JEWSONS ESTATES LIMITED
Overview
| Company Name | JEWSONS ESTATES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04057761 |
| 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 JEWSONS ESTATES LIMITED?
- Other building and industrial cleaning activities (81229) / Administrative and support service activities
Where is JEWSONS ESTATES LIMITED located?
| Registered Office Address | Masons Yard 34 High Street Wimbledon Village SW19 5BY London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JEWSONS ESTATES 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 JEWSONS ESTATES LIMITED?
| Last Confirmation Statement Made Up To | Aug 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 22, 2025 |
| Overdue | No |
What are the latest filings for JEWSONS ESTATES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Aug 22, 2025 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Aug 22, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Aug 22, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Aug 22, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Mcmillan as a director on Aug 09, 2022 | 2 pages | AP01 | ||
Notification of Stephen Clive Hedley Jennings as a person with significant control on May 31, 2022 | 2 pages | PSC01 | ||
Appointment of Mr Stephen Clive Hedley Jennings as a director on May 31, 2022 | 2 pages | AP01 | ||
Termination of appointment of Robert Mcmillan as a director on May 31, 2022 | 1 pages | TM01 | ||
Termination of appointment of Ekas Directors Limited as a director on May 31, 2022 | 1 pages | TM01 | ||
Cessation of Kate Smith as a person with significant control on May 31, 2022 | 1 pages | PSC07 | ||
Termination of appointment of Ekas Secretaries Limited as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Confirmation statement made on Aug 22, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Micro company accounts made up to Dec 31, 2019 | 3 pages | AA | ||
Confirmation statement made on Aug 22, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Mr Robert Mcmillan as a director on Sep 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of Md Shamimul Haque as a director on Sep 07, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Aug 22, 2019 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2018 | 2 pages | AA | ||
Micro company accounts made up to Dec 31, 2017 | 2 pages | AA | ||
Confirmation statement made on Aug 22, 2018 with no updates | 3 pages | CS01 | ||
Who are the officers of JEWSONS ESTATES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| JENNINGS, Stephen Clive Hedley | Director | Masons Yard 34 High Street Wimbledon Village SW19 5BY London | England | British | 103630670001 | |||||||||
| MCMILLAN, Robert | Director | Masons Yard 34 High Street Wimbledon Village SW19 5BY London | England | British | 132212800001 | |||||||||
| GOODMAN, Penelope | Secretary | 9 Leavesden Road HA7 3RQ Stanmore Middlesex | British | 19181970001 | ||||||||||
| THOMAS, Tracy Josephine | Secretary | 84 Westcroft Close Cricklewood NW2 2RS London | British | 83988860001 | ||||||||||
| EKAS SECRETARIES LIMITED | Secretary | 34 High Street Wimbledon Village SW19 5BY London Mason's Yard United Kingdom |
| 111556410001 | ||||||||||
| FORMATION SECRETARIES LIMITED | Nominee Secretary | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018100001 | |||||||||||
| COHEN, Anthony | Director | 22 Adelaide Close HA7 3EN Stanmore Middlesex | British | 4504650001 | ||||||||||
| GOODMAN, Richard William | Director | 9 Leavesden Road HA7 3RQ Stanmore Middlesex | England | British | 11510720001 | |||||||||
| HAQUE, Md Shamimul | Director | Masons Yard 34 High Street Wimbledon Village SW19 5BY London | United Kingdom | Bangladeshi | 133592260001 | |||||||||
| MCMILLAN, Robert | Director | Masons Yard 34 High Street Wimbledon Village SW19 5BY London | England | British | 217083760001 | |||||||||
| EKAS DIRECTORS LIMITED | Director | 34 High Street Wimbledon Village SW19 5BY London Mason's Yard United Kingdom |
| 98460960001 | ||||||||||
| FORMATION NOMINEES LIMITED | Nominee Director | 2 Cathedral Road CF11 9LJ Cardiff South Glamorgan | 900018090001 |
Who are the persons with significant control of JEWSONS ESTATES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Stephen Clive Hedley Jennings | May 31, 2022 | Masons Yard 34 High Street Wimbledon Village SW19 5BY London | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Kate Smith | Apr 06, 2016 | Masons Yard 34 High Street Wimbledon Village SW19 5BY London | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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