JS REAL ESTATE LIMITED

Company summary

1 outstanding charge

Company number: 00062605
Status: DISSOLVED
Incorporated / age: 16 June 1899118 years
Registered office: C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 1

Sourced from Companies House, retrieved 6 October 2026 at 18:43 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Rayner Essex Llp Tavistock House South, Tavistock Square, London, WC1H 9LG
Nature of business
Buying and selling of own real estate
Previous company names
JS REAL ESTATE PLC
JAMES SMITH ESTATES PUBLIC LIMITED COMPANY
JAMES SMITH & SONS (NORWOOD) PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
LEVY, Adrian Howard ACTIVE	Secretary	02 Apr 2009				8 Turner Close, London, NW11 6TU
FAUST, Leon ACTIVE	Director	02 Apr 2009		United Kingdom	July 1932	C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom
GARDNER, Kamla Devi RESIGNED	Secretary	24 Mar 2002	15 Mar 2007			33 Talbot Road, London, W2 5JG
LANCHESTER, David James RESIGNED	Secretary	15 Mar 2007	31 Mar 2009			1 Holly Close, Buckhurst Hill, Essex, IG9 6HT
PARGETTER, Craig Peter RESIGNED	Secretary	26 Jul 1999	24 Mar 2002			9 Ridgway, Wimbledon, London, SW19 4SF
PULLEN, Russell Watkins RESIGNED	Secretary		23 Mar 1998			17 South Border, Purley, Surrey, CR8 3LL
SAYERS BUTTERWORTH RESIGNED	Secretary	23 Mar 1998	26 Jul 1999			18 Bentinck Street, London, W1M 5RL
COLLINS, Peter William RESIGNED	Director	15 Mar 2007	28 Nov 2008	United Kingdom	December 1948	The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX
GARDNER, Kamla Devi RESIGNED	Director	28 Mar 2003	26 Jun 2007		September 1962	33 Talbot Road, London, W2 5JG
HALL, Stanley Frank RESIGNED	Director		24 Mar 1998		August 1937	22 London Road, Horsham, West Sussex, RH12 1AY
HAMLING, John Graham RESIGNED	Director		31 Oct 1998	England	July 1949	54 Bridgelands, Copthorne, West Sussex, RH10 3XD
KEOGH, Mark William RESIGNED	Director	01 Dec 2008	27 Mar 2009	England	August 1961	Norfolk House 28 Kidmore Road, Caversham, Reading, RG4 7LU
MCGEE, Terence RESIGNED	Director		30 Sep 1996		July 1931	13 Market Square, Horsham, West Sussex, RH12 1EU
MULLINER, Stephen Nigel RESIGNED	Director		03 Apr 2007	United Kingdom	September 1953	Witherden, Weydown Road, Haslemere, Surrey, GU27 1DT
PARGETTER, Craig Peter RESIGNED	Director	03 Nov 1998	24 Mar 2002		November 1970	9 Ridgway, Wimbledon, London, SW19 4SF
PULLEN, Russell Watkins RESIGNED	Director		23 Mar 1998	United Kingdom	December 1934	17 South Border, Purley, Surrey, CR8 3LL
ROSCOE, Antony David RESIGNED	Director	13 May 1997	26 Mar 2007	England	January 1958	24 Hillcroft Crescent, London, W5 2SQ
RUTHERFORD, Anthony Robert RESIGNED	Director	27 Apr 1995	26 Mar 2007	England	March 1954	Oaklands Cottae, 15 Mays Road Ightham, Sevenoaks, Kent, TN15 9BE
SPEIRS, John Arthur RESIGNED	Director		08 Jul 1993		July 1928	13 Market Square, Horsham, West Sussex, RH12 1EU
SPEIRS, Simon John RESIGNED	Director	22 Apr 1993	03 Apr 2007	United Kingdom	August 1957	8 Sion Hill, Clifton, Bristol, BS8 4HA
STEVENS, Michael John RESIGNED	Director	26 Jul 2007	31 Mar 2009	United Kingdom	August 1963	32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH
TYRELL, John RESIGNED	Director		03 Jul 1998		December 1950	22 London Road, Horsham, West Sussex, RH12 1AY
VAGHELA, Vinod Bachulal RESIGNED	Director	15 Mar 2007	15 Dec 2008	England	August 1956	99 Cathles Road, Balham, London, SW12 9LF
WARNER, Philip Courtenay Thomas, Sir RESIGNED	Director	26 Jul 2007	31 Mar 2009	United Kingdom	April 1951	Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ
WEEKS, Susan Beverley RESIGNED	Director		03 Apr 2007		May 1953	Liddly Fields, Colekitchen Lane, Gomshall, Surrey, GU5 9QB

LEVY, Adrian Howard ACTIVE
Role: Secretary
Appointed on: 02 Apr 2009
Address: 8 Turner Close, London, NW11 6TU

FAUST, Leon ACTIVE
Role: Director
Appointed on: 02 Apr 2009
Country of Residence: United Kingdom
Date of birth: July 1932
Address: C/O Rayner Essex Llp, Tavistock House South, Tavistock Square, London, WC1H 9LG, United Kingdom

GARDNER, Kamla Devi RESIGNED
Role: Secretary
Appointed on: 24 Mar 2002
Resigned on: 15 Mar 2007
Address: 33 Talbot Road, London, W2 5JG

LANCHESTER, David James RESIGNED
Role: Secretary
Appointed on: 15 Mar 2007
Resigned on: 31 Mar 2009
Address: 1 Holly Close, Buckhurst Hill, Essex, IG9 6HT

PARGETTER, Craig Peter RESIGNED
Role: Secretary
Appointed on: 26 Jul 1999
Resigned on: 24 Mar 2002
Address: 9 Ridgway, Wimbledon, London, SW19 4SF

PULLEN, Russell Watkins RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Mar 1998
Address: 17 South Border, Purley, Surrey, CR8 3LL

SAYERS BUTTERWORTH RESIGNED
Role: Secretary
Appointed on: 23 Mar 1998
Resigned on: 26 Jul 1999
Address: 18 Bentinck Street, London, W1M 5RL

COLLINS, Peter William RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 28 Nov 2008
Country of Residence: United Kingdom
Date of birth: December 1948
Address: The Oaks, 23 Croft Road, Wokingham, Berkshire, RG40 3HX

GARDNER, Kamla Devi RESIGNED
Role: Director
Appointed on: 28 Mar 2003
Resigned on: 26 Jun 2007
Date of birth: September 1962
Address: 33 Talbot Road, London, W2 5JG

HALL, Stanley Frank RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Mar 1998
Date of birth: August 1937
Address: 22 London Road, Horsham, West Sussex, RH12 1AY

HAMLING, John Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Oct 1998
Country of Residence: England
Date of birth: July 1949
Address: 54 Bridgelands, Copthorne, West Sussex, RH10 3XD

KEOGH, Mark William RESIGNED
Role: Director
Appointed on: 01 Dec 2008
Resigned on: 27 Mar 2009
Country of Residence: England
Date of birth: August 1961
Address: Norfolk House 28 Kidmore Road, Caversham, Reading, RG4 7LU

MCGEE, Terence RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: July 1931
Address: 13 Market Square, Horsham, West Sussex, RH12 1EU

MULLINER, Stephen Nigel RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2007
Country of Residence: United Kingdom
Date of birth: September 1953
Address: Witherden, Weydown Road, Haslemere, Surrey, GU27 1DT

PARGETTER, Craig Peter RESIGNED
Role: Director
Appointed on: 03 Nov 1998
Resigned on: 24 Mar 2002
Date of birth: November 1970
Address: 9 Ridgway, Wimbledon, London, SW19 4SF

PULLEN, Russell Watkins RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Mar 1998
Country of Residence: United Kingdom
Date of birth: December 1934
Address: 17 South Border, Purley, Surrey, CR8 3LL

ROSCOE, Antony David RESIGNED
Role: Director
Appointed on: 13 May 1997
Resigned on: 26 Mar 2007
Country of Residence: England
Date of birth: January 1958
Address: 24 Hillcroft Crescent, London, W5 2SQ

RUTHERFORD, Anthony Robert RESIGNED
Role: Director
Appointed on: 27 Apr 1995
Resigned on: 26 Mar 2007
Country of Residence: England
Date of birth: March 1954
Address: Oaklands Cottae, 15 Mays Road Ightham, Sevenoaks, Kent, TN15 9BE

SPEIRS, John Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1993
Date of birth: July 1928
Address: 13 Market Square, Horsham, West Sussex, RH12 1EU

SPEIRS, Simon John RESIGNED
Role: Director
Appointed on: 22 Apr 1993
Resigned on: 03 Apr 2007
Country of Residence: United Kingdom
Date of birth: August 1957
Address: 8 Sion Hill, Clifton, Bristol, BS8 4HA

STEVENS, Michael John RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: August 1963
Address: 32 Woodfield Park, Amersham, Buckinghamshire, HP6 5QH

TYRELL, John RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Jul 1998
Date of birth: December 1950
Address: 22 London Road, Horsham, West Sussex, RH12 1AY

VAGHELA, Vinod Bachulal RESIGNED
Role: Director
Appointed on: 15 Mar 2007
Resigned on: 15 Dec 2008
Country of Residence: England
Date of birth: August 1956
Address: 99 Cathles Road, Balham, London, SW12 9LF

WARNER, Philip Courtenay Thomas, Sir RESIGNED
Role: Director
Appointed on: 26 Jul 2007
Resigned on: 31 Mar 2009
Country of Residence: United Kingdom
Date of birth: April 1951
Address: Marden Grange, Marden, Devizes, Wiltshire, SN10 3RQ

WEEKS, Susan Beverley RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Apr 2007
Date of birth: May 1953
Address: Liddly Fields, Colekitchen Lane, Gomshall, Surrey, GU5 9QB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
16 Apr 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Apr 2009	Outstanding	Registration of a charge (395) (opens in a new tab)Statement that part or the whole of the property charged has been released (MG04) (opens in a new tab)
16 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
21 Sep 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Apr 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Feb 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 Dec 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Aug 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Dec 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Nov 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Mar 1996	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Sep 1995	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Aug 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Mar 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Feb 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
14 Feb 1992	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
16 Jul 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Mar 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Feb 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Apr 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Mar 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Jan 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Feb 1987	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Jun 1950	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
24 Apr 1936	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
05 Aug 1932	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
08 Oct 1930	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
28 Jun 1923	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Apr 1917	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Nov 1912	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
18 Jul 1912	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
19 Feb 1909	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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