JSS (London Residential) Limited

Company Name	JSS (London Residential) Limited
Company Status	Active
Company Number	06290059
Category	Private Limited Company
Incorporation Date	22 June 2007(16 years, 10 months ago)
Previous Name	St James Parade (90) Limited

Business Activity

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

Directors

Director Name	Mr Adrian Patrick Finneran
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Irish
Status	Current
Appointed	01 April 2019(11 years, 9 months after company formation)
Appointment Duration	5 years
Role	Finance Director
Country of Residence	England
Correspondence Address	3 Park Road Teddington TW11 0AP

Director Name	Mr Ashwin Kashyap
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(11 years, 9 months after company formation)
Appointment Duration	5 years
Role	Chief Financial Officer
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	01 April 2019(11 years, 9 months after company formation)
Appointment Duration	5 years
Role	Estate Agent
Country of Residence	England
Correspondence Address	3 Park Road Teddington TW11 0AP

Secretary Name	Mr Yaron Engel
Status	Current
Appointed	01 April 2019(11 years, 9 months after company formation)
Appointment Duration	5 years
Role	Company Director
Correspondence Address	3 Park Road Teddington TW11 0AP

Director Name	David Andrew Parris
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 June 2015)
Role	Group Operations Director
Country of Residence	United Kingdom
Correspondence Address	Jss (London Residential) Limited 17 Church Road Wimbledon Village London SW19 5DQ

Director Name	Mr Richard Christopher Breen
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 April 2019)
Role	Property Developer
Country of Residence	United Kingdom
Correspondence Address	Jss (London Residential) Limited 17 Church Road Wimbledon Village London SW19 5DQ

Director Name	Mr Nicholas Gerald Butterworth
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2007(4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 April 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Jss (London Residential) Limited 17 Church Road Wimbledon Village London SW19 5DQ

Director Name	Mr Martin James Scaman
Date of Birth	December 1954 (Born 69 years ago)
Nationality	English
Status	Resigned
Appointed	24 October 2007(4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Jss (London Residential) Limited 17 Church Road Wimbledon Village London SW19 5DQ

Secretary Name	Mr Martin James Scaman
Nationality	English
Status	Resigned
Appointed	24 October 2007(4 months after company formation)
Appointment Duration	11 years, 5 months (resigned 01 April 2019)
Role	Accountant
Country of Residence	England
Correspondence Address	Jss (London Residential) Limited 17 Church Road Wimbledon Village London SW19 5DQ

Director Name	Mr Jeffrey Ian Doble
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(11 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 19 March 2021)
Role	Estate Agent
Country of Residence	England
Correspondence Address	3 Park Road Teddington TW11 0AP

Director Name	St James Directors Limited (Corporation)
Status	Resigned
Appointed	22 June 2007(same day as company formation)
Correspondence Address	1 Georges Square Bath Street Bristol BS1 6BA

Secretary Name	St James Secretaries Limited (Corporation)
Status	Resigned
Appointed	22 June 2007(same day as company formation)
Correspondence Address	1 Georges Square Bath Street Bristol BS1 6BA

Contact

Website	thebirches-richmond.co.uk
Email address	[email protected]
Telephone	020 76646649
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

1.6m at £0.06	Richard Christopher Breen 32.81% Ordinary
1.5m at £0.06	Nicholas Gerald Butterworth 30.48% Ordinary
1.2m at £0.06	Martin James Scaman 24.90% Ordinary
120k at £0.06	Andrew Brian Sorene 2.48% Ordinary
100k at £0.06	Terry Alan Sibley 2.07% Ordinary
82k at £0.06	Andrew Simpson 1.69% Ordinary
60k at £0.06	Egerton London LTD 1.24% Ordinary
40k at £0.06	Adrian Charles Mason 0.83% Ordinary
40k at £0.06	Charles John Lauallin Puxley 0.83% Ordinary
20k at £0.06	Peter James Braithwaite 0.41% Ordinary
20k at £0.06	Timothy Firth 0.41% Ordinary
-	OTHER 0.25% -
12.1k at £0.06	Tina Pamela Evans 0.25% Ordinary
10k at £0.06	Ben Babington 0.21% Ordinary
10k at £0.06	Harry Alexander Buchanan 0.21% Ordinary
10k at £0.06	Hugo John Stuttaford 0.21% Ordinary
10k at £0.06	Nicholas James Austin 0.21% Ordinary
8.5k at £0.06	Tracey Anne Cumming 0.18% Ordinary
7.3k at £0.06	Camilla Alexandra Roberta Molyneux 0.15% Ordinary
5k at £0.06	Christopher David Bishop 0.10% Ordinary
5k at £0.06	Laureen Eve Clark 0.10% Ordinary

Financials

Year	2014
Turnover	£10,704,144
Gross Profit	£7,103,512
Net Worth	£2,078,959
Cash	£2,188,252
Current Liabilities	£1,701,499

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	20 August 2023 (8 months, 1 week ago)
Next Return Due	3 September 2024 (4 months, 1 week from now)

Charges

9 April 2021	Delivered on: 20 April 2021 Persons entitled: Lucid Trustee Services Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)). Classification: A registered charge Particulars: N/A. Outstanding
25 September 2020	Delivered on: 28 September 2020 Persons entitled: Barclays Bank PLC Classification: A registered charge Particulars: None. Outstanding
28 September 2010	Delivered on: 1 October 2010 Persons entitled: 17 Curzon Street Corporation Nv Classification: Rent deposit deed Secured details: Â£66,211.25 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the sum from time to time standing to the credit of the account see image for full details. Outstanding
11 November 2008	Delivered on: 26 November 2008 Persons entitled: 17 Curzon Street Corporation Nv Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The deposit is defined in the rent deposit deed as being the sum of sixty six thousand two hundred and eleven pounds twenty five pence (Â£66,211.25) see image for full details. Outstanding
3 July 2008	Delivered on: 12 July 2008 Persons entitled: Rich Real Estate Limited Classification: Rent deposit deed Secured details: Â£16,500.00 and all other monies due or to become due from the company to the chargee. Particulars: The rent deposit in the sum of Â£16,500.00 plus vat. Outstanding
16 January 2008	Delivered on: 26 January 2008 Persons entitled: St James Parade (90) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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,. See the mortgage charge document for full details. Outstanding
31 October 2007	Delivered on: 8 November 2007 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company formerly known as st james parade (90) limited to the chargee on any account whatsoever. Particulars: F/H 77 queens road weybridge. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding
31 October 2007	Delivered on: 8 November 2007 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company formerly known as st james parade (90) limited 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 uncalled capital buildings fixtures plant and machinery. See the mortgage charge document for full details. Outstanding

Filing History

22 September 2017	Group of companies' accounts made up to 31 March 2017 (32 pages)
8 June 2017	Confirmation statement made on 1 June 2017 with updates (9 pages)
1 June 2017	Director's details changed for Mr Martin James Scaman on 1 June 2017 (2 pages)
4 October 2016	Group of companies' accounts made up to 31 March 2016 (41 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 302,500 (8 pages)
6 November 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
7 July 2015	Cancellation of shares. Statement of capital on 9 June 2015 GBP 302,500.0000 (4 pages)
7 July 2015	Cancellation of shares. Statement of capital on 9 June 2015 GBP 302,500.0000 (4 pages)
7 July 2015	Purchase of own shares. (3 pages)
2 July 2015	Annual return made up to 22 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 302,500 (8 pages)
25 June 2015	Memorandum and Articles of Association (14 pages)
25 June 2015	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 June 2015	Termination of appointment of David Andrew Parris as a director on 9 June 2015 (1 page)
23 June 2015	Termination of appointment of David Andrew Parris as a director on 9 June 2015 (1 page)
17 April 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 356,250.00 (4 pages)
17 April 2015	Statement of capital following an allotment of shares on 5 March 2015 GBP 356,250.00 (4 pages)
1 December 2014	Director's details changed for David Andrew Parris on 31 October 2014 (2 pages)
28 August 2014	Group of companies' accounts made up to 31 March 2014 (28 pages)
4 July 2014	Annual return made up to 22 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 350,000 (9 pages)
5 August 2013	Group of companies' accounts made up to 31 March 2013 (27 pages)
9 July 2013	Annual return made up to 22 June 2013 with a full list of shareholders (9 pages)
24 August 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
4 July 2012	Annual return made up to 22 June 2012 with a full list of shareholders (8 pages)
27 September 2011	Group of companies' accounts made up to 31 March 2011 (24 pages)
5 July 2011	Annual return made up to 22 June 2011 with a full list of shareholders (8 pages)
1 October 2010	Particulars of a mortgage or charge / charge no: 7 (5 pages)
1 September 2010	Group of companies' accounts made up to 31 March 2010 (23 pages)
16 July 2010	Annual return made up to 22 June 2010 with a full list of shareholders (10 pages)
7 December 2009	Statement of capital following an allotment of shares on 31 October 2009 GBP 350,000 (4 pages)
13 November 2009	Director's details changed for Mr Martin James Scaman on 11 October 2009 (2 pages)
13 November 2009	Director's details changed for Nicholas Gerald Butterworth on 11 October 2009 (2 pages)
13 November 2009	Director's details changed for Mr Richard Christopher Breen on 11 October 2009 (2 pages)
13 November 2009	Secretary's details changed for Mr Martin James Scaman on 11 October 2009 (1 page)
13 November 2009	Director's details changed for David Andrew Parris on 11 October 2009 (2 pages)
11 September 2009	Group of companies' accounts made up to 31 March 2009 (24 pages)
3 July 2009	Return made up to 22/06/09; full list of members (5 pages)
26 November 2008	Particulars of a mortgage or charge / charge no: 6 (3 pages)
21 August 2008	Group of companies' accounts made up to 31 March 2008 (24 pages)
24 July 2008	Return made up to 22/06/08; full list of members (5 pages)
12 July 2008	Particulars of a mortgage or charge / charge no: 4 (3 pages)
21 May 2008	Accounting reference date shortened from 30/06/2008 to 31/03/2008 (1 page)
26 January 2008	Particulars of mortgage/charge (3 pages)
13 November 2007	S-div 30/10/07 (1 page)
13 November 2007	Nc inc already adjusted 30/10/07 (2 pages)
13 November 2007	Registered office changed on 13/11/07 from: 1 georges square bath street bristol BS1 6BA (1 page)
13 November 2007	Ad 30/10/07--------- Â£ si [email protected]=249999 Â£ ic 1/250000 (2 pages)
8 November 2007	New director appointed (3 pages)
8 November 2007	New director appointed (5 pages)
8 November 2007	Secretary resigned (1 page)
8 November 2007	Director resigned (1 page)
8 November 2007	New secretary appointed;new director appointed (4 pages)
8 November 2007	New director appointed (4 pages)
8 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (17 pages)
8 November 2007	Particulars of mortgage/charge (7 pages)
8 November 2007	Particulars of mortgage/charge (3 pages)
6 November 2007	Company name changed st james parade (90) LIMITED\certificate issued on 06/11/07 (2 pages)
22 June 2007	Incorporation (19 pages)

JSS (London Residential) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London