# J B L Estates Limited

## Details

- **Company number:** [04734097](https://find-and-update.company-information.service.gov.uk/company/04734097)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 14 Apr 2003
- **Registered office:** 6TH FLOOR, 9 APPOLD STREET, LONDON, EC2A 2AP
- **Nature of business:** [68209](/sic/68209) Other letting and operating of own or leased real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | 14 Apr 2003 | 14 Apr 2003 |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | 14 Apr 2003 | 14 Apr 2003 |
| LATTIMORE, Paul Robert | director | 14 Apr 2003 | 22 Aug 2003 |
| BLISS, Derek Alan | director | 14 Apr 2003 | 9 Mar 2006 |
| BLISS, Derek Alan | director | 23 Apr 2008 | 10 Oct 2008 |
| BLISS, Derek Alan | secretary | 14 Apr 2003 | 10 Oct 2008 |
| LATTIMORE, Paul Robert | director | 17 Sep 2003 | 6 Oct 2023 |
| JOHNSON, Andrew David Cleator | secretary | 10 Oct 2008 | 1 Apr 2024 |
| JOHNSON, Andrew David Cleator | director | 14 Apr 2003 | 1 Apr 2024 |
| JOHNSON, David Andrew | secretary | 1 Jun 2026 | 1 Jun 2026 |
| JOHNSON, David Andrew | director | 1 Jun 2026 | 1 Jun 2026 |
| JOHNSON, Simon Philip | secretary | 1 Apr 2024 | 1 Jun 2026 |
| JOHNSON, Simon Philip | director | 1 Feb 2024 | 1 Jun 2026 |
| JOHNSON, Simon Philip | secretary | 1 Jun 2026 |  |
| JOHNSON, Simon Philip | director | 1 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew David Cleator Johnson | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 30 Apr 2024 |
| Mr David Andrew Johnson | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 1 Jun 2026 | 1 Jun 2026 |
| Mr Simon Philip Johnson | significant-influence-or-control | 1 Feb 2024 | 1 Jun 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2024 | £125,871 | - | 2 |
| 30 Apr 2023 | £289,838 | - | 2 |
| 30 Apr 2022 | £309,206 | - | 2 |
| 30 Apr 2021 | - | - | 0 |
| 30 Apr 2020 | - | - | 0 |
| 30 Apr 2019 | - | - | - |
| 30 Apr 2018 | - | - | - |
| 30 Apr 2017 | - | - | - |
| 30 Apr 2016 | -£61,803 | £76,456 | - |
| 30 Apr 2015 | -£83,294 | £78,455 | - |
| 30 Apr 2013 | -£227,079 | £80,289 | - |






## Registered address

845 companies are registered at this address - likely a registration agent.