JOHNSTONE ESTATES LIMITED

Overview

Company Name	JOHNSTONE ESTATES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	14683129
Jurisdiction	England/Wales
Date of Creation	Feb 22, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JOHNSTONE ESTATES LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is JOHNSTONE ESTATES LIMITED located?

Registered Office Address	103 High Street EN8 7AN Waltham Cross England
Undeliverable Registered Office Address	No

What are the latest accounts for JOHNSTONE ESTATES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Feb 28, 2026
Last Accounts
Last Accounts Made Up To	Feb 29, 2024

What is the status of the latest confirmation statement for JOHNSTONE ESTATES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 21, 2026
Next Confirmation Statement Due	Mar 07, 2026
Next Confirmation Statement Made Up To	Feb 21, 2025
Overdue	No

What are the latest filings for JOHNSTONE ESTATES LIMITED?

Filings

Date

Description

Document

Type

Mar 06, 2025

Confirmation statement made on Feb 21, 2025 with no updates

3 pages

CS01

Jan 09, 2025

Registration of charge 146831290002, created on Jan 03, 2025

26 pages

MR01

Jan 02, 2025

Total exemption full accounts made up to Feb 29, 2024

7 pages

Dec 18, 2024

Registered office address changed from Medcar House 149a Stamford Hill London N16 5LL England to 103 High Street Waltham Cross EN8 7AN on Dec 18, 2024

1 pages

AD01

Mar 05, 2024

Confirmation statement made on Feb 21, 2024 with no updates

3 pages

CS01

Sep 07, 2023

Memorandum and Articles of Association

20 pages

Sep 07, 2023

Resolutions

Resolutions

3 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of alteration of Articles of Association	RES01

Sep 01, 2023

Registration of charge 146831290001, created on Aug 31, 2023

4 pages

MR01

Feb 22, 2023

Incorporation

10 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Feb 22, 2023	Model articles adopted	MODEL ARTICLES
capital	Feb 22, 2023	Statement of capital on Feb 22, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of JOHNSTONE ESTATES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
ASHLAG, Bluma Ester High Street EN8 7AN Waltham Cross 103 England	Feb 22, 2023		Director	High Street EN8 7AN Waltham Cross 103 England		England	British	1971-9		279011830001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHNSTONE ESTATES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Johnstone Investments Limited

Feb 22, 2023

Stamford Hill

N16 5LL London

Medcar House 149a

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	12297760

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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