Standard Estates Limited

Company Name	Standard Estates Limited
Company Status	Active
Company Number	00239659
Category	Private Limited Company
Incorporation Date	17 May 1929(94 years, 12 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Martin Andrew Jefferis
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(62 years, 5 months after company formation)
Appointment Duration	32 years, 7 months
Role	Managing Director
Country of Residence	England
Correspondence Address	Raydons Chorleywood Road Rickmansworth Hertfordshire WD3 4EP

Director Name	Wendy Jeffries
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	06 December 1996(67 years, 7 months after company formation)
Appointment Duration	27 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raydons, Chorleywood Road Rickmansworth Hertfordshire WD3 4EP

Director Name	Charles Frederick Jefferis
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 April 2005(75 years, 11 months after company formation)
Appointment Duration	19 years
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Raydons Chorleywood Road Rickmansworth Hertfordshire WD3 4EP

Director Name	Henry John Jefferis
Date of Birth	January 1986 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	01 April 2010(80 years, 11 months after company formation)
Appointment Duration	14 years
Role	Property Consultant
Country of Residence	United Kingdom
Correspondence Address	Raydons Chorleywood Road Rickmansworth Hertfordshire WD3 4EP

Secretary Name	Mr Henry John Jefferis
Status	Current
Appointed	17 January 2017(87 years, 8 months after company formation)
Appointment Duration	7 years, 3 months
Role	Company Director
Correspondence Address	Raydons Chorleywood Road Rickmansworth Hertfordshire WD3 4EP

Director Name	Mrs Elizabeth Anne Dunn
Date of Birth	August 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(62 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 December 1996)
Role	Director And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Wood End Road Harpenden Hertfordshire AL5 3EB

Director Name	Ms Deborah Clare Jefferis
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(62 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 December 1996)
Role	Secretary And Director
Country of Residence	England
Correspondence Address	Flat 1 40 Saint Johns Lane London EC1M 4BJ

Director Name	Mrs Christine Elizabeth Kennett
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(62 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Avenue St Nicholas Harpenden Hertfordshire AL5 2DE

Director Name	Mr Richard John Kennett
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(62 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 December 1996)
Role	Solicitor And Director
Country of Residence	United Kingdom
Correspondence Address	3 Avenue St Nicholas Harpenden Hertfordshire AL5 2DE

Director Name	Mrs Judith Caroline Triggs
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(62 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Church Lane House East Kennett Marlborough Wilts SN8 4EY

Secretary Name	Mrs Elizabeth Anne Dunn
Nationality	British
Status	Resigned
Appointed	30 September 1991(62 years, 5 months after company formation)
Appointment Duration	5 years, 2 months (resigned 06 December 1996)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3 Wood End Road Harpenden Hertfordshire AL5 3EB

Secretary Name	Wendy Jeffries
Nationality	British
Status	Resigned
Appointed	06 December 1996(67 years, 7 months after company formation)
Appointment Duration	20 years, 1 month (resigned 17 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Raydons, Chorleywood Road Rickmansworth Hertfordshire WD3 4EP

Location

Registered Address	4th Floor Charles House 108-110 Finchley Road London NW3 5JJ
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Financials

Year	2013
Net Worth	£1,758,093
Cash	£8,970
Current Liabilities	£495,211

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	30 September 2023 (6 months, 3 weeks ago)
Next Return Due	14 October 2024 (5 months, 3 weeks from now)

Charges

30 December 1997	Delivered on: 14 January 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a the warehouse premises crown passage off high street watford hertfordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
20 March 1997	Delivered on: 24 March 1997 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 30 the avenue watford hertfordshire.t/no.hd 76875 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding

30 December 1997

Delivered on: 14 January 1998
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H property k/a the warehouse premises crown passage off high street watford hertfordshire. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

20 March 1997

Delivered on: 24 March 1997
Persons entitled: National Westminster Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The f/h property k/a 30 the avenue watford hertfordshire.t/no.hd 76875 and the proceeds of sale thereof together with A. floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences.
Outstanding

Filing History

18 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
30 September 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
2 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
12 June 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
16 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
11 October 2018	Total exemption full accounts made up to 31 March 2018 (7 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
13 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
13 June 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
20 January 2017	Appointment of Mr Henry John Jefferis as a secretary on 17 January 2017 (2 pages)
20 January 2017	Appointment of Mr Henry John Jefferis as a secretary on 17 January 2017 (2 pages)
20 January 2017	Termination of appointment of Wendy Jeffries as a secretary on 17 January 2017 (1 page)
20 January 2017	Termination of appointment of Wendy Jeffries as a secretary on 17 January 2017 (1 page)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
10 November 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
18 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
18 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 November 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 20,000 (7 pages)
27 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-27 GBP 20,000 (7 pages)
25 March 2015	Registered office address changed from 246-248 Great Portland Street London W1W 5JL to 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 25 March 2015 (1 page)
25 March 2015	Registered office address changed from 246-248 Great Portland Street London W1W 5JL to 6Th Floor Charles House 108-110 Finchley Road London NW3 5JJ on 25 March 2015 (1 page)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
28 October 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 20,000 (7 pages)
22 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-22 GBP 20,000 (7 pages)
20 August 2014	Director's details changed for Henry John Jefferis on 1 April 2013 (3 pages)
20 August 2014	Director's details changed for Henry John Jefferis on 1 April 2013 (3 pages)
20 August 2014	Director's details changed for Henry John Jefferis on 1 April 2013 (3 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
25 November 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 20,000 (7 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 20,000 (7 pages)
19 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
19 October 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
17 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
17 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (7 pages)
12 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
12 October 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
11 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (7 pages)
25 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
25 January 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (21 pages)
20 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
20 October 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (17 pages)
20 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (17 pages)
19 May 2010	Appointment of Henry John Jefferis as a director (3 pages)
19 May 2010	Appointment of Henry John Jefferis as a director (3 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
12 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
12 October 2009	Accounts for a small company made up to 31 March 2009 (6 pages)
12 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (6 pages)
13 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
13 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
28 October 2008	Return made up to 30/09/08; full list of members (6 pages)
28 October 2008	Return made up to 30/09/08; full list of members (6 pages)
24 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
24 October 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
5 October 2007	Return made up to 30/09/07; full list of members (8 pages)
5 October 2007	Return made up to 30/09/07; full list of members (8 pages)
4 November 2006	Full accounts made up to 31 March 2006 (13 pages)
4 November 2006	Full accounts made up to 31 March 2006 (13 pages)
17 October 2006	Return made up to 30/09/06; full list of members (7 pages)
17 October 2006	Return made up to 30/09/06; full list of members (7 pages)
19 October 2005	Full accounts made up to 31 March 2005 (11 pages)
19 October 2005	Full accounts made up to 31 March 2005 (11 pages)
6 October 2005	Return made up to 30/09/05; full list of members (7 pages)
6 October 2005	Return made up to 30/09/05; full list of members (7 pages)
9 April 2005	New director appointed (2 pages)
9 April 2005	New director appointed (2 pages)
15 October 2004	Full accounts made up to 31 March 2004 (11 pages)
15 October 2004	Full accounts made up to 31 March 2004 (11 pages)
24 September 2004	Return made up to 30/09/04; full list of members (7 pages)
24 September 2004	Return made up to 30/09/04; full list of members (7 pages)
18 November 2003	Full accounts made up to 31 March 2003 (12 pages)
18 November 2003	Full accounts made up to 31 March 2003 (12 pages)
26 September 2003	Return made up to 30/09/03; full list of members (7 pages)
26 September 2003	Return made up to 30/09/03; full list of members (7 pages)
28 October 2002	Registered office changed on 28/10/02 from: 30 the avenue watford hertfordshire WD1 3NS (1 page)
28 October 2002	Registered office changed on 28/10/02 from: 30 the avenue watford hertfordshire WD1 3NS (1 page)
17 October 2002	Return made up to 30/09/02; full list of members (7 pages)
17 October 2002	Return made up to 30/09/02; full list of members (7 pages)
16 October 2002	Full accounts made up to 31 March 2002 (12 pages)
16 October 2002	Full accounts made up to 31 March 2002 (12 pages)
5 October 2001	Return made up to 30/09/01; full list of members (6 pages)
5 October 2001	Return made up to 30/09/01; full list of members (6 pages)
24 September 2001	Full accounts made up to 31 March 2001 (12 pages)
24 September 2001	Full accounts made up to 31 March 2001 (12 pages)
23 October 2000	Return made up to 30/09/00; full list of members (6 pages)
23 October 2000	Return made up to 30/09/00; full list of members (6 pages)
25 August 2000	Full accounts made up to 31 March 2000 (13 pages)
25 August 2000	Full accounts made up to 31 March 2000 (13 pages)
22 October 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
22 October 1999	Return made up to 30/09/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
18 October 1999	Full accounts made up to 31 March 1999 (13 pages)
18 October 1999	Full accounts made up to 31 March 1999 (13 pages)
14 October 1998	Full accounts made up to 31 March 1998 (12 pages)
14 October 1998	Full accounts made up to 31 March 1998 (12 pages)
6 October 1998	Return made up to 30/09/98; full list of members (6 pages)
6 October 1998	Return made up to 30/09/98; full list of members (6 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
14 January 1998	Particulars of mortgage/charge (3 pages)
22 October 1997	Return made up to 30/09/97; full list of members (6 pages)
22 October 1997	Return made up to 30/09/97; full list of members (6 pages)
2 October 1997	Full accounts made up to 31 March 1997 (14 pages)
2 October 1997	Full accounts made up to 31 March 1997 (14 pages)
24 March 1997	Particulars of mortgage/charge (3 pages)
24 March 1997	Particulars of mortgage/charge (3 pages)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	Secretary resigned;director resigned (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	Director resigned (1 page)
30 January 1997	Registered office changed on 30/01/97 from: carmelite - 5TH floor 50 victoria embankment blackfriars london EC4Y 2LS (1 page)
30 January 1997	Secretary resigned;director resigned (1 page)
30 January 1997	Registered office changed on 30/01/97 from: carmelite - 5TH floor 50 victoria embankment blackfriars london EC4Y 2LS (1 page)
30 January 1997	New secretary appointed;new director appointed (2 pages)
30 January 1997	New secretary appointed;new director appointed (2 pages)
15 November 1996	Full group accounts made up to 31 March 1996 (24 pages)
15 November 1996	Full group accounts made up to 31 March 1996 (24 pages)
23 October 1996	Return made up to 30/09/96; full list of members (8 pages)
23 October 1996	Return made up to 30/09/96; full list of members (8 pages)
26 October 1995	Full group accounts made up to 31 March 1995 (24 pages)
26 October 1995	Full group accounts made up to 31 March 1995 (24 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (52 pages)
24 February 1983	Accounts made up to 31 March 1982 (8 pages)
24 February 1983	Accounts made up to 31 March 1982 (8 pages)