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Jss (London Residential) Limited

06290059

active
Private Limited Company
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

3 PARK ROAD, TEDDINGTON, TW11 0AP
Incorporated 22/06/2007

Compliance

Last accounts

30/09/2024

total exemption full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 20/08/2025

Due 03/09/2026

On track

Industry

68310
Real estate agencies

Officers

Mr Yaron Engel

secretary · Since 01/04/2019

Mr Adrian Patrick Finneran

director · Since 01/04/2019

FINANCE DIRECTOR

IRISH · ENGLAND · Age 59

Also on 29 other boards

Mr Ashwin Kashyap

director · Since 01/04/2019

CFO

BRITISH · ENGLAND · Age 48

Also on 52 other boards

Mr Andrew Carl Shepherd

director · Since 01/04/2019

ESTATE AGENT

BRITISH · ENGLAND · Age 60

Also on 11 other boards

Persons with Significant Control

London Resi Ltd

75–100% shares

3, Park Road, Teddington, TW11 0AP

Reg: 09898555 · England · Limited Company

Notified 01/04/2019

Former PSCs

Mr Richard Christopher Breen

Ceased 01/04/2019

Mr Nicholas Gerald Butterworth

Ceased 01/04/2019

Martin James Scaman

Ceased 01/04/2019

Charges4 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 12/03/2025Registered 20/03/2025
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 09/04/2021Registered 20/04/2021Satisfied 20/03/2025
Charge
satisfied

BARCLAYS BANK PLC

Created 25/09/2020Registered 28/09/2020Satisfied 05/03/2021
charge
outstanding

17 CURZON STREET CORPORATION NV

Created 28/09/2010Registered 01/10/2010
charge
outstanding

17 CURZON STREET CORPORATION NV

Created 11/11/2008Registered 26/11/2008
charge
outstanding

RICH REAL ESTATE LIMITED

Created 03/07/2008Registered 12/07/2008
charge
satisfied

ST JAMES PARADE (90) LIMITED

Created 16/01/2008Registered 26/01/2008Satisfied 23/03/2019
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2007Registered 08/11/2007Satisfied 25/10/2018
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 31/10/2007Registered 08/11/2007Satisfied 10/03/2025