Essjay Properties (Hampstead) Limited

Company Name	Essjay Properties (Hampstead) Limited
Directors	Stephen Renshaw and Elaine Cynthia Renshaw
Company Status	Active
Company Number	00639498
Category	Private Limited Company
Incorporation Date	14 October 1959(64 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen Renshaw
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 September 1977(17 years, 10 months after company formation)
Appointment Duration	46 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Grass Park Finchley London N3 1UB

Secretary Name	Elaine Cynthia Renshaw
Nationality	British
Status	Current
Appointed	30 August 1999(39 years, 10 months after company formation)
Appointment Duration	24 years, 8 months
Role	Company Director
Correspondence Address	12 Grass Park Finchley London N3 1UB

Director Name	Mrs Elaine Cynthia Renshaw
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 December 2013(54 years, 2 months after company formation)
Appointment Duration	10 years, 4 months
Role	Optician
Country of Residence	England
Correspondence Address	12 Grass Park Finchley London N3 1UB

Director Name	Alexander Winston Renshaw
Date of Birth	February 1924 (Born 100 years ago)
Nationality	Israeli
Status	Resigned
Appointed	02 October 1959
Appointment Duration	40 years, 2 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	6 Mapu Tel Aviv 63577

Director Name	Betty Irene Renshaw
Date of Birth	March 1929 (Born 95 years ago)
Nationality	Israeli
Status	Resigned
Appointed	24 September 1970(10 years, 11 months after company formation)
Appointment Duration	29 years, 2 months (resigned 01 December 1999)
Role	Company Director
Correspondence Address	6 Mapu Tel Aviv 63577

Secretary Name	Betty Irene Renshaw
Nationality	Israeli
Status	Resigned
Appointed	24 September 1970(10 years, 11 months after company formation)
Appointment Duration	28 years, 11 months (resigned 30 August 1999)
Role	Company Director
Correspondence Address	6 Mapu Tel Aviv 63577

Director Name	Mrs Elaine Cynthia Renshaw
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(53 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 19 December 2013)
Role	Optician
Country of Residence	England
Correspondence Address	12 Grass Park Finchley London N3 1UB

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

65 at £1	Mr Stephen Renshaw 65.00% Ordinary
35 at £1	Mrs Elaine Cynthia Renshaw 35.00% Ordinary

Financials

Year	2014
Net Worth	£28,734
Cash	£12,698
Current Liabilities	£20,122

Accounts

Latest Accounts	31 August 2022 (1 year, 7 months ago)
Next Accounts Due	4 June 2024 (1 month, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	04 September

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Charges

16 April 1963	Delivered on: 26 April 1963 Satisfied on: 1 February 2002 Persons entitled: Barclays Bank LTD Classification: Charge Secured details: All monies due etc. by r c vane corporation LTD. Particulars: 36 denning road, hampstead, london. Fully Satisfied
31 December 1959	Delivered on: 14 January 1960 Satisfied on: 1 February 2002 Persons entitled: Barclays Bank LTD Classification: Inst of charge Secured details: All moneys due etc. Particulars: 14. well walk, hampstead, london title no ln 44717. Fully Satisfied
12 November 1959	Delivered on: 18 November 1959 Satisfied on: 1 February 2002 Persons entitled: Barclays Bank LTD Classification: Inst of charge Secured details: All moneys due etc. Particulars: 36 denning road, hampstead title no ln 90513. Fully Satisfied

Filing History

28 November 2023	Confirmation statement made on 28 November 2023 with no updates (3 pages)
28 June 2023	Total exemption full accounts made up to 31 August 2022 (7 pages)
2 June 2023	Previous accounting period shortened from 5 September 2022 to 4 September 2022 (1 page)
6 December 2022	Director's details changed for Mrs Elaine Cynthia Renshaw on 29 November 2022 (2 pages)
1 December 2022	Confirmation statement made on 28 November 2022 with no updates (3 pages)
31 May 2022	Total exemption full accounts made up to 31 August 2021 (7 pages)
29 November 2021	Confirmation statement made on 28 November 2021 with no updates (3 pages)
26 May 2021	Total exemption full accounts made up to 31 August 2020 (7 pages)
30 November 2020	Confirmation statement made on 28 November 2020 with no updates (3 pages)
19 May 2020	Total exemption full accounts made up to 31 August 2019 (7 pages)
28 November 2019	Confirmation statement made on 28 November 2019 with no updates (3 pages)
3 June 2019	Total exemption full accounts made up to 31 August 2018 (7 pages)
29 November 2018	Confirmation statement made on 28 November 2018 with no updates (3 pages)
16 March 2018	Total exemption full accounts made up to 31 August 2017 (10 pages)
5 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
5 December 2017	Confirmation statement made on 28 November 2017 with no updates (3 pages)
27 July 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
27 July 2017	Total exemption small company accounts made up to 31 August 2016 (4 pages)
5 June 2017	Previous accounting period shortened from 6 September 2016 to 5 September 2016 (1 page)
5 June 2017	Previous accounting period shortened from 6 September 2016 to 5 September 2016 (1 page)
30 November 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
30 November 2016	Confirmation statement made on 28 November 2016 with updates (6 pages)
5 August 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
5 August 2016	Total exemption small company accounts made up to 31 August 2015 (4 pages)
6 June 2016	Previous accounting period shortened from 7 September 2015 to 6 September 2015 (1 page)
6 June 2016	Previous accounting period shortened from 7 September 2015 to 6 September 2015 (1 page)
1 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (5 pages)
1 December 2015	Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2015-12-01 GBP 100 (5 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
5 June 2015	Total exemption small company accounts made up to 31 August 2014 (4 pages)
22 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
22 December 2014	Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 100 (5 pages)
1 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
1 June 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
19 December 2013	Appointment of Mrs Elaine Cynthia Renshaw as a director (2 pages)
19 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (5 pages)
19 December 2013	Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2013-12-19 GBP 100 (5 pages)
19 December 2013	Termination of appointment of Elaine Renshaw as a director (1 page)
19 December 2013	Termination of appointment of Elaine Renshaw as a director (1 page)
19 December 2013	Appointment of Mrs Elaine Cynthia Renshaw as a director (2 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
24 May 2013	Total exemption small company accounts made up to 31 August 2012 (4 pages)
30 April 2013	Appointment of Mrs Elaine Cynthia Renshaw as a director (3 pages)
30 April 2013	Appointment of Mrs Elaine Cynthia Renshaw as a director (3 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
28 November 2012	Annual return made up to 28 November 2012 with a full list of shareholders (4 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 May 2012	Total exemption small company accounts made up to 31 August 2011 (6 pages)
30 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
30 November 2011	Annual return made up to 28 November 2011 with a full list of shareholders (4 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
3 June 2011	Total exemption small company accounts made up to 31 August 2010 (5 pages)
26 May 2011	Previous accounting period extended from 31 August 2010 to 7 September 2010 (1 page)
26 May 2011	Previous accounting period extended from 31 August 2010 to 7 September 2010 (1 page)
26 May 2011	Previous accounting period extended from 31 August 2010 to 7 September 2010 (1 page)
30 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
30 November 2010	Annual return made up to 28 November 2010 with a full list of shareholders (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
2 June 2010	Total exemption small company accounts made up to 31 August 2009 (4 pages)
3 December 2009	Director's details changed for Stephen Renshaw on 1 October 2009 (2 pages)
3 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Annual return made up to 28 November 2009 with a full list of shareholders (4 pages)
3 December 2009	Director's details changed for Stephen Renshaw on 1 October 2009 (2 pages)
3 December 2009	Director's details changed for Stephen Renshaw on 1 October 2009 (2 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
29 June 2009	Total exemption small company accounts made up to 31 August 2008 (4 pages)
2 December 2008	Return made up to 28/11/08; full list of members (3 pages)
2 December 2008	Return made up to 28/11/08; full list of members (3 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
25 June 2008	Total exemption small company accounts made up to 31 August 2007 (4 pages)
28 November 2007	Return made up to 28/11/07; full list of members (2 pages)
28 November 2007	Return made up to 28/11/07; full list of members (2 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
9 July 2007	Total exemption small company accounts made up to 31 August 2006 (4 pages)
29 November 2006	Return made up to 28/11/06; full list of members (2 pages)
29 November 2006	Return made up to 28/11/06; full list of members (2 pages)
20 June 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
20 June 2006	Accounts for a dormant company made up to 31 August 2005 (4 pages)
1 December 2005	Return made up to 28/11/05; full list of members (2 pages)
1 December 2005	Return made up to 28/11/05; full list of members (2 pages)
26 April 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
26 April 2005	Total exemption small company accounts made up to 31 August 2004 (3 pages)
10 December 2004	Return made up to 28/11/04; full list of members (5 pages)
10 December 2004	Return made up to 28/11/04; full list of members (5 pages)
7 June 2004	Registered office changed on 07/06/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
7 June 2004	Registered office changed on 07/06/04 from: tudor house llanvanor road london NW2 2AQ (1 page)
13 May 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
13 May 2004	Total exemption small company accounts made up to 31 August 2003 (3 pages)
5 December 2003	Return made up to 28/11/03; full list of members (5 pages)
5 December 2003	Return made up to 28/11/03; full list of members (5 pages)
3 June 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
3 June 2003	Total exemption small company accounts made up to 31 August 2002 (3 pages)
6 December 2002	Return made up to 28/11/02; full list of members (5 pages)
6 December 2002	Return made up to 28/11/02; full list of members (5 pages)
15 May 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
15 May 2002	Total exemption small company accounts made up to 31 August 2001 (3 pages)
1 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 February 2002	Declaration of satisfaction of mortgage/charge (1 page)
3 December 2001	Return made up to 28/11/01; full list of members (5 pages)
3 December 2001	Return made up to 28/11/01; full list of members (5 pages)
18 May 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
18 May 2001	Accounts for a small company made up to 31 August 2000 (3 pages)
10 December 2000	Return made up to 28/11/00; full list of members (5 pages)
10 December 2000	Return made up to 28/11/00; full list of members (5 pages)
10 March 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
10 March 2000	Accounts for a small company made up to 31 August 1999 (3 pages)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
5 March 2000	Director resigned (1 page)
22 December 1999	Return made up to 28/11/99; full list of members (9 pages)
22 December 1999	Return made up to 28/11/99; full list of members (9 pages)
14 September 1999	New secretary appointed (2 pages)
14 September 1999	Secretary resigned (1 page)
14 September 1999	Secretary resigned (1 page)
14 September 1999	New secretary appointed (2 pages)
10 June 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
10 June 1999	Accounts for a small company made up to 31 August 1998 (3 pages)
16 December 1998	Return made up to 28/11/98; full list of members (9 pages)
16 December 1998	Return made up to 28/11/98; full list of members (9 pages)
29 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
29 June 1998	Director's particulars changed (1 page)
29 June 1998	Director's particulars changed (1 page)
29 June 1998	Secretary's particulars changed;director's particulars changed (1 page)
31 May 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
31 May 1998	Accounts for a small company made up to 31 August 1997 (3 pages)
4 December 1997	Return made up to 28/11/97; full list of members (9 pages)
4 December 1997	Return made up to 28/11/97; full list of members (9 pages)
30 May 1997	Accounts for a small company made up to 31 August 1996 (3 pages)
30 May 1997	Accounts for a small company made up to 31 August 1996 (3 pages)
3 December 1996	Return made up to 28/11/96; full list of members (9 pages)
3 December 1996	Return made up to 28/11/96; full list of members (9 pages)
26 April 1996	Accounts for a small company made up to 31 August 1995 (3 pages)
26 April 1996	Accounts for a small company made up to 31 August 1995 (3 pages)
12 April 1995	Registered office changed on 12/04/95 from: 25 wykeham road hendon london NW4 2TB (1 page)
12 April 1995	Registered office changed on 12/04/95 from: 25 wykeham road hendon london NW4 2TB (1 page)
24 March 1995	Full accounts made up to 31 August 1994 (8 pages)
24 March 1995	Full accounts made up to 31 August 1994 (8 pages)

Essjay Properties (Hampstead) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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