Jet Set Et Limited

Company Name	Jet Set Et Limited
Directors	Michael Ian King and Sarah King
Company Status	Active
Company Number	04266265
Category	Private Limited Company
Incorporation Date	7 August 2001(22 years, 8 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Michael Ian King
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	07 August 2001(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	21 East Street Bromley BR1 1QE

Director Name	Mrs Sarah King
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	07 August 2001(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	21 East Street Bromley BR1 1QE

Secretary Name	Mr Michael Ian King
Nationality	British
Status	Resigned
Appointed	07 August 2001(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	North Down Genesta Avenue Whitstable CT5 4EG

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	07 August 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	07 August 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	21 East Street Bromley BR1 1QE
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bromley Town
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3 at £1	Sarah King 100.00% Ordinary

Financials

Year	2014
Net Worth	£466,532
Cash	£31,857
Current Liabilities	£868,955

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	7 August 2023 (8 months, 3 weeks ago)
Next Return Due	21 August 2024 (3 months, 4 weeks from now)

Charges

31 March 2017	Delivered on: 5 April 2017 Persons entitled: Svenska Handelsbanken Ab (Pub) Classification: A registered charge Particulars: Leasehold property known as unit 3, 94 great suffolk street, london SE1 0BX registered under title number TGL299595. Outstanding
11 July 2007	Delivered on: 20 July 2007 Persons entitled: Barclays Bank PLC 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
3 July 2007	Delivered on: 18 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 9 carlton green carlton road sidcup kent and garage 26 t/no SGL133602. Outstanding
3 July 2007	Delivered on: 18 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 2 culverton court the parks sidcup kent t/no SGL350045. Outstanding
3 July 2007	Delivered on: 18 July 2007 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 98-118 southwark bridge road london. Outstanding
20 October 2003	Delivered on: 1 November 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 17 holmbury manor, the green, sidcup in the london borough of bexley t/n SGL147243. Outstanding
20 October 2003	Delivered on: 1 November 2003 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property 6 rosefield, 92 the park, sidcup, kent in the london borough of bexley t/n SGL551000. Outstanding
28 June 2002	Delivered on: 5 July 2002 Persons entitled: Johnson King Limited 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. See the mortgage charge document for full details. Outstanding

Filing History

11 August 2023	Confirmation statement made on 7 August 2023 with no updates (3 pages)
7 July 2023	Total exemption full accounts made up to 30 April 2023 (8 pages)
29 December 2022	Satisfaction of charge 042662650008 in full (1 page)
11 August 2022	Confirmation statement made on 7 August 2022 with no updates (3 pages)
7 June 2022	Total exemption full accounts made up to 30 April 2022 (8 pages)
19 August 2021	Confirmation statement made on 7 August 2021 with no updates (3 pages)
2 June 2021	Total exemption full accounts made up to 30 April 2021 (8 pages)
19 November 2020	Total exemption full accounts made up to 30 April 2020 (8 pages)
10 August 2020	Confirmation statement made on 7 August 2020 with no updates (3 pages)
6 January 2020	Total exemption full accounts made up to 30 April 2019 (9 pages)
9 August 2019	Confirmation statement made on 7 August 2019 with updates (4 pages)
29 October 2018	Total exemption full accounts made up to 30 April 2018 (8 pages)
23 October 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 1,005 (4 pages)
16 October 2018	Change of details for Mrs Sarah King as a person with significant control on 15 October 2018 (2 pages)
16 October 2018	Change of details for Mr Michael Ian King as a person with significant control on 15 October 2018 (2 pages)
15 October 2018	Change of details for Mr Michael Ian King as a person with significant control on 15 October 2018 (2 pages)
15 October 2018	Director's details changed for Mrs Sarah King on 15 October 2018 (2 pages)
15 October 2018	Director's details changed for Mr Michael Ian King on 15 October 2018 (2 pages)
15 October 2018	Change of details for Mrs Sarah King as a person with significant control on 15 October 2018 (2 pages)
17 August 2018	Confirmation statement made on 7 August 2018 with updates (4 pages)
21 February 2018	Registered office address changed from Northside House 69 Tweedy Road Bromley Kent BR1 3WA England to 21 East Street Bromley BR1 1QE on 21 February 2018 (1 page)
6 September 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
6 September 2017	Total exemption full accounts made up to 30 April 2017 (11 pages)
16 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 7 August 2017 with updates (4 pages)
19 April 2017	Satisfaction of charge 5 in full (1 page)
19 April 2017	Satisfaction of charge 5 in full (1 page)
19 April 2017	Satisfaction of charge 4 in full (1 page)
19 April 2017	Satisfaction of charge 7 in full (1 page)
19 April 2017	Satisfaction of charge 6 in full (1 page)
19 April 2017	Satisfaction of charge 4 in full (1 page)
19 April 2017	Satisfaction of charge 6 in full (1 page)
19 April 2017	Satisfaction of charge 7 in full (1 page)
5 April 2017	Registration of charge 042662650008, created on 31 March 2017 (18 pages)
5 April 2017	Registration of charge 042662650008, created on 31 March 2017 (18 pages)
13 February 2017	Satisfaction of charge 2 in full (1 page)
13 February 2017	Satisfaction of charge 1 in full (1 page)
13 February 2017	Satisfaction of charge 2 in full (1 page)
13 February 2017	Satisfaction of charge 1 in full (1 page)
13 February 2017	Satisfaction of charge 3 in full (1 page)
13 February 2017	Satisfaction of charge 3 in full (1 page)
29 September 2016	Termination of appointment of Michael Ian King as a secretary on 28 September 2016 (1 page)
29 September 2016	Termination of appointment of Michael Ian King as a secretary on 28 September 2016 (1 page)
23 September 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
23 September 2016	Total exemption small company accounts made up to 30 April 2016 (9 pages)
18 August 2016	Confirmation statement made on 7 August 2016 with updates (8 pages)
18 August 2016	Confirmation statement made on 7 August 2016 with updates (8 pages)
17 August 2016	Secretary's details changed for Mr Michael Ian King on 2 September 2015 (1 page)
17 August 2016	Director's details changed for Mrs Sarah King on 2 September 2015 (2 pages)
17 August 2016	Secretary's details changed for Mr Michael Ian King on 2 September 2015 (1 page)
17 August 2016	Director's details changed for Mr Michael Ian King on 2 September 2015 (2 pages)
17 August 2016	Director's details changed for Mr Michael Ian King on 2 September 2015 (2 pages)
17 August 2016	Director's details changed for Mr Michael Ian King on 1 August 2016 (2 pages)
17 August 2016	Director's details changed for Mrs Sarah King on 2 September 2015 (2 pages)
17 August 2016	Director's details changed for Mr Michael Ian King on 1 August 2016 (2 pages)
11 August 2016	Director's details changed for Mrs Sarah King on 1 August 2016 (2 pages)
11 August 2016	Director's details changed for Mrs Sarah King on 1 August 2016 (2 pages)
8 June 2016	Director's details changed for Mrs Sarah King on 31 May 2016 (2 pages)
8 June 2016	Director's details changed for Mrs Sarah King on 31 May 2016 (2 pages)
8 June 2016	Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 8 June 2016 (1 page)
8 June 2016	Registered office address changed from 21 East Street Bromley Kent BR1 1QE to Northside House 69 Tweedy Road Bromley Kent BR1 3WA on 8 June 2016 (1 page)
30 March 2016	Statement of capital following an allotment of shares on 6 March 2016 GBP 1,004 (3 pages)
30 March 2016	Statement of company's objects (1 page)
30 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (24 pages)
30 March 2016	Change of share class name or designation (1 page)
30 March 2016	Particulars of variation of rights attached to shares (1 page)
30 March 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES12 ‐ Resolution of varying share rights or name (24 pages)
30 March 2016	Statement of company's objects (1 page)
30 March 2016	Statement of capital following an allotment of shares on 6 March 2016 GBP 1,004 (3 pages)
30 March 2016	Particulars of variation of rights attached to shares (1 page)
30 March 2016	Change of share class name or designation (1 page)
17 August 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
17 August 2015	Total exemption small company accounts made up to 30 April 2015 (9 pages)
14 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3 (5 pages)
14 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3 (5 pages)
14 August 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-08-14 GBP 3 (5 pages)
20 August 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
20 August 2014	Total exemption small company accounts made up to 30 April 2014 (9 pages)
13 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 3 (5 pages)
13 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 3 (5 pages)
13 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 3 (5 pages)
11 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
11 September 2013	Total exemption small company accounts made up to 30 April 2013 (4 pages)
4 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 3 (5 pages)
4 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 3 (5 pages)
4 September 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-09-04 GBP 3 (5 pages)
6 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 September 2012	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
17 August 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
19 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (5 pages)
17 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
17 August 2011	Total exemption small company accounts made up to 30 April 2011 (5 pages)
21 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
21 September 2010	Total exemption small company accounts made up to 30 April 2010 (6 pages)
25 August 2010	Director's details changed for Sarah King on 7 August 2010 (2 pages)
25 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Sarah King on 7 August 2010 (2 pages)
25 August 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
25 August 2010	Director's details changed for Sarah King on 7 August 2010 (2 pages)
31 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
31 October 2009	Total exemption small company accounts made up to 30 April 2009 (6 pages)
19 August 2009	Return made up to 07/08/09; full list of members (3 pages)
19 August 2009	Return made up to 07/08/09; full list of members (3 pages)
6 October 2008	Return made up to 07/08/08; full list of members (3 pages)
6 October 2008	Return made up to 07/08/08; full list of members (3 pages)
2 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 October 2008	Total exemption small company accounts made up to 30 April 2008 (6 pages)
25 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
25 October 2007	Total exemption small company accounts made up to 30 April 2007 (6 pages)
7 September 2007	Return made up to 07/08/07; no change of members (7 pages)
7 September 2007	Return made up to 07/08/07; no change of members (7 pages)
20 July 2007	Particulars of mortgage/charge (9 pages)
20 July 2007	Particulars of mortgage/charge (9 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
18 July 2007	Particulars of mortgage/charge (3 pages)
10 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
10 May 2007	Director's particulars changed (1 page)
5 September 2006	Return made up to 07/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2006	Return made up to 07/08/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
5 September 2006	Total exemption small company accounts made up to 30 April 2006 (5 pages)
23 September 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
23 September 2005	Total exemption small company accounts made up to 30 April 2005 (4 pages)
17 August 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 August 2005	Return made up to 07/08/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
21 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
21 December 2004	Total exemption small company accounts made up to 30 April 2004 (6 pages)
2 September 2004	Return made up to 07/08/04; full list of members (7 pages)
2 September 2004	Return made up to 07/08/04; full list of members (7 pages)
9 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
9 January 2004	Total exemption small company accounts made up to 30 April 2003 (5 pages)
1 November 2003	Particulars of mortgage/charge (3 pages)
1 November 2003	Particulars of mortgage/charge (3 pages)
1 November 2003	Particulars of mortgage/charge (3 pages)
1 November 2003	Particulars of mortgage/charge (3 pages)
11 October 2003	Declaration of mortgage charge released/ceased (2 pages)
11 October 2003	Declaration of mortgage charge released/ceased (2 pages)
12 August 2003	Return made up to 07/08/03; full list of members (7 pages)
12 August 2003	Return made up to 07/08/03; full list of members (7 pages)
31 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
31 December 2002	Total exemption small company accounts made up to 30 April 2002 (4 pages)
4 October 2002	Return made up to 07/08/02; full list of members (7 pages)
4 October 2002	Return made up to 07/08/02; full list of members (7 pages)
5 July 2002	Particulars of mortgage/charge (3 pages)
5 July 2002	Particulars of mortgage/charge (3 pages)
9 October 2001	Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page)
9 October 2001	Accounting reference date shortened from 31/08/02 to 30/04/02 (1 page)
3 September 2001	New director appointed (2 pages)
3 September 2001	New secretary appointed;new director appointed (2 pages)
3 September 2001	New secretary appointed;new director appointed (2 pages)
3 September 2001	New director appointed (2 pages)
31 August 2001	Director resigned (1 page)
31 August 2001	Secretary resigned (1 page)
31 August 2001	Director resigned (1 page)
31 August 2001	Secretary resigned (1 page)
7 August 2001	Incorporation (13 pages)
7 August 2001	Incorporation (13 pages)

Jet Set Et Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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