S.J. HOMES LIMITED
SURREY

Hellopages » Surrey » Mole Valley » KT22 8DY

Company number 04338957
Status Active
Incorporation Date 12 December 2001
Company Type Private Limited Company
Address ASHCOMBE HOUSE, 5 THE CRESCENT, LEATHERHEAD, SURREY, KT22 8DY
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 6 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Statement of capital following an allotment of shares on 31 December 2008 GBP 1,100 . The most likely internet sites of S.J. HOMES LIMITED are www.sjhomes.co.uk, and www.s-j-homes.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.S J Homes Limited is a Private Limited Company. The company registration number is 04338957. S J Homes Limited has been working since 12 December 2001. The present status of the company is Active. The registered address of S J Homes Limited is Ashcombe House 5 The Crescent Leatherhead Surrey Kt22 8dy. . JENSEN, Susanne Mary is a Secretary of the company. JENSEN, Thomas is a Director of the company. Secretary JENSEN, Judith has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director JENSEN, Judith has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
JENSEN, Susanne Mary
Appointed Date: 03 August 2006
Director
JENSEN, Thomas
Appointed Date: 14 December 2001
58 years old

Resigned Directors

Secretary
JENSEN, Judith
Resigned: 03 August 2006
Appointed Date: 14 December 2001
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001
Director
JENSEN, Judith
Resigned: 03 May 2006
Appointed Date: 14 December 2001
64 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 12 December 2001
Appointed Date: 12 December 2001

Persons With Significant Control

Mr Thomas Jensen
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

S.J. HOMES LIMITED Events

06 Dec 2016
Confirmation statement made on 6 December 2016 with updates
14 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Jun 2016
Statement of capital following an allotment of shares on 31 December 2008
  • GBP 1,100
20 Jan 2016
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 100
07 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 40 more events
11 Jan 2002
Secretary resigned
11 Jan 2002
Registered office changed on 11/01/02 from: 84 temple chambers temple avenue london EC4Y 0HP
11 Jan 2002
New secretary appointed;new director appointed
11 Jan 2002
New director appointed
12 Dec 2001
Incorporation

S.J. HOMES LIMITED Charges

22 June 2007
Legal charge
Delivered: 26 June 2007
Status: Satisfied on 11 November 2009
Persons entitled: National Westminster Bank PLC
Description: Hillrise cottage 354 kingston road leatherhead surrey. By…
24 October 2006
Debenture
Delivered: 27 October 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
4 October 2006
Legal charge
Delivered: 6 October 2006
Status: Satisfied on 11 November 2009
Persons entitled: National Westminster Bank PLC
Description: 34 station road stoke d`abernon cobham surrey. By way of…
27 February 2003
Legal charge
Delivered: 8 March 2003
Status: Satisfied on 11 November 2009
Persons entitled: Capital Home Loans Limited
Description: First legal charge over the property k/a 42 spencer road…

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