| Company Name | JLL Properties Ltd |
|---|---|
| Director | James Hewitt |
| Company Status | Active |
| Company Number | SC375335 |
| Category | Private Limited Company |
| Incorporation Date | 23 March 2010(14 years, 1 month ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr James Hewitt |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 March 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 3 A Butlerfield Industrial Estate Bonnyrigg Midlothian EH19 3JQ Scotland |
Location
| Registered Address | 3 A Butlerfield Industrial Estate Bonnyrigg Midlothian EH19 3JQ Scotland |
|---|---|
| Constituency | Midlothian |
| Ward | Midlothian South |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | James Hewitt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £23,464 |
| Cash | £3,206 |
| Current Liabilities | £97,752 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 March 2024 (1 month, 1 week ago) |
|---|---|
| Next Return Due | 6 April 2025 (11 months, 1 week from now) |
Charges
| 8 April 2013 | Delivered on: 29 April 2013 Persons entitled: Lloyds Tsb Scotland PLC Classification: A registered charge Particulars: 277 north high street, musselburgh. Outstanding |
|---|---|
| 12 May 2011 | Delivered on: 20 May 2011 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18/1 lochend avenue edinburgh. Outstanding |
| 12 May 2011 | Delivered on: 20 May 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: 18/1 lochend avenue edinburgh MID68781. Outstanding |
| 27 May 2010 | Delivered on: 15 June 2010 Persons entitled: Lloyds Tsb Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Unit 3A butlerfield estate bonnyrigg. Outstanding |
Filing History
| 2 July 2020 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
|---|---|
| 25 March 2020 | Confirmation statement made on 23 March 2020 with no updates (3 pages) |
| 6 December 2019 | Total exemption full accounts made up to 31 March 2019 (7 pages) |
| 1 April 2019 | Confirmation statement made on 23 March 2019 with no updates (3 pages) |
| 28 November 2018 | Total exemption full accounts made up to 31 March 2018 (7 pages) |
| 2 April 2018 | Confirmation statement made on 23 March 2018 with updates (4 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 15 November 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 28 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 28 March 2017 | Confirmation statement made on 23 March 2017 with updates (5 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 November 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 19 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 19 April 2016 | Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-04-19
|
| 24 March 2016 | Satisfaction of charge 2 in full (4 pages) |
| 24 March 2016 | Satisfaction of charge 2 in full (4 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 28 October 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 25 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 25 March 2015 | Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-03-25
|
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 24 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 24 March 2014 | Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-03-24
|
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 6 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 13 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 13 May 2013 | Annual return made up to 23 March 2013 with a full list of shareholders (4 pages) |
| 29 April 2013 | Registration of charge 3753350004 (15 pages) |
| 29 April 2013 | Registration of charge 3753350004 (15 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 5 September 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 26 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 24 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 20 May 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 20 May 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 20 May 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
| 20 May 2011 | Particulars of a mortgage or charge / charge no: 3 (6 pages) |
| 28 April 2011 | Director's details changed for Mr James Hewitt on 26 May 2010 (2 pages) |
| 28 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 28 April 2011 | Director's details changed for Mr James Hewitt on 26 May 2010 (2 pages) |
| 28 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (3 pages) |
| 6 August 2010 | Registered office address changed from 66 Lawson Way Tranent East Lothian EH33 2QT Scotland on 6 August 2010 (1 page) |
| 6 August 2010 | Registered office address changed from 66 Lawson Way Tranent East Lothian EH33 2QT Scotland on 6 August 2010 (1 page) |
| 6 August 2010 | Registered office address changed from 66 Lawson Way Tranent East Lothian EH33 2QT Scotland on 6 August 2010 (1 page) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 15 June 2010 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 23 March 2010 | Incorporation
|
| 23 March 2010 | Incorporation
|
| 23 March 2010 | Incorporation
|