ESSJAY PROPERTIES (HAMPSTEAD) LIMITED
LONDON

Hellopages » Greater London » Barnet » NW11 0DH

Company number 00639498
Status Active
Incorporation Date 14 October 1959
Company Type Private Limited Company
Address HALLSWELLE HOUSE, 1 HALLSWELLE ROAD, LONDON, NW11 0DH
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Confirmation statement made on 28 November 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Previous accounting period shortened from 7 September 2015 to 6 September 2015. The most likely internet sites of ESSJAY PROPERTIES (HAMPSTEAD) LIMITED are www.essjaypropertieshampstead.co.uk, and www.essjay-properties-hampstead.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-six years and two months. The distance to to Barbican Rail Station is 6.3 miles; to Battersea Park Rail Station is 7.8 miles; to Barnes Bridge Rail Station is 8.1 miles; to Brentford Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Essjay Properties Hampstead Limited is a Private Limited Company. The company registration number is 00639498. Essjay Properties Hampstead Limited has been working since 14 October 1959. The present status of the company is Active. The registered address of Essjay Properties Hampstead Limited is Hallswelle House 1 Hallswelle Road London Nw11 0dh. . RENSHAW, Elaine Cynthia is a Secretary of the company. RENSHAW, Elaine Cynthia is a Director of the company. RENSHAW, Stephen is a Director of the company. Secretary RENSHAW, Betty Irene has been resigned. Director RENSHAW, Alexander Winston has been resigned. Director RENSHAW, Betty Irene has been resigned. Director RENSHAW, Elaine Cynthia has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RENSHAW, Elaine Cynthia
Appointed Date: 30 August 1999
Director
RENSHAW, Elaine Cynthia
Appointed Date: 19 December 2013
71 years old
Director
RENSHAW, Stephen

72 years old

Resigned Directors

Secretary
RENSHAW, Betty Irene
Resigned: 30 August 1999
Director
RENSHAW, Alexander Winston
Resigned: 01 December 1999
101 years old
Director
RENSHAW, Betty Irene
Resigned: 01 December 1999
Appointed Date: 24 September 1970
96 years old
Director
RENSHAW, Elaine Cynthia
Resigned: 19 December 2013
Appointed Date: 01 January 2013
71 years old

Persons With Significant Control

Mr Stephen Renshaw
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Elaine Cynthia Renshaw
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ESSJAY PROPERTIES (HAMPSTEAD) LIMITED Events

30 Nov 2016
Confirmation statement made on 28 November 2016 with updates
05 Aug 2016
Total exemption small company accounts made up to 31 August 2015
06 Jun 2016
Previous accounting period shortened from 7 September 2015 to 6 September 2015
01 Dec 2015
Annual return made up to 28 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
05 Jun 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 71 more events
15 Apr 1988
Return made up to 28/11/87; full list of members
15 Apr 1988
Full accounts made up to 31 August 1986
29 Jun 1987
Full accounts made up to 31 August 1985
29 Jun 1987
Return made up to 28/11/86; full list of members
21 May 1986
Return made up to 31/12/85; full list of members

ESSJAY PROPERTIES (HAMPSTEAD) LIMITED Charges

16 April 1963
Charge
Delivered: 26 April 1963
Status: Satisfied on 1 February 2002
Persons entitled: Barclays Bank LTD
Description: 36 denning road, hampstead, london.
31 December 1959
Inst of charge
Delivered: 14 January 1960
Status: Satisfied on 1 February 2002
Persons entitled: Barclays Bank LTD
Description: 14. well walk, hampstead, london title no ln 44717.
12 November 1959
Inst of charge
Delivered: 18 November 1959
Status: Satisfied on 1 February 2002
Persons entitled: Barclays Bank LTD
Description: 36 denning road, hampstead title no ln 90513.

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