JUBILEE RESIDENTIAL PROPERTIES LIMITED

Hellopages » Greater London » Merton » SW19 3BP

Company number 03263150
Status Active
Incorporation Date 14 October 1996
Company Type Private Limited Company
Address 112 MORDEN ROAD, LONDON, SW19 3BP
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-three events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 15 October 2016 with updates; Annual return made up to 15 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 200 . The most likely internet sites of JUBILEE RESIDENTIAL PROPERTIES LIMITED are www.jubileeresidentialproperties.co.uk, and www.jubilee-residential-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 7.3 miles; to Barbican Rail Station is 8.6 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Jubilee Residential Properties Limited is a Private Limited Company. The company registration number is 03263150. Jubilee Residential Properties Limited has been working since 14 October 1996. The present status of the company is Active. The registered address of Jubilee Residential Properties Limited is 112 Morden Road London Sw19 3bp. The company`s financial liabilities are £162.89k. It is £-12.59k against last year. And the total assets are £14.09k, which is £-18.19k against last year. BROWN, Sophia is a Secretary of the company. SALTER, Harold is a Director of the company. Secretary SALTER, Sylvia Yee Saun has been resigned. Secretary SHORE, Graham Barry has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director SALTER, Charles has been resigned. Director SHORE, Graham Barry has been resigned. The company operates in "Other letting and operating of own or leased real estate".


jubilee residential properties Key Finiance

LIABILITIES £162.89k
-8%
CASH n/a
TOTAL ASSETS £14.09k
-57%
All Financial Figures

Current Directors

Secretary
BROWN, Sophia
Appointed Date: 16 March 2007
Director
SALTER, Harold
Appointed Date: 14 October 1996
65 years old

Resigned Directors

Secretary
SALTER, Sylvia Yee Saun
Resigned: 16 March 2008
Appointed Date: 15 October 1997
Secretary
SHORE, Graham Barry
Resigned: 15 October 1997
Appointed Date: 14 October 1996
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 14 October 1996
Appointed Date: 14 October 1996
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 14 October 1996
Appointed Date: 14 October 1996
Director
SALTER, Charles
Resigned: 15 July 2003
Appointed Date: 14 October 1996
71 years old
Director
SHORE, Graham Barry
Resigned: 31 March 2008
Appointed Date: 14 October 1996
69 years old

Persons With Significant Control

Mr Harold Salter
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

JUBILEE RESIDENTIAL PROPERTIES LIMITED Events

21 Dec 2016
Micro company accounts made up to 31 March 2016
28 Oct 2016
Confirmation statement made on 15 October 2016 with updates
29 Oct 2015
Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
  • GBP 200
20 Oct 2015
Micro company accounts made up to 31 March 2015
13 Nov 2014
Annual return made up to 15 October 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 200
...
... and 73 more events
05 Nov 1996
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1996
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Nov 1996
New secretary appointed;new director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
14 Oct 1996
Incorporation

JUBILEE RESIDENTIAL PROPERTIES LIMITED Charges

6 July 2002
Third party legal charge
Delivered: 17 July 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 morriss house, cherry garden street, southwark t/no…
16 May 2002
Legal charge
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 7 morriss house,cherry gardens st,london SE16 4PQ. By way…
16 May 2002
Legal charge
Delivered: 22 May 2002
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 36 george tingle house,grange walk,london SE1 3EJ. By way…
27 July 2001
Legal charge
Delivered: 28 July 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 87 arnold estate druid street london. By way of fixed…
7 June 2001
Legal charge
Delivered: 8 June 2001
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 5 reardon house,reardon st,london. By way of fixed charge…
4 September 1998
Legal charge
Delivered: 10 September 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage flat 7, 38 snowsfields london SE13…
3 September 1998
Legal charge
Delivered: 15 September 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 24 nickleby house george row london SE16 4UW. By way of…
26 June 1998
Legal charge
Delivered: 27 June 1998
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 6 copperfield house wolseley street london SE1 by way of…
8 December 1997
Legal charge
Delivered: 10 December 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- 45 arnold estate druid street…
23 July 1997
Legal charge
Delivered: 31 July 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: The property known as 32 hamilton square kipling street…
22 July 1997
Debenture
Delivered: 24 July 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
22 July 1997
Legal charge
Delivered: 24 July 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that l/h land k/a 17 tabard…
22 July 1997
Legal charge
Delivered: 24 July 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage:- all that l/h land k/a 207…

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