JSS (LONDON RESIDENTIAL) LIMITED
Overview
| Company Name | JSS (LONDON RESIDENTIAL) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06290059 |
| 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 JSS (LONDON RESIDENTIAL) LIMITED?
- Real estate agencies (68310) / Real estate activities
Where is JSS (LONDON RESIDENTIAL) LIMITED located?
| Registered Office Address | 3 Park Road TW11 0AP Teddington England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JSS (LONDON RESIDENTIAL) LIMITED?
| Company Name | From | Until |
|---|---|---|
| ST JAMES PARADE (90) LIMITED | Jun 22, 2007 | Jun 22, 2007 |
What are the latest accounts for JSS (LONDON RESIDENTIAL) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for JSS (LONDON RESIDENTIAL) LIMITED?
| Last Confirmation Statement Made Up To | Aug 20, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 03, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 20, 2025 |
| Overdue | No |
What are the latest filings for JSS (LONDON RESIDENTIAL) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||||||||||
Satisfaction of charge 062900590009 in full | 1 pages | MR04 | ||||||||||
Registration of charge 062900590010, created on Mar 12, 2025 | 62 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 17 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2020 | 10 pages | AA | ||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 13 pages | MA | ||||||||||
Registration of charge 062900590009, created on Apr 09, 2021 | 14 pages | MR01 | ||||||||||
Termination of appointment of Jeffrey Ian Doble as a director on Mar 19, 2021 | 1 pages | TM01 | ||||||||||
Satisfaction of charge 062900590008 in full | 4 pages | MR04 | ||||||||||
Registration of charge 062900590008, created on Sep 25, 2020 | 54 pages | MR01 | ||||||||||
Confirmation statement made on Aug 20, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Sep 30, 2019 | 11 pages | AA | ||||||||||
Confirmation statement made on Aug 20, 2019 with updates | 5 pages | CS01 | ||||||||||
Current accounting period shortened from Mar 31, 2020 to Sep 30, 2019 | 1 pages | AA01 | ||||||||||
Who are the officers of JSS (LONDON RESIDENTIAL) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ENGEL, Yaron | Secretary | Park Road TW11 0AP Teddington 3 England | 257241890001 | |||||||
| FINNERAN, Adrian Patrick | Director | Park Road TW11 0AP Teddington 3 England | England | Irish | 49205900001 | |||||
| KASHYAP, Ashwin | Director | Park Road TW11 0AP Teddington 3 England | England | British | 252061950001 | |||||
| SHEPHERD, Andrew Carl | Director | Park Road TW11 0AP Teddington 3 England | England | British | 67782250005 | |||||
| SCAMAN, Martin James | Secretary | 17 Church Road Wimbledon Village SW19 5DQ London Jss (London Residential) Limited England | English | 76993050001 | ||||||
| ST JAMES SECRETARIES LIMITED | Secretary | 1 Georges Square Bath Street BS1 6BA Bristol | 89176110001 | |||||||
| BREEN, Richard Christopher | Director | 17 Church Road Wimbledon Village SW19 5DQ London Jss (London Residential) Limited England | England | British | 37178200002 | |||||
| BUTTERWORTH, Nicholas Gerald | Director | 17 Church Road Wimbledon Village SW19 5DQ London Jss (London Residential) Limited England | England | British | 73951800001 | |||||
| DOBLE, Jeffrey Ian | Director | Park Road TW11 0AP Teddington 3 England | United Kingdom | British | 65916170002 | |||||
| PARRIS, David Andrew | Director | 17 Church Road Wimbledon Village SW19 5DQ London Jss (London Residential) Limited England | United Kingdom | British | 114223890002 | |||||
| SCAMAN, Martin James | Director | 17 Church Road Wimbledon Village SW19 5DQ London Jss (London Residential) Limited England | England | English | 76993050004 | |||||
| ST JAMES DIRECTORS LIMITED | Director | 1 Georges Square Bath Street BS1 6BA Bristol | 84059680002 |
Who are the persons with significant control of JSS (LONDON RESIDENTIAL) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| London Resi Ltd | Apr 01, 2019 | Park Road TW11 0AP Teddington 3 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Martin James Scaman | Nov 22, 2018 | 17 Church Road Wimbledon Village SW19 5DQ London Jss (London Residential) Limited England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Richard Christopher Breen | Apr 06, 2016 | 17 Church Road Wimbledon Village SW19 5DQ London Jss (London Residential) Limited England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nicholas Gerald Butterworth | Apr 06, 2016 | 17 Church Road Wimbledon Village SW19 5DQ London Jss (London Residential) Limited England | 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