| Company Name | Jaffray Estates Ltd |
|---|---|
| Director | Nicholas Jaffray |
| Company Status | Active |
| Company Number | 09297651 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2014(9 years, 5 months ago) |
| Previous Names | New Star T/A Palm Star Limited and Palmstar London Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Director
| Director Name | Mr Nicholas Jaffray |
|---|---|
| Date of Birth | October 1982 (Born 41 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 06 November 2014(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | Whitelands House Cheltenham Terrace London SW3 4QZ |
Contact
| Website | www.palmstar.co.uk/ |
|---|
Location
| Registered Address | 42 Upper Berkeley Street London W1H 5QL |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 23 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 7 December 2024 (7 months, 1 week from now) |
Filing History
| 8 January 2024 | Confirmation statement made on 23 November 2023 with no updates (3 pages) |
|---|---|
| 15 August 2023 | Total exemption full accounts made up to 31 December 2022 (11 pages) |
| 31 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 13 December 2022 | Confirmation statement made on 23 November 2022 with no updates (3 pages) |
| 5 August 2022 | Registered office address changed from Whitelands House Cheltenham Terrace London SW3 4QZ United Kingdom to 42 Upper Berkeley Street London W1H 5QL on 5 August 2022 (1 page) |
| 18 December 2021 | Confirmation statement made on 23 November 2021 with no updates (3 pages) |
| 16 August 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 13 July 2021 | Director's details changed for Mr Nicholas Jaffray on 13 July 2021 (2 pages) |
| 8 July 2021 | Registered office address changed from Raised Ground Floor Flat 12 Stowe Road London W12 8BN United Kingdom to Whitelands House Cheltenham Terrace London SW3 4QZ on 8 July 2021 (1 page) |
| 22 January 2021 | Registered office address changed from Flat a9 Sloane Avenue Mansions Sloane Avenue London SW3 3JF England to Raised Ground Floor Flat 12 Stowe Road London W12 8BN on 22 January 2021 (1 page) |
| 23 November 2020 | Confirmation statement made on 23 November 2020 with updates (5 pages) |
| 10 June 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 18 February 2020 | Director's details changed for Mr Nicholas Jaffray on 18 February 2020 (2 pages) |
| 13 November 2019 | Confirmation statement made on 6 November 2019 with updates (5 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 21 November 2018 | Confirmation statement made on 6 November 2018 with updates (5 pages) |
| 28 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 23 January 2018 | Resolutions
|
| 7 November 2017 | Change of details for Mr Nicholas Jaffray as a person with significant control on 7 November 2017 (2 pages) |
| 7 November 2017 | Director's details changed for Mr Nicholas Jaffray on 7 November 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 7 November 2017 | Change of details for Mr Nicholas Jaffray as a person with significant control on 7 November 2017 (2 pages) |
| 7 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 7 November 2017 | Director's details changed for Mr Nicholas Jaffray on 7 November 2017 (2 pages) |
| 12 October 2017 | Registered office address changed from 20 Norland Square London W11 4PU to Flat a9 Sloane Avenue Mansions Sloane Avenue London SW3 3JF on 12 October 2017 (1 page) |
| 12 October 2017 | Registered office address changed from 20 Norland Square London W11 4PU to Flat a9 Sloane Avenue Mansions Sloane Avenue London SW3 3JF on 12 October 2017 (1 page) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 13 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
| 13 January 2017 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 13 January 2017 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 5 August 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 July 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 29 July 2016 | Previous accounting period extended from 30 November 2015 to 31 December 2015 (1 page) |
| 21 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 9 March 2015 | Company name changed new star t/a palm star LIMITED\certificate issued on 09/03/15
|
| 9 March 2015 | Company name changed new star t/a palm star LIMITED\certificate issued on 09/03/15
|
| 6 November 2014 | Incorporation Statement of capital on 2014-11-06
|
| 6 November 2014 | Incorporation Statement of capital on 2014-11-06
|