JUBILEE ESTATES LIMITED - LONDON
| Company Profile | Company Filings |
Overview
JUBILEE ESTATES LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
JUBILEE ESTATES LIMITED was incorporated 36 years ago on 16/06/1988 and has the registered number: 02268181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JUBILEE ESTATES LIMITED was incorporated 36 years ago on 16/06/1988 and has the registered number: 02268181. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
JUBILEE ESTATES LIMITED - LONDON
This company is listed in the following categories:
68100 - Buying and selling of own real estate
68100 - Buying and selling of own real estate
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
35 BALLARDS LANE
LONDON
N3 1XW
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/01/2024 | 08/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DANIEL WEBBER | Feb 1980 | British | Director | 2021-12-31 | CURRENT |
| MR LIONEL GERALD CURRY | Dec 1952 | British | Director | 2005-09-08 | CURRENT |
| MR JOHN DAVID WEBBER | Apr 1947 | British | Director | RESIGNED | |
| MR DAVID JOHN MARTIN | Mar 1944 | British | Director | RESIGNED | |
| MR DAVID MARK LYALL | Jun 1930 | British | Director | RESIGNED | |
| MR ALLAN BRIAN COOPER | Mar 1948 | British | Director | 1992-04-13 UNTIL 2019-08-01 | RESIGNED |
| MRS DIANE WEBBER | British | Secretary | RESIGNED | ||
| CP SECRETARIES LIMITED | Corporate Secretary | 2006-04-01 UNTIL 2014-11-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jubilee Property Holdings Limited | 2017-01-25 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| ACCOUNTS - Final Accounts | 2023-09-29 | 31-12-2022 | 3,369 Cash |
| ACCOUNTS - Final Accounts | 2022-12-29 | 31-12-2021 | 4,858 Cash |
| ACCOUNTS - Final Accounts | 2021-12-24 | 31-12-2020 | 6,840 Cash |
| ACCOUNTS - Final Accounts | 2020-12-31 | 31-12-2019 | 12,883 Cash |
| ACCOUNTS - Final Accounts | 2019-09-27 | 31-12-2018 | 9,511 Cash |
| ACCOUNTS - Final Accounts | 2018-09-29 | 31-12-2017 | 29,249 Cash |
| ACCOUNTS - Final Accounts | 2017-09-29 | 31-12-2016 | 13,635 Cash |
| ACCOUNTS - Final Accounts preparation | 2016-09-30 | 31-12-2015 | 155,544 Cash 2,956,699 equity |