Jss (london Residential) Limited in TEDDINGTON - TW11 0AP

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

Jss (london Residential) Limited TEDDINGTON

Jss (london Residential) started in year 2007 as Private Limited Company with registration number 06290059. The Jss (london Residential) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Teddington at 3 Park Road. Postal code: TW11 0AP. Since November 6, 2007 Jss (london Residential) Limited is no longer carrying the name St James Parade (90).

At present there are 3 directors in the the company, namely Adrian F., Ashwin K. and Andrew S.. In addition one secretary - Yaron E. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Martin S. who worked with the the company until 1 April 2019.

Jss (london Residential) Limited Address / Contact

Office Address	3 Park Road
Town	Teddington
Post code	TW11 0AP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06290059
Date of Incorporation	Fri, 22nd Jun 2007
Industry	Real estate agencies
End of financial Year	30th September
Company age	17 years old
Account next due date	Sun, 30th Jun 2024 (14 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Tue, 3rd Sep 2024 (2024-09-03)
Last confirmation statement dated	Sun, 20th Aug 2023

Company staff

Adrian F.

Position: Director

Appointed: 01 April 2019

Yaron E.

Position: Secretary

Appointed: 01 April 2019

Ashwin K.

Position: Director

Appointed: 01 April 2019

Andrew S.

Position: Director

Appointed: 01 April 2019

Jeffrey D.

Position: Director

Appointed: 01 April 2019

Resigned: 19 March 2021

Martin S.

Position: Director

Appointed: 24 October 2007

Resigned: 01 April 2019

David P.

Position: Director

Appointed: 24 October 2007

Resigned: 09 June 2015

Richard B.

Position: Director

Appointed: 24 October 2007

Resigned: 01 April 2019

Martin S.

Position: Secretary

Appointed: 24 October 2007

Resigned: 01 April 2019

Nicholas B.

Position: Director

Appointed: 24 October 2007

Resigned: 01 April 2019

St James Secretaries Limited

Position: Corporate Secretary

Appointed: 22 June 2007

Resigned: 24 October 2007

St James Directors Limited

Position: Corporate Director

Appointed: 22 June 2007

Resigned: 24 October 2007

People with significant control

The register of persons with significant control that own or have control over the company is made up of 4 names. As BizStats identified, there is London Resi Ltd from Teddington, England. This PSC is categorised as "a limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. Another entity in the PSC register is Richard B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Martin S., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

London Resi Ltd

3 Park Road, Teddington, TW11 0AP, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England
Registration number	09898555
Notified on	1 April 2019
Nature of control:	75,01-100% shares

Richard B.

Notified on	6 April 2016
Ceased on	1 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Martin S.

Notified on	22 November 2018
Ceased on	1 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Nicholas B.

Notified on	6 April 2016
Ceased on	1 April 2019
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

St James Parade (90)	November 6, 2007

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 8th, July 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to September 30, 2022 filed on: 8th, July 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2021 filed on: 23rd, June 2022	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2020 filed on: 26th, June 2021	accounts	Free Download (10 pages)
MA	Memorandum and Articles of Association filed on: 26th, April 2021	incorporation	Free Download (13 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 26th, April 2021	resolution	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 8th, July 2020	accounts	Free Download (11 pages)
AA01	Current accounting reference period shortened from March 31, 2020 to September 30, 2019 filed on: 9th, August 2019	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2019 filed on: 7th, August 2019	accounts	Free Download (31 pages)
SH03	Report of purchase of own shares filed on: 5th, March 2019	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on February 12, 2019 - 295639.18 GBP filed on: 5th, March 2019	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 12th, December 2018	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on November 22, 2018 - 296170.43 GBP filed on: 12th, December 2018	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 28th, November 2018	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on November 2, 2015 - 301607.94 GBP filed on: 28th, November 2018	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 18th, September 2018	accounts	Free Download (33 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 22nd, September 2017	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 4th, October 2016	accounts	Free Download (41 pages)
AR01	Annual return made up to June 1, 2016 with full list of members filed on: 8th, June 2016	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 6th, November 2015	accounts	Free Download (28 pages)
SH06	Notice of cancellation of shares. Capital declared on June 9, 2015 - 302500.00 GBP filed on: 7th, July 2015	capital	Free Download (4 pages)
SH03	Report of purchase of own shares filed on: 7th, July 2015	capital	Free Download (3 pages)
AR01	Annual return made up to June 22, 2015 with full list of members filed on: 2nd, July 2015	annual return	Free Download (8 pages)
SH01	Capital declared on July 2, 2015: 302500.00 GBP	capital
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 25th, June 2015	resolution	Free Download
MA	Memorandum and Articles of Association filed on: 25th, June 2015	incorporation	Free Download (14 pages)
RESOLUTIONS	Securities allotment resolution filed on: 17th, April 2015	resolution
SH01	Capital declared on March 5, 2015: 356250.00 GBP filed on: 17th, April 2015	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 28th, August 2014	accounts	Free Download (28 pages)
AR01	Annual return made up to June 22, 2014 with full list of members filed on: 4th, July 2014	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 5th, August 2013	accounts	Free Download (27 pages)
AR01	Annual return made up to June 22, 2013 with full list of members filed on: 9th, July 2013	annual return	Free Download (9 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 24th, August 2012	accounts	Free Download (27 pages)
AR01	Annual return made up to June 22, 2012 with full list of members filed on: 4th, July 2012	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2011 filed on: 27th, September 2011	accounts	Free Download (24 pages)
AR01	Annual return made up to June 22, 2011 with full list of members filed on: 5th, July 2011	annual return	Free Download (8 pages)
AA	Group of companies' accounts made up to March 31, 2010 filed on: 1st, September 2010	accounts	Free Download (23 pages)
AR01	Annual return made up to June 22, 2010 with full list of members filed on: 16th, July 2010	annual return	Free Download (10 pages)
SH01	Capital declared on October 31, 2009: 350000.00 GBP filed on: 7th, December 2009	capital	Free Download (4 pages)
AA	Group of companies' accounts made up to March 31, 2009 filed on: 11th, September 2009	accounts	Free Download (24 pages)
363a	Annual return made up to July 3, 2009 filed on: 3rd, July 2009	annual return	Free Download (5 pages)
AA	Group of companies' accounts made up to March 31, 2008 filed on: 21st, August 2008	accounts	Free Download (24 pages)
363a	Annual return made up to July 24, 2008 filed on: 24th, July 2008	annual return	Free Download (5 pages)
225	Accounting reference date shortened from 30/06/2008 to 31/03/2008 filed on: 21st, May 2008	accounts	Free Download (1 page)
122	S-div 30/10/07 filed on: 13th, November 2007	capital	Free Download (1 page)
88(2)R	Alloted 3999984 shares on October 30, 2007. Value of each share 0.0625 £, total number of shares: 250000. filed on: 13th, November 2007	capital	Free Download (2 pages)
122	S-div 30/10/07 filed on: 13th, November 2007	capital	Free Download (1 page)
123	Nc inc already adjusted 30/10/07 filed on: 13th, November 2007	capital	Free Download (2 pages)
123	Nc inc already adjusted 30/10/07 filed on: 13th, November 2007	capital	Free Download (2 pages)
88(2)R	Alloted 3999984 shares on October 30, 2007. Value of each share 0.0625 £, total number of shares: 250000. filed on: 13th, November 2007	capital	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 8th, November 2007	resolution
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, November 2007	resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 8th, November 2007	resolution
RESOLUTIONS	Resolutions: Resolution filed on: 8th, November 2007	resolution	Free Download
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 8th, November 2007	resolution	Free Download (17 pages)
RESOLUTIONS	Resolutions: Resolution of increasing authorised share capital filed on: 8th, November 2007	resolution	Free Download
NEWINC	Certificate of incorporation filed on: 22nd, June 2007	incorporation	Free Download (19 pages)
NEWINC	Certificate of incorporation filed on: 22nd, June 2007	incorporation	Free Download (19 pages)

Company search

Companies nearby - by postcode

© 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.