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- J.V. ESTATES LIMITED
J.V. ESTATES LIMITED
Active - Accounts Filed
General Information
NAME
J.V. ESTATES LIMITED
COMPANY NUMBER
02285515
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64910 -
Financial leasing
INCORPORATION DATE
09/08/1988
(35 years and 8 months old)
WEBSITE
http://barclays.com
CONFIRMATION STATEMENT MADE UP TO
01/03/2023
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
E14 5HP
1 Churchill Place
London
E14 5HP
Churchill Plaza
Churchill Way
Basingstoke
Hampshire
RG21 7QU
Telephone: 39363001
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|---|
13/03/2024 | Confirmation Statement (CS01) |
|
other |
22/02/2024 | Change of director’s details (CH01) |
|
officers |
22/02/2024 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BARCLAYS BANK PLC | Active - Accounts Filed | View Report |
J.V. ESTATES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 06/03/2024 | Event: New Board Member Mohammed Tayabali (929266298) Appointed |
Date: 12/02/2024 | Event: Dean Archer (931274575) has left the board |
Date: 12/02/2024 | Event: New Board Member Mohammed Tayabali (931908642) Appointed |
Credit Risk Overview
Want to learn more about J.V. ESTATES 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 J.V. ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about J.V. ESTATES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 16/08/2000 - Present (23 years and 8 months) Secretary: 10/10/2001 - Present (22 years and 6 months) Born in N/A |
Status: Active | Position: Director&Secretary | Appointments:
Current: 82 Past: 1144 |
View Report |
13/10/2017 - Present (6 years and 6 months) 13/10/2017 - Present (6 years and 6 months) Born in May 1984 (age: 39) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 24 |
View Report |
13/10/2017 - Present (6 years and 6 months) Born in May 1978 (age: 45) |
Status: Active | Position: Director | Appointments:
Current: 34 Past: 23 |
View Report |
10/01/2020 - Present (4 years and 3 months) Born in May 1975 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 36 Past: 29 |
View Report |
26/06/2023 - Present (9 months) Born in Dec 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
13/03/2024 | Confirmation Statement (CS01) |
|
other |
22/02/2024 | Change of director’s details (CH01) |
|
officers |
22/02/2024 | Change of director’s details (CH01) |
|
officers |
08/02/2024 | Appointment of director (AP01) |
|
officers |
08/02/2024 | Termination of appointment of director (TM01) |
|
officers |
10/01/2024 | Annual Accounts. (AA) |
|
accounts |
23/08/2023 | Appointment of director (AP01) |
|
officers |
21/07/2023 | Termination of appointment of director (TM01) |
|
officers |
06/03/2023 | Confirmation Statement (CS01) |
|
other |
13/12/2022 | Annual Accounts. (AA) |
|
accounts |
11/03/2022 | Confirmation Statement (CS01) |
|
other |
06/10/2021 | Annual Accounts. (AA) |
|
accounts |
14/09/2021 | Change of director’s details (CH01) |
|
officers |
16/06/2021 | Appointment of director (AP01) |
|
officers |
25/05/2021 | Termination of appointment of director (TM01) |
|
officers |
09/04/2021 | Confirmation Statement (CS01) |
|
other |
17/12/2020 | Annual Accounts. (AA) |
|
accounts |
10/07/2020 | Notice of ceasing to be a PSC (PSC07) |
|
other |
10/07/2020 | Notice of relevant legal entity PSC (PSC02) |
|
other |
11/03/2020 | Confirmation Statement (CS01) |
|
other |
20/01/2020 | Appointment of director (AP01) |
|
officers |
08/01/2020 | Annual Accounts. (AA) |
|
accounts |
15/11/2019 | Appointment of director (AP01) |
|
officers |
07/11/2019 | Termination of appointment of director (TM01) |
|
officers |
12/09/2019 | Termination of appointment of director (TM01) |
|
officers |
07/03/2019 | Confirmation Statement (CS01) |
|
other |
22/12/2018 | Annual Accounts. (AA) |
|
accounts |
14/03/2018 | Confirmation Statement (CS01) |
|
other |
03/01/2018 | Annual Accounts. (AA) |
|
accounts |
16/11/2017 | Appointment of director (AP01) |
|
officers |
16/11/2017 | Termination of appointment of director (TM01) |
|
officers |
19/10/2017 | Appointment of director (AP01) |
|
officers |
18/10/2017 | Appointment of director (AP01) |
|
officers |
11/10/2017 | Termination of appointment of director (TM01) |
|
officers |
03/07/2017 | Termination of appointment of director (TM01) |
|
officers |
31/03/2017 | Confirmation Statement (CS01) |
|
other |
28/03/2017 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
02/12/2016 | Annual Accounts. (AA) |
|
accounts |
28/06/2016 | Annual Return (AR01) |
|
returns |
19/05/2016 | Appointment of director (AP01) |
|
officers |
04/04/2016 | Appointment of director (AP01) |
|
officers |
14/01/2016 | Termination of appointment of director (TM01) |
|
officers |
30/11/2015 | Annual Accounts. (AA) |
|
accounts |
26/08/2015 | Termination of appointment of director (TM01) |
|
officers |
25/08/2015 | Appointment of director (AP01) |
|
officers |
24/08/2015 | Termination of appointment of director (TM01) |
|
officers |
14/08/2015 | Change of registered office address (AD01) |
|
registeredAddress |
12/08/2015 | Annual Return (AR01) |
|
returns |
08/06/2015 | Appointment of director (AP01) |
|
officers |
20/03/2015 | Annual Return (AR01) |
|
returns |
17/03/2015 | Termination of appointment of director (TM01) |
|
officers |
22/09/2014 | Appointment of director (AP01) |
|
officers |
17/09/2014 | Annual Accounts. (AA) |
|
accounts |
03/09/2014 | Termination of appointment of director (TM01) |
|
officers |
23/04/2014 | Termination of appointment of director (TM01) |
|
officers |
12/03/2014 | Annual Return (AR01) |
|
returns |
03/01/2014 | Termination of appointment of director (TM01) |
|
officers |
03/01/2014 | Appointment of director (AP01) |
|
officers |
03/01/2014 | Appointment of director (AP01) |
|
officers |
23/09/2013 | Annual Accounts. (AA) |
|
accounts |
07/03/2013 | Annual Return (AR01) |
|
returns |
04/10/2012 | Annual Accounts. (AA) |
|
accounts |
15/05/2012 | Appointment of director (AP01) |
|
officers |
27/03/2012 | Termination of appointment of director (TM01) |
|
officers |
14/03/2012 | Annual Return (AR01) |
|
returns |
03/10/2011 | Annual Accounts. (AA) |
|
accounts |
13/05/2011 | Termination of appointment of director (TM01) |
|
officers |
12/04/2011 | Annual Return (AR01) |
|
returns |
20/10/2010 | Appointment of director (AP01) |
|
officers |
03/10/2010 | Annual Accounts. (AA) |
|
accounts |
24/08/2010 | Termination of appointment of director (TM01) |
|
officers |
02/03/2010 | Annual Return (AR01) |
|
returns |
12/01/2010 | Termination of appointment of director (TM01) |
|
officers |
24/12/2009 | Appointment of director (AP01) |
|
officers |
23/12/2009 | Termination of appointment of director (TM01) |
|
officers |
27/10/2009 | No description (RESOLUTIONS) |
|
other |
15/10/2009 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
15/10/2009 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
30/09/2009 | Annual Accounts. (AA) |
|
accounts |
12/03/2009 | Annual Return. (363A) |
|
returns |
22/10/2008 | No description (RESOLUTIONS) |
|
other |
01/10/2008 | Annual Accounts. (AA) |
|
accounts |
05/03/2008 | Annual Return. (363A) |
|
returns |
02/02/2008 | Annual Accounts. (AA) |
|
accounts |
15/06/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
31/05/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/05/2007 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/03/2007 | Annual Return. (363A) |
|
returns |
23/02/2007 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/02/2007 | Annual Accounts. (AA) |
|
accounts |
20/03/2006 | Annual Return. (363A) |
|
returns |
08/03/2006 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place. (190) |
|
miscellaneous |
01/02/2006 | Annual Accounts. (AA) |
|
accounts |
26/10/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/09/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
23/06/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
23/06/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
21/06/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/06/2005 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/06/2005 | Register of members. (353) |
|
miscellaneous |
08/06/2005 | Location of register of directors’ interests in shares etc. (325) |
|
miscellaneous |
14/03/2005 | Annual Return. (363A) |
|
returns |
08/02/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
08/02/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
04/02/2005 | Annual Accounts. (AA) |
|
accounts |
22/09/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
15/03/2004 | Annual Return. (363A) |
|
returns |
04/02/2004 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
19/12/2003 | Annual Accounts. (AA) |
|
accounts |
22/09/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/09/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
27/08/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/04/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
08/04/2003 | Notice of change of particulars in directors or secretaries (288C) |
|
officers |
03/04/2003 | Annual Return. (363A) |
|
returns |
25/02/2003 | Auditor’s letter of resignation. (AUD) |
|
miscellaneous |
02/01/2003 | Annual Accounts. (AA) |
|
accounts |
18/11/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/11/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
18/11/2002 | Notice of appointment of directors or secretaries (288A) |
|
officers |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 06/03/2024 | Event: New Board Member Mohammed Tayabali (929266298) Appointed |
Date: 12/02/2024 | Event: Dean Archer (931274575) has left the board |
Date: 12/02/2024 | Event: New Board Member Mohammed Tayabali (931908642) Appointed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 01/09/2023 | Event: New Board Member Dean Archer (931274575) Appointed |
Date: 25/08/2023 | Event: New Board Member Dean Archer (931274580) Appointed |
Date: 25/07/2023 | Event: Kate Liana Pearson (928338903) has left the board |
Date: 10/03/2023 | Event: New Confirmation Statement filed |
Date: 17/12/2022 | Event: New Accounts filed |
Date: 01/11/2022 | Event: New Confirmation Statement filed |
Date: 16/10/2021 | Event: New Accounts filed |
Date: 18/06/2021 | Event: New Board Member Kate Liana Pearson (928338903) Appointed |
Date: 27/05/2021 | Event: New Company Secretary BARCOSEC LIMITED (904900493) Appointed |
Date: 14/04/2021 | Event: New Confirmation Statement filed |
Date: 01/01/2021 | Event: New Accounts filed |
Date: 16/03/2020 | Event: New Confirmation Statement filed |
Date: 22/01/2020 | Event: New Board Member Jonathan Michael Walthoe (915978949) Appointed |
Date: 15/01/2020 | Event: New Accounts filed |
Date: 19/11/2019 | Event: New Board Member Francis Harwood Banks (926443495) Appointed |
Date: 11/11/2019 | Event: Steven Alan Tait (923697471) has left the board |
Date: 16/09/2019 | Event: Enver Khairov (910721995) has left the board |
Date: 13/03/2019 | Event: New Confirmation Statement filed |
Date: 29/12/2018 | Event: New Accounts filed |
Date: 17/03/2018 | Event: New Confirmation Statement filed |
Date: 09/01/2018 | Event: New Accounts filed |
Date: 20/11/2017 | Event: Hemal Sanghrajka (920387387) has left the board |
Date: 20/11/2017 | Event: New Board Member Steven Alan Tait (923697471) Appointed |
Date: 30/10/2017 | Event: Carl Thomas Senior (923918765) has left the board |
Date: 30/10/2017 | Event: New Board Member Carl Thomas Senior (917392017) Appointed |
Date: 23/10/2017 | Event: New Board Member Carl Thomas Senior (923918765) Appointed |
Date: 20/10/2017 | Event: New Board Member Vishal Shah (919757914) Appointed |
Date: 13/10/2017 | Event: Cara Schulze (912669414) has left the board |
Date: 05/07/2017 | Event: Anne Chapelle (920832572) has left the board |
Date: 05/04/2017 | Event: New Confirmation Statement filed |
Date: 07/12/2016 | Event: New Accounts filed |
Date: 02/07/2016 | Event: New Confirmation Statement filed |
Date: 23/05/2016 | Event: New Board Member Anne Chapelle (920832572) Appointed |
Date: 06/04/2016 | Event: New Board Member Hemal Sanghrajka (920387387) Appointed |
Date: 18/01/2016 | Event: Mark Francis Beastall (918364170) has left the board |
Date: 05/12/2015 | Event: New Accounts filed |
Date: 03/09/2015 | Event: Cara Schulze (920045070) has left the board |
Date: 03/09/2015 | Event: New Board Member Cara Schulze (912669414) Appointed |
Date: 28/08/2015 | Event: Jonathan Terence Leather (906914036) has left the board |
Date: 27/08/2015 | Event: New Board Member Cara Schulze (920045070) Appointed |
Date: 26/08/2015 | Event: Gavin John Simpson (914933305) has left the board |
Date: 18/08/2015 | Event: Change in Reg. Office |
Date: 16/08/2015 | Event: New Confirmation Statement filed |
Date: 17/06/2015 | Event: New Board Member Enver Khairov (910721995) Appointed |
Date: 17/06/2015 | Event: Enver Khairov (919832909) has left the board |
Date: 10/06/2015 | Event: New Board Member Enver Khairov (919832909) Appointed |
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