| Company Name | J.M. Property Management Co. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 00901933 |
| Category | Private Limited Company |
| Incorporation Date | 28 March 1967(57 years, 1 month ago) |
| Dissolution Date | 2 April 2013 (11 years ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Bronte Moore |
|---|---|
| Date of Birth | November 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1992(25 years, 8 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 02 April 2013) |
| Role | Company Director |
| Correspondence Address | Brook House Castle Combe Wiltshire SN14 7HY |
| Secretary Name | Bronte Moore |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 1992(25 years, 8 months after company formation) |
| Appointment Duration | 20 years, 4 months (closed 02 April 2013) |
| Role | Company Director |
| Correspondence Address | Brook House Castle Combe Wiltshire SN14 7HY |
| Director Name | Diana Guest |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(25 years, 8 months after company formation) |
| Appointment Duration | 1 year (resigned 30 November 1993) |
| Role | Company Director |
| Correspondence Address | 34 Hornton Street London W8 4NR |
| Director Name | John Lionel Moore |
|---|---|
| Date of Birth | May 1926 (Born 98 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1992(25 years, 8 months after company formation) |
| Appointment Duration | 15 years, 10 months (resigned 27 September 2008) |
| Role | Company Director |
| Correspondence Address | Brook House Castle Combe Wiltshire SN14 7HY |
| Director Name | Mrs Diana Guest |
|---|---|
| Date of Birth | June 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 1994(27 years, 8 months after company formation) |
| Appointment Duration | 13 years, 11 months (resigned 27 October 2008) |
| Role | Company Director |
| Correspondence Address | Flat E Campden House 29 Sheffield Terrace London W8 7ND |
Location
| Registered Address | 25 Harley Street London W1G 9BR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Bronte Moore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£282 |
| Cash | £20,133 |
| Current Liabilities | £23,234 |
Accounts
| Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 December 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 December 2012 | Application to strike the company off the register (3 pages) |
| 4 December 2012 | Application to strike the company off the register (3 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 18 July 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 5 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
| 5 December 2011 | Annual return made up to 30 November 2011 with a full list of shareholders Statement of capital on 2011-12-05
|
| 10 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 June 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 14 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 14 December 2010 | Annual return made up to 30 November 2010 with a full list of shareholders (4 pages) |
| 3 December 2010 | Registered office address changed from 25 Harley Stret London W1N 2BR on 3 December 2010 (1 page) |
| 3 December 2010 | Registered office address changed from 25 Harley Stret London W1N 2BR on 3 December 2010 (1 page) |
| 3 December 2010 | Registered office address changed from 25 Harley Stret London W1N 2BR on 3 December 2010 (1 page) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 16 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 16 December 2009 | Annual return made up to 30 November 2009 with a full list of shareholders (5 pages) |
| 8 June 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 8 June 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
| 12 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 12 January 2009 | Return made up to 30/11/08; full list of members (3 pages) |
| 30 October 2008 | Appointment terminated director diana guest (1 page) |
| 30 October 2008 | Appointment terminated director john moore (1 page) |
| 30 October 2008 | Appointment Terminated Director diana guest (1 page) |
| 30 October 2008 | Appointment Terminated Director john moore (1 page) |
| 22 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 22 October 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
| 9 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 9 January 2008 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
| 18 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 18 December 2007 | Return made up to 30/11/07; full list of members (3 pages) |
| 3 January 2007 | Return made up to 30/11/06; full list of members (3 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 3 January 2007 | Total exemption full accounts made up to 31 March 2006 (9 pages) |
| 3 January 2007 | Return made up to 30/11/06; full list of members (3 pages) |
| 4 January 2006 | Return made up to 30/11/05; full list of members (3 pages) |
| 4 January 2006 | Return made up to 30/11/05; full list of members (3 pages) |
| 19 December 2005 | Full accounts made up to 31 March 2005 (9 pages) |
| 19 December 2005 | Full accounts made up to 31 March 2005 (9 pages) |
| 20 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 20 January 2005 | Total exemption full accounts made up to 31 March 2004 (9 pages) |
| 24 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 24 December 2004 | Return made up to 30/11/04; full list of members (6 pages) |
| 23 December 2004 | Director's particulars changed (1 page) |
| 23 December 2004 | Director's particulars changed (1 page) |
| 23 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 23 December 2004 | Secretary's particulars changed;director's particulars changed (1 page) |
| 9 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 30/11/03; full list of members (6 pages) |
| 19 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 19 December 2003 | Total exemption full accounts made up to 31 March 2003 (9 pages) |
| 18 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 18 December 2002 | Total exemption full accounts made up to 31 March 2002 (11 pages) |
| 17 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 17 December 2002 | Return made up to 30/11/02; full list of members (6 pages) |
| 13 December 2001 | Director's particulars changed (1 page) |
| 13 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 13 December 2001 | Director's particulars changed (1 page) |
| 13 December 2001 | Return made up to 30/11/01; full list of members (6 pages) |
| 25 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 25 September 2001 | Total exemption full accounts made up to 31 March 2001 (10 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 2 February 2001 | Full accounts made up to 31 March 2000 (10 pages) |
| 28 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 28 December 2000 | Return made up to 30/11/00; full list of members (6 pages) |
| 1 March 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 1 March 2000 | Full accounts made up to 31 March 1999 (11 pages) |
| 10 January 2000 | Return made up to 30/11/99; full list of members (7 pages) |
| 10 January 2000 | Return made up to 30/11/99; full list of members (7 pages) |
| 15 March 1999 | Return made up to 30/11/98; full list of members
|
| 15 March 1999 | Return made up to 30/11/98; full list of members (8 pages) |
| 11 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 11 January 1999 | Full accounts made up to 31 March 1998 (11 pages) |
| 9 January 1998 | Return made up to 30/11/97; no change of members (8 pages) |
| 9 January 1998 | Return made up to 30/11/97; no change of members (8 pages) |
| 26 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 26 October 1997 | Full accounts made up to 31 March 1997 (10 pages) |
| 8 January 1997 | Return made up to 30/11/96; no change of members (8 pages) |
| 8 January 1997 | Return made up to 30/11/96; no change of members (8 pages) |
| 10 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 10 December 1996 | Full accounts made up to 31 March 1996 (11 pages) |
| 11 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 11 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
| 3 January 1996 | Secretary's particulars changed (1 page) |
| 3 January 1996 | Return made up to 30/11/95; full list of members (9 pages) |
| 3 January 1996 | Return made up to 30/11/95; full list of members (9 pages) |
| 3 January 1996 | Director's particulars changed (1 page) |