C.J. International Property Agency Limited

Company Name	C.J. International Property Agency Limited
Company Status	Dissolved
Company Number	01681617
Category	Private Limited Company
Incorporation Date	25 November 1982(41 years, 5 months ago)
Dissolution Date	26 July 2022 (1 year, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Ashwin Kashyap
Date of Birth	September 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	29 November 2017(35 years after company formation)
Appointment Duration	4 years, 7 months (closed 26 July 2022)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	3 Park Road Teddington TW11 0AP

Secretary Name	Mr Yaron Engel
Status	Closed
Appointed	29 November 2017(35 years after company formation)
Appointment Duration	4 years, 7 months (closed 26 July 2022)
Role	Company Director
Correspondence Address	3 Park Road Teddington TW11 0AP

Director Name	Mr Andrew Carl Shepherd
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	16 May 2019(36 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (closed 26 July 2022)
Role	Estate Agent
Country of Residence	England
Correspondence Address	3 Park Road Teddington TW11 0AP

Director Name	Arthur Ernest Jones
Date of Birth	December 1925 (Born 98 years ago)
Nationality	South African
Status	Resigned
Appointed	03 October 1991(8 years, 10 months after company formation)
Appointment Duration	18 years, 11 months (resigned 07 September 2010)
Role	Co Director
Country of Residence	England
Correspondence Address	27 Church Vale London N2 9PB

Director Name	Mrs Catherine Jones
Date of Birth	August 1938 (Born 85 years ago)
Nationality	South African
Status	Resigned
Appointed	03 October 1991(8 years, 10 months after company formation)
Appointment Duration	26 years (resigned 16 October 2017)
Role	Co Director
Country of Residence	England
Correspondence Address	27 Church Vale London N2 9PB

Director Name	Miss Kate Jones
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 1991(8 years, 10 months after company formation)
Appointment Duration	26 years, 2 months (resigned 29 November 2017)
Role	Managing Director
Country of Residence	England
Correspondence Address	Flat 18 125 Hornsey Lane London N6 1NH

Secretary Name	Mrs Catherine Jones
Nationality	South African
Status	Resigned
Appointed	03 October 1991(8 years, 10 months after company formation)
Appointment Duration	26 years (resigned 16 October 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	27 Church Vale London N2 9PB

Director Name	Mr Jeffrey Ian Doble
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 2017(35 years after company formation)
Appointment Duration	3 years, 3 months (resigned 08 March 2021)
Role	Estate Agent
Country of Residence	England
Correspondence Address	3 Park Road Teddington TW11 0AP

Contact

Website	cjdelemere.com
Telephone	020 84442388
Telephone region	London

Location

Registered Address	3 Park Road Teddington TW11 0AP
Region	London
Constituency	Twickenham
County	Greater London
Ward	Teddington
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

66 at £1	Catherine Jones 59.46% Ordinary
34 at £1	Kate Jones 30.63% Ordinary
1 at £1	Ben Smart 0.90% Ordinary J
1 at £1	Catherine Cupit 0.90% Ordinary K
1 at £1	Jennie Gorman 0.90% Ordinary E
1 at £1	Jenny Mak 0.90% Ordinary H
1 at £1	Karen Andrews 0.90% Ordinary F
1 at £1	Kate Jones 0.90% Ordinary A
1 at £1	Kate Jones 0.90% Ordinary B
1 at £1	Kate Jones 0.90% Ordinary C
1 at £1	Kate Jones 0.90% Ordinary D
1 at £1	Kate Jones 0.90% Ordinary G
1 at £1	Patrick Costello 0.90% Ordinary I

Financials

Year	2014
Net Worth	£49,367
Cash	£800,719
Current Liabilities	£860,261

Accounts

Latest Accounts	30 September 2021 (2 years, 7 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Filing History

26 July 2022	Final Gazette dissolved via voluntary strike-off (1 page)
23 June 2022	Total exemption full accounts made up to 30 September 2021 (6 pages)
14 June 2022	Voluntary strike-off action has been suspended (1 page)
10 May 2022	First Gazette notice for voluntary strike-off (1 page)
3 May 2022	Application to strike the company off the register (3 pages)
17 August 2021	Confirmation statement made on 1 August 2021 with updates (6 pages)
22 June 2021	Total exemption full accounts made up to 30 September 2020 (6 pages)
25 March 2021	Termination of appointment of Jeffrey Ian Doble as a director on 8 March 2021 (1 page)
10 August 2020	Confirmation statement made on 1 August 2020 with updates (6 pages)
2 July 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
9 August 2019	Confirmation statement made on 1 August 2019 with updates (6 pages)
3 July 2019	Total exemption full accounts made up to 30 September 2018 (9 pages)
17 May 2019	Appointment of Mr Andrew Carl Shepherd as a director on 16 May 2019 (2 pages)
14 August 2018	Confirmation statement made on 1 August 2018 with updates (9 pages)
18 July 2018	Current accounting period shortened from 29 November 2018 to 30 September 2018 (1 page)
11 July 2018	Total exemption full accounts made up to 29 November 2017 (9 pages)
12 December 2017	Appointment of Mr. Yaron Engel as a secretary on 29 November 2017 (2 pages)
12 December 2017	Cessation of Kate Jones as a person with significant control on 29 November 2017 (1 page)
12 December 2017	Notification of Dexters London Limited as a person with significant control on 29 November 2017 (2 pages)
12 December 2017	Registered office address changed from 418 Muswell Hill Broadway Muswell Hill London N10 1DJ England to 3 Park Road Teddington TW11 0AP on 12 December 2017 (1 page)
12 December 2017	Appointment of Mr. Jeffrey Ian Doble as a director on 29 November 2017 (2 pages)
12 December 2017	Termination of appointment of Kate Jones as a director on 29 November 2017 (1 page)
12 December 2017	Appointment of Mr. Ashwin Kashyap as a director on 29 November 2017 (2 pages)
4 December 2017	Previous accounting period extended from 31 October 2017 to 29 November 2017 (1 page)
4 December 2017	Previous accounting period extended from 31 October 2017 to 29 November 2017 (1 page)
17 October 2017	Termination of appointment of Catherine Jones as a secretary on 16 October 2017 (1 page)
17 October 2017	Termination of appointment of Catherine Jones as a director on 16 October 2017 (1 page)
17 October 2017	Termination of appointment of Catherine Jones as a director on 16 October 2017 (1 page)
17 October 2017	Termination of appointment of Catherine Jones as a secretary on 16 October 2017 (1 page)
3 August 2017	Confirmation statement made on 1 August 2017 with updates (8 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with updates (8 pages)
31 March 2017	Registered office address changed from Regency House 33 Wood Street Barnet EN5 4BE England to 418 Muswell Hill Broadway Muswell Hill London N10 1DJ on 31 March 2017 (1 page)
31 March 2017	Registered office address changed from Regency House 33 Wood Street Barnet EN5 4BE England to 418 Muswell Hill Broadway Muswell Hill London N10 1DJ on 31 March 2017 (1 page)
28 March 2017	Registered office address changed from 418 Muswell Hill Broadway Muswell Hill London N10 1DJ to Regency House 33 Wood Street Barnet EN5 4BE on 28 March 2017 (1 page)
28 March 2017	Registered office address changed from 418 Muswell Hill Broadway Muswell Hill London N10 1DJ to Regency House 33 Wood Street Barnet EN5 4BE on 28 March 2017 (1 page)
1 March 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
1 March 2017	Total exemption small company accounts made up to 31 October 2016 (3 pages)
27 January 2017	Confirmation statement made on 26 January 2017 with updates (10 pages)
27 January 2017	Confirmation statement made on 26 January 2017 with updates (10 pages)
16 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
16 August 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
25 July 2016	Confirmation statement made on 30 June 2016 with updates (10 pages)
25 July 2016	Confirmation statement made on 30 June 2016 with updates (10 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 111 (9 pages)
19 May 2016	Annual return made up to 19 May 2016 with a full list of shareholders Statement of capital on 2016-05-19 GBP 111 (9 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 111 (9 pages)
26 April 2016	Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-04-26 GBP 111 (9 pages)
10 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 111 (9 pages)
10 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-10 GBP 111 (9 pages)
10 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
10 June 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
25 February 2015	Director's details changed for Kate Jones on 4 February 2015 (2 pages)
25 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 111 (9 pages)
25 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 111 (9 pages)
25 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-25 GBP 111 (9 pages)
25 February 2015	Director's details changed for Kate Jones on 4 February 2015 (2 pages)
25 February 2015	Director's details changed for Kate Jones on 4 February 2015 (2 pages)
22 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
22 April 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 110 (9 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 110 (9 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 110 (9 pages)
29 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
29 April 2013	Total exemption small company accounts made up to 31 October 2012 (7 pages)
26 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (9 pages)
26 February 2013	Annual return made up to 26 February 2013 with a full list of shareholders (9 pages)
1 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (10 pages)
1 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (10 pages)
1 November 2012	Annual return made up to 3 October 2012 with a full list of shareholders (10 pages)
11 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
11 April 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
1 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (9 pages)
1 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (9 pages)
1 November 2011	Annual return made up to 3 October 2011 with a full list of shareholders (9 pages)
15 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
15 July 2011	Total exemption small company accounts made up to 31 October 2010 (5 pages)
26 October 2010	Termination of appointment of Arthur Jones as a director (1 page)
26 October 2010	Termination of appointment of Arthur Jones as a director (1 page)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (9 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (9 pages)
26 October 2010	Annual return made up to 3 October 2010 with a full list of shareholders (9 pages)
23 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
23 March 2010	Total exemption small company accounts made up to 31 October 2009 (7 pages)
6 November 2009	Director's details changed for Arthur Ernest Jones on 5 November 2009 (2 pages)
6 November 2009	Director's details changed for Arthur Ernest Jones on 5 November 2009 (2 pages)
6 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (12 pages)
6 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (12 pages)
6 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (12 pages)
6 November 2009	Director's details changed for Arthur Ernest Jones on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Kate Jones on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Kate Jones on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Catherine Jones on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Catherine Jones on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Kate Jones on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Catherine Jones on 5 November 2009 (2 pages)
11 August 2009	Ad 31/10/08\gbp si 4@1=4\gbp ic 100/104\ (3 pages)
11 August 2009	Ad 31/10/08\gbp si 4@1=4\gbp ic 100/104\ (3 pages)
14 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
14 July 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
8 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
8 June 2009	Nc inc already adjusted 31/10/08 (1 page)
8 June 2009	Nc inc already adjusted 31/10/08 (1 page)
14 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
14 May 2009	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
15 October 2008	Director's change of particulars / kate jones / 02/10/2008 (1 page)
15 October 2008	Return made up to 03/10/08; full list of members (5 pages)
15 October 2008	Location of register of members (1 page)
15 October 2008	Location of register of members (1 page)
15 October 2008	Return made up to 03/10/08; full list of members (5 pages)
15 October 2008	Director's change of particulars / kate jones / 02/10/2008 (1 page)
7 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
7 July 2008	Total exemption small company accounts made up to 31 October 2007 (6 pages)
24 October 2007	Return made up to 03/10/07; no change of members (7 pages)
24 October 2007	Return made up to 03/10/07; no change of members (7 pages)
25 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
25 April 2007	Total exemption small company accounts made up to 31 October 2006 (6 pages)
20 October 2006	Return made up to 03/10/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
20 October 2006	Return made up to 03/10/06; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
11 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
11 April 2006	Total exemption small company accounts made up to 31 October 2005 (5 pages)
11 October 2005	Return made up to 03/10/05; full list of members (7 pages)
11 October 2005	Return made up to 03/10/05; full list of members (7 pages)
25 February 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
25 February 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
12 October 2004	Return made up to 03/10/04; full list of members (7 pages)
12 October 2004	Return made up to 03/10/04; full list of members (7 pages)
6 March 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
6 March 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
9 October 2003	Return made up to 03/10/03; full list of members (7 pages)
9 October 2003	Return made up to 03/10/03; full list of members (7 pages)
27 April 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
27 April 2003	Total exemption small company accounts made up to 31 October 2002 (5 pages)
7 October 2002	Return made up to 03/10/02; full list of members (7 pages)
7 October 2002	Return made up to 03/10/02; full list of members (7 pages)
11 March 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
11 March 2002	Total exemption small company accounts made up to 31 October 2001 (4 pages)
9 October 2001	Return made up to 03/10/01; full list of members (7 pages)
9 October 2001	Return made up to 03/10/01; full list of members (7 pages)
9 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
9 May 2001	Accounts for a small company made up to 31 October 2000 (7 pages)
3 October 2000	Return made up to 03/10/00; full list of members (7 pages)
3 October 2000	Return made up to 03/10/00; full list of members (7 pages)
21 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
21 March 2000	Accounts for a small company made up to 31 October 1999 (7 pages)
29 September 1999	Return made up to 03/10/99; full list of members (7 pages)
29 September 1999	Return made up to 03/10/99; full list of members (7 pages)
21 January 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
21 January 1999	Accounts for a small company made up to 31 October 1998 (6 pages)
29 September 1998	Return made up to 03/10/98; full list of members (6 pages)
29 September 1998	Return made up to 03/10/98; full list of members (6 pages)
22 December 1997	Accounts for a small company made up to 31 October 1997 (7 pages)
22 December 1997	Accounts for a small company made up to 31 October 1997 (7 pages)
30 September 1997	Return made up to 03/10/97; no change of members (4 pages)
30 September 1997	Return made up to 03/10/97; no change of members (4 pages)
12 December 1996	Accounts for a small company made up to 31 October 1996 (7 pages)
12 December 1996	Accounts for a small company made up to 31 October 1996 (7 pages)
8 October 1996	Return made up to 03/10/96; no change of members (4 pages)
8 October 1996	Return made up to 03/10/96; no change of members (4 pages)
27 December 1995	Accounts for a small company made up to 31 October 1995 (7 pages)
27 December 1995	Accounts for a small company made up to 31 October 1995 (7 pages)
29 September 1995	Return made up to 03/10/95; full list of members (6 pages)
29 September 1995	Return made up to 03/10/95; full list of members (6 pages)
5 May 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
5 May 1995	Accounts for a small company made up to 31 October 1994 (7 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

C.J. International Property Agency Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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