JS (Wenlock Road) Ltd

Company Name	JS (Wenlock Road) Ltd
Company Status	Dissolved
Company Number	05922385
Category	Private Limited Company
Incorporation Date	1 September 2006(17 years, 8 months ago)
Dissolution Date	4 February 2020 (4 years, 2 months ago)
Previous Name	James Shindler Capital Limited

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr David Melvyn Barnett
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2007(9 months after company formation)
Appointment Duration	12 years, 8 months (closed 04 February 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Mr Robert Daniel Soning
Date of Birth	October 1968 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	04 June 2007(9 months after company formation)
Appointment Duration	12 years, 8 months (closed 04 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Loudoun Road St John's Wood London NW8 0DL

Director Name	Matthew Robert Edward Crichton-Brown
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(same day as company formation)
Role	Development Manager
Correspondence Address	4 Hestercombe Avenue London SW6 5LD

Director Name	James Michael Shindler
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2006(same day as company formation)
Role	Property Development
Correspondence Address	6 Hazelmere Court 67 Station Road London NW4 4PH

Director Name	Mr Simon Mark Berg
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 June 2007(9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 08 May 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Adelaide Close Stanmore Middlesex HA7 3EL

Director Name	Mr Troels Bugge Henriksen
Date of Birth	April 1964 (Born 60 years ago)
Nationality	Danish,British
Status	Resigned
Appointed	04 June 2007(9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 24 March 2009)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	Bagley Cottage Spring Copse Oxford Oxfordshire OX1 5BJ

Secretary Name	E L Services Limited (Corporation)
Status	Resigned
Appointed	01 September 2006(same day as company formation)
Correspondence Address	25 Harley Street London W1G 9BR

Secretary Name	Cargil Management Services Limited (Corporation)
Status	Resigned
Appointed	29 February 2008(1 year, 6 months after company formation)
Appointment Duration	4 years, 11 months (resigned 30 January 2013)
Correspondence Address	22 Melton Street London NW1 2BW

Contact

Website	londonewcastle.co.uk
Email address	[email protected]
Telephone	020 75341888
Telephone region	London

Location

Registered Address	55 Loudoun Road St John's Wood London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

1 at £1	London & Newcastle Capital LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£212,126
Current Liabilities	£212,127

Accounts

Latest Accounts	31 December 2017 (6 years, 4 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 December

Charges

29 March 2010	Delivered on: 3 April 2010 Satisfied on: 8 July 2011 Persons entitled: Bank of Scotland PLC as Security Trustee for the Secured Finance Parties( the Security Agent) Classification: Debenture Secured details: All monies due or to become due of each present or future member of the group to the chargee and/or the other secured parties (or any of them) under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, all computers, plant & machinery see image for full details. Fully Satisfied
23 June 2009	Delivered on: 26 June 2009 Satisfied on: 8 July 2011 Persons entitled: 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 under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
8 January 2007	Delivered on: 12 January 2007 Satisfied on: 8 July 2011 Persons entitled: The Governor and Company of the Bank of Scotland (As Security Agent for the Secured Financeparties) (the Security Agent) Classification: Accession deed to a debenture dated 19 june 2006 and Secured details: All monies due or to become due of each present or future member of the group to the chargee and/or the other secured finance parties (or any of them) on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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. Fully Satisfied

Filing History

12 October 2017	Statement of capital following an allotment of shares on 20 September 2017 GBP 3 (4 pages)
10 October 2017	Resolutions RES13 ‐ Restriction of auth share cap is revoked and deleted 20/09/2017 RES10 ‐ Resolution of allotment of securities (2 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
5 September 2017	Notification of London & Newcastle Capital Limited as a person with significant control on 6 April 2016 (2 pages)
5 September 2017	Withdrawal of a person with significant control statement on 5 September 2017 (2 pages)
20 April 2017	Director's details changed for Mr Robert Daniel Soning on 20 April 2017 (2 pages)
15 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
8 June 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
13 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (3 pages)
13 October 2015	Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-13 GBP 1 (3 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (4 pages)
7 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (3 pages)
7 October 2014	Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-07 GBP 1 (3 pages)
11 July 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
12 February 2014	Registered office address changed from 73/75 Mortimer Street London W1W 7SQ United Kingdom on 12 February 2014 (1 page)
29 October 2013	Director's details changed for Robert Daniel Soning on 29 October 2013 (2 pages)
8 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (3 pages)
8 October 2013	Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-08 GBP 1 (3 pages)
4 April 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
30 January 2013	Termination of appointment of Cargil Management Services Limited as a secretary (1 page)
26 September 2012	Secretary's details changed for Cargil Management Services Limited on 1 September 2012 (2 pages)
26 September 2012	Registered office address changed from 27-28 Eastcastle Street London W1W 8DH on 26 September 2012 (1 page)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Annual return made up to 1 September 2012 with a full list of shareholders (4 pages)
26 September 2012	Secretary's details changed for Cargil Management Services Limited on 1 September 2012 (2 pages)
20 August 2012	Full accounts made up to 31 December 2011 (14 pages)
28 March 2012	Company name changed james shindler capital LIMITED\certificate issued on 28/03/12 RES15 ‐ Change company name resolution on 2012-03-19 (2 pages)
28 March 2012	Change of name notice (2 pages)
5 October 2011	Director's details changed for Robert Daniel Soning on 5 October 2011 (2 pages)
5 October 2011	Director's details changed for Robert Daniel Soning on 5 October 2011 (2 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
4 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 1 September 2011 with a full list of shareholders (4 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
13 July 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
17 June 2011	Director's details changed for David Melvyn Barnett on 11 May 2011 (2 pages)
19 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
19 October 2010	Annual return made up to 1 September 2010 with a full list of shareholders (5 pages)
1 June 2010	Total exemption full accounts made up to 31 December 2009 (14 pages)
7 April 2010	Memorandum and Articles of Association (6 pages)
7 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Facility agreement 25/03/2010 (6 pages)
3 April 2010	Particulars of a mortgage or charge / charge no: 3 (12 pages)
2 March 2010	Full accounts made up to 31 December 2008 (13 pages)
3 September 2009	Return made up to 01/09/09; full list of members (3 pages)
15 July 2009	Appointment terminated director simon berg (1 page)
26 June 2009	Particulars of a mortgage or charge / charge no: 2 (8 pages)
27 April 2009	Appointment terminated director troels henriksen (1 page)
18 March 2009	Director's change of particulars / david barnett / 23/02/2009 (1 page)
21 November 2008	Return made up to 01/09/08; full list of members (6 pages)
2 July 2008	Total exemption small company accounts made up to 31 December 2007 (13 pages)
8 April 2008	Registered office changed on 08/04/2008 from 25 harley street london W1G 9BR (1 page)
8 April 2008	Secretary appointed cargil management services LIMITED (2 pages)
11 March 2008	Appointment terminated secretary e l services LIMITED (1 page)
7 January 2008	Resolutions RES13 ‐ Reorganize group comp 30/11/07 (3 pages)
28 September 2007	Return made up to 01/09/07; full list of members (3 pages)
9 July 2007	New director appointed (1 page)
28 June 2007	New director appointed (1 page)
28 June 2007	New director appointed (1 page)
28 June 2007	New director appointed (2 pages)
28 June 2007	Director resigned (1 page)
28 June 2007	Director resigned (1 page)
18 April 2007	Secretary's particulars changed (1 page)
12 January 2007	Particulars of mortgage/charge (13 pages)
25 September 2006	Location of register of members (1 page)
25 September 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
1 September 2006	Incorporation (12 pages)

JS (Wenlock Road) Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Charges

Filing History

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