JENSTONE PROPERTIES LIMITED
ESSEX JENSTONE LIMITED

Hellopages » Greater London » Redbridge » IG1 4TG

Company number 03503117
Status Active
Incorporation Date 3 February 1998
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-19 GBP 2 . The most likely internet sites of JENSTONE PROPERTIES LIMITED are www.jenstoneproperties.co.uk, and www.jenstone-properties.co.uk. The predicted number of employees is 80 to 90. The company’s age is twenty-seven years and ten months. Jenstone Properties Limited is a Private Limited Company. The company registration number is 03503117. Jenstone Properties Limited has been working since 03 February 1998. The present status of the company is Active. The registered address of Jenstone Properties Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. The company`s financial liabilities are £5.94k. It is £-287.57k against last year. And the total assets are £2640.22k, which is £1271.38k against last year. DAVIS, Emma Sarah is a Secretary of the company. DAVIS, Emma Sarah is a Director of the company. DAVIS, Lewis John is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Development of building projects".


jenstone properties Key Finiance

LIABILITIES £5.94k
-98%
CASH n/a
TOTAL ASSETS £2640.22k
+92%
All Financial Figures

Current Directors

Secretary
DAVIS, Emma Sarah
Appointed Date: 04 February 1998
Director
DAVIS, Emma Sarah
Appointed Date: 30 November 2010
48 years old
Director
DAVIS, Lewis John
Appointed Date: 04 February 1998
77 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 04 February 1998
Appointed Date: 03 February 1998
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 04 February 1998
Appointed Date: 03 February 1998

Persons With Significant Control

Lewis John Davis
Notified on: 5 January 2017
82 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

JENSTONE PROPERTIES LIMITED Events

11 Jan 2017
Confirmation statement made on 8 January 2017 with updates
12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
19 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
21 Nov 2015
Total exemption small company accounts made up to 31 March 2015
24 Mar 2015
Amended accounts for a small company made up to 31 March 2014
...
... and 60 more events
17 Feb 1998
New secretary appointed
17 Feb 1998
Secretary resigned
17 Feb 1998
Director resigned
05 Feb 1998
Registered office changed on 05/02/98 from: 120 east road london N1 6AA
03 Feb 1998
Incorporation

JENSTONE PROPERTIES LIMITED Charges

25 March 2013
Charge over members' interests
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Capital a Finance PLC
Description: First fixed charge all of the chargor's right title benefit…
13 July 2001
Legal mortgage
Delivered: 20 July 2001
Status: Satisfied on 1 April 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 29 to 31 high street epsom t/n…
4 January 2001
Legal mortgage
Delivered: 22 January 2001
Status: Satisfied on 20 March 2008
Persons entitled: National Westminster Bank PLC
Description: The f/h property k/a 11 to 17 bank street rugby t/n…
1 December 2000
Mortgage
Delivered: 14 December 2000
Status: Satisfied on 20 March 2008
Persons entitled: National Westminster Bank PLC
Description: F/H 3 to 7 (odd) high street bedford t/no.BD200012. And the…
30 June 1999
Legal mortgage
Delivered: 13 July 1999
Status: Satisfied on 20 March 2008
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 360/362 st johns street london EC2. And…
30 June 1999
Mortgage debenture
Delivered: 13 July 1999
Status: Satisfied on 20 March 2008
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
14 September 1998
Legal mortgage
Delivered: 15 September 1998
Status: Satisfied on 22 September 1999
Persons entitled: Bank Leumi (UK) PLC
Description: The f/h property k/a church house horsefair and 2 and 3…
23 July 1998
Debenture
Delivered: 8 August 1998
Status: Satisfied on 22 September 1999
Persons entitled: Bank Leumi (UK) PLC
Description: .. fixed and floating charges over the undertaking and all…
23 July 1998
Legal mortgage
Delivered: 8 August 1998
Status: Satisfied on 22 September 1999
Persons entitled: Bank Leumi (UK) PLC
Description: The church house horsefair and 2 and 3 north bar banbury…

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