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Home > England & Wales Companies > JAN ESTATES LIMITED
Company Information for

JAN ESTATES LIMITED

RUSSELL PARADE, LONDON, NW11 9NN,
Company Registration Number
05074042
Private Limited Company
Dissolved

Dissolved 2015-06-23

Company Overview

About Jan Estates Ltd
JAN ESTATES LIMITED was founded on 2004-03-15 and had its registered office in Russell Parade. The company was dissolved on the 2015-06-23 and is no longer trading or active.

Key Data
Company Name
JAN ESTATES LIMITED
 
Legal Registered Office
RUSSELL PARADE
LONDON
NW11 9NN
Other companies in NW11
 
Filing Information
Company Number 05074042
Date formed 2004-03-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-06-23
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-09-09 01:21:10
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JAN ESTATES LIMITED
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Company Officers of JAN ESTATES LIMITED

Current Directors
Officer Role Date Appointed
ALLAN CHARLES BECKER
 Company Secretary 2004-03-15
ALLAN CHARLES BECKER
 Director 2004-03-15
TAMAR BECKER
 Director 2007-01-17
ANNETTE GOLKER
 Director 2007-01-17
JEREMY ROBERT GOLKER
 Director 2004-03-15
HANNAH HAGER
 Director 2007-01-17
JONATHAN HAGER
 Director 2004-03-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALLAN CHARLES BECKER THREE ESTATES LIMITED Company Secretary 2005-08-09 CURRENT 2005-08-09 Active
ALLAN CHARLES BECKER ZERANITE LIMITED Company Secretary 2004-08-31 CURRENT 1972-07-11 Active - Proposal to Strike off
ALLAN CHARLES BECKER EXELMAR ESTATES LTD Company Secretary 1997-10-27 CURRENT 1997-09-04 Active
ALLAN CHARLES BECKER PEAKHEIGHTS LIMITED Company Secretary 1996-10-03 CURRENT 1996-09-05 Active
ALLAN CHARLES BECKER DELAPAGE LIMITED Director 2018-03-27 CURRENT 1978-03-29 Active
ALLAN CHARLES BECKER LYDMINSTER LIMITED Director 2018-03-12 CURRENT 1977-02-24 Active
ALLAN CHARLES BECKER ROWANVILLE LIMITED Director 2017-12-20 CURRENT 1973-12-20 Active
ALLAN CHARLES BECKER QUATTRO REAL ESTATE LIMITED Director 2017-05-25 CURRENT 2017-05-25 Active - Proposal to Strike off
ALLAN CHARLES BECKER ADENFIRST LIMITED Director 2017-04-07 CURRENT 1984-11-16 Active
ALLAN CHARLES BECKER ABBEYWOOD90 LIMITED Director 2016-05-31 CURRENT 2016-05-31 Active
ALLAN CHARLES BECKER SABENO LIMITED Director 2016-05-31 CURRENT 1999-06-02 Active
ALLAN CHARLES BECKER VIVOS SECURITIES LIMITED Director 2015-07-06 CURRENT 1969-08-01 Active
ALLAN CHARLES BECKER SHAAREI ORAH LIMITED Director 2014-01-08 CURRENT 2009-02-02 Active
ALLAN CHARLES BECKER EPICENTRE NORTHWEST LIMITED Director 2013-12-02 CURRENT 2010-12-15 Dissolved 2017-05-23
ALLAN CHARLES BECKER AVENUE J CAPITAL LIMITED Director 2012-01-18 CURRENT 2012-01-18 Active
ALLAN CHARLES BECKER ASHPOND LTD Director 2011-09-26 CURRENT 2011-09-26 Dissolved 2013-11-12
ALLAN CHARLES BECKER BRINNYMARK LTD Director 2011-09-26 CURRENT 2011-09-26 Dissolved 2013-11-12
ALLAN CHARLES BECKER GRESHFIELD LIMITED Director 2005-08-16 CURRENT 2005-08-16 Active
ALLAN CHARLES BECKER THREE ESTATES LIMITED Director 2005-08-09 CURRENT 2005-08-09 Active
ALLAN CHARLES BECKER ZERANITE LIMITED Director 2004-08-31 CURRENT 1972-07-11 Active - Proposal to Strike off
ALLAN CHARLES BECKER RODSHAM PROPERTIES LIMITED Director 2004-06-17 CURRENT 1978-10-03 Active
ALLAN CHARLES BECKER PEAKHEIGHTS LIMITED Director 2002-07-23 CURRENT 1996-09-05 Active
ALLAN CHARLES BECKER EDENHELM LIMITED Director 2000-05-19 CURRENT 1983-05-06 Active
ALLAN CHARLES BECKER ENTINDALE LIMITED Director 1995-07-18 CURRENT 1978-10-04 Active
TAMAR BECKER SYLVELLA CHARITY LIMITED Director 1999-03-01 CURRENT 1960-03-23 Active
TAMAR BECKER EXELMAR ESTATES LTD Director 1997-10-27 CURRENT 1997-09-04 Active
TAMAR BECKER PEAKHEIGHTS LIMITED Director 1997-03-04 CURRENT 1996-09-05 Active
ANNETTE GOLKER JAGUAR PROPERTY INVESTMENT LIMITED Director 2000-10-12 CURRENT 2000-10-12 Active
JEREMY ROBERT GOLKER KEYNOTE INVESTMENT CO. LIMITED Director 2014-09-03 CURRENT 1972-09-01 Active
JEREMY ROBERT GOLKER 29 MOUNT PLEASANT ROAD FREEHOLDERS LIMITED Director 2005-02-28 CURRENT 2005-02-28 Active
JEREMY ROBERT GOLKER JAGUAR PROPERTY INVESTMENT LIMITED Director 2000-10-12 CURRENT 2000-10-12 Active
HANNAH HAGER JONATHAN HAGER & ASSOCIATES LTD Director 2018-03-05 CURRENT 2018-03-05 Active
JONATHAN HAGER 81 FITZJOHNS AVENUE LIMITED Director 2016-01-06 CURRENT 2005-12-23 Active
JONATHAN HAGER SHAAREI ORAH LIMITED Director 2014-01-08 CURRENT 2009-02-02 Active
JONATHAN HAGER PEAKHEIGHTS LIMITED Director 2013-06-20 CURRENT 1996-09-05 Active
JONATHAN HAGER MILTENFORM PROPERTIES LIMITED Director 2013-01-31 CURRENT 1998-05-13 Active
JONATHAN HAGER PERCY VILLAGE LIMITED Director 2012-08-01 CURRENT 2002-03-13 Active
JONATHAN HAGER SAFEHOSTS (LONDON) LIMITED Director 2011-10-31 CURRENT 2011-10-31 Liquidation
JONATHAN HAGER THE DAVID PEARLMAN CHARITABLE FOUNDATION Director 2005-11-17 CURRENT 1983-04-07 Active
JONATHAN HAGER GRESHFIELD LIMITED Director 2005-08-16 CURRENT 2005-08-16 Active
JONATHAN HAGER THREE ESTATES LIMITED Director 2005-08-09 CURRENT 2005-08-09 Active
JONATHAN HAGER PORTMOUNT PROPERTY LIMITED Director 2005-03-18 CURRENT 1993-06-23 Active
JONATHAN HAGER BERRING LIMITED Director 2004-03-22 CURRENT 2004-03-22 Liquidation
JONATHAN HAGER ACEMARK PROPERTIES LIMITED Director 1999-04-14 CURRENT 1999-03-01 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
2015-06-23GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-03-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-25DS01APPLICATION FOR STRIKING-OFF
2014-12-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-12-18AA01PREVSHO FROM 27/12/2013 TO 26/12/2013
2014-09-22AA01PREVSHO FROM 28/12/2013 TO 27/12/2013
2014-04-04LATEST SOC04/04/14 STATEMENT OF CAPITAL;GBP 6
2014-04-04AR0115/03/14 FULL LIST
2014-03-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-12-19AA01PREVSHO FROM 29/12/2012 TO 28/12/2012
2013-09-24AA01PREVSHO FROM 30/12/2012 TO 29/12/2012
2013-04-03AR0115/03/13 FULL LIST
2012-12-19AA31/12/11 TOTAL EXEMPTION SMALL
2012-09-27AA01PREVSHO FROM 31/12/2011 TO 30/12/2011
2012-04-05AR0115/03/12 FULL LIST
2011-09-27AA31/12/10 TOTAL EXEMPTION SMALL
2011-05-09AR0115/03/11 FULL LIST
2010-10-01AA31/12/09 TOTAL EXEMPTION SMALL
2010-04-09AR0115/03/10 FULL LIST
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / HANNAH HAGER / 15/03/2010
2010-04-09CH01DIRECTOR'S CHANGE OF PARTICULARS / TAMAR BECKER / 15/03/2010
2009-12-01AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/08
2009-11-05AA31/12/08 TOTAL EXEMPTION SMALL
2009-04-03363aRETURN MADE UP TO 15/03/09; FULL LIST OF MEMBERS
2008-11-03AA31/12/07 TOTAL EXEMPTION SMALL
2008-04-07363aRETURN MADE UP TO 15/03/08; FULL LIST OF MEMBERS
2007-10-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-20363aRETURN MADE UP TO 15/03/07; FULL LIST OF MEMBERS
2007-01-22288aNEW DIRECTOR APPOINTED
2007-01-19288aNEW DIRECTOR APPOINTED
2007-01-19288aNEW DIRECTOR APPOINTED
2006-10-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-03-27363aRETURN MADE UP TO 15/03/06; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-03-15363sRETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS
2005-01-1188(2)RAD 26/07/04--------- £ SI 3@1=3 £ IC 3/6
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-24395PARTICULARS OF MORTGAGE/CHARGE
2004-12-23225ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/12/04
2004-03-15NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to JAN ESTATES 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 JAN ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2004-12-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-12-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-12-24 Outstanding BARCLAYS BANK PLC
LEGAL CHARGE 2004-12-24 Outstanding BARCLAYS BANK PLC
Creditors
Creditors Due Within One Year 2012-12-31 £ 229,772
Creditors Due Within One Year 2011-12-31 £ 229,772

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31

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 JAN ESTATES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-12-31 £ 0
Called Up Share Capital 2011-12-31 £ 0
Cash Bank In Hand 2012-12-31 £ 6,596
Cash Bank In Hand 2011-12-31 £ 6,596
Current Assets 2012-12-31 £ 241,963
Current Assets 2011-12-31 £ 241,963
Debtors 2012-12-31 £ 235,367
Debtors 2011-12-31 £ 235,367
Shareholder Funds 2012-12-31 £ 12,191
Shareholder Funds 2011-12-31 £ 12,191

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JAN ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JAN ESTATES LIMITED
Trademarks
We have not found any records of JAN ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JAN ESTATES 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 (68100 - Buying and selling of own real estate) as JAN ESTATES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where JAN ESTATES 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 JAN ESTATES 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 JAN ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode NW11 9NN