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Home > England & Wales Companies > ESSJAY FLATS LIMITED
Company Information for

ESSJAY FLATS LIMITED

PEARL ASSURANCE HOUSE, 319 BALLARDS LANE, LONDON, N12 8LY,
Company Registration Number
00684949
Private Limited Company
Liquidation

Company Overview

About Essjay Flats Ltd
ESSJAY FLATS LIMITED was founded on 1961-03-01 and has its registered office in London. The organisation's status is listed as "Liquidation". Essjay Flats Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ESSJAY FLATS LIMITED
 
Legal Registered Office
PEARL ASSURANCE HOUSE
319 BALLARDS LANE
LONDON
N12 8LY
Other companies in NW11
 
Filing Information
Company Number 00684949
Company ID Number 00684949
Date formed 1961-03-01
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/08/2017
Account next due 05/06/2019
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2019-11-27 15:10:18
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ESSJAY FLATS LIMITED
The accountancy firm based at this address is JARDINE COMPLIANCE SERVICES LTD
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Companies with same name ESSJAY FLATS LIMITED
The following companies were found which have the same name as ESSJAY FLATS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ESSJAY FLATS (HAMPSTEAD) LIMITED HALLSWELLE HOUSE 1 HALLSWELLE ROAD LONDON NW11 0DH Active Company formed on the 1961-10-24

Company Officers of ESSJAY FLATS LIMITED

Current Directors
Officer Role Date Appointed
ELAINE CYNTHIA RENSHAW
Company Secretary 1999-08-30
ELAINE CYNTHIA RENSHAW
Director 2013-12-19
STEPHEN RENSHAW
Director 1991-11-28
Previous Officers
Officer Role Date Appointed Date Resigned
ELAINE CYNTHIA RENSHAW
Director 2013-01-01 2013-12-19
ALEXANDER WINSTON RENSHAW
Director 1991-11-28 1999-12-01
BETTY IRENE RENSHAW
Director 1991-11-28 1999-12-01
BETTY IRENE RENSHAW
Company Secretary 1991-11-28 1999-08-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ELAINE CYNTHIA RENSHAW ESSJAY PROPERTIES (HAMPSTEAD) LIMITED Company Secretary 1999-08-30 CURRENT 1959-10-14 Active
ELAINE CYNTHIA RENSHAW R. C. VANE PROPERTIES LIMITED Company Secretary 1999-08-30 CURRENT 1962-07-25 Liquidation
ELAINE CYNTHIA RENSHAW HALLSWELLE MANAGEMENT SERVICES LIMITED Director 2015-10-12 CURRENT 2015-10-12 Active - Proposal to Strike off
ELAINE CYNTHIA RENSHAW ESSJAY PROPERTIES (HAMPSTEAD) LIMITED Director 2013-12-19 CURRENT 1959-10-14 Active
ELAINE CYNTHIA RENSHAW R. C. VANE PROPERTIES LIMITED Director 2013-11-19 CURRENT 1962-07-25 Liquidation
ELAINE CYNTHIA RENSHAW ARUNDEL LODGE (SALISBURY AVENUE) MANAGEMENT CO. LIMITED Director 2010-07-20 CURRENT 1965-03-31 Active
STEPHEN RENSHAW R. C. VANE PROPERTIES LIMITED Director 1991-11-28 CURRENT 1962-07-25 Liquidation
STEPHEN RENSHAW ESSJAY PROPERTIES (HAMPSTEAD) LIMITED Director 1977-09-01 CURRENT 1959-10-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-11-05GAZ2Final Gazette dissolved via compulsory strike-off
2019-08-05LIQ13Voluntary liquidation. Notice of members return of final meeting
2018-09-24AD01REGISTERED OFFICE CHANGED ON 24/09/18 FROM Hallswelle House 1 Hallswelle Road London NW11 0DH
2018-09-21LIQ01Voluntary liquidation declaration of solvency
2018-09-21600Appointment of a voluntary liquidator
2018-09-21LRESSPResolutions passed:
  • Special resolution to wind up on 2018-08-31
2018-03-16AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES
2017-12-05CS01CONFIRMATION STATEMENT MADE ON 28/11/17, NO UPDATES
2017-07-14AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-06-05AA01Previous accounting period shortened from 06/09/16 TO 05/09/16
2016-11-30LATEST SOC30/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-30CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-08-05AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-06AA01Previous accounting period shortened from 07/09/15 TO 06/09/15
2015-12-01LATEST SOC01/12/15 STATEMENT OF CAPITAL;GBP 100
2015-12-01AR0128/11/15 ANNUAL RETURN FULL LIST
2015-06-05AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-22LATEST SOC22/12/14 STATEMENT OF CAPITAL;GBP 100
2014-12-22AR0128/11/14 ANNUAL RETURN FULL LIST
2014-05-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19TM01TERMINATE DIR APPOINTMENT
2013-12-19AP01DIRECTOR APPOINTED MRS ELAINE CYNTHIA RENSHAW
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 100
2013-12-19AR0128/11/13 ANNUAL RETURN FULL LIST
2013-12-19AP01DIRECTOR APPOINTED MRS ELAINE CYNTHIA RENSHAW
2013-12-19TM01APPOINTMENT TERMINATED, DIRECTOR ELAINE RENSHAW
2013-05-26AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-30AP01DIRECTOR APPOINTED MRS ELAINE CYNTHIA RENSHAW
2012-11-28AR0128/11/12 ANNUAL RETURN FULL LIST
2012-05-30AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-01AR0128/11/11 FULL LIST
2011-06-03AA31/08/10 TOTAL EXEMPTION SMALL
2011-05-26AA01PREVEXT FROM 31/08/2010 TO 07/09/2010
2010-11-30AR0128/11/10 FULL LIST
2010-06-02AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-03AR0128/11/09 FULL LIST
2009-06-29AA31/08/08 TOTAL EXEMPTION SMALL
2008-12-02363aRETURN MADE UP TO 28/11/08; FULL LIST OF MEMBERS
2008-06-25AA31/08/07 TOTAL EXEMPTION SMALL
2007-11-28363aRETURN MADE UP TO 28/11/07; FULL LIST OF MEMBERS
2007-07-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-11-29363aRETURN MADE UP TO 28/11/06; FULL LIST OF MEMBERS
2006-06-20AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-12-01363aRETURN MADE UP TO 28/11/05; FULL LIST OF MEMBERS
2005-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-12-10363aRETURN MADE UP TO 28/11/04; FULL LIST OF MEMBERS
2004-06-07287REGISTERED OFFICE CHANGED ON 07/06/04 FROM: TUDOR HOUSE LLANVANOR ROAD LONDON NW2 2AQ
2004-05-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-12-05363aRETURN MADE UP TO 28/11/03; FULL LIST OF MEMBERS
2003-06-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-12-06363aRETURN MADE UP TO 28/11/02; FULL LIST OF MEMBERS
2002-05-15AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-12-03363aRETURN MADE UP TO 28/11/01; FULL LIST OF MEMBERS
2001-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-12-10363aRETURN MADE UP TO 28/11/00; FULL LIST OF MEMBERS
2000-03-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
2000-03-05288bDIRECTOR RESIGNED
2000-03-05288bDIRECTOR RESIGNED
1999-12-22363aRETURN MADE UP TO 28/11/99; FULL LIST OF MEMBERS
1999-09-14288aNEW SECRETARY APPOINTED
1999-09-14288bSECRETARY RESIGNED
1999-06-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1998-12-16363aRETURN MADE UP TO 28/11/98; FULL LIST OF MEMBERS
1998-06-29288cDIRECTOR'S PARTICULARS CHANGED
1998-06-29288cSECRETARY'S PARTICULARS CHANGED
1998-05-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-12-04363aRETURN MADE UP TO 28/11/97; FULL LIST OF MEMBERS
1997-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-12-03363aRETURN MADE UP TO 28/11/96; FULL LIST OF MEMBERS
1996-04-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/95
1995-12-07363xRETURN MADE UP TO 28/11/95; FULL LIST OF MEMBERS
1995-04-12287REGISTERED OFFICE CHANGED ON 12/04/95 FROM: 25 WYKEHAM ROAD HENDON LONDON NW4 2TB
1995-03-24AAFULL ACCOUNTS MADE UP TO 31/08/94
1995-02-05363sRETURN MADE UP TO 28/11/94; NO CHANGE OF MEMBERS
1994-03-24AAFULL ACCOUNTS MADE UP TO 31/08/93
1993-12-20363sRETURN MADE UP TO 28/11/93; NO CHANGE OF MEMBERS
1993-01-11AAFULL ACCOUNTS MADE UP TO 31/08/92
1993-01-11363sRETURN MADE UP TO 28/11/92; FULL LIST OF MEMBERS
1992-04-08AAFULL ACCOUNTS MADE UP TO 31/08/91
1992-02-04363bRETURN MADE UP TO 28/11/91; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to ESSJAY FLATS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ESSJAY FLATS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ESSJAY FLATS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due Within One Year 2011-09-01 £ 12,300

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2015-08-31
Annual Accounts
2017-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ESSJAY FLATS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 100
Cash Bank In Hand 2011-09-01 £ 9,871
Current Assets 2011-09-01 £ 10,222
Debtors 2011-09-01 £ 351
Fixed Assets 2011-09-01 £ 7,281
Shareholder Funds 2011-09-01 £ 5,203
Tangible Fixed Assets 2011-09-01 £ 7,281

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of ESSJAY FLATS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for ESSJAY FLATS LIMITED
Trademarks
We have not found any records of ESSJAY FLATS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ESSJAY FLATS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as ESSJAY FLATS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where ESSJAY FLATS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ESSJAY FLATS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded ESSJAY FLATS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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