About

Registered Number: 04604237
Date of Incorporation: 29/11/2002 (21 years and 4 months ago)
Company Status: Active
Registered Address: Airport House, Suite 43-45, Purley Way, Croydon, Surrey, CR0 0XZ

 

Jsp Estates Ltd was founded on 29 November 2002 and are based in Croydon, it's status in the Companies House registry is set to "Active". The organisation has one director listed. We don't know the number of employees at Jsp Estates Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
POWELL, Richard 02 July 2003 - 1

Filing History

Document Type Date
AA - Annual Accounts 30 August 2019
MR01 - N/A 30 August 2019
MR01 - N/A 30 August 2019
MR01 - N/A 29 August 2019
CS01 - N/A 19 August 2019
AA - Annual Accounts 30 August 2018
CS01 - N/A 23 August 2018
AA - Annual Accounts 31 August 2017
CS01 - N/A 16 August 2017
MR01 - N/A 24 January 2017
CS01 - N/A 05 September 2016
CH01 - Change of particulars for director 16 August 2016
CH03 - Change of particulars for secretary 16 August 2016
CH01 - Change of particulars for director 16 August 2016
AA - Annual Accounts 01 August 2016
AR01 - Annual Return 17 December 2015
AA - Annual Accounts 26 August 2015
AR01 - Annual Return 19 December 2014
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 22 January 2014
CH01 - Change of particulars for director 21 January 2014
AA - Annual Accounts 01 August 2013
MR01 - N/A 13 July 2013
MR01 - N/A 06 July 2013
MR04 - N/A 16 May 2013
AR01 - Annual Return 14 December 2012
AA - Annual Accounts 22 August 2012
AR01 - Annual Return 19 December 2011
AA - Annual Accounts 29 September 2011
AD01 - Change of registered office address 23 August 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 13 June 2011
AR01 - Annual Return 05 January 2011
AD01 - Change of registered office address 05 January 2011
AA - Annual Accounts 02 November 2010
MG01 - Particulars of a mortgage or charge 03 July 2010
MG01 - Particulars of a mortgage or charge 15 June 2010
AR01 - Annual Return 01 January 2010
CH01 - Change of particulars for director 01 January 2010
CH01 - Change of particulars for director 01 January 2010
CH03 - Change of particulars for secretary 01 January 2010
AD01 - Change of registered office address 01 January 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 October 2009
MG02 - Statement of satisfaction in full or in part of mortgage or charge 15 October 2009
AA - Annual Accounts 29 September 2009
363a - Annual Return 03 March 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 03 March 2009
353 - Register of members 03 March 2009
287 - Change in situation or address of Registered Office 03 March 2009
288c - Notice of change of directors or secretaries or in their particulars 02 March 2009
AA - Annual Accounts 01 August 2008
287 - Change in situation or address of Registered Office 01 May 2008
363a - Annual Return 09 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 April 2008
AA - Annual Accounts 20 September 2007
288c - Notice of change of directors or secretaries or in their particulars 23 May 2007
395 - Particulars of a mortgage or charge 02 February 2007
363a - Annual Return 04 December 2006
288a - Notice of appointment of directors or secretaries 17 July 2006
288b - Notice of resignation of directors or secretaries 10 July 2006
395 - Particulars of a mortgage or charge 04 July 2006
395 - Particulars of a mortgage or charge 04 July 2006
AA - Annual Accounts 21 June 2006
AA - Annual Accounts 04 January 2006
363a - Annual Return 12 December 2005
287 - Change in situation or address of Registered Office 12 December 2005
288c - Notice of change of directors or secretaries or in their particulars 30 November 2005
363a - Annual Return 18 November 2005
288c - Notice of change of directors or secretaries or in their particulars 08 August 2005
AA - Annual Accounts 12 April 2005
395 - Particulars of a mortgage or charge 07 September 2004
395 - Particulars of a mortgage or charge 30 March 2004
395 - Particulars of a mortgage or charge 30 March 2004
395 - Particulars of a mortgage or charge 30 March 2004
363a - Annual Return 08 January 2004
288a - Notice of appointment of directors or secretaries 08 July 2003
RESOLUTIONS - N/A 03 January 2003
RESOLUTIONS - N/A 03 January 2003
RESOLUTIONS - N/A 03 January 2003
RESOLUTIONS - N/A 03 January 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 January 2003
123 - Notice of increase in nominal capital 03 January 2003
CERTNM - Change of name certificate 02 January 2003
288a - Notice of appointment of directors or secretaries 23 December 2002
288a - Notice of appointment of directors or secretaries 23 December 2002
288b - Notice of resignation of directors or secretaries 23 December 2002
288b - Notice of resignation of directors or secretaries 23 December 2002
287 - Change in situation or address of Registered Office 19 December 2002
NEWINC - New incorporation documents 29 November 2002

Mortgages & Charges

Description Date Status Charge by
A registered charge 28 August 2019 Outstanding

N/A

A registered charge 28 August 2019 Outstanding

N/A

A registered charge 28 August 2019 Outstanding

N/A

A registered charge 10 January 2017 Outstanding

N/A

A registered charge 09 July 2013 Outstanding

N/A

A registered charge 02 July 2013 Outstanding

N/A

Mortgage 23 June 2010 Outstanding

N/A

Debenture 03 June 2010 Fully Satisfied

N/A

Legal charge 31 January 2007 Fully Satisfied

N/A

Debenture 29 June 2006 Fully Satisfied

N/A

Legal charge 29 June 2006 Fully Satisfied

N/A

Legal charge 01 September 2004 Fully Satisfied

N/A

Debenture 25 March 2004 Fully Satisfied

N/A

Legal charge 25 March 2004 Fully Satisfied

N/A

Legal charge 25 March 2004 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.