JAMES ANDREW RESIDENTIAL LIMITED
Active - Accounts Filed
General Information
NAME
JAMES ANDREW RESIDENTIAL LIMITED
COMPANY NUMBER
07980906
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
07/03/2012
(12 years and 8 months old)
WEBSITE
http://jaresidential.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/01/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1B 3HH
Telephone: 02083497171
TPS: No
20 Bedford Square
LONDON
WC1B 3HH
Fairchild House
Redbourne Avenue
London
N3 2BJ
Telephone: 83497171
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Change of registered office address (AD01) | registeredAddress | |
| 13/08/2024 | Annual Accounts. (AA) | accounts | |
| 22/01/2024 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about JAMES ANDREW RESIDENTIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAMES ANDREW RESIDENTIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAMES ANDREW RESIDENTIAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/03/2012 - Present (12 years and 8 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 4 Past: 8 |
View Report |
|
07/03/2012 - Present (12 years and 8 months) Born in May 1968 (age: 56) |
Active | Director |
Current: 4 Past: 14 |
View Report |
|
26/04/2012 - Present (12 years and 6 months) Born in Nov 1944 (age: 80) |
Active | Director |
Current: 19 Past: 43 |
View Report |
|
26/04/2012 - Present (12 years and 6 months) Born in Apr 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/12/2021 - Present (2 years and 10 months) Born in Aug 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 23/09/2024 | Change of registered office address (AD01) | registeredAddress | |
| 13/08/2024 | Annual Accounts. (AA) | accounts | |
| 22/01/2024 | Confirmation Statement (CS01) | other | |
| 30/10/2023 | Appointment of director (AP01) | officers | |
| 30/10/2023 | Change of accounting reference date (AA01) | miscellaneous | |
| 26/06/2023 | Annual Accounts. (AA) | accounts | |
| 31/01/2023 | Confirmation Statement (CS01) | other | |
| 06/06/2022 | Annual Accounts. (AA) | accounts | |
| 16/02/2022 | Confirmation Statement (CS01) | other | |
| 10/02/2022 | Termination of appointment of director (TM01) | officers | |
| 10/02/2022 | Appointment of director (AP01) | officers | |
| 28/06/2021 | Annual Accounts. (AA) | accounts | |
| 18/01/2021 | Confirmation Statement (CS01) | other | |
| 29/06/2020 | Annual Accounts. (AA) | accounts | |
| 27/01/2020 | Confirmation Statement (CS01) | other | |
| 06/06/2019 | Annual Accounts. (AA) | accounts | |
| 28/01/2019 | Confirmation Statement (CS01) | other | |
| 01/08/2018 | No description (RESOLUTIONS) | other | |
| 08/06/2018 | Annual Accounts. (AA) | accounts | |
| 30/01/2018 | Confirmation Statement (CS01) | other | |
| 25/07/2017 | Return of Allotment of shares (SH01) | capitals | |
| 26/06/2017 | Annual Accounts. (AA) | accounts | |
| 09/02/2017 | Confirmation Statement (CS01) | other | |
| 16/06/2016 | Annual Accounts. (AA) | accounts | |
| 18/01/2016 | Annual Return (AR01) | returns | |
| 02/11/2015 | Change of director’s details (CH01) | officers | |
| 17/06/2015 | Annual Accounts. (AA) | accounts | |
| 23/03/2015 | Annual Return (AR01) | returns | |
| 16/05/2014 | Annual Return (AR01) | returns | |
| 09/04/2014 | Annual Accounts. (AA) | accounts | |
| 01/07/2013 | Annual Accounts. (AA) | accounts | |
| 14/03/2013 | Annual Return (AR01) | returns | |
| 07/03/2013 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/10/2012 | No description (RESOLUTIONS) | other | |
| 19/10/2012 | Appointment of director (AP01) | officers | |
| 18/10/2012 | Termination of appointment of director (TM01) | officers | |
| 18/10/2012 | Appointment of director (AP01) | officers | |
| 18/10/2012 | Change of director’s details (CH01) | officers | |
| 18/10/2012 | Appointment of director (AP01) | officers | |
| 07/03/2012 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | New Accounts filed |
| 16/08/2024 | New Accounts filed |
| 26/01/2024 | New Confirmation Statement filed |
| 01/11/2023 | New Board Member Emma Suzanne Marie Birkwood (917855794) Appointed |
| 29/06/2023 | New Accounts filed |
| 04/02/2023 | New Confirmation Statement filed |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 14/02/2022 | Geoffrey Maurice Warner (908227374) has left the board |
| 14/02/2022 | New Board Member Benjamin Martin (929241169) Appointed |
| 21/01/2021 | New Confirmation Statement filed |
| 02/07/2020 | New Accounts filed |
| 30/01/2020 | New Confirmation Statement filed |
| 19/11/2019 | Harvey Murray Soning (907019890) has left the board |
| 19/11/2019 | New Board Member Harvey Murray Soning (924344128) Appointed |
| 11/06/2019 | New Accounts filed |
| 31/01/2019 | New Confirmation Statement filed |
| 13/06/2018 | New Accounts filed |
| 03/02/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 21/06/2016 | New Accounts filed |
| 22/01/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 27/03/2015 | New Annual Return filed |
| 21/05/2014 | New Annual Return filed |
| 15/04/2014 | New Accounts filed |
| 06/07/2013 | New Accounts filed |
| 19/03/2013 | New Annual Return filed |
| 23/10/2012 | New Board Member Harvey Murray Soning (907019890) Appointed |
| 22/10/2012 | New Board Member Geoffrey Maurice Warner (908227374) Appointed |
| 22/10/2012 | Robert Daniel Soning (903315614) has left the board |
| 22/10/2012 | New Board Member Christopher Robin Leslie Phillips (917298400) Appointed |
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