Just Housing (UK) Limited

Company Name	Just Housing (UK) Limited
Directors	Kevin John McCarthy and Amala Corera
Company Status	Active
Company Number	05096224
Category	Private Limited Company
Incorporation Date	6 April 2004(20 years ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Kevin John McCarthy
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	05 December 2008(4 years, 8 months after company formation)
Appointment Duration	15 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Mornington Road Woodford Green Essex IG8 0TN

Secretary Name	Amala Corera
Nationality	British
Status	Current
Appointed	07 April 2013(9 years after company formation)
Appointment Duration	11 years
Role	Company Director
Correspondence Address	Unit 1 Picks Cottage Sewardstone Road London E4 7RA

Director Name	Ms Amala Corera
Date of Birth	February 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2014(9 years, 12 months after company formation)
Appointment Duration	10 years
Role	Accountant
Country of Residence	England
Correspondence Address	Unit 1 Picks Cottage Sewardstone Road London E4 7RA

Director Name	Alma Page
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 2006)
Role	Secretary
Correspondence Address	Pathways 90 Oldfield Drive Heswall Wirral CH60 9HA Wales

Director Name	Mr Terence Page
Date of Birth	January 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 2004(1 week after company formation)
Appointment Duration	5 years, 5 months (resigned 01 October 2009)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Pathways 90 Oldfield Drive Heswall Wirral CH60 9HA Wales

Secretary Name	Alma Page
Nationality	British
Status	Resigned
Appointed	13 April 2004(1 week after company formation)
Appointment Duration	1 year, 10 months (resigned 17 February 2006)
Role	Secretary
Correspondence Address	Pathways 90 Oldfield Drive Heswall Wirral CH60 9HA Wales

Director Name	Mr Keith Simpson
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 February 2006(1 year, 10 months after company formation)
Appointment Duration	10 years, 6 months (resigned 01 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Riverside Place Stamford Lincolnshire PE9 2DX

Secretary Name	Mr Keith Simpson
Nationality	British
Status	Resigned
Appointed	17 February 2006(1 year, 10 months after company formation)
Appointment Duration	7 years, 1 month (resigned 06 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	42 Riverside Place Stamford Lincolnshire PE9 2DX

Director Name	Mr David Leslie Isaac
Date of Birth	August 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2006(2 years, 3 months after company formation)
Appointment Duration	2 years, 4 months (resigned 05 December 2008)
Role	Manager
Country of Residence	England
Correspondence Address	53 Jamestown Way East India Dock London E14 2DE

Director Name	Mr Peter Stuart Chapman
Date of Birth	August 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(4 years after company formation)
Appointment Duration	2 years, 4 months (resigned 01 September 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Lansdowne Road London W11 2LR

Director Name	Steven Watson Tucker
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2008(4 years after company formation)
Appointment Duration	4 years, 4 months (resigned 29 August 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brunel Business Centre 11 Brunel Street Canning Town London E16 1EB

Director Name	John William Pridmore
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2008(4 years, 8 months after company formation)
Appointment Duration	3 years, 12 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Oakleigh 1c Southall Way Brentwood Essex CM14 5LS

Director Name	Mr Paul Cresswell
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	11 June 2009(5 years, 2 months after company formation)
Appointment Duration	4 years, 9 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Carlina Cottage Old End Padbury Buckingham MK18 2BB

Director Name	Christopher Sean Culleton
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2013(9 years after company formation)
Appointment Duration	3 years, 6 months (resigned 14 October 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Brunel Business Centre 11 Brunel Street London E16 1EB

Director Name	RWL Directors Limited (Corporation)
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Secretary Name	RWL Registrars Limited (Corporation)
Status	Resigned
Appointed	06 April 2004(same day as company formation)
Correspondence Address	Regis House 134 Percival Road Enfield Middlesex EN1 1QU

Contact

Website	justhousing.net
Email address	[email protected]
Telephone	020 70558920
Telephone region	London

Location

Registered Address	Unit 1 Picks Cottage Sewardstone Road London E4 7RA
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach
Built Up Area	Sewardstone
Address Matches	8 other UK companies use this postal address

Shareholders

100 at £1	Just Group (Uk) Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£444,505
Cash	£392,750
Current Liabilities	£528,133

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	11 October 2023 (6 months, 2 weeks ago)
Next Return Due	25 October 2024 (6 months from now)

Charges

2 August 2018	Delivered on: 7 August 2018 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
6 August 2009	Delivered on: 13 August 2009 Persons entitled: Pinnacle Property Maintenance Services Limited Classification: Rent deposit deed Secured details: Â£11,500 due or to become due from the company to the chargee. Particulars: The rent deposit account. Outstanding
12 March 2009	Delivered on: 20 March 2009 Satisfied on: 10 October 2014 Persons entitled: The Royal Bank of Scotland 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 charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

19 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
10 April 2017	Confirmation statement made on 5 April 2017 with updates (5 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (13 pages)
9 December 2016	Termination of appointment of Keith Simpson as a director on 1 September 2016 (2 pages)
6 November 2016	Termination of appointment of Christopher Sean Culleton as a director on 14 October 2016 (2 pages)
11 April 2016	Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 GBP 100 (6 pages)
22 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (6 pages)
14 April 2015	Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-04-14 GBP 100 (6 pages)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 October 2014	Satisfaction of charge 1 in full (4 pages)
12 May 2014	Appointment of Ms Amala Corera as a director (2 pages)
25 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (6 pages)
25 April 2014	Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-25 GBP 100 (6 pages)
25 April 2014	Termination of appointment of Paul Cresswell as a director (1 page)
27 September 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 May 2013	Appointment of Christopher Sean Culleton as a director (3 pages)
22 May 2013	Appointment of Amala Corera as a secretary (3 pages)
21 May 2013	Termination of appointment of Keith Simpson as a secretary (2 pages)
29 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
29 April 2013	Annual return made up to 5 April 2013 with a full list of shareholders (6 pages)
6 January 2013	Total exemption small company accounts made up to 31 March 2012 (7 pages)
11 December 2012	Termination of appointment of John Pridmore as a director (2 pages)
4 September 2012	Termination of appointment of Steven Tucker as a director (1 page)
24 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
24 April 2012	Annual return made up to 5 April 2012 with a full list of shareholders (8 pages)
20 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
12 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
12 May 2011	Annual return made up to 5 April 2011 with a full list of shareholders (8 pages)
18 October 2010	Total exemption small company accounts made up to 31 March 2010 (7 pages)
11 October 2010	Director's details changed for Steven Watson Tucker on 16 December 2009 (3 pages)
22 September 2010	Termination of appointment of Peter Chapman as a director (2 pages)
30 July 2010	Registered office address changed from 17a Electron House Hemnall Street Epping Essex CM16 4LS on 30 July 2010 (2 pages)
27 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
27 April 2010	Annual return made up to 5 April 2010 with a full list of shareholders (7 pages)
13 November 2009	Termination of appointment of Terence Page as a director (2 pages)
9 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
13 August 2009	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 June 2009	Director appointed paul cresswell (2 pages)
11 May 2009	Return made up to 05/04/09; full list of members (5 pages)
8 May 2009	Director and secretary's change of particulars / keith simpson / 06/04/2008 (1 page)
8 May 2009	Appointment terminated director david isaac (1 page)
9 April 2009	Registered office changed on 09/04/2009 from electron house 17A hemnall street epping essex CM16 4LS (1 page)
6 April 2009	Registered office changed on 06/04/2009 from montrose house clayhill park neston cheshire CH64 3RU (1 page)
20 March 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
27 January 2009	Director appointed john william pridmore (3 pages)
27 January 2009	Resolutions RES13 ‐ Re acquisition and licence 05/12/2008 (2 pages)
27 January 2009	Director appointed kevin john mccarthy (4 pages)
10 December 2008	Return made up to 05/04/08; full list of members (5 pages)
2 November 2008	Total exemption full accounts made up to 31 March 2008 (10 pages)
21 October 2008	Director appointed steven watson tucker (3 pages)
21 October 2008	Director appointed peter stuart chapman (3 pages)
23 June 2008	Declaration of assistance for shares acquisition (5 pages)
23 June 2008	Declaration of assistance for shares acquisition (4 pages)
5 November 2007	Total exemption full accounts made up to 31 March 2007 (13 pages)
27 April 2007	Return made up to 05/04/07; full list of members (3 pages)
21 December 2006	Total exemption full accounts made up to 31 March 2006 (11 pages)
15 August 2006	New director appointed (2 pages)
26 May 2006	Return made up to 05/04/06; full list of members (3 pages)
16 May 2006	Director resigned (1 page)
16 May 2006	Secretary resigned (1 page)
16 May 2006	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Bonus shrs no ent to sh 13/03/06 RES12 ‐ Resolution of varying share rights or name (2 pages)
16 May 2006	Ad 13/03/06--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
14 March 2006	New secretary appointed;new director appointed (2 pages)
16 January 2006	Total exemption full accounts made up to 31 March 2005 (10 pages)
22 April 2005	Return made up to 05/04/05; full list of members 363(287) ‐ Registered office changed on 22/04/05 (7 pages)
30 April 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
23 April 2004	New secretary appointed;new director appointed (2 pages)
22 April 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
20 April 2004	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
20 April 2004	New director appointed (2 pages)
20 April 2004	Ad 13/04/04--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
6 April 2004	Secretary resigned (1 page)
6 April 2004	Incorporation (11 pages)
6 April 2004	Director resigned (1 page)

Just Housing (UK) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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