Peter James Estates Limited

Company Name	Peter James Estates Limited
Company Status	Active
Company Number	03477047
Category	Private Limited Company
Incorporation Date	5 December 1997(26 years, 5 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Ashwin Kashyap
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 August 2021(23 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Road Teddington TW11 0AP

Director Name	Mr Andrew Carl Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 August 2021(23 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	3 Park Road Teddington TW11 0AP

Secretary Name	Mr Yaron Engel
Status	Current
Appointed	09 August 2021(23 years, 8 months after company formation)
Appointment Duration	2 years, 9 months
Role	Company Director
Correspondence Address	3 Park Road Teddington TW11 0AP

Director Name	Mr Adrian Patrick Finneran
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	03 February 2022(24 years, 2 months after company formation)
Appointment Duration	2 years, 3 months
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Park Road Teddington TW11 0AP

Director Name	Angela Jean McCollum
Date of Birth	February 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Secretary Name	Margaret Mary Watkins
Nationality	British
Status	Resigned
Appointed	05 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	52 New Town Uckfield East Sussex TN22 5DE

Director Name	Mr Peter Burchell
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(2 months, 1 week after company formation)
Appointment Duration	23 years, 6 months (resigned 09 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Hodgson Road Seasalter Whitstable Kent CT5 4AG

Director Name	Mr Paul John Butler
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(2 months, 1 week after company formation)
Appointment Duration	23 years, 6 months (resigned 09 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Parkstone Avenue Hornchurch Essex RM11 3LX

Director Name	Mr Peter James Hill
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(2 months, 1 week after company formation)
Appointment Duration	23 years, 6 months (resigned 09 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	26 Fairfield Road Petts Wood Bromley Kent BR5 1JR

Director Name	Mr James Power
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	11 February 1998(2 months, 1 week after company formation)
Appointment Duration	23 years, 6 months (resigned 09 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Braeside Avenue Sevenoaks Kent TN13 2JJ

Secretary Name	Mr Paul John Butler
Nationality	British
Status	Resigned
Appointed	11 February 1998(2 months, 1 week after company formation)
Appointment Duration	23 years, 6 months (resigned 09 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	23 Parkstone Avenue Hornchurch Essex RM11 3LX

Contact

Website	www.peterjamesestates.co.uk/
Telephone	020 88582555
Telephone region	London

Location

Registered Address	3 Park Road Teddington TW11 0AP
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

260 at £1	Paul John Butler 26.00% Ordinary
260 at £1	Peter James Hill 26.00% Ordinary
240 at £1	James Power 24.00% Ordinary
240 at £1	Peter Burchell 24.00% Ordinary

Financials

Year	2014
Net Worth	£598,647
Cash	£1,787,091
Current Liabilities	£1,362,129

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	25 November 2023 (5 months, 2 weeks ago)
Next Return Due	9 December 2024 (7 months from now)

Filing History

5 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
8 July 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
8 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
24 March 2022	Current accounting period extended from 30 June 2022 to 30 September 2022 (1 page)
22 February 2022	Total exemption full accounts made up to 30 June 2021 (15 pages)
9 February 2022	Appointment of Mr Adrian Patrick Finneran as a director on 3 February 2022 (2 pages)
25 November 2021	Confirmation statement made on 25 November 2021 with updates (4 pages)
18 August 2021	Termination of appointment of Peter James Hill as a director on 9 August 2021 (1 page)
18 August 2021	Change of details for Peter James Holdings Limited as a person with significant control on 9 August 2021 (2 pages)
18 August 2021	Termination of appointment of Peter Burchell as a director on 9 August 2021 (1 page)
18 August 2021	Termination of appointment of James Power as a director on 9 August 2021 (1 page)
18 August 2021	Appointment of Mr Ashwin Kashyap as a director on 9 August 2021 (2 pages)
18 August 2021	Appointment of Mr Yaron Engel as a secretary on 9 August 2021 (2 pages)
18 August 2021	Termination of appointment of Paul John Butler as a director on 9 August 2021 (1 page)
18 August 2021	Registered office address changed from Aquila House Waterloo Lane Chelmsford Essex CM1 1BN England to 3 Park Road Teddington TW11 0AP on 18 August 2021 (1 page)
18 August 2021	Termination of appointment of Paul John Butler as a secretary on 9 August 2021 (1 page)
18 August 2021	Appointment of Mr Andrew Carl Shepherd as a director on 9 August 2021 (2 pages)
23 December 2020	Confirmation statement made on 5 December 2020 with updates (5 pages)
11 December 2020	Cessation of Paul John Butler as a person with significant control on 10 December 2020 (1 page)
11 December 2020	Notification of Peter James Holdings Limited as a person with significant control on 10 December 2020 (2 pages)
11 December 2020	Cessation of Peter James Hill as a person with significant control on 10 December 2020 (1 page)
25 November 2020	Director's details changed for Mr Peter Burchell on 25 November 2020 (2 pages)
12 November 2020	Total exemption full accounts made up to 30 June 2020 (15 pages)
17 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
9 December 2019	Total exemption full accounts made up to 30 June 2019 (14 pages)
18 December 2018	Confirmation statement made on 5 December 2018 with updates (5 pages)
10 December 2018	Total exemption full accounts made up to 30 June 2018 (13 pages)
16 February 2018	Total exemption full accounts made up to 30 June 2017 (12 pages)
13 December 2017	Confirmation statement made on 5 December 2017 with updates (5 pages)
13 December 2017	Confirmation statement made on 5 December 2017 with updates (5 pages)
12 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
12 December 2016	Confirmation statement made on 5 December 2016 with updates (7 pages)
15 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
15 November 2016	Total exemption small company accounts made up to 30 June 2016 (5 pages)
10 February 2016	Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 10 February 2016 (1 page)
10 February 2016	Registered office address changed from Kingfisher House 11 Hoffmanns Way Chelmsford Essex CM1 1GU to Aquila House Waterloo Lane Chelmsford Essex CM1 1BN on 10 February 2016 (1 page)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (7 pages)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (7 pages)
17 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (7 pages)
9 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
9 October 2015	Total exemption small company accounts made up to 30 June 2015 (8 pages)
14 August 2015	Director's details changed for Peter Burchell on 10 August 2015 (2 pages)
14 August 2015	Director's details changed for Peter Burchell on 10 August 2015 (2 pages)
19 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (7 pages)
19 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (7 pages)
19 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 1,000 (7 pages)
31 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
31 October 2014	Total exemption small company accounts made up to 30 June 2014 (8 pages)
1 May 2014	Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 1 May 2014 (1 page)
1 May 2014	Registered office address changed from Kensal House 77 Springfield Road Chelmsford Essex CM2 6JG on 1 May 2014 (1 page)
23 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
23 December 2013	Total exemption small company accounts made up to 30 June 2013 (8 pages)
17 December 2013	Annual return made up to 5 December 2013 Statement of capital on 2013-12-17 GBP 1,000 (7 pages)
17 December 2013	Annual return made up to 5 December 2013 Statement of capital on 2013-12-17 GBP 1,000 (7 pages)
17 December 2013	Annual return made up to 5 December 2013 Statement of capital on 2013-12-17 GBP 1,000 (7 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
12 March 2013	Total exemption small company accounts made up to 30 June 2012 (8 pages)
14 December 2012	Annual return made up to 5 December 2012 (7 pages)
14 December 2012	Annual return made up to 5 December 2012 (7 pages)
14 December 2012	Annual return made up to 5 December 2012 (7 pages)
21 February 2012	Director's details changed for Peter Burchell on 20 February 2012 (2 pages)
21 February 2012	Director's details changed for Peter Burchell on 20 February 2012 (2 pages)
7 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
7 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
7 December 2011	Total exemption small company accounts made up to 30 June 2011 (6 pages)
7 December 2011	Annual return made up to 5 December 2011 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
8 December 2010	Annual return made up to 5 December 2010 with a full list of shareholders (7 pages)
7 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
7 December 2010	Total exemption small company accounts made up to 30 June 2010 (7 pages)
29 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
29 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (6 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
1 December 2009	Total exemption small company accounts made up to 30 June 2009 (7 pages)
30 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
30 January 2009	Total exemption small company accounts made up to 30 June 2008 (7 pages)
18 December 2008	Return made up to 05/12/08; full list of members (5 pages)
18 December 2008	Return made up to 05/12/08; full list of members (5 pages)
28 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
28 December 2007	Total exemption small company accounts made up to 30 June 2007 (7 pages)
6 December 2007	Return made up to 05/12/07; no change of members (2 pages)
6 December 2007	Return made up to 05/12/07; no change of members (2 pages)
18 December 2006	Return made up to 05/12/06; full list of members (3 pages)
18 December 2006	Return made up to 05/12/06; full list of members (3 pages)
11 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
11 November 2006	Total exemption small company accounts made up to 30 June 2006 (7 pages)
4 January 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
4 January 2006	Total exemption small company accounts made up to 30 June 2005 (8 pages)
9 December 2005	Return made up to 05/12/05; full list of members (3 pages)
9 December 2005	Return made up to 05/12/05; full list of members (3 pages)
8 December 2005	Director's particulars changed (1 page)
8 December 2005	Director's particulars changed (1 page)
20 December 2004	Return made up to 05/12/04; full list of members (8 pages)
20 December 2004	Return made up to 05/12/04; full list of members (8 pages)
26 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
26 October 2004	Total exemption small company accounts made up to 30 June 2004 (7 pages)
10 December 2003	Return made up to 05/12/03; no change of members (8 pages)
10 December 2003	Return made up to 05/12/03; no change of members (8 pages)
27 October 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
27 October 2003	Total exemption small company accounts made up to 30 June 2003 (7 pages)
19 December 2002	Return made up to 05/12/02; full list of members (9 pages)
19 December 2002	Return made up to 05/12/02; full list of members (9 pages)
6 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
6 October 2002	Total exemption small company accounts made up to 30 June 2002 (7 pages)
6 August 2002	Registered office changed on 06/08/02 from: greenwood house 91/99 new london road chelmsford essex CM2 0PP (1 page)
6 August 2002	Registered office changed on 06/08/02 from: greenwood house 91/99 new london road chelmsford essex CM2 0PP (1 page)
10 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 2001	Return made up to 05/12/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 October 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
16 October 2001	Total exemption small company accounts made up to 30 June 2001 (7 pages)
18 December 2000	Return made up to 05/12/00; full list of members (8 pages)
18 December 2000	Return made up to 05/12/00; full list of members (8 pages)
16 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
16 October 2000	Accounts for a small company made up to 30 June 2000 (5 pages)
9 December 1999	Return made up to 05/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 December 1999	Return made up to 05/12/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
2 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
2 December 1999	Accounts for a small company made up to 30 June 1999 (7 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
29 April 1999	Accounts for a small company made up to 30 June 1998 (6 pages)
13 January 1999	Return made up to 05/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
13 January 1999	Return made up to 05/12/98; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed (6 pages)
13 July 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
13 July 1998	Accounting reference date shortened from 31/12/98 to 30/06/98 (1 page)
30 June 1998	Registered office changed on 30/06/98 from: 47A london road sevenoaks kent TN13 1AR (1 page)
30 June 1998	Registered office changed on 30/06/98 from: 47A london road sevenoaks kent TN13 1AR (1 page)
11 March 1998	Director resigned (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	Registered office changed on 11/03/98 from: sussex house grange road uckfield east sussex TN22 1QU (1 page)
11 March 1998	Secretary resigned (1 page)
11 March 1998	Ad 11/02/98--------- Â£ si 759@1=759 Â£ ic 1/760 (2 pages)
11 March 1998	New secretary appointed;new director appointed (2 pages)
11 March 1998	Secretary resigned (1 page)
11 March 1998	New director appointed (2 pages)
11 March 1998	Registered office changed on 11/03/98 from: sussex house grange road uckfield east sussex TN22 1QU (1 page)
11 March 1998	Ad 11/02/98--------- Â£ si 759@1=759 Â£ ic 1/760 (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New secretary appointed;new director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	New director appointed (2 pages)
11 March 1998	Director resigned (1 page)
18 February 1998	Company name changed nadolga LIMITED\certificate issued on 19/02/98 (2 pages)
18 February 1998	Company name changed nadolga LIMITED\certificate issued on 19/02/98 (2 pages)
5 December 1997	Incorporation (15 pages)
5 December 1997	Incorporation (15 pages)

Peter James Estates Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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