JULIET ESTATES LIMITED

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Company number 05015324
Status Active
Incorporation Date 14 January 2004
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 68201 - Renting and operating of Housing Association real estate
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of JULIET ESTATES LIMITED are www.julietestates.co.uk, and www.juliet-estates.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Juliet Estates Limited is a Private Limited Company. The company registration number is 05015324. Juliet Estates Limited has been working since 14 January 2004. The present status of the company is Active. The registered address of Juliet Estates Limited is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Secretary MCS FORMATIONS LIMITED has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Director MCS REGISTRARS LIMITED has been resigned. The company operates in "Renting and operating of Housing Association real estate".


Current Directors

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old

Director
ACKERMAN, Naomi
Appointed Date: 14 January 2004
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 14 January 2004

Secretary
MCS FORMATIONS LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004

Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 14 January 2004
93 years old

Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 25 January 2010
82 years old

Director
MCS REGISTRARS LIMITED
Resigned: 14 January 2004
Appointed Date: 14 January 2004

Persons With Significant Control

Bana One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JULIET ESTATES LIMITED Events

17 Jan 2017
Confirmation statement made on 14 January 2017 with updates
20 Dec 2016
Accounts for a small company made up to 31 December 2015
08 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association

27 Sep 2016
Previous accounting period shortened from 27 December 2015 to 26 December 2015
16 Aug 2016
Auditor's resignation
...
... and 48 more events
23 Jun 2004
New secretary appointed;new director appointed
28 Apr 2004
Director resigned
28 Apr 2004
Secretary resigned
28 Apr 2004
New director appointed
14 Jan 2004
Incorporation

JULIET ESTATES LIMITED Charges

29 October 2004
Deposit agreement to secure own liabilities
Delivered: 5 November 2004
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: All such rights to the repayment of the deposit meaning the…
29 October 2004
Mortgage deed
Delivered: 2 November 2004
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Property k/a 79/83 north street,brighton,east sussex t/no…
27 October 2004
Debenture
Delivered: 30 October 2004
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…