JONES LANG LASALLE (S E) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/06/2519 June 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 17/06/2517 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 08/07/248 July 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 31/05/2431 May 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 03/07/233 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 09/06/239 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 06/07/216 July 2021 | Confirmation statement made on 2021-06-05 with no updates |
| 17/12/1917 December 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONES LANG LASALLE LIMITED |
| 17/12/1917 December 2019 | CESSATION OF KING STURGE HOLDINGS LIMITED AS A PSC |
| 13/09/1913 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 05/06/19, NO UPDATES |
| 21/06/1821 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 05/06/185 June 2018 | CONFIRMATION STATEMENT MADE ON 05/06/18, NO UPDATES |
| 28/05/1828 May 2018 | CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES |
| 11/07/1711 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES |
| 13/03/1713 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KENNETH DEAMER |
| 13/03/1713 March 2017 | DIRECTOR APPOINTED MR JAMES EDWARD GREGORY |
| 06/01/176 January 2017 | APPOINTMENT TERMINATED, DIRECTOR MARK STUPPLES |
| 29/11/1629 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 28/06/1628 June 2016 | Annual return made up to 24 May 2016 with full list of shareholders |
| 13/10/1513 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/06/152 June 2015 | Annual return made up to 24 May 2015 with full list of shareholders |
| 20/04/1520 April 2015 | APPOINTMENT TERMINATED, SECRETARY AMANDA BRUCE |
| 20/04/1520 April 2015 | SECRETARY APPOINTED MR RICHARD HENRY WEBSTER |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/06/1411 June 2014 | Annual return made up to 24 May 2014 with full list of shareholders |
| 25/03/1425 March 2014 | SECTION 519 |
| 27/01/1427 January 2014 | SOLVENCY STATEMENT DATED 16/12/13 |
| 27/01/1427 January 2014 | STATEMENT BY DIRECTORS |
| 27/01/1427 January 2014 | 27/01/14 STATEMENT OF CAPITAL GBP 5 |
| 27/01/1427 January 2014 | REDUCE ISSUED CAPITAL 16/12/2013 |
| 27/01/1427 January 2014 | REDUCE ISSUED CAPITAL 16/12/2013 |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK STUPPLES / 06/09/2013 |
| 15/07/1315 July 2013 | Annual return made up to 24 May 2013 with full list of shareholders |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/09/124 September 2012 | Annual return made up to 24 May 2012 with full list of shareholders |
| 04/09/124 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / AMANDA JANE BRUCE / 01/12/2010 |
| 23/03/1223 March 2012 | SECTION 519 |
| 21/02/1221 February 2012 | PREVSHO FROM 30/04/2012 TO 31/12/2011 |
| 02/02/122 February 2012 | FULL ACCOUNTS MADE UP TO 30/04/11 |
| 01/12/111 December 2011 | APPOINTMENT TERMINATED, DIRECTOR SIMON BAILEY |
| 25/11/1125 November 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER MURRAY |
| 25/11/1125 November 2011 | DIRECTOR APPOINTED ANDREW DUNCAN CHARLES FROST |
| 27/09/1127 September 2011 | SECOND FILING WITH MUD 24/05/11 FOR FORM AR01 |
| 20/07/1120 July 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/07/1120 July 2011 | COMPANY NAME CHANGED KING STURGE (S E) LIMITED CERTIFICATE ISSUED ON 20/07/11 |
| 25/05/1125 May 2011 | Annual return made up to 24 May 2011 with full list of shareholders |
| 20/01/1120 January 2011 | FULL ACCOUNTS MADE UP TO 30/04/10 |
| 11/06/1011 June 2010 | Annual return made up to 24 May 2010 with full list of shareholders |
| 14/05/1014 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PEROWNE |
| 14/05/1014 May 2010 | APPOINT PERSON AS DIRECTOR |
| 29/01/1029 January 2010 | FULL ACCOUNTS MADE UP TO 30/04/09 |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED KEN DEAMER |
| 25/08/0925 August 2009 | DIRECTOR APPOINTED MARK STUPPLES |
| 22/06/0922 June 2009 | RETURN MADE UP TO 24/05/09; FULL LIST OF MEMBERS |
| 09/02/099 February 2009 | FULL ACCOUNTS MADE UP TO 30/04/08 |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED SECRETARY SIMON BAILEY |
| 26/06/0826 June 2008 | SECRETARY APPOINTED AMANDA JANE BRUCE |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED SIMON ALEXANDER FARQUHAR BAILEY |
| 05/06/085 June 2008 | RETURN MADE UP TO 24/05/08; FULL LIST OF MEMBERS |
| 03/01/083 January 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/11/072 November 2007 | FULL ACCOUNTS MADE UP TO 30/04/07 |
| 22/10/0722 October 2007 | COMPANY NAME CHANGED JAMES JOHNSTON PROPERTY AGENTS L IMITED CERTIFICATE ISSUED ON 22/10/07 |
| 11/06/0711 June 2007 | RETURN MADE UP TO 24/05/07; FULL LIST OF MEMBERS |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: 8 MONTPELIER VALE BLACKHEATH VILLAGE LONDON SE10 0TA |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | SECRETARY RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | DIRECTOR RESIGNED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 22/02/0722 February 2007 | NEW SECRETARY APPOINTED |
| 22/02/0722 February 2007 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 30/04/07 |
| 04/11/064 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 14/08/0614 August 2006 | £ NC 10000/500000 08/10 |
| 14/08/0614 August 2006 | NC INC ALREADY ADJUSTED 08/10/04 |
| 24/05/0624 May 2006 | RETURN MADE UP TO 24/05/06; FULL LIST OF MEMBERS |
| 23/11/0523 November 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/10/0528 October 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 31/05/0531 May 2005 | RETURN MADE UP TO 24/05/05; FULL LIST OF MEMBERS |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 29/04/0529 April 2005 | DIRECTOR RESIGNED |
| 29/04/0529 April 2005 | NEW DIRECTOR APPOINTED |
| 14/04/0514 April 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 03/06/043 June 2004 | RETURN MADE UP TO 24/05/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 01/09/031 September 2003 | REGISTERED OFFICE CHANGED ON 01/09/03 FROM: FOXBURY MANOR KEMNAL ROAD CHISLEHURST KENT BR7 6LY |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 11/07/0311 July 2003 | RETURN MADE UP TO 24/05/03; NO CHANGE OF MEMBERS |
| 08/02/038 February 2003 | NEW SECRETARY APPOINTED |
| 08/02/038 February 2003 | SECRETARY RESIGNED |
| 16/12/0216 December 2002 | RETURN MADE UP TO 24/05/02; CHANGE OF MEMBERS |
| 16/12/0216 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 10/12/0210 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/12/028 December 2002 | REGISTERED OFFICE CHANGED ON 08/12/02 FROM: 50 BROADWAY WESTMINSTER LONDON SW1H 0BL |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 02/06/022 June 2002 | DIRECTOR RESIGNED |
| 06/03/026 March 2002 | REGISTERED OFFICE CHANGED ON 06/03/02 FROM: 1 DEAN FARRAR STREET LONDON SW1H 0DY |
| 02/10/012 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 03/07/013 July 2001 | SECRETARY RESIGNED |
| 03/07/013 July 2001 | NEW SECRETARY APPOINTED |
| 02/07/012 July 2001 | RETURN MADE UP TO 24/05/01; FULL LIST OF MEMBERS |
| 04/04/014 April 2001 | ACC. REF. DATE SHORTENED FROM 31/05/01 TO 31/12/00 |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 31/08/0031 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | NEW DIRECTOR APPOINTED |
| 10/08/0010 August 2000 | DIRECTOR RESIGNED |
| 10/08/0010 August 2000 | SECRETARY RESIGNED |
| 06/07/006 July 2000 | COMPANY NAME CHANGED AERLY BIRD (UK) LIMITED CERTIFICATE ISSUED ON 06/07/00 |
| 24/05/0024 May 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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