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JB CONSOLIDATED ESTATES LTD

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

This company is commonly known as Jb Consolidated Estates Ltd. The company was founded 7 years ago and was given the registration number 10392641. The firm's registered office is in LONDON. You can find them at Suite 39, 35 Buckingham Gate, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:JB CONSOLIDATED ESTATES LTD
Company Number:10392641
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 2016
End of financial year:30 September 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Suite 39, 35 Buckingham Gate, London, United Kingdom, SW1E 6PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Claytons House, Courtmead Road, Cuckfield, Haywards Heath, England, RH17 5LP

Director23 September 2016Active
Claytons House, Courtmead Road, Cuckfield, Haywards Heath, England, RH17 5LP

Secretary30 April 2018Active
2, Chapel Court, London, United Kingdom, SE1 1HH

Corporate Secretary23 September 2016Active
2, Chapel Court, London, United Kingdom, SE1 1HH

Director23 September 2016Active

People with Significant Control

Mr Jonathan Wyndham Malins
Notified on:23 September 2016
Status:Active
Date of birth:November 1947
Nationality:British
Country of residence:England
Address:Claytons House, Courtmead Road, Haywards Heath, England, RH17 5LP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-03-01Gazette

Gazette dissolved compulsory.

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2021-12-14Gazette

Gazette notice compulsory.

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2021-01-06Gazette

Gazette filings brought up to date.

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2021-01-05Gazette

Gazette notice compulsory.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2021-01-04Officers

Termination secretary company with name termination date.

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2021-01-04Address

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

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-06-09Accounts

Accounts with accounts type dormant.

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2020-02-01Gazette

Gazette filings brought up to date.

Download
2020-01-30Confirmation statement

Confirmation statement with no updates.

Download
2019-12-10Gazette

Gazette notice compulsory.

Download
2019-05-31Accounts

Accounts with accounts type dormant.

Download
2019-01-05Gazette

Gazette filings brought up to date.

Download
2019-01-04Confirmation statement

Confirmation statement with no updates.

Download
2018-12-11Gazette

Gazette notice compulsory.

Download
2018-04-30Officers

Appoint person secretary company with name date.

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2018-04-30Address

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

Download
2018-04-30Address

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

Download
2018-04-30Accounts

Accounts with accounts type dormant.

Download
2017-10-31Confirmation statement

Confirmation statement with updates.

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2016-10-19Officers

Termination secretary company with name termination date.

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2016-10-17Officers

Termination director company with name termination date.

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2016-10-04Officers

Appoint person director company with name date.

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2016-09-23Incorporation

Incorporation company.

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