JANETEVA LIMITED
Overview
| Company Name | JANETEVA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08558601 |
| 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 JANETEVA LIMITED?
- Management of real estate on a fee or contract basis (68320) / Real estate activities
Where is JANETEVA LIMITED located?
| Registered Office Address | 2 The Campkins Station Road Melbourn SG8 6DX Royston Cambridgeshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JANETEVA LIMITED?
| Company Name | From | Until |
|---|---|---|
| B&M ESTATE MANAGEMENT LTD | Jun 06, 2013 | Jun 06, 2013 |
What are the latest accounts for JANETEVA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for JANETEVA LIMITED?
| Last Confirmation Statement Made Up To | Jun 12, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 26, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 12, 2025 |
| Overdue | No |
What are the latest filings for JANETEVA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Mr Colin Paul Astin as a director on Jan 15, 2026 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jun 12, 2025 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 12, 2024 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2023 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Sep 30, 2022 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2021 | 4 pages | AA | ||||||||||
Director's details changed for Mrs Janet Eva Grimwood on Sep 30, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Sep 30, 2021 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2020 | 4 pages | AA | ||||||||||
Change of details for Mrs Janet Eva Grimwood as a person with significant control on Oct 01, 2020 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 07, 2020 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Suite Wf23 the Officers Mess Royston Road Duxford Cambridgeshire CB22 4QH England to 2 the Campkins Station Road Melbourn Royston Cambridgeshire SG8 6DX on Sep 25, 2020 | 1 pages | AD01 | ||||||||||
Confirmation statement made on May 16, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Apr 30, 2019 | 2 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on May 16, 2019 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mrs Janet Eva Grimwood on May 10, 2019 | 2 pages | CH01 | ||||||||||
Change of details for Mrs Janet Eva Grimwood as a person with significant control on May 21, 2019 | 2 pages | PSC04 | ||||||||||
Total exemption full accounts made up to Apr 30, 2018 | 7 pages | AA | ||||||||||
Confirmation statement made on May 16, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Wf23 the Officers Mess Royston Road Duxford Cambridgeshire CB22 4QH England to Suite Wf23 the Officers Mess Royston Road Duxford Cambridgeshire CB22 4QH on Jun 02, 2018 | 1 pages | AD01 | ||||||||||
Registered office address changed from 29 High Street Harston Cambridge CB22 7PX England to Wf23 the Officers Mess Royston Road Duxford Cambridgeshire CB22 4QH on Jun 02, 2018 | 1 pages | AD01 | ||||||||||
Who are the officers of JANETEVA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GRIMWOOD, Janet Eva | Secretary | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England | 178817770001 | |||||||
| ASTIN, Colin Paul | Director | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England | England | British | 219926590001 | |||||
| GRIMWOOD, Janet Eva | Director | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England | United Kingdom | British | 124703990001 | |||||
| MALIK, Anjam | Director | Market Hill SG8 9JG Royston 20 Hertfordshire United Kingdom | England | British | 127131070002 |
Who are the persons with significant control of JANETEVA LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Janet Eva Grimwood | May 16, 2017 | Station Road Melbourn SG8 6DX Royston 2 The Campkins Cambridgeshire England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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