JT100 LIMITED
LONDON KIRKBY HOMES LIMITED

Hellopages » Greater London » Kensington and Chelsea » SW5 9AN

Company number 05350898
Status Active
Incorporation Date 2 February 2005
Company Type Private Limited Company
Address 189-193 EARLS COURT ROAD, LONDON, SW5 9AN
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates This document is being processed and will be available in 5 days. ; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-27 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of JT100 LIMITED are www.jt100.co.uk, and www.jt100.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Jt100 Limited is a Private Limited Company. The company registration number is 05350898. Jt100 Limited has been working since 02 February 2005. The present status of the company is Active. The registered address of Jt100 Limited is 189 193 Earls Court Road London Sw5 9an. . PROSSER, Terry John is a Secretary of the company. KIRKBY, David Struthers is a Director of the company. Secretary KIRKBY, David Struthers has been resigned. Secretary KIRKBY, Emma Louise has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
PROSSER, Terry John
Appointed Date: 12 November 2014
Director
KIRKBY, David Struthers
Appointed Date: 02 February 2005
51 years old

Resigned Directors

Secretary
KIRKBY, David Struthers
Resigned: 12 November 2014
Appointed Date: 28 August 2014
Secretary
KIRKBY, Emma Louise
Resigned: 27 August 2014
Appointed Date: 02 February 2005

Persons With Significant Control

Sir David Roderick Kirch
Notified on: 6 April 2016
89 years old
Nature of control: Has significant influence or control

JT100 LIMITED Events

23 Mar 2017
Confirmation statement made on 2 February 2017 with updates
This document is being processed and will be available in 5 days.
27 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-10-27
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
28 Jul 2016
Satisfaction of charge 053508980033 in full
28 Jul 2016
Satisfaction of charge 053508980034 in full
...
... and 88 more events
16 Mar 2007
Director's particulars changed
06 Feb 2007
Particulars of mortgage/charge
06 Dec 2006
Total exemption small company accounts made up to 28 February 2006
17 Feb 2006
Return made up to 02/02/06; full list of members
02 Feb 2005
Incorporation

JT100 LIMITED Charges

17 November 2015
Charge code 0535 0898 0035
Delivered: 23 November 2015
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land on the south side of carthouse lane, horsell - title…
30 June 2015
Charge code 0535 0898 0034
Delivered: 3 July 2015
Status: Satisfied on 28 July 2016
Persons entitled: Advanced Industrial Technology Corporation Limited
Description: All that freehold property known as land at the back of 14…
30 June 2015
Charge code 0535 0898 0033
Delivered: 3 July 2015
Status: Satisfied on 28 July 2016
Persons entitled: Advanced Industrial Technology Corporation Limited
Description: All that freehold property known as 14 new road, ascot, SL5…
21 August 2014
Charge code 0535 0898 0032
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land on the south side of carthouse lane, horsell -title…
21 August 2014
Charge code 0535 0898 0031
Delivered: 26 August 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land on the south side of carthouse lane, horsell. Title…
19 March 2014
Charge code 0535 0898 0030
Delivered: 19 March 2014
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 84-86 grazeley road, three mile cross, reading RG7 1BJ -…
22 November 2013
Charge code 0535 0898 0029
Delivered: 22 November 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Broom house, wellington avenue, virginia water GU25 4HU -…
11 September 2013
Charge code 0535 0898 0028
Delivered: 16 September 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land on the south east side of critchmere lane, haslmere…
19 July 2013
Charge code 0535 0898 0027
Delivered: 24 July 2013
Status: Outstanding
Persons entitled: Woodbury Homes Limited
Description: 123 fernbank road ascot berkshire. Notification of addition…
19 July 2013
Charge code 0535 0898 0026
Delivered: 19 July 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: 121 and 123 fernbank road, ascot SL5 9JT. Registered at the…
3 July 2013
Charge code 0535 0898 0025
Delivered: 16 July 2013
Status: Outstanding
Persons entitled: David Cousin Mitchell Hamill
Description: Hillcot perry hill worplesdon guildford surrey t/no…
28 May 2013
Charge code 0535 0898 0024
Delivered: 31 May 2013
Status: Outstanding
Persons entitled: David Cousin Mitchell Hamill
Description: F/H property k/a land at holmes place hindhead road…
2 May 2013
Charge code 0535 0898 0023
Delivered: 15 May 2013
Status: Satisfied on 6 December 2013
Persons entitled: Sunningdale Investments Limited
Description: All that f/h property k/a broom house wellington avenue…
4 March 2013
Legal charge
Delivered: 7 March 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land and buildings known as 76 and 82 grazeley road, three…
25 February 2013
Legal charge
Delivered: 2 March 2013
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land and buildings k/a 22 new road, north ascot t/no…
4 February 2013
Legal charge
Delivered: 7 February 2013
Status: Outstanding
Persons entitled: Sunningdale Investments Limited
Description: Land and buildings on the south side of carthouse lane…
21 January 2013
Legal charge
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: Sunningdale Investments Limited
Description: 22 new road ascot t/no. BK191473.
20 November 2012
Legal charge
Delivered: 23 November 2012
Status: Outstanding
Persons entitled: Advanced Industrial Technology Corporation Limited
Description: F/H property k/a 18 new road ascot t/n BK56619.
17 July 2012
Legal charge
Delivered: 28 July 2012
Status: Outstanding
Persons entitled: Sunningdale Investments Limited
Description: 76 grazeley road, three mile cross, reading t/no BK374882…
22 December 2011
Legal charge
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land and buildings k/a 18 new road ascot t/no BK56619 fixed…
22 December 2011
Debenture
Delivered: 24 December 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land and buildings k/a 18 new road ascot t/no BK56619…
7 April 2011
Legal charge
Delivered: 13 April 2011
Status: Outstanding
Persons entitled: Sunningdale Investments Limited
Description: 7 grailands close fernhurst haslemere and land at grailands…
7 April 2011
Legal charge
Delivered: 9 April 2011
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: All that land and buildings k/a land at grailands close…
9 February 2010
Legal charge
Delivered: 11 February 2010
Status: Outstanding
Persons entitled: Andrew James Dowsett
Description: 5 park lane oakley basingstoke t/n HP696757.
27 October 2009
Debenture
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land k/a littlecroft hindhead road hindhead surrey t/no…
27 October 2009
Legal charge
Delivered: 30 October 2009
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Land k/a littlecroft hindhead road hindhead surrey t/no…
12 March 2009
Legal charge
Delivered: 17 March 2009
Status: Satisfied on 29 April 2010
Persons entitled: Commercial Acceptances Limited
Description: F/H land and property k/a 4 horton road datchet berkshire…
12 March 2009
Debenture
Delivered: 17 March 2009
Status: Satisfied on 17 April 2010
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charge over the undertaking and all…
16 May 2008
Legal charge
Delivered: 3 June 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 14 new road ascot berkshire by way of fixed charge, the…
2 April 2008
Legal charge
Delivered: 4 April 2008
Status: Satisfied on 17 April 2010
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: Land and buildings at littlecroft hindhead road hindhead…
1 February 2008
Legal charge
Delivered: 13 February 2008
Status: Satisfied on 3 September 2008
Persons entitled: Richard George Hutton
Description: Littlecroft, hindhead road, haslemere.
14 November 2007
Legal charge
Delivered: 22 November 2007
Status: Satisfied on 5 January 2011
Persons entitled: Kaupthing Singer & Friedlander LTD
Description: 5 pack lane oakley basingstoke t/no HP456282, land to the…
2 November 2007
Legal charge
Delivered: 7 November 2007
Status: Satisfied on 20 December 2010
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: Land and premises known as 4 horton road datchet slough f/h…
2 November 2007
Legal charge
Delivered: 7 November 2007
Status: Satisfied on 20 December 2010
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: The f/h land and premises known as land at the back of 12…
2 February 2007
Legal charge
Delivered: 6 February 2007
Status: Satisfied on 20 December 2010
Persons entitled: Kaupthing, Singer & Friedlander Limited
Description: 56 the street, old basing, basingstoke t/no HP663238. See…

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