Active
Company Information for JENGA(GOLF CLUB HOLDING)LIMITED
STERLING HOUSE, 27 HATCHLANDS ROAD, REDHILL, SURREY, RH1 6RW,
|
Company Registration Number
00817782
Private Limited Company
Active |
Company Name | |
---|---|
JENGA(GOLF CLUB HOLDING)LIMITED | |
Legal Registered Office | |
STERLING HOUSE 27 HATCHLANDS ROAD REDHILL SURREY RH1 6RW Other companies in EC4A | |
Company Number | 00817782 | |
---|---|---|
Company ID Number | 00817782 | |
Date formed | 1964-08-31 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 30/08/2015 | |
Return next due | 27/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:20:34 |
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Officer | Role | Date Appointed |
---|---|---|
ELIAS SIMON FATTAL |
||
ELIAS SIMON FATTAL |
||
WILLIAM SIMON FATTAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
POLLY GREGORY |
Company Secretary | ||
CHARLES GEORGE CHRISTOPHER GREGORY |
Director | ||
JOHN CECIL LEUCHARS GREGORY |
Director | ||
POLLY GREGORY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BLUECOM GROUP LIMITED | Company Secretary | 1994-02-18 | CURRENT | 1994-02-14 | Active | |
JENGA (BUILDING CONSULTANTS) LIMITED | Company Secretary | 1992-02-24 | CURRENT | 1960-12-07 | Active | |
CITYLINK FINANCE (1987) LIMITED | Company Secretary | 1992-02-24 | CURRENT | 1971-12-02 | Active - Proposal to Strike off | |
JENGA HOLDINGS LIMITED | Company Secretary | 1992-02-24 | CURRENT | 1965-03-25 | Active | |
CITYLINK FINANCE LIMITED | Company Secretary | 1992-02-14 | CURRENT | 1971-11-11 | Dissolved 2014-09-23 | |
INVICTA ESTATES LIMITED | Company Secretary | 1992-02-07 | CURRENT | 1964-04-16 | Active | |
CEDARDRIVE LIMITED | Company Secretary | 1992-02-07 | CURRENT | 1975-04-07 | Active | |
W.S.FATTAL LIMITED | Company Secretary | 1991-11-15 | CURRENT | 1962-06-04 | Active | |
CITYLINK GROUP LIMITED | Company Secretary | 1991-09-26 | CURRENT | 1982-11-29 | Active | |
HAWKHURST GOLF AND COUNTRY CLUB LIMITED | Company Secretary | 1991-07-13 | CURRENT | 1966-10-17 | Active | |
CITYLINK CORPORATE SERVICES LIMITED | Company Secretary | 1991-04-24 | CURRENT | 1990-04-24 | Active | |
NOTTINGHAM TERRACE LESSEES LIMITED | Director | 2016-09-29 | CURRENT | 2016-09-29 | Active - Proposal to Strike off | |
DRIVE ON FAMILY LTD | Director | 2016-02-19 | CURRENT | 2016-02-19 | Active | |
DRIVE ON HAVE FUN LTD | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
COLDMIST LIMITED | Director | 2009-03-25 | CURRENT | 2009-02-11 | Active | |
ROMEX WORLD LIMITED | Director | 2008-08-05 | CURRENT | 2008-08-05 | Active | |
CAENWOOD FARMS LIMITED | Director | 2008-03-27 | CURRENT | 1965-04-09 | Liquidation | |
FIELDMORE LIMITED | Director | 2008-01-29 | CURRENT | 1999-05-10 | Active | |
BLUECOM GROUP LIMITED | Director | 1994-02-18 | CURRENT | 1994-02-14 | Active | |
JENGA (BUILDING CONSULTANTS) LIMITED | Director | 1992-02-24 | CURRENT | 1960-12-07 | Active | |
CITYLINK FINANCE (1987) LIMITED | Director | 1992-02-24 | CURRENT | 1971-12-02 | Active - Proposal to Strike off | |
JENGA HOLDINGS LIMITED | Director | 1992-02-24 | CURRENT | 1965-03-25 | Active | |
CITYLINK FINANCE LIMITED | Director | 1992-02-14 | CURRENT | 1971-11-11 | Dissolved 2014-09-23 | |
INVICTA ESTATES LIMITED | Director | 1992-02-07 | CURRENT | 1964-04-16 | Active | |
CEDARDRIVE LIMITED | Director | 1992-02-07 | CURRENT | 1975-04-07 | Active | |
W.S.FATTAL LIMITED | Director | 1991-11-15 | CURRENT | 1962-06-04 | Active | |
CITYLINK GROUP LIMITED | Director | 1991-09-26 | CURRENT | 1982-11-29 | Active | |
HAWKHURST GOLF AND COUNTRY CLUB LIMITED | Director | 1991-07-13 | CURRENT | 1966-10-17 | Active | |
CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED | Director | 1991-06-20 | CURRENT | 1967-07-25 | Active | |
CITYLINK (PROPERTY INVESTMENTS) LIMITED | Director | 1979-04-30 | CURRENT | 1962-08-21 | Active | |
HOLAW (431) LIMITED | Director | 2013-09-27 | CURRENT | 1998-02-12 | Active | |
HOLAW (ASHTON) LIMITED | Director | 2013-04-15 | CURRENT | 2006-03-22 | Liquidation | |
ROMEX WORLD LIMITED | Director | 2008-08-05 | CURRENT | 2008-08-05 | Active | |
FIELDMORE LIMITED | Director | 2008-01-29 | CURRENT | 1999-05-10 | Active | |
DATATRUE GROUP LIMITED | Director | 1999-11-22 | CURRENT | 1998-03-12 | Dissolved 2016-07-06 | |
CITYLINK CORPORATE SERVICES LIMITED | Director | 1996-06-30 | CURRENT | 1990-04-24 | Active | |
BLUECOM GROUP LIMITED | Director | 1994-02-18 | CURRENT | 1994-02-14 | Active | |
CAENWOOD FARMS LIMITED | Director | 1992-02-28 | CURRENT | 1965-04-09 | Liquidation | |
JENGA (BUILDING CONSULTANTS) LIMITED | Director | 1992-02-24 | CURRENT | 1960-12-07 | Active | |
CITYLINK FINANCE (1987) LIMITED | Director | 1992-02-24 | CURRENT | 1971-12-02 | Active - Proposal to Strike off | |
JENGA HOLDINGS LIMITED | Director | 1992-02-24 | CURRENT | 1965-03-25 | Active | |
CITYLINK FINANCE LIMITED | Director | 1992-02-14 | CURRENT | 1971-11-11 | Dissolved 2014-09-23 | |
INVICTA ESTATES LIMITED | Director | 1992-02-07 | CURRENT | 1964-04-16 | Active | |
CEDARDRIVE LIMITED | Director | 1992-02-07 | CURRENT | 1975-04-07 | Active | |
W.S.FATTAL LIMITED | Director | 1991-11-15 | CURRENT | 1962-06-04 | Active | |
CITYLINK GROUP LIMITED | Director | 1991-09-26 | CURRENT | 1982-11-29 | Active | |
HAWKHURST GOLF AND COUNTRY CLUB LIMITED | Director | 1991-07-13 | CURRENT | 1966-10-17 | Active | |
CONSORTIUM COMMERCIAL DEVELOPMENTS LIMITED | Director | 1991-06-20 | CURRENT | 1967-07-25 | Active | |
CITYLINK (PROPERTY INVESTMENTS) LIMITED | Director | 1972-11-02 | CURRENT | 1962-08-21 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Cedardrive Limited as a person with significant control on 2024-01-01 | ||
REGISTERED OFFICE CHANGED ON 09/01/24 FROM Hill House 1 Little New Street London EC4A 3TR | ||
DIRECTOR APPOINTED MR DAN COHEN | ||
CONFIRMATION STATEMENT MADE ON 30/08/23, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/22, WITH UPDATES | |
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
Compulsory strike-off action has been discontinued | ||
DISS40 | Compulsory strike-off action has been discontinued | |
CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/21, WITH UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/20, WITH UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH UPDATES | |
AD02 | Register inspection address changed from Saxon House 17 Lewis Road Sutton Surrey SM1 4BR United Kingdom to Sterling House 27 Hatchlands Road Redhill RH1 6RW | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 04/09/17 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES | |
PSC02 | Notification of Cedardrive Limited as a person with significant control on 2016-04-06 | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/09/16 STATEMENT OF CAPITAL;GBP 4000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/10/15 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 30/08/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AUD | AUDITOR'S RESIGNATION | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 10/11/14 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 30/08/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
LATEST SOC | 25/11/13 STATEMENT OF CAPITAL;GBP 4000 | |
AR01 | 30/08/13 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 30/08/12 ANNUAL RETURN FULL LIST | |
AR01 | 30/08/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/10 | |
AR01 | 30/08/10 FULL LIST | |
AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI | |
AD02 | SAIL ADDRESS CREATED | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON FATTAL / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ELIAS SIMON FATTAL / 01/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ELIAS SIMON FATTAL / 01/10/2009 | |
AR01 | 30/08/09 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/09 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
363a | RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
363(287) | REGISTERED OFFICE CHANGED ON 15/09/03 | |
363s | RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00 | |
363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
363s | RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 03/08/00 FROM: PRIESTLEY HOUSE PRIESTLEY GARDENS CHADWELL HEATH ROMFORD RM6 4SN | |
288a | NEW DIRECTOR APPOINTED | |
AUD | AUDITOR'S RESIGNATION | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 | |
363s | RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 | |
363s | RETURN MADE UP TO 30/08/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 30/08/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC | |
MORTGAGE | Satisfied | LLOYDS BANK PLC |
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 JENGA(GOLF CLUB HOLDING)LIMITED
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UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
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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 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |