| Company Name | Foster Jenkins Developments Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01097788 |
| Category | Private Limited Company |
| Incorporation Date | 22 February 1973(51 years, 2 months ago) |
| Dissolution Date | 28 November 2023 (4 months, 3 weeks ago) |
| Previous Name | Foster Jenkins (Construction) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Richard Morris Jenkins |
|---|---|
| Date of Birth | January 1944 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(17 years, 10 months after company formation) |
| Appointment Duration | 32 years, 11 months (closed 28 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whixall House Exeter Road London NW2 4SD |
| Secretary Name | Ms Maureen Matilda Susan Amar |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 31 December 1990(17 years, 10 months after company formation) |
| Appointment Duration | 32 years, 11 months (closed 28 November 2023) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Whixall House Exeter Road London NW2 4SD |
| Director Name | Donald Thoburn |
|---|---|
| Date of Birth | August 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 December 1990(17 years, 10 months after company formation) |
| Appointment Duration | 11 years, 7 months (resigned 08 August 2002) |
| Role | Master Builder |
| Country of Residence | United Kingdom |
| Correspondence Address | 10 Dorchester Avenue Hoddesdon Hertfordshire EN11 9EN |
Location
| Registered Address | 32 Phipps Hatch Lane Enfield Middlesex EN2 0HN |
|---|---|
| Region | London |
| Constituency | Enfield North |
| County | Greater London |
| Ward | Chase |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 85 at £1 | Pledream Properties LTD 94.44% Ordinary |
|---|---|
| 5 at £1 | Stacey William Bartlett 5.56% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £90 |
| Cash | £90 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 21 April 2006 | Delivered on: 26 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 5 russell court station approach new barnet. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
|---|---|
| 21 April 2006 | Delivered on: 26 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 5 russell court station approach new barnet. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 21 April 2006 | Delivered on: 26 April 2006 Persons entitled: The Governor and Company of the Bank of SCOTLAND0 Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 19 russell court station approach new barnet. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 21 April 2006 | Delivered on: 26 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: York house station approach new barnet. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Outstanding |
| 18 April 2006 | Delivered on: 20 April 2006 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 30 March 1993 | Delivered on: 20 April 1993 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding |
| 25 May 1979 | Delivered on: 15 June 1979 Satisfied on: 19 April 2006 Persons entitled: Barclays Bank LTD Classification: Further guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: All that property undertaking and assets charged by the rpincipal deed and further deed. Fully Satisfied |
| 17 April 1978 | Delivered on: 17 April 1978 Satisfied on: 19 April 2006 Persons entitled: Barclays Bank LTD Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future including book debts, goodwill uncalled capital. With all all buildings, fixtures fixed plant and machinery (see doc M13). Fully Satisfied |
Filing History
| 13 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
|---|---|
| 24 December 2020 | Micro company accounts made up to 31 March 2020 (1 page) |
| 3 January 2020 | Confirmation statement made on 31 December 2019 with no updates (3 pages) |
| 22 December 2019 | Micro company accounts made up to 31 March 2019 (1 page) |
| 16 January 2019 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 18 December 2018 | Micro company accounts made up to 31 March 2018 (1 page) |
| 4 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 11 December 2017 | Micro company accounts made up to 31 March 2017 (1 page) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 9 January 2017 | Confirmation statement made on 31 December 2016 with updates (5 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 29 December 2016 | Total exemption small company accounts made up to 31 March 2016 (2 pages) |
| 1 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 1 February 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-02-01
|
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 19 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 30 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 30 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-30
|
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 5 January 2015 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 28 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28
|
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 27 December 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 31 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 31 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
| 8 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 8 January 2013 | Accounts for a small company made up to 31 March 2012 (7 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 30 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
| 8 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 8 January 2012 | Accounts for a small company made up to 31 March 2011 (7 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 10 February 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
| 4 January 2011 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 4 January 2011 | Accounts for a small company made up to 31 March 2010 (8 pages) |
| 22 February 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 22 February 2010 | Accounts for a small company made up to 31 March 2009 (7 pages) |
| 8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Richard Morris Jenkins on 31 December 2009 (2 pages) |
| 8 February 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (4 pages) |
| 8 February 2010 | Director's details changed for Richard Morris Jenkins on 31 December 2009 (2 pages) |
| 2 March 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 2 March 2009 | Accounts for a small company made up to 31 March 2008 (7 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 9 February 2009 | Return made up to 31/12/08; full list of members (3 pages) |
| 29 February 2008 | Curr sho from 30/04/2008 to 31/03/2008 alignment with parent or subsidiary (1 page) |
| 29 February 2008 | Curr sho from 30/04/2008 to 31/03/2008 alignment with parent or subsidiary (1 page) |
| 21 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 21 February 2008 | Return made up to 31/12/07; full list of members (2 pages) |
| 13 February 2008 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 13 February 2008 | Accounts for a small company made up to 30 April 2007 (7 pages) |
| 31 May 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 31 May 2007 | Accounts for a small company made up to 30 April 2006 (7 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 21 February 2007 | Return made up to 31/12/06; full list of members (2 pages) |
| 26 April 2006 | Particulars of mortgage/charge (3 pages) |
| 26 April 2006 | Particulars of mortgage/charge (3 pages) |
| 26 April 2006 | Particulars of mortgage/charge (3 pages) |
| 26 April 2006 | Particulars of mortgage/charge (3 pages) |
| 26 April 2006 | Particulars of mortgage/charge (3 pages) |
| 26 April 2006 | Particulars of mortgage/charge (3 pages) |
| 26 April 2006 | Particulars of mortgage/charge (3 pages) |
| 26 April 2006 | Particulars of mortgage/charge (3 pages) |
| 20 April 2006 | Particulars of mortgage/charge (6 pages) |
| 20 April 2006 | Particulars of mortgage/charge (6 pages) |
| 19 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 19 April 2006 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2006 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 18 April 2006 | Accounting reference date extended from 31/03/06 to 30/04/06 (1 page) |
| 13 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 13 February 2006 | Return made up to 31/12/05; full list of members (3 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 1 February 2006 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (3 pages) |
| 7 February 2005 | Return made up to 31/12/04; full list of members (3 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 1 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 1 March 2004 | Return made up to 31/12/03; full list of members (6 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 30 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 7 November 2003 | Director resigned (1 page) |
| 7 November 2003 | Director resigned (1 page) |
| 22 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 April 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 April 2003 | Company name changed foster jenkins (construction) li mited\certificate issued on 08/04/03 (2 pages) |
| 8 April 2003 | Company name changed foster jenkins (construction) li mited\certificate issued on 08/04/03 (2 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 15 January 2003 | Total exemption small company accounts made up to 31 March 2002 (6 pages) |
| 20 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 20 February 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 6 November 2001 | Total exemption small company accounts made up to 31 March 2001 (5 pages) |
| 16 March 2001 | Return made up to 31/12/00; full list of members
|
| 16 March 2001 | Return made up to 31/12/00; full list of members
|
| 18 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 18 January 2001 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 15 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 15 February 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 7 December 1999 | Accounts for a small company made up to 31 March 1999 (4 pages) |
| 12 April 1999 | Return made up to 31/12/98; full list of members
|
| 12 April 1999 | Return made up to 31/12/98; full list of members
|
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 21 October 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
| 26 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 26 February 1998 | Return made up to 31/12/97; no change of members (4 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 16 October 1997 | Accounts for a small company made up to 31 March 1997 (6 pages) |
| 14 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 14 March 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 15 October 1996 | Accounts for a small company made up to 31 March 1996 (7 pages) |
| 12 September 1996 | Registered office changed on 12/09/96 from: 115 camden mews london NW1 9AH (1 page) |
| 12 September 1996 | Registered office changed on 12/09/96 from: 115 camden mews london NW1 9AH (1 page) |
| 2 February 1996 | Return made up to 31/12/95; full list of members
|
| 2 February 1996 | Return made up to 31/12/95; full list of members
|
| 14 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |
| 14 November 1995 | Accounts for a small company made up to 31 March 1995 (7 pages) |