Company number 06381222
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address 93 BOHEMIA ROAD, ST. LEONARDS-ON-SEA, EAST SUSSEX, TN37 6RJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 69202 - Bookkeeping activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Secretary's details changed for Mrs Janet Heap on 6 April 2016; Director's details changed for Janet Heap on 6 April 2016. The most likely internet sites of J & J PROPERTIES (SOUTH EAST) LIMITED are www.jjpropertiessoutheast.co.uk, and www.j-j-properties-south-east.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Three Oaks Rail Station is 3.5 miles; to Battle Rail Station is 4.5 miles; to Cooden Beach Rail Station is 6.1 miles; to Robertsbridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J J Properties South East Limited is a Private Limited Company.
The company registration number is 06381222. J J Properties South East Limited has been working since 25 September 2007.
The present status of the company is Active. The registered address of J J Properties South East Limited is 93 Bohemia Road St Leonards On Sea East Sussex Tn37 6rj. . HEAP, Janet is a Secretary of the company. HEAP, Janet is a Director of the company. Secretary HEAP, Julian has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Director
HEAP, Janet
Appointed Date: 27 September 2007
57 years old
Resigned Directors
Secretary
HEAP, Julian
Resigned: 07 November 2012
Appointed Date: 27 September 2007
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 September 2007
Appointed Date: 25 September 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 September 2007
Appointed Date: 25 September 2007
Persons With Significant Control
Ms Janet Heap
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
J & J PROPERTIES (SOUTH EAST) LIMITED Events
23 Sep 2016
Confirmation statement made on 23 September 2016 with updates
23 Sep 2016
Secretary's details changed for Mrs Janet Heap on 6 April 2016
23 Sep 2016
Director's details changed for Janet Heap on 6 April 2016
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
29 Sep 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-09-29
...
... and 28 more events
22 Oct 2007
New secretary appointed
22 Oct 2007
New director appointed
02 Oct 2007
Registered office changed on 02/10/07 from: 788-790 finchley road london NW11 7TJ
02 Oct 2007
Resolutions
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
25 Sep 2007
Incorporation
19 December 2012
Mortgage deed
Delivered: 21 December 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H 150 london road, st leonards on sea, east sussex. T/no…
6 July 2011
Mortgage
Delivered: 13 July 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 57 pinders road hastings east sussex t/n ESX102534, by…
14 January 2011
Mortgage deed
Delivered: 25 January 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H property k/a 73 cambridge road hastings east sussex t/n…