March 2020	officers	Free Download (2 pages)
AA	Full accounts data made up to 2018-12-31 filed on: 14th, June 2019	accounts	Free Download (26 pages)
AD02	Location of register of charges has been changed from C/O Hcp Management Services Ibex House (4th Floor West) 42-47 Minories London EC3N 1DY to 8 White Oak Square London Road Swanley Kent, England BR8 7AG at an unknown date filed on: 28th, September 2018	address	Free Download (1 page)
AP04	On 2018-09-17 - new secretary appointed filed on: 27th, September 2018	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2018-09-17 filed on: 27th, September 2018	officers	Free Download (1 page)
AP01	New director was appointed on 2018-09-05 filed on: 18th, September 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-09-05 filed on: 18th, September 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 25th, May 2018	accounts	Free Download (26 pages)
AP01	New director was appointed on 2018-04-30 filed on: 14th, May 2018	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2018-04-30 filed on: 14th, May 2018	officers	Free Download (1 page)
AA	Full accounts data made up to 2016-12-31 filed on: 29th, September 2017	accounts	Free Download (25 pages)
AD01	Registered office address changed from 8 White Oak Square London Road Swanley BR8 7AG England to 8 White Oak Square London Road Swanley Kent BR8 7AG on 2016-12-15 filed on: 15th, December 2016	address	Free Download (2 pages)
AD01	Registered office address changed from 1 Kingsway London WC2B 6AN to 8 White Oak Square London Road Swanley BR8 7AG on 2016-12-15 filed on: 15th, December 2016	address	Free Download (1 page)
AP03	On 2016-11-30 - new secretary appointed filed on: 15th, December 2016	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2016-11-30 filed on: 15th, December 2016	officers	Free Download (2 pages)
TM02	Secretary appointment termination on 2016-11-30 filed on: 15th, December 2016	officers	Free Download (1 page)
AA	Full accounts data made up to 2015-12-31 filed on: 21st, August 2016	accounts	Free Download (26 pages)
TM01	Director appointment termination date: 2016-01-18 filed on: 8th, February 2016	officers	Free Download (2 pages)
AR01	Annual return made up to 2015-12-03 with full list of members filed on: 10th, December 2015	annual return	Free Download (4 pages)
AP01	New director was appointed on 2015-11-11 filed on: 21st, November 2015	officers	Free Download (3 pages)
AP03	On 2015-09-04 - new secretary appointed filed on: 6th, October 2015	officers	Free Download (3 pages)
TM02	Secretary appointment termination on 2015-09-04 filed on: 6th, October 2015	officers	Free Download (2 pages)
AA	Full accounts data made up to 2014-12-31 filed on: 11th, August 2015	accounts	Free Download (16 pages)
TM01	Director appointment termination date: 2015-05-29 filed on: 16th, June 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-05-29 filed on: 16th, June 2015	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2015-01-21 filed on: 3rd, March 2015	officers	Free Download (2 pages)
AP01	New director was appointed on 2015-01-27 filed on: 23rd, February 2015	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2015-01-27 filed on: 23rd, February 2015	officers	Free Download (2 pages)
AR01	Annual return made up to 2014-12-03 with full list of members filed on: 10th, December 2014	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2014-12-10: 50000.00 GBP	capital
AA	Full accounts data made up to 2013-12-31 filed on: 15th, September 2014	accounts	Free Download (17 pages)
CONNOT	Change of name notice filed on: 18th, March 2014	change of name	Free Download (2 pages)
CERTNM	Company name changed regenter excellent homes for life LIMITEDcertificate issued on 18/03/14 filed on: 18th, March 2014	change of name	Free Download (2 pages)
RES15	Company name change resolution on 2014-01-31	change of name
AR01	Annual return made up to 2013-12-03 with full list of members filed on: 11th, December 2013	annual return	Free Download (5 pages)
SH01	Statement of Capital on 2013-12-11: 50000.00 GBP	capital
TM01	Director appointment termination date: 2013-09-02 filed on: 2nd, September 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-09-02 filed on: 2nd, September 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2013-06-13 filed on: 13th, June 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to 2012-12-31 filed on: 24th, May 2013	accounts	Free Download (18 pages)
AP01	New director was appointed on 2013-05-10 filed on: 10th, May 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2013-05-10 filed on: 10th, May 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-01-17 filed on: 17th, January 2013	officers	Free Download (3 pages)
TM01	Director appointment termination date: 2013-01-17 filed on: 17th, January 2013	officers	Free Download (2 pages)
TM01	Director appointment termination date: 2013-01-09 filed on: 9th, January 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 2013-01-09 filed on: 9th, January 2013	officers	Free Download (3 pages)
AR01	Annual return made up to 2012-12-03 with full list of members filed on: 17th, December 2012	annual return	Free Download (5 pages)
TM01	Director appointment termination date: 2012-07-24 filed on: 24th, July 2012	officers	Free Download (2 pages)
AD01	Registered office address changed from Allington House 150 Victoria Street London SW1E 5LB England on 2012-07-19 filed on: 19th, July 2012	address	Free Download (2 pages)
AA	Full accounts data made up to 2011-12-31 filed on: 15th, June 2012	accounts	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 6th, January 2012	resolution	Free Download (24 pages)
SH01	Statement of Capital on 2011-12-20: 50000.00 GBP filed on: 6th, January 2012	capital	Free Download (4 pages)
AP01	New director was appointed on 2012-01-05 filed on: 5th, January 2012	officers	Free Download (3 pages)
AR01	Annual return made up to 2011-12-03 with full list of members filed on: 13th, December 2011	annual return	Free Download (5 pages)
NEWINC	Incorporation filed on: 3rd, December 2010	incorporation

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.