Jss (London Residential) LTD
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CALLANDER WRIGHT LIMITED
JACKSON-STOPS & STAFF (LONDON RESIDENTIAL) LIMITED
ST JAMES PARADE (90) LIMITED
Company type | Private Limited Company |
Company Number | 06290059 |
Record last updated | Friday, October 21, 2022 4:29:24 PM UTC |
Postal Code | TW11 0AP |
Sector | agency, estate, limit, london, real |
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Document Type | Publication date | Download link | |
Registry | Mar 19, 2021 | Resignation of one Director (a man) |  |
Registry | Apr 1, 2019 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Apr 1, 2019 | Resignation of 3 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights |  |
Registry | Apr 1, 2019 | Five appointments: 5 men |  |
Registry | Nov 22, 2018 | Appointment of a person as Shareholder (25-50%) and Individual Or Entity With 25-50% Of Voting Rights |  |
Registry | Nov 22, 2018 | Resignation of 2 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights |  |
Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights |  |
Registry | Apr 6, 2016 | Two appointments: 2 men |  |
Registry | Aug 1, 2013 | Annual return |  |
Financials | Jul 23, 2013 | Annual accounts |  |
Financials | Aug 17, 2012 | Annual accounts 1634... |  |
Registry | Aug 13, 2012 | Annual return |  |
Financials | Sep 27, 2011 | Annual accounts |  |
Registry | Aug 16, 2011 | Annual return |  |
Financials | Sep 1, 2010 | Annual accounts |  |
Registry | Aug 6, 2010 | Annual return |  |
Registry | Nov 14, 2009 | Change of particulars for secretary |  |
Registry | Nov 13, 2009 | Change of particulars for director |  |
Registry | Nov 13, 2009 | Change of particulars for director 1634... |  |
Registry | Nov 13, 2009 | Change of particulars for director |  |
Financials | Sep 11, 2009 | Annual accounts |  |
Registry | Aug 12, 2009 | Annual return |  |
Financials | Jul 11, 2009 | Annual accounts |  |
Registry | Aug 18, 2008 | Annual return |  |
Registry | Nov 22, 2007 | Resignation of a director |  |
Registry | Nov 6, 2007 | Company name change |  |
Registry | Nov 6, 2007 | Change of name certificate |  |
Registry | Nov 6, 2007 | Company name change |  |
Registry | Oct 31, 2007 | Resignation of one Accountant and one Director (a man) |  |
Registry | Oct 24, 2007 | Three appointments: 3 men |  |
Registry | Aug 14, 2007 | Annual return |  |
Financials | Jul 22, 2007 | Annual accounts |  |
Registry | Aug 16, 2006 | Annual return |  |
Financials | Jul 24, 2006 | Annual accounts |  |
Registry | Aug 31, 2005 | Annual return |  |
Registry | Apr 25, 2005 | Notice of increase in nominal capital |  |
Registry | Apr 25, 2005 | £ nc 1000/1500000 |  |
Registry | Apr 25, 2005 | £ nc 1000/1500000 1634... |  |
Registry | Aug 23, 2004 | Annual return |  |
Financials | Jul 23, 2004 | Annual accounts |  |
Registry | Jul 8, 2004 | £ nc 1000/1500000 |  |
Registry | Jul 8, 2004 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Jul 8, 2004 | Authorised allotment of shares and debentures |  |
Registry | Jul 8, 2004 | Authorised allotment of shares and debentures 1634... |  |
Registry | Jun 8, 2004 | Resignation of a director |  |
Registry | Mar 31, 2004 | Resignation of one Estate Agency and one Director (a man) |  |
Registry | Aug 29, 2003 | Annual return |  |
Financials | Aug 22, 2003 | Annual accounts |  |
Registry | Jan 25, 2003 | Appointment of a director |  |
Registry | Jan 3, 2003 | Appointment of a man as Accountant and Director |  |
Financials | Nov 26, 2002 | Annual accounts |  |
Registry | Sep 12, 2002 | Annual return |  |
Registry | Apr 8, 2002 | Resignation of a director |  |
Registry | Mar 20, 2002 | Resignation of a woman |  |
Financials | Oct 27, 2001 | Annual accounts |  |
Registry | Sep 20, 2001 | Annual return |  |
Registry | Sep 11, 2001 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Jul 18, 2001 | Resignation of a director |  |
Registry | Jul 18, 2001 | Resignation of a director 1634... |  |
Registry | Jul 10, 2001 | Appointment of a man as Secretary and Accountant |  |
Registry | Jul 10, 2001 | Resignation of one Estate Agency and one Secretary (a man) |  |
Registry | Jun 6, 2001 | Change in situation or address of registered office |  |
Registry | Mar 30, 2001 | Change of accounting reference date |  |
Registry | Mar 19, 2001 | Resignation of a director |  |
Registry | Mar 15, 2001 | Appointment of a director |  |
Registry | Mar 15, 2001 | Appointment of a director 1634... |  |
Registry | Mar 13, 2001 | Resignation of one Solicitor and one Director (a man) |  |
Registry | Mar 8, 2001 | Two appointments: a woman and a man,: a woman and a man |  |
Registry | Oct 16, 2000 | Resignation of a director |  |
Registry | Oct 16, 2000 | Resignation of a director 1634... |  |
Registry | Oct 14, 2000 | Particulars of a mortgage or charge |  |
Registry | Oct 12, 2000 | Resignation of 2 people: a man and a woman |  |
Registry | Aug 17, 2000 | Annual return |  |
Registry | Jul 7, 2000 | Particulars of a mortgage or charge |  |
Registry | May 22, 2000 | Resignation of a director |  |
Registry | May 22, 2000 | Resignation of a director 1634... |  |
Financials | May 15, 2000 | Annual accounts |  |
Registry | Apr 21, 2000 | Appointment of a director |  |
Registry | Apr 21, 2000 | Change in situation or address of registered office |  |
Registry | Apr 14, 2000 | Three appointments: 3 men |  |
Registry | Mar 3, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Feb 19, 2000 | Declaration of satisfaction in full or in part of a mortgage or charge 1634... |  |
Registry | Feb 15, 2000 | Change in situation or address of registered office |  |
Financials | Jan 5, 2000 | Annual accounts |  |
Registry | Nov 25, 1999 | Appointment of a director |  |
Registry | Oct 13, 1999 | Resignation of a director |  |
Registry | Oct 13, 1999 | Resignation of a director 1634... |  |
Registry | Sep 30, 1999 | Appointment of a man as Secretary and Estate Agency |  |
Registry | Aug 31, 1999 | Resignation of a director |  |
Registry | Aug 6, 1999 | Resignation of one Estate Agent and one Director (a man) |  |
Registry | Aug 5, 1999 | Appointment of a director |  |
Registry | Aug 3, 1999 | Annual return |  |
Registry | Aug 3, 1999 | Appointment of a man as Estate Agent and Director |  |
Registry | Jul 27, 1999 | Appointment of a woman |  |
Registry | Jul 14, 1999 | Appointment of a director |  |
Registry | Jul 14, 1999 | Appointment of a director 1634... |  |
Registry | Jul 8, 1999 | Two appointments: 2 men |  |
Registry | Jan 19, 1999 | Change in situation or address of registered office |  |
Registry | Aug 5, 1998 | Annual return |  |