Joinrange Residents Management Limited

Company Name	Joinrange Residents Management Limited
Company Status	Dissolved
Company Number	02298190
Category	Private Limited Company
Incorporation Date	20 September 1988(35 years, 7 months ago)
Dissolution Date	29 August 2017 (6 years, 8 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 81100	Combined facilities support activities

Directors

Secretary Name	Ms Karina Yvette Van Der Merwe
Nationality	British
Status	Closed
Appointed	11 September 1996(7 years, 11 months after company formation)
Appointment Duration	20 years, 11 months (closed 29 August 2017)
Role	Director Of Charity
Country of Residence	United Kingdom
Correspondence Address	27 Burlington Avenue Kew Richmond London Surrey TW9 4DF

Director Name	Ms Karina Yvette Van Der Merwe
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	03 March 1997(8 years, 5 months after company formation)
Appointment Duration	20 years, 6 months (closed 29 August 2017)
Role	Director Of Charity
Country of Residence	United Kingdom
Correspondence Address	27 Burlington Avenue Richmond Surrey London Surrey TW9 4DF

Director Name	Mr Shashikant Masrani
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Closed
Appointed	25 March 2000(11 years, 6 months after company formation)
Appointment Duration	17 years, 5 months (closed 29 August 2017)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	20 Quantock Gardens London NW2 1PH

Director Name	Mrs Olivia Joseph
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	20 September 2005(17 years after company formation)
Appointment Duration	11 years, 11 months (closed 29 August 2017)
Role	Prop Management
Country of Residence	England
Correspondence Address	17 Elmscroft Avenue London Nw11

Director Name	Mr Gary Alan Aidallbery
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(3 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 07 February 1994)
Role	Hairdresser
Correspondence Address	31 Broughton Avenue London N3 3ES

Director Name	Ms Sameena Shakoor
Date of Birth	July 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(3 years, 4 months after company formation)
Appointment Duration	9 years, 1 month (resigned 31 March 2001)
Role	Medical Doctor
Correspondence Address	Apt 6 The Down House 22 Broadwater Down Tunbridge Wells Kent TN2 5NR

Director Name	Mr Morkel Van Der Merwe
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(3 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 June 1996)
Role	Retired
Correspondence Address	2 Caroline Court London NW11 9NA

Director Name	Ms Amie Joyce West
Date of Birth	September 1926 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	13 February 1992(3 years, 4 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 December 1997)
Role	Retired
Correspondence Address	5 Pentrosfa Road Llandrindod Wells Powys LD1 5NL Wales

Secretary Name	Mr Morkel Van Der Merwe
Nationality	British
Status	Resigned
Appointed	13 February 1992(3 years, 4 months after company formation)
Appointment Duration	4 years, 4 months (resigned 16 June 1996)
Role	Company Director
Correspondence Address	2 Caroline Court London NW11 9NA

Director Name	Garyh Newitt
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1997(9 years, 2 months after company formation)
Appointment Duration	2 years (resigned 06 December 1999)
Role	Chef
Correspondence Address	6 Caroline Court Highfield Road London NW11 9NA

Director Name	Mr John Philip Simmonds
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	13 July 2003(14 years, 9 months after company formation)
Appointment Duration	11 months (resigned 10 June 2004)
Role	Accountant
Country of Residence	England
Correspondence Address	28 Woodstock Avenue London NW11 9SL

Director Name	Dr Michael Sean Grant
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2007(18 years, 5 months after company formation)
Appointment Duration	9 years (resigned 03 March 2016)
Role	Software Engineer
Country of Residence	United Kingdom
Correspondence Address	3 Caroline Court Highfield Road London NW11 9NA

Location

Registered Address	Mainland House 1 Armitage Road London NW11 8QB
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Shareholders

1 at £1	Michael Grant 16.67% Ordinary
1 at £1	Mr N.k.p. Suchak 16.67% Ordinary
1 at £1	Mrs J. Bharadava 16.67% Ordinary
1 at £1	Ms Karina Yvette Van Der Merwe 16.67% Ordinary
1 at £1	Ms Sarita Masrani 16.67% Ordinary
1 at £1	Olivia Joseph 16.67% Ordinary

Accounts

Latest Accounts	31 January 2016 (8 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 January

Filing History

29 August 2017	Final Gazette dissolved via compulsory strike-off (1 page)
13 June 2017	First Gazette notice for compulsory strike-off (1 page)
19 April 2017	Termination of appointment of Michael Sean Grant as a director on 3 March 2016 (1 page)
16 November 2016	Accounts for a dormant company made up to 31 January 2016 (2 pages)
10 March 2016	Annual return made up to 13 February 2016 with a full list of shareholders Statement of capital on 2016-03-10 GBP 6 (8 pages)
26 November 2015	Accounts for a dormant company made up to 31 January 2015 (2 pages)
9 March 2015	Annual return made up to 13 February 2015 with a full list of shareholders Statement of capital on 2015-03-09 GBP 6 (8 pages)
28 October 2014	Accounts for a dormant company made up to 31 January 2014 (2 pages)
14 March 2014	Annual return made up to 13 February 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 6 (8 pages)
23 October 2013	Accounts for a dormant company made up to 31 January 2013 (2 pages)
12 March 2013	Annual return made up to 13 February 2013 with a full list of shareholders (8 pages)
27 October 2012	Accounts for a dormant company made up to 31 January 2012 (2 pages)
13 March 2012	Director's details changed for Ms Karina Yvette Van Der Merwe on 12 March 2012 (2 pages)
13 March 2012	Annual return made up to 13 February 2012 with a full list of shareholders (8 pages)
28 September 2011	Accounts for a dormant company made up to 31 January 2011 (2 pages)
31 March 2011	Annual return made up to 13 February 2011 with a full list of shareholders (8 pages)
31 March 2011	Director's details changed for Shashikant Masrani on 31 March 2011 (2 pages)
31 March 2011	Director's details changed for Shashikant Masrani on 31 March 2011 (1 page)
27 October 2010	Secretary's details changed for Ms Karina Yvette Van Der Merwe on 26 October 2010 (2 pages)
26 October 2010	Accounts for a dormant company made up to 31 January 2010 (2 pages)
10 March 2010	Director's details changed for Dr Michael Sean Grant on 13 February 2010 (2 pages)
10 March 2010	Director's details changed for Karina Yvette Van Der Merwe on 13 February 2010 (2 pages)
10 March 2010	Director's details changed (2 pages)
10 March 2010	Annual return made up to 13 February 2010 with a full list of shareholders (7 pages)
2 October 2009	Accounts for a dormant company made up to 31 January 2009 (2 pages)
20 February 2009	Return made up to 13/02/09; full list of members (5 pages)
25 November 2008	Accounts for a dormant company made up to 31 January 2008 (2 pages)
6 March 2008	Return made up to 13/02/08; full list of members (5 pages)
4 June 2007	Accounts for a dormant company made up to 31 January 2007 (1 page)
12 March 2007	New director appointed (2 pages)
12 March 2007	Registered office changed on 12/03/07 from: mainland house 1 armitage road london NW11 8QB (1 page)
26 February 2007	Return made up to 13/02/07; full list of members (3 pages)
26 February 2007	Registered office changed on 26/02/07 from: 2 caroline court highfield road london NW11 9NA (1 page)
26 February 2007	Secretary's particulars changed;director's particulars changed (1 page)
5 September 2006	Accounts for a dormant company made up to 31 January 2005 (1 page)
14 August 2006	Accounts for a dormant company made up to 31 January 2006 (1 page)
10 May 2006	Return made up to 13/02/06; full list of members (4 pages)
5 October 2005	New director appointed (2 pages)
22 February 2005	Director resigned (1 page)
22 February 2005	Return made up to 13/02/05; full list of members (9 pages)
21 October 2004	Director resigned (1 page)
22 June 2004	Accounts for a dormant company made up to 31 January 2004 (1 page)
10 May 2004	Return made up to 13/02/04; full list of members (9 pages)
16 December 2003	Return made up to 13/02/03; no change of members (6 pages)
16 December 2003	Accounts for a dormant company made up to 31 January 2001 (2 pages)
16 December 2003	Accounts for a dormant company made up to 31 January 2003 (2 pages)
16 December 2003	Secretary's particulars changed;director's particulars changed (1 page)
16 December 2003	Registered office changed on 16/12/03 from: 50 rowley gardens london N4 1HJ (1 page)
16 December 2003	Accounts for a dormant company made up to 31 January 2002 (2 pages)
16 December 2003	New director appointed (2 pages)
16 December 2003	Return made up to 13/02/02; full list of members (8 pages)
15 December 2003	Restoration by order of the court (2 pages)
19 November 2002	Final Gazette dissolved via compulsory strike-off (1 page)
6 August 2002	First Gazette notice for compulsory strike-off (1 page)
14 September 2001	Return made up to 13/02/01; full list of members 363(288) ‐ Director's particulars changed;director resigned (9 pages)
2 February 2001	Accounts for a dormant company made up to 31 January 2000 (2 pages)
15 May 2000	Return made up to 13/02/00; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Director's particulars changed;director resigned (10 pages)
15 May 2000	New director appointed (2 pages)
26 July 1999	Accounts for a dormant company made up to 31 January 1999 (1 page)
21 May 1999	Return made up to 13/02/99; full list of members (6 pages)
2 February 1999	Accounts for a dormant company made up to 31 January 1998 (3 pages)
27 April 1998	Return made up to 13/02/98; change of members 363(353) ‐ Location of register of members address changed (6 pages)
14 January 1998	New director appointed (2 pages)
4 December 1997	Director resigned (1 page)
24 April 1997	New director appointed (2 pages)
24 April 1997	Director resigned (1 page)
24 April 1997	Return made up to 10/03/97; full list of members 363(287) ‐ Registered office changed on 24/04/97 (6 pages)
24 April 1997	Accounts for a dormant company made up to 31 January 1997 (1 page)
19 February 1997	Secretary resigned (1 page)
19 February 1997	New secretary appointed (2 pages)
22 February 1996	Return made up to 13/02/96; full list of members (6 pages)
22 February 1996	Accounts for a dormant company made up to 31 January 1996 (2 pages)
20 September 1988	Incorporation (10 pages)

Joinrange Residents Management Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London