| Company Name | Justland Limited |
|---|---|
| Directors | Vera Pestell and John Charles Pestell |
| Company Status | Active |
| Company Number | 01929280 |
| Category | Private Limited Company |
| Incorporation Date | 9 July 1985(38 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mrs Vera Pestell |
|---|---|
| Date of Birth | October 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1992(7 years, 5 months after company formation) |
| Appointment Duration | 31 years, 4 months |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 6 49 Compayne Gardens London NW6 3DB |
| Director Name | Mr John Charles Pestell |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1994(8 years, 8 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 6 49 Compayne Gardens London NW6 3DB |
| Secretary Name | Mr John Charles Pestell |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 March 1994(8 years, 8 months after company formation) |
| Appointment Duration | 30 years, 1 month |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | Flat 6 49 Compayne Gardens London NW6 3DB |
| Secretary Name | Bentinck Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 31 December 1992(7 years, 5 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 14 March 1994) |
| Correspondence Address | 50 Queen Anne Street London W1M 0HQ |
Location
| Registered Address | 36-38 Westbourne Grove Newton Road London W2 5SH |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Bayswater |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr J.c. Pestell 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Vera Pestell 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,451 |
| Cash | £1,034 |
| Current Liabilities | £354 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (4 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 29 January 2024 (3 months ago) |
|---|---|
| Next Return Due | 12 February 2025 (9 months, 2 weeks from now) |
Filing History
| 2 February 2024 | Confirmation statement made on 29 January 2024 with no updates (3 pages) |
|---|---|
| 6 July 2023 | Total exemption full accounts made up to 31 December 2022 (7 pages) |
| 3 February 2023 | Confirmation statement made on 29 January 2023 with no updates (3 pages) |
| 6 July 2022 | Total exemption full accounts made up to 31 December 2021 (7 pages) |
| 20 April 2022 | Registered office address changed from 49 Compayne Gardens London NW6 3DB to 36-38 Westbourne Grove Newton Road London W2 5SH on 20 April 2022 (1 page) |
| 29 January 2022 | Confirmation statement made on 28 December 2021 with no updates (3 pages) |
| 29 January 2022 | Confirmation statement made on 29 January 2022 with no updates (3 pages) |
| 16 February 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 3 January 2021 | Confirmation statement made on 28 December 2020 with no updates (3 pages) |
| 15 January 2020 | Unaudited abridged accounts made up to 31 December 2019 (8 pages) |
| 2 January 2020 | Confirmation statement made on 28 December 2019 with no updates (3 pages) |
| 17 January 2019 | Unaudited abridged accounts made up to 31 December 2018 (8 pages) |
| 2 January 2019 | Confirmation statement made on 28 December 2018 with no updates (3 pages) |
| 15 January 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 28 December 2017 | Confirmation statement made on 28 December 2017 with no updates (3 pages) |
| 2 February 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 2 February 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 2 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 2 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 15 January 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 1 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
|
| 1 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-01
|
| 19 January 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 January 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Director's details changed for John Charles Pestell on 31 December 2014 (2 pages) |
| 2 January 2015 | Director's details changed for Mrs Vera Pestell on 31 December 2014 (2 pages) |
| 2 January 2015 | Director's details changed for Mrs Vera Pestell on 31 December 2014 (2 pages) |
| 2 January 2015 | Director's details changed for John Charles Pestell on 31 December 2014 (2 pages) |
| 2 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 28 January 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 28 January 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 24 January 2014 | Annual return made up to 31 December 2013 Statement of capital on 2014-01-24
|
| 24 January 2014 | Annual return made up to 31 December 2013 Statement of capital on 2014-01-24
|
| 14 January 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 14 January 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 (10 pages) |
| 9 January 2013 | Annual return made up to 31 December 2012 (10 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (11 pages) |
| 18 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (11 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 13 January 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 24 January 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (13 pages) |
| 12 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (13 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 5 February 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 17 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (10 pages) |
| 17 January 2010 | Annual return made up to 31 December 2009 with a full list of shareholders (10 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 6 January 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 5 January 2009 | Return made up to 31/12/08; full list of members (6 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 11 January 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 8 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 8 January 2008 | Return made up to 31/12/07; no change of members (7 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 23 January 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 10 January 2007 | Return made up to 31/12/06; full list of members (7 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 23 March 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 11 January 2006 | Return made up to 31/12/05; full list of members (7 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 7 January 2005 | Return made up to 31/12/04; full list of members (7 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 21 January 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 9 January 2004 | Return made up to 31/12/03; full list of members (7 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 31 January 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 8 January 2003 | Return made up to 31/12/02; full list of members (7 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 22 February 2002 | Total exemption small company accounts made up to 31 December 2001 (4 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 4 January 2002 | Return made up to 31/12/01; full list of members (6 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 16 January 2001 | Accounts for a small company made up to 31 December 2000 (4 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 9 January 2001 | Return made up to 31/12/00; full list of members (6 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 23 January 2000 | Accounts for a small company made up to 31 December 1999 (4 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 31/12/99; full list of members (6 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 13 January 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 5 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 5 January 1999 | Return made up to 31/12/98; no change of members (4 pages) |
| 16 February 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 16 February 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 12 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 12 January 1998 | Return made up to 31/12/97; full list of members (6 pages) |
| 9 January 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 9 January 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 7 January 1997 | Return made up to 31/12/96; no change of members (4 pages) |
| 12 January 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 12 January 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 8 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |
| 8 January 1996 | Return made up to 31/12/95; no change of members (4 pages) |