Company NameJearon Properties Limited
DirectorsLynda Sharon Coral and William D'Urban Sunnucks
Company StatusDissolved
Company Number00963816
CategoryPrivate Limited Company
Incorporation Date13 October 1969(52 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameLynda Sharon Coral
Date of BirthSeptember 1961 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed10 May 1991(21 years, 7 months after company formation)
Appointment Duration31 years
RoleChartered Accountant
Correspondence AddressWestacre
1a Sandy Lodge Road
Moor Park
Hertfordshire
WD3 1LP
Secretary NameFalguni Desai
NationalityBritish
StatusCurrent
Appointed05 May 2000(30 years, 7 months after company formation)
Appointment Duration22 years
RoleCompany Director
Correspondence Address6 Buckleigh Avenue
London
SW20 9JZ
Director NameMr William D'Urban Sunnucks
Date of BirthAugust 1956 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed05 December 2002(33 years, 2 months after company formation)
Appointment Duration19 years, 6 months
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressEast Gores Farm
Salmons Lane
Coggeshall
Essex
CO6 1RZ
Director NameMartin Barber
Date of BirthAugust 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(21 years, 7 months after company formation)
Appointment Duration10 years, 2 months (resigned 19 July 2001)
RoleCompany Director
Correspondence Address8 Highfields Grove
London
N6 6HN
Director NameMr Roger Michael Boyland
Date of BirthSeptember 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(21 years, 7 months after company formation)
Appointment Duration11 years, 4 months (resigned 01 October 2002)
RoleChartered Accountant
Correspondence AddressFlat 5 Wellesley House
Lower Sloane Street
London
SW1W 8AL
Director NameXavier Pullen
Date of BirthMay 1951 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed10 May 1991(21 years, 7 months after company formation)
Appointment Duration10 years, 2 months (resigned 19 July 2001)
RoleCompany Director
Correspondence Address65 Southway
London
NW11 6SB
Secretary NameLynda Sharon Coral
NationalityBritish
StatusResigned
Appointed10 May 1991(21 years, 7 months after company formation)
Appointment Duration8 years, 12 months (resigned 05 May 2000)
RoleCompany Director
Correspondence Address26 Dene Road
Northwood
Middlesex
HA6 2BT
Director NameMr Kenneth Charles Ford
Date of BirthMay 1953 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 January 2000(30 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 19 July 2001)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address43 Hans Place
London
SW1X 0JZ

Location

Registered AddressGriffins Russell Square House
10-12 Russell Square
London
WC1B 5EH
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardBloomsbury
Built Up AreaGreater London

Financials

Year2014
Turnover£9,862
Net Worth£1,122,956
Current Liabilities£143,000

Accounts

Latest Accounts25 December 2000 (21 years, 5 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

10 March 2003Dissolved (1 page)
13 January 2003New director appointed (4 pages)
10 December 2002Liquidators statement of receipts and payments (5 pages)
10 December 2002Return of final meeting in a members' voluntary winding up (3 pages)
8 November 2002Liquidators statement of receipts and payments (5 pages)
10 October 2002Director resigned (1 page)
10 April 2002Accounting reference date extended from 25/12/02 to 31/12/02 (1 page)
20 February 2002Director's particulars changed (1 page)
18 December 2001Registered office changed on 18/12/01 from: 33 saint georges drive london SW1V 4DG (1 page)
15 November 2001Registered office changed on 15/11/01 from: 10 lower grosvenor place london SW1W 0EN (1 page)
12 November 2001Declaration of solvency (3 pages)
12 November 2001Resolutions
  • LRESSP ‐ Special resolution to wind up
(1 page)
12 November 2001Appointment of a voluntary liquidator (1 page)
7 September 2001Full accounts made up to 25 December 2000 (14 pages)
25 July 2001Director resigned (1 page)
25 July 2001Director resigned (1 page)
25 July 2001Director resigned (1 page)
13 July 2001Director's particulars changed (1 page)
23 May 2001Return made up to 10/05/01; full list of members (7 pages)
27 February 2001Director's particulars changed (1 page)
3 October 2000Director's particulars changed (1 page)
28 June 2000Full accounts made up to 25 December 1999 (14 pages)
5 June 2000Return made up to 10/05/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
17 May 2000New secretary appointed (2 pages)
17 May 2000Secretary resigned (1 page)
28 April 2000Director's particulars changed (1 page)
4 February 2000Declaration of satisfaction of mortgage/charge (1 page)
25 January 2000New director appointed (3 pages)
5 January 2000Registered office changed on 05/01/00 from: 22 grosvenor gardens london SW1W 0DR (1 page)
1 July 1999Return made up to 10/05/99; full list of members (14 pages)
18 June 1999Full accounts made up to 25 December 1998 (15 pages)
30 May 1998Full accounts made up to 25 December 1997 (12 pages)
2 January 1998Auditor's resignation (1 page)
13 August 1997Declaration of satisfaction of mortgage/charge (1 page)
10 June 1997Return made up to 10/05/97; no change of members (12 pages)
4 June 1997Full accounts made up to 25 December 1996 (12 pages)
15 March 1997Declaration of satisfaction of mortgage/charge (1 page)
9 October 1996Particulars of mortgage/charge (3 pages)
16 June 1996Full accounts made up to 25 December 1995 (12 pages)
11 June 1996Return made up to 10/05/96; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(14 pages)
15 August 1995Full accounts made up to 25 December 1994 (12 pages)