JUBILEE ESTATES LIMITED
Overview
| Company Name | JUBILEE ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02268181 |
| 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 JUBILEE ESTATES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is JUBILEE ESTATES LIMITED located?
| Registered Office Address | 4th Floor Calls Landing 36-38 The Calls LS2 7EW Leeds England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JUBILEE ESTATES LIMITED?
| Company Name | From | Until |
|---|---|---|
| COLLIER STREET PROPERTIES LIMITED | Sep 21, 1988 | Sep 21, 1988 |
| SHELFCO (NO. 231) LIMITED | Jun 16, 1988 | Jun 16, 1988 |
What are the latest accounts for JUBILEE ESTATES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for JUBILEE ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Jan 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 25, 2025 |
| Overdue | No |
What are the latest filings for JUBILEE ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 25, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 35 Ballards Lane London N3 1XW England to 4th Floor Calls Landing 36-38 the Calls Leeds LS2 7EW on Dec 16, 2024 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2023 | 7 pages | AA | ||
Confirmation statement made on Jan 25, 2024 with no updates | 3 pages | CS01 | ||
Notification of Jubilee Property Holdings Limited as a person with significant control on Jan 25, 2017 | 2 pages | PSC02 | ||
Withdrawal of a person with significant control statement on Jan 18, 2024 | 2 pages | PSC09 | ||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||
Registered office address changed from C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on May 24, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Jan 25, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||
Termination of appointment of John David Webber as a director on Dec 31, 2021 | 1 pages | TM01 | ||
Appointment of Mr Daniel Alexander Webber as a director on Dec 31, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 25, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2020 | 9 pages | AA | ||
Confirmation statement made on Jan 25, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2019 | 9 pages | AA | ||
Confirmation statement made on Jan 25, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2018 | 10 pages | AA | ||
Director's details changed for Mr Lionel Gerald Curry on Jul 01, 2019 | 2 pages | CH01 | ||
Termination of appointment of Allan Brian Cooper as a director on Aug 01, 2019 | 1 pages | TM01 | ||
Satisfaction of charge 9 in full | 4 pages | MR04 | ||
Satisfaction of charge 8 in full | 4 pages | MR04 | ||
Registered office address changed from Suite 1 , 1st Floor 1 Duchess Street London W1W 6AN to C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR on Jun 07, 2019 | 1 pages | AD01 | ||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||
Who are the officers of JUBILEE ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| CURRY, Lionel Gerald | Director | 36-38 The Calls LS2 7EW Leeds 4th Floor Calls Landing England | United Kingdom | British | Solicitor | 75180780006 | ||||||||
| WEBBER, Daniel Alexander | Director | 36-38 The Calls LS2 7EW Leeds 4th Floor Calls Landing England | United States | British | Director | 261327270001 | ||||||||
| WEBBER, Diane | Secretary | 51 Uphill Road Mill Hill NW7 4PR London | British | 2312220002 | ||||||||||
| CP SECRETARIES LIMITED | Secretary | Kenton Road HA3 8DP Harrow 380 Middlesex United Kingdom |
| 113434710001 | ||||||||||
| COOPER, Allan Brian | Director | 13 Erskine Hill NW11 6HA London | United Kingdom | British | Chartered Surveyor | 2166100001 | ||||||||
| LYALL, David Mark | Director | 16 Fitzroy Road NW1 8TX London | British | Chartered Surveyor | 2426040001 | |||||||||
| MARTIN, David John | Director | 5 Park Crescent Mews East W1N 5HB London | England | British | Surveyor | 65386610001 | ||||||||
| WEBBER, John David | Director | c/o Landau Baker Limited 154 Brent Street NW4 2DR London Mountcliff House United Kingdom | Bahamas | British | Financial Manager | 41493670019 |
Who are the persons with significant control of JUBILEE ESTATES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jubilee Property Holdings Limited | Jan 25, 2017 | Ballards Lane N3 1XW London 35 England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for JUBILEE ESTATES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 25, 2017 | Jan 25, 2017 | 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 |
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