J.S.C. Estate Limited

Company Name	J.S.C. Estate Limited
Company Status	Active
Company Number	03455540
Category	Private Limited Company
Incorporation Date	27 October 1997(26 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jagmail Singh Claire
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	27 October 1997(same day as company formation)
Role	Property Owner & Company Director
Country of Residence	England
Correspondence Address	809 Salisbury House 29 Finsbury Circus London EC2M 7AQ

Secretary Name	Mr Jagmail Singh Claire
Nationality	British
Status	Current
Appointed	27 October 1997(same day as company formation)
Role	Property Owner & Company Director
Country of Residence	England
Correspondence Address	809 Salisbury House 29 Finsbury Circus London EC2M 7AQ

Director Name	Rajinder Kaur Claire
Date of Birth	May 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	01 May 2008(10 years, 6 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	809 Salisbury House 29 Finsbury Circus London EC2M 7AQ

Director Name	Mr Amardeep Jason Singh Claire
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	08 January 2016(18 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	809 Salisbury House 29 Finsbury Circus London EC2M 7AQ

Director Name	Mr Sandeep Jagtar Singh Claire
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	08 January 2016(18 years, 2 months after company formation)
Appointment Duration	8 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	809 Salisbury House 29 Finsbury Circus London EC2M 7AQ

Director Name	Harbhajan Kaur Claire
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Role	Retailer And Property Owner
Country of Residence	England
Correspondence Address	Preston Lodge Marston Drive Maidstone Kent ME14 5ND

Director Name	Jagtar Singh Claire
Date of Birth	June 1933 (Born 90 years ago)
Nationality	Indian
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	Preston Cottage Marston Drive Maidstone Kent ME14 5ND

Director Name	Balraj Kaur Churcher
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2002(4 years, 11 months after company formation)
Appointment Duration	6 years, 8 months (resigned 01 June 2009)
Role	Company Director
Correspondence Address	2 Yew Tree Cottage The Street Doddington Sittingbourne Kent ME9 0BH

Director Name	Mr Amardeep Jason Singh Claire
Date of Birth	March 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(15 years, 8 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 August 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Preston Lodge Marston Drive Maidstone Kent ME14 5ND

Director Name	London Law Services Limited (Corporation)
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Secretary Name	London Law Secretarial Limited (Corporation)
Status	Resigned
Appointed	27 October 1997(same day as company formation)
Correspondence Address	84 Temple Chambers Temple Avenue London EC4Y 0HP

Location

Registered Address	809 Salisbury House 29 Finsbury Circus London EC2M 7AQ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100k at £1	Amardeep Claire 22.17% Ordinary B Non Voting
100k at £1	Balraj Kaur Churcher 22.17% Ordinary B Non Voting
100k at £1	Jagmail Singh Claire 22.17% Ordinary B Non Voting
100k at £1	Sandeep Claire 22.17% Ordinary B Non Voting
50k at £1	Rajinder Claire 11.09% Ordinary B Non Voting
540 at £1	Jagmail Singh Claire 0.12% Ordinary A
200 at £1	Amardeep Claire 0.04% Ordinary A
100 at £1	Harbhajan Kaur Claire 0.02% Ordinary A
100 at £1	Sandeep Claire 0.02% Ordinary A
60 at £1	Rajinder Claire 0.01% Ordinary A

Financials

Year	2014
Net Worth	£998,918
Cash	£31,290
Current Liabilities	£658,042

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Returns

Latest Return	27 October 2023 (6 months ago)
Next Return Due	10 November 2024 (6 months, 2 weeks from now)

Filing History

1 November 2023	Confirmation statement made on 27 October 2023 with updates (4 pages)
30 October 2023	Change of details for Mr Jagmail Singh Claire as a person with significant control on 27 October 2023 (2 pages)
30 October 2023	Director's details changed for Mr Amardeep Jason Singh Claire on 27 October 2023 (2 pages)
30 October 2023	Director's details changed for Mr Sandeep Jagtar Singh Claire on 27 October 2023 (2 pages)
4 August 2023	Registered office address changed from Bank Chambers 1 Central Avenue Sittingbourne Kent ME10 4AE to 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ on 4 August 2023 (1 page)
16 June 2023	Total exemption full accounts made up to 5 April 2023 (12 pages)
31 October 2022	Confirmation statement made on 27 October 2022 with no updates (3 pages)
6 August 2022	Total exemption full accounts made up to 5 April 2022 (12 pages)
5 November 2021	Statement of capital on 5 November 2021 GBP 240,000 (3 pages)
27 October 2021	Confirmation statement made on 27 October 2021 with updates (6 pages)
8 October 2021	Director's details changed for Mr Amardeep Jason Singh Claire on 30 June 2021 (2 pages)
5 October 2021	Director's details changed for Rajinder Kaur Claire on 5 October 2021 (2 pages)
5 October 2021	Change of details for Mr Jagmail Singh Claire as a person with significant control on 5 October 2021 (2 pages)
5 October 2021	Secretary's details changed for Mr Jagmail Singh Claire on 5 October 2021 (1 page)
5 October 2021	Director's details changed for Mr Jagmail Singh Claire on 5 October 2021 (2 pages)
5 October 2021	Director's details changed for Mr Amardeep Jason Singh Claire on 5 October 2021 (2 pages)
5 October 2021	Director's details changed for Mr Sandeep Jagtar Singh Claire on 5 October 2021 (2 pages)
27 September 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 September 2021	Solvency Statement dated 17/09/21 (1 page)
27 September 2021	Statement by Directors (1 page)
29 July 2021	Total exemption full accounts made up to 5 April 2021 (12 pages)
28 October 2020	Confirmation statement made on 27 October 2020 with no updates (3 pages)
4 June 2020	Total exemption full accounts made up to 5 April 2020 (12 pages)
28 October 2019	Confirmation statement made on 27 October 2019 with no updates (3 pages)
29 August 2019	Total exemption full accounts made up to 5 April 2019 (12 pages)
29 October 2018	Confirmation statement made on 27 October 2018 with updates (5 pages)
27 July 2018	Statement of capital following an allotment of shares on 8 May 2018 GBP 600,000 (3 pages)
21 July 2018	Total exemption full accounts made up to 5 April 2018 (11 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
27 October 2017	Confirmation statement made on 27 October 2017 with no updates (3 pages)
23 October 2017	Total exemption full accounts made up to 5 April 2017 (12 pages)
23 October 2017	Total exemption full accounts made up to 5 April 2017 (12 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (8 pages)
27 October 2016	Confirmation statement made on 27 October 2016 with updates (8 pages)
13 September 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
13 September 2016	Total exemption small company accounts made up to 5 April 2016 (5 pages)
18 February 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 551,000 (3 pages)
18 February 2016	Statement of capital following an allotment of shares on 1 December 2015 GBP 551,000 (3 pages)
18 February 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 560,000 (3 pages)
18 February 2016	Statement of capital following an allotment of shares on 8 February 2016 GBP 560,000 (3 pages)
22 January 2016	Appointment of Mr Sandeep Jagtar Singh Claire as a director on 8 January 2016 (2 pages)
22 January 2016	Appointment of Mr Amardeep Jason Singh Claire as a director on 8 January 2016 (2 pages)
22 January 2016	Appointment of Mr Sandeep Jagtar Singh Claire as a director on 8 January 2016 (2 pages)
22 January 2016	Appointment of Mr Amardeep Jason Singh Claire as a director on 8 January 2016 (2 pages)
28 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 451,000 (6 pages)
28 October 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 451,000 (6 pages)
21 September 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
21 September 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
21 September 2015	Total exemption small company accounts made up to 5 April 2015 (8 pages)
28 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 451,000 (6 pages)
28 October 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-10-28 GBP 451,000 (6 pages)
13 October 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
13 October 2014	Termination of appointment of Amardeep Jason Singh Claire as a director on 31 August 2014 (1 page)
13 October 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
13 October 2014	Total exemption small company accounts made up to 5 April 2014 (8 pages)
13 October 2014	Termination of appointment of Amardeep Jason Singh Claire as a director on 31 August 2014 (1 page)
20 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 451,000 (7 pages)
20 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-20 GBP 451,000 (7 pages)
3 September 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
3 September 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
3 September 2013	Total exemption small company accounts made up to 5 April 2013 (8 pages)
26 July 2013	Appointment of Mr Amardeep Jason Singh Claire as a director (2 pages)
26 July 2013	Appointment of Mr Amardeep Jason Singh Claire as a director (2 pages)
17 June 2013	Termination of appointment of Jagtar Claire as a director (1 page)
17 June 2013	Termination of appointment of Jagtar Claire as a director (1 page)
31 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
31 October 2012	Annual return made up to 27 October 2012 with a full list of shareholders (7 pages)
19 September 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
19 September 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
19 September 2012	Total exemption small company accounts made up to 5 April 2012 (8 pages)
28 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
28 October 2011	Annual return made up to 27 October 2011 with a full list of shareholders (7 pages)
20 September 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
20 September 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
20 September 2011	Total exemption small company accounts made up to 5 April 2011 (7 pages)
3 November 2010	Director's details changed for Jagtar Singh Claire on 1 January 2010 (2 pages)
3 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
3 November 2010	Annual return made up to 27 October 2010 with a full list of shareholders (7 pages)
3 November 2010	Director's details changed for Jagtar Singh Claire on 1 January 2010 (2 pages)
3 November 2010	Director's details changed for Jagtar Singh Claire on 1 January 2010 (2 pages)
23 September 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
23 September 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
23 September 2010	Total exemption small company accounts made up to 5 April 2010 (7 pages)
28 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (9 pages)
28 October 2009	Director's details changed for Rajinder Kaur Claire on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Rajinder Kaur Claire on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Jagtar Singh Claire on 1 October 2009 (2 pages)
28 October 2009	Annual return made up to 27 October 2009 with a full list of shareholders (9 pages)
28 October 2009	Director's details changed for Jagtar Singh Claire on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Jagmail Singh Claire on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Jagtar Singh Claire on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Jagmail Singh Claire on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Rajinder Kaur Claire on 1 October 2009 (2 pages)
28 October 2009	Director's details changed for Jagmail Singh Claire on 1 October 2009 (2 pages)
20 September 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
20 September 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
20 September 2009	Total exemption small company accounts made up to 5 April 2009 (7 pages)
16 June 2009	Appointment terminated director balraj churcher (1 page)
16 June 2009	Appointment terminated director balraj churcher (1 page)
21 November 2008	Director's change of particulars / balraj claire / 31/10/2008 (1 page)
21 November 2008	Director's change of particulars / balraj claire / 31/10/2008 (1 page)
28 October 2008	Director's change of particulars / balraj claire / 01/01/2008 (1 page)
28 October 2008	Director and secretary's change of particulars / jagmail claire / 01/01/2008 (1 page)
28 October 2008	Director's change of particulars / jagtar claire / 01/01/2008 (1 page)
28 October 2008	Return made up to 27/10/08; full list of members (7 pages)
28 October 2008	Director's change of particulars / jagtar claire / 01/01/2008 (1 page)
28 October 2008	Director's change of particulars / balraj claire / 01/01/2008 (1 page)
28 October 2008	Director and secretary's change of particulars / jagmail claire / 01/01/2008 (1 page)
28 October 2008	Return made up to 27/10/08; full list of members (7 pages)
7 October 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
7 October 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
7 October 2008	Total exemption small company accounts made up to 5 April 2008 (7 pages)
30 June 2008	Director appointed rajinder kaur claire (2 pages)
30 June 2008	Director appointed rajinder kaur claire (2 pages)
19 November 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
19 November 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
19 November 2007	Total exemption small company accounts made up to 5 April 2007 (7 pages)
30 October 2007	Return made up to 27/10/07; full list of members (5 pages)
30 October 2007	Return made up to 27/10/07; full list of members (5 pages)
31 October 2006	Return made up to 27/10/06; full list of members (5 pages)
31 October 2006	Return made up to 27/10/06; full list of members (5 pages)
7 August 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
7 August 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
7 August 2006	Total exemption small company accounts made up to 5 April 2006 (7 pages)
6 December 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
6 December 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
6 December 2005	Total exemption small company accounts made up to 5 April 2005 (7 pages)
2 November 2005	Return made up to 27/10/05; full list of members (5 pages)
2 November 2005	Return made up to 27/10/05; full list of members (5 pages)
25 November 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
25 November 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
25 November 2004	Total exemption small company accounts made up to 5 April 2004 (7 pages)
22 November 2004	Particulars of contract relating to shares (4 pages)
22 November 2004	Ad 29/04/04--------- Â£ si 450000@1 (3 pages)
22 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2004	Ad 29/04/04--------- Â£ si 450000@1 (3 pages)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2004	Nc inc already adjusted 29/04/04 (1 page)
22 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
22 November 2004	Nc inc already adjusted 29/04/04 (1 page)
22 November 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
22 November 2004	Particulars of contract relating to shares (4 pages)
4 November 2004	Return made up to 27/10/04; full list of members (7 pages)
4 November 2004	Return made up to 27/10/04; full list of members (7 pages)
12 November 2003	Return made up to 27/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 November 2003	Return made up to 27/10/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 August 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
26 August 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
26 August 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
21 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
21 January 2003	Return made up to 27/10/02; full list of members (7 pages)
21 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
21 January 2003	Return made up to 27/10/02; full list of members (7 pages)
21 January 2003	Total exemption small company accounts made up to 5 April 2002 (5 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
21 November 2002	Director resigned (1 page)
21 November 2002	New director appointed (2 pages)
17 January 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
17 January 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
17 January 2002	Total exemption small company accounts made up to 5 April 2001 (6 pages)
6 November 2001	Return made up to 27/10/01; full list of members (7 pages)
6 November 2001	Return made up to 27/10/01; full list of members (7 pages)
7 November 2000	Return made up to 27/10/00; full list of members (7 pages)
7 November 2000	Return made up to 27/10/00; full list of members (7 pages)
21 July 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
21 July 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
21 July 2000	Accounts for a small company made up to 5 April 2000 (6 pages)
30 January 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
30 January 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
30 January 2000	Accounts for a small company made up to 5 April 1999 (5 pages)
9 November 1999	Return made up to 27/10/99; full list of members (7 pages)
9 November 1999	Return made up to 27/10/99; full list of members (7 pages)
16 September 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
16 September 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
16 September 1998	Accounts for a small company made up to 5 April 1998 (5 pages)
13 January 1998	Ad 03/11/97--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
13 January 1998	Accounting reference date shortened from 31/10/98 to 05/04/98 (1 page)
13 January 1998	Accounting reference date shortened from 31/10/98 to 05/04/98 (1 page)
13 January 1998	Ad 03/11/97--------- Â£ si 1000@1=1000 Â£ ic 2/1002 (2 pages)
23 December 1997	New secretary appointed;new director appointed (2 pages)
23 December 1997	Registered office changed on 23/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 December 1997	New secretary appointed;new director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
23 December 1997	Secretary resigned (1 page)
23 December 1997	Director resigned (1 page)
23 December 1997	Secretary resigned (1 page)
23 December 1997	Registered office changed on 23/12/97 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	Director resigned (1 page)
23 December 1997	New director appointed (2 pages)
23 December 1997	New director appointed (2 pages)
27 October 1997	Incorporation (13 pages)
27 October 1997	Incorporation (13 pages)

J.S.C. Estate Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London