FIRST JACOBSEN'S ESTATE MANAGEMENT COMPANY LIMITED
Overview
| Company Name | FIRST JACOBSEN'S ESTATE MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01213680 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST JACOBSEN'S ESTATE MANAGEMENT COMPANY LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is FIRST JACOBSEN'S ESTATE MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | Carringtons Rml The Lodge Stadium Way CM19 5FP Harlow Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FIRST JACOBSEN'S ESTATE MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for FIRST JACOBSEN'S ESTATE MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for FIRST JACOBSEN'S ESTATE MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 27, 2025 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 4 pages | AA | ||
Confirmation statement made on Aug 27, 2020 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 4 pages | AA | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Aug 27, 2019 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Confirmation statement made on Jun 08, 2019 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Jun 08, 2018 with updates | 6 pages | CS01 | ||
Termination of appointment of Janet Chapman as a director on Feb 01, 2018 | 1 pages | TM01 | ||
Withdrawal of a person with significant control statement on Dec 21, 2017 | 2 pages | PSC09 | ||
Confirmation statement made on Jul 13, 2017 with updates | 6 pages | CS01 | ||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||
Secretary's details changed for Carringtons Secretarial Services Limited on Sep 30, 2016 | 1 pages | CH04 | ||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||
Confirmation statement made on Jun 30, 2016 with updates | 5 pages | CS01 | ||
Who are the officers of FIRST JACOBSEN'S ESTATE MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CARRINGTONS SECRETARIAL SERVICES LIMITED | Secretary | Stadium Way CM19 5FP Harlow The Lodge Essex United Kingdom |
| 147917470001 | ||||||||||
| GIARDINA, Tony | Director | The Lodge Stadium Way CM19 5FP Harlow Carringtons Rml Essex England | United Kingdom | British | 96706180002 | |||||||||
| BALKHAM, Lynn | Secretary | 3 Virgil Drive Wormley EN10 6NS Broxbourne Hertfordshire | British | 35960260001 | ||||||||||
| BROAD, Sarah | Secretary | 7 Berners Way Wormley EN10 6NR Broxbourne Hertfordshire | British | 59968710001 | ||||||||||
| BURTON, Lynne | Secretary | 17 Berners Way EN10 6NR Broxbourne Hertfordshire | British | 64560860001 | ||||||||||
| GAVIN, Robert Fleming | Secretary | 37 Berners Way Wormley EN10 6NR Broxbourne Hertfordshire | British | 31338110001 | ||||||||||
| GREEN, Brian | Secretary | 9 Berners Way Wormley EN10 6NR Broxbourne Hertfordshire | British | 48578690001 | ||||||||||
| PORTER, Philip | Secretary | 1 Virgil Drive Wormley EN10 6NS Broxbourne Hertfordshire | British | 40189170001 | ||||||||||
| GEM ESTATE MANAGEMENT (1995) LIMITED | Secretary | 1 Dunhams Lane SG6 1GL Letchworth Garden City Gem House Hertfordshire United Kingdom |
| 67079440006 | ||||||||||
| ALLEN, Lynne | Director | 33 Berners Way Wormley EN10 6NR Broxbourne Hertfordshire | British | 40189160001 | ||||||||||
| BEER, Mark | Director | 47 Berners Way Wormley EN10 6NR Broxbourne Hertfordshire | British | 59968650001 | ||||||||||
| BROWN, William Frederick | Director | 35 Berners Way EN10 6NR Broxbourne Hertfordshire | United Kingdom | British | 106690700001 | |||||||||
| BROWN, William Frederick | Director | 35 Berners Way EN10 6NR Broxbourne Hertfordshire | United Kingdom | British | 106690700001 | |||||||||
| BURTON, Lynne | Director | 17 Berners Way EN10 6NR Broxbourne Hertfordshire | British | 64560860001 | ||||||||||
| CHAPMAN, Janet | Director | The Lodge Stadium Way CM19 5FP Harlow Carringtons Rml Essex England | United Kingdom | British | 60128690002 | |||||||||
| GAVIN, Robert Fleming | Director | 37 Berners Way Wormley EN10 6NR Broxbourne Hertfordshire | British | 31338110001 | ||||||||||
| GIARDINA, Josie | Director | 181 Churchgate Road EN8 9EJ Cheshunt Hertfordshire | United Kingdom | British | 78797760001 | |||||||||
| GREEN, Brian | Director | 9 Berners Way Wormley EN10 6NR Broxbourne Hertfordshire | British | 48578690001 | ||||||||||
| ISAACS, Barney | Director | 3 Berners Way Wormley EN10 6NR Broxbourne Hertfordshire | British | 16464020001 | ||||||||||
| POLLARD, Simon | Director | 5 Vingil Drive EN10 6NR Wormley Herts | British | 16464010001 | ||||||||||
| PORTER, Philip | Director | 1 Virgil Drive Wormley EN10 6NS Broxbourne Hertfordshire | British | 40189170001 | ||||||||||
| RADFORD, Peter | Director | 7 Berners Way Wormley EN10 6NR Broxbourne Hertfordshire | British | 16464000001 | ||||||||||
| SHARP, Ann Margaret | Director | 53 Morley Hill EN2 0BL Enfield Middlesex | British | 52826740001 | ||||||||||
| STIMPSON, Martin James | Director | 13 Berners Way Wormley EN10 6NR Broxbourne Hertfordshire | British | 16464050001 | ||||||||||
| SWIFT, John | Director | 47 Berners Way Wormley EN10 6NR Broxbourne Hertfordshire | British | 16464030001 | ||||||||||
| TILLEY, Carolyn | Director | 13 Berners Way Wormley EN10 6NR Broxbourne Hertfordshire | British | 16464040001 | ||||||||||
| WILKINSON, Edward Lawrence | Director | c/o Carringtons Rml Greenway Business Centre Harlow Business Park CM19 5QE Harlow Unit 98 Essex United Kingdom | United Kingdom | British | 107005290001 |
What are the latest statements on persons with significant control for FIRST JACOBSEN'S ESTATE MANAGEMENT COMPANY LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Aug 29, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Jun 30, 2016 | Dec 19, 2017 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0