David James Letting & Property Management Limited

Company Name	David James Letting & Property Management Limited
Director	David John Tickner
Company Status	Active
Company Number	04943382
Category	Private Limited Company
Incorporation Date	24 October 2003(20 years, 6 months ago)

Business Activity

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

Directors

Director Name	Mr David John Tickner
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	23 February 2004(4 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	187c Southborough Lane Bromley Kent BR2 8AR

Secretary Name	Mrs Susan Tickner
Nationality	British
Status	Current
Appointed	23 February 2004(4 months after company formation)
Appointment Duration	20 years, 2 months
Role	Company Director
Correspondence Address	187c Southborough Lane Bromley Kent BR2 8AR

Director Name	Brighton Director Ltd (Corporation)
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Secretary Name	Brighton Secretary Ltd (Corporation)
Status	Resigned
Appointed	24 October 2003(same day as company formation)
Correspondence Address	3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF

Contact

Website	djames.co.uk
Telephone	020 84678304
Telephone region	London

Location

Registered Address	187c Southborough Lane Bromley Kent BR2 8AR
Region	London
Constituency	Bromley and Chislehurst
County	Greater London
Ward	Bickley
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

60 at £1	David John Tickner 60.00% Ordinary
40 at £1	Susan Tickner 40.00% Ordinary

Financials

Year	2014
Net Worth	£432
Cash	£34,493
Current Liabilities	£224,478

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	24 October 2023 (6 months, 1 week ago)
Next Return Due	7 November 2024 (6 months, 1 week from now)

Filing History

19 November 2020	Secretary's details changed for Mrs Susan Tickner on 18 November 2020 (1 page)
19 November 2020	Director's details changed for Mr David John Tickner on 18 November 2020 (2 pages)
26 October 2020	Confirmation statement made on 24 October 2020 with no updates (3 pages)
5 October 2020	Total exemption full accounts made up to 31 January 2020 (5 pages)
24 October 2019	Confirmation statement made on 24 October 2019 with no updates (3 pages)
21 August 2019	Total exemption full accounts made up to 31 January 2019 (4 pages)
24 October 2018	Confirmation statement made on 24 October 2018 with no updates (3 pages)
16 July 2018	Total exemption full accounts made up to 31 January 2018 (5 pages)
31 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
31 October 2017	Confirmation statement made on 24 October 2017 with no updates (3 pages)
20 September 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
20 September 2017	Total exemption full accounts made up to 31 January 2017 (5 pages)
7 November 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
7 November 2016	Confirmation statement made on 24 October 2016 with updates (7 pages)
15 May 2016	Total exemption small company accounts made up to 31 January 2016 (10 pages)
15 May 2016	Total exemption small company accounts made up to 31 January 2016 (10 pages)
28 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
28 October 2015	Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-10-28 GBP 100 (4 pages)
9 August 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
9 August 2015	Total exemption small company accounts made up to 31 January 2015 (8 pages)
3 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
3 November 2014	Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 100 (4 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (10 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (10 pages)
6 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
6 November 2013	Annual return made up to 24 October 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 100 (4 pages)
9 July 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
9 July 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
12 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
12 November 2012	Annual return made up to 24 October 2012 with a full list of shareholders (4 pages)
25 July 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 July 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
7 November 2011	Secretary's details changed for Susan Rowe on 30 May 2011 (1 page)
7 November 2011	Secretary's details changed for Susan Rowe on 30 May 2011 (1 page)
7 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
7 November 2011	Annual return made up to 24 October 2011 with a full list of shareholders (4 pages)
9 June 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
9 June 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
15 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
15 November 2010	Annual return made up to 24 October 2010 with a full list of shareholders (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
30 April 2010	Total exemption small company accounts made up to 31 January 2010 (4 pages)
9 November 2009	Director's details changed for David John Tickner on 2 October 2009 (2 pages)
9 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for David John Tickner on 2 October 2009 (2 pages)
9 November 2009	Annual return made up to 24 October 2009 with a full list of shareholders (5 pages)
9 November 2009	Director's details changed for David John Tickner on 2 October 2009 (2 pages)
11 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
11 May 2009	Total exemption small company accounts made up to 31 January 2009 (5 pages)
24 October 2008	Return made up to 24/10/08; full list of members (3 pages)
24 October 2008	Return made up to 24/10/08; full list of members (3 pages)
24 April 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
24 April 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
13 November 2007	New director appointed (2 pages)
13 November 2007	New director appointed (2 pages)
24 October 2007	Return made up to 24/10/07; full list of members (2 pages)
24 October 2007	Return made up to 24/10/07; full list of members (2 pages)
31 May 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
31 May 2007	Total exemption full accounts made up to 31 January 2007 (9 pages)
26 October 2006	Return made up to 24/10/06; full list of members (2 pages)
26 October 2006	Return made up to 24/10/06; full list of members (2 pages)
18 September 2006	Registered office changed on 18/09/06 from: 189 southborough lane bromley kent BR2 8AR (1 page)
18 September 2006	Registered office changed on 18/09/06 from: 189 southborough lane bromley kent BR2 8AR (1 page)
8 September 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
8 September 2006	Total exemption full accounts made up to 31 January 2006 (9 pages)
31 October 2005	Return made up to 24/10/05; full list of members (2 pages)
31 October 2005	Location of debenture register (1 page)
31 October 2005	Location of debenture register (1 page)
31 October 2005	Return made up to 24/10/05; full list of members (2 pages)
6 September 2005	Registered office changed on 06/09/05 from: 47 westhurst drive chistlehurst kent BR7 6HS (2 pages)
6 September 2005	Registered office changed on 06/09/05 from: 47 westhurst drive chistlehurst kent BR7 6HS (2 pages)
2 September 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
2 September 2005	Total exemption full accounts made up to 31 January 2005 (9 pages)
2 February 2005	Return made up to 24/10/04; full list of members (6 pages)
2 February 2005	Return made up to 24/10/04; full list of members (6 pages)
19 March 2004	Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
19 March 2004	Accounting reference date extended from 31/10/04 to 31/01/05 (1 page)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	New director appointed (2 pages)
8 March 2004	New secretary appointed (2 pages)
8 March 2004	New director appointed (2 pages)
4 March 2004	Company name changed kierdunc (services) 1900 LTD\certificate issued on 04/03/04 (2 pages)
4 March 2004	Company name changed kierdunc (services) 1900 LTD\certificate issued on 04/03/04 (2 pages)
5 November 2003	Director resigned (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Secretary resigned (1 page)
5 November 2003	Director resigned (1 page)
24 October 2003	Incorporation (9 pages)
24 October 2003	Incorporation (9 pages)

David James Letting & Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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