| Company Name | Jeakins Properties Limited |
|---|---|
| Directors | Mandy Susan Shirazi and Mohamad Masoud Dastgheibi Shirazi |
| Company Status | Active |
| Company Number | 02786932 |
| Category | Private Limited Company |
| Incorporation Date | 5 February 1993(31 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mrs Mandy Susan Shirazi |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Director Name | Mr Mohamad Masoud Dastgheibi Shirazi |
|---|---|
| Date of Birth | November 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Secretary Name | Mrs Mandy Susan Shirazi |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 05 February 1993(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 February 1993(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Contact
| Website | jeakinscarrentals.co.uk |
|---|
Location
| Registered Address | Construction House Runwell Road Wickford Essex SS11 7HQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Ward | Wickford North |
| Built Up Area | Basildon |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 16.5k at £1 | Mohamad Masoud Shirazi 50.00% Ordinary |
|---|---|
| 16.5k at £1 | Mrs Mandy Susan Shirazi 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £245,946 |
| Cash | £11,729 |
| Current Liabilities | £48,889 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 5 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 19 February 2025 (9 months, 4 weeks from now) |
Charges
| 7 January 2011 | Delivered on: 26 January 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage 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: F/H property k/a unit 4 nobel square burnt mills industrial estate basildon essex together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
|---|---|
| 9 September 2010 | Delivered on: 11 September 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a jeakins motor limited, francis house, wrexham road, laindon, basildon t/no EX458904 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 16 July 2010 | Delivered on: 20 July 2010 Persons entitled: Lloyds Tsb Bank 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. Outstanding |
| 20 September 1996 | Delivered on: 24 September 1996 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Part of francis house (also k/a noble house), wrexham road, laindon, basildon, essex t/no. EX458904. Outstanding |
Filing History
| 24 July 2023 | Total exemption full accounts made up to 30 November 2022 (12 pages) |
|---|---|
| 8 February 2023 | Confirmation statement made on 5 February 2023 with updates (4 pages) |
| 30 August 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 18 February 2022 | Confirmation statement made on 5 February 2022 with no updates (3 pages) |
| 31 August 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 1 March 2021 | Confirmation statement made on 5 February 2021 with no updates (3 pages) |
| 11 May 2020 | Total exemption full accounts made up to 30 November 2019 (9 pages) |
| 21 February 2020 | Confirmation statement made on 5 February 2020 with no updates (3 pages) |
| 29 October 2019 | Registered office address changed from Unit 4 Nobel Square Burnt Mills Basildon Essex SS13 1LS to Construction House Runwell Road Wickford Essex SS11 7HQ on 29 October 2019 (1 page) |
| 15 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 18 February 2019 | Confirmation statement made on 5 February 2019 with no updates (3 pages) |
| 31 August 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 9 February 2018 | Confirmation statement made on 5 February 2018 with no updates (3 pages) |
| 4 September 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
| 4 September 2017 | Total exemption full accounts made up to 30 November 2016 (10 pages) |
| 20 July 2017 | Satisfaction of charge 2 in full (1 page) |
| 20 July 2017 | Satisfaction of charge 2 in full (1 page) |
| 20 February 2017 | Director's details changed for Mr Masoud Shirazi on 5 February 2017 (2 pages) |
| 20 February 2017 | Director's details changed for Mr Masoud Shirazi on 5 February 2017 (2 pages) |
| 20 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 20 February 2017 | Confirmation statement made on 5 February 2017 with updates (6 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 6 September 2016 | Total exemption small company accounts made up to 30 November 2015 (5 pages) |
| 25 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 25 February 2016 | Annual return made up to 5 February 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 8 September 2015 | Total exemption small company accounts made up to 30 November 2014 (5 pages) |
| 13 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 13 March 2015 | Annual return made up to 5 February 2015 with a full list of shareholders Statement of capital on 2015-03-13
|
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 30 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
| 13 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 13 March 2014 | Annual return made up to 5 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
| 3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 3 September 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 25 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 25 February 2013 | Annual return made up to 5 February 2013 with a full list of shareholders (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 13 August 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 24 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 24 February 2012 | Annual return made up to 5 February 2012 with a full list of shareholders (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 9 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 9 March 2011 | Annual return made up to 5 February 2011 with a full list of shareholders (5 pages) |
| 23 February 2011 | Registered office address changed from Unit 4 Noble Square Burnt Mills Basildon Essex SS13 1LS United Kingdom on 23 February 2011 (1 page) |
| 23 February 2011 | Registered office address changed from Unit 4 Noble Square Burnt Mills Basildon Essex SS13 1LS United Kingdom on 23 February 2011 (1 page) |
| 15 February 2011 | Registered office address changed from Noble House, Wrexham Road Laindon Basildon Essex SS15 6PX on 15 February 2011 (1 page) |
| 15 February 2011 | Registered office address changed from Noble House, Wrexham Road Laindon Basildon Essex SS15 6PX on 15 February 2011 (1 page) |
| 26 January 2011 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 26 January 2011 | Particulars of a mortgage or charge / charge no: 4 (8 pages) |
| 11 September 2010 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 11 September 2010 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 24 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 20 July 2010 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 20 July 2010 | Particulars of a mortgage or charge / charge no: 2 (11 pages) |
| 29 March 2010 | Director's details changed for Mr Masoud Shirazi on 2 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Mr Masoud Shirazi on 2 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Mr Masoud Shirazi on 2 March 2010 (2 pages) |
| 29 March 2010 | Director's details changed for Mrs Mandy Susan Shirazi on 2 March 2010 (2 pages) |
| 29 March 2010 | Secretary's details changed for Mrs Mandy Susan Shirazi on 2 March 2010 (1 page) |
| 29 March 2010 | Director's details changed for Mrs Mandy Susan Shirazi on 2 March 2010 (2 pages) |
| 29 March 2010 | Secretary's details changed for Mrs Mandy Susan Shirazi on 2 March 2010 (1 page) |
| 29 March 2010 | Secretary's details changed for Mrs Mandy Susan Shirazi on 2 March 2010 (1 page) |
| 29 March 2010 | Director's details changed for Mrs Mandy Susan Shirazi on 2 March 2010 (2 pages) |
| 2 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 2 March 2010 | Annual return made up to 5 February 2010 with a full list of shareholders (5 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 23 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
| 20 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 20 February 2009 | Return made up to 05/02/09; full list of members (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 22 July 2008 | Total exemption small company accounts made up to 30 November 2007 (4 pages) |
| 20 March 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 20 March 2008 | Return made up to 05/02/08; full list of members (4 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 12 July 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 29 March 2007 | Return made up to 05/02/07; full list of members (3 pages) |
| 29 March 2007 | Registered office changed on 29/03/07 from: noble house wrexham road laindon,basildon essex SS15 6PX (1 page) |
| 29 March 2007 | Registered office changed on 29/03/07 from: noble house wrexham road laindon,basildon essex SS15 6PX (1 page) |
| 29 March 2007 | Return made up to 05/02/07; full list of members (3 pages) |
| 6 September 2006 | Accounts for a small company made up to 30 November 2005 (4 pages) |
| 6 September 2006 | Accounts for a small company made up to 30 November 2005 (4 pages) |
| 3 March 2006 | Director's particulars changed (1 page) |
| 3 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 3 March 2006 | Director's particulars changed (1 page) |
| 3 March 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 3 March 2006 | Return made up to 05/02/06; full list of members (2 pages) |
| 3 March 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 5 July 2005 | Accounts for a small company made up to 30 November 2004 (5 pages) |
| 5 July 2005 | Accounts for a small company made up to 30 November 2004 (5 pages) |
| 5 April 2005 | Return made up to 05/02/05; full list of members (2 pages) |
| 5 April 2005 | Return made up to 05/02/05; full list of members (2 pages) |
| 31 August 2004 | Accounts for a small company made up to 30 November 2003 (5 pages) |
| 31 August 2004 | Accounts for a small company made up to 30 November 2003 (5 pages) |
| 23 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 23 February 2004 | Return made up to 05/02/04; full list of members (7 pages) |
| 17 July 2003 | Accounts for a small company made up to 30 November 2002 (5 pages) |
| 17 July 2003 | Accounts for a small company made up to 30 November 2002 (5 pages) |
| 17 March 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 17 March 2003 | Return made up to 05/02/03; full list of members (7 pages) |
| 29 May 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 29 May 2002 | Accounts for a small company made up to 30 November 2001 (5 pages) |
| 1 March 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 1 March 2002 | Return made up to 05/02/02; full list of members (6 pages) |
| 4 July 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 4 July 2001 | Accounts for a small company made up to 30 November 2000 (5 pages) |
| 26 March 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 26 March 2001 | Return made up to 05/02/01; full list of members (6 pages) |
| 18 May 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 18 May 2000 | Accounts for a small company made up to 30 November 1999 (5 pages) |
| 16 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 16 February 2000 | Return made up to 05/02/00; full list of members (6 pages) |
| 12 May 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 12 May 1999 | Accounts for a small company made up to 30 November 1998 (5 pages) |
| 24 February 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 24 February 1999 | Return made up to 05/02/99; no change of members (4 pages) |
| 9 June 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 9 June 1998 | Accounts for a small company made up to 30 November 1997 (5 pages) |
| 13 February 1998 | Return made up to 05/02/98; no change of members (4 pages) |
| 13 February 1998 | Return made up to 05/02/98; no change of members (4 pages) |
| 6 October 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 6 October 1997 | Accounts for a small company made up to 30 November 1996 (6 pages) |
| 11 February 1997 | Return made up to 05/02/97; full list of members (6 pages) |
| 11 February 1997 | Return made up to 05/02/97; full list of members (6 pages) |
| 24 September 1996 | Particulars of mortgage/charge (3 pages) |
| 24 September 1996 | Particulars of mortgage/charge (3 pages) |
| 21 August 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 21 August 1996 | Accounts for a small company made up to 30 November 1995 (5 pages) |
| 14 February 1996 | Return made up to 05/02/96; no change of members
|
| 14 February 1996 | Return made up to 05/02/96; no change of members
|
| 22 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |
| 22 September 1995 | Accounts for a small company made up to 30 November 1994 (5 pages) |