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J R ESTATE AGENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J R Estate Agents Limited. The company was founded 32 years ago and was given the registration number 02692857. The firm's registered office is in LONDON. You can find them at Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:J R ESTATE AGENTS LIMITED
Company Number:02692857
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 March 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:Churchill House 120 Bunns Lane, Suite 112, London, Mill Hill, England, NW7 2AS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Caldecote, Hilfield Lane South, Bushey, England, WD23 4EL

Director03 March 2015Active
Caldecote, Hilfield Lane South, Bushey, England, WD23 4EL

Director02 March 1992Active
13 Warren Road, Bushey Heath, WD23 1HU

Secretary02 March 1992Active
The Old Carters House, 53 Chenies Village, Bucks, WD3 6EQ

Nominee Secretary02 March 1992Active
13 Warren Road, Bushey Heath, WD23 1HU

Director02 March 1992Active
55 Peel Place, Clayhall Avenue, Ilford, IG5 0PT

Nominee Director02 March 1992Active

People with Significant Control

Mrs Lisa Helene Fraser
Notified on:02 March 2017
Status:Active
Date of birth:April 1973
Nationality:British
Country of residence:England
Address:Caldecote, Hilfield Lane South, Bushey, England, WD23 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Russell Jamie Fraser
Notified on:02 March 2017
Status:Active
Date of birth:August 1972
Nationality:British
Country of residence:England
Address:Caldecote, Hilfield Lane South, Bushey, England, WD23 4EL
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Confirmation statement

Confirmation statement with no updates.

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2023-10-20Accounts

Accounts with accounts type total exemption full.

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2023-03-15Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-12-06Address

Change registered office address company with date old address new address.

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2022-03-04Confirmation statement

Confirmation statement with no updates.

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2021-11-26Accounts

Accounts with accounts type total exemption full.

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2021-03-14Confirmation statement

Confirmation statement with no updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-03-09Confirmation statement

Confirmation statement with no updates.

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2019-08-07Accounts

Accounts with accounts type total exemption full.

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2019-03-12Confirmation statement

Confirmation statement with no updates.

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2019-03-05Address

Change registered office address company with date old address new address.

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2018-07-25Accounts

Accounts with accounts type total exemption full.

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2018-03-01Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2016-12-09Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2016-03-09Officers

Change person director company with change date.

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2016-02-03Accounts

Change account reference date company current extended.

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2015-10-14Officers

Appoint person director company with name date.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2015-03-16Annual return

Annual return company with made up date full list shareholders.

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2015-03-16Officers

Termination director company with name termination date.

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