JGH Residential Limited

Company Name	JGH Residential Limited
Company Status	Dissolved
Company Number	02985794
Category	Private Limited Company
Incorporation Date	2 November 1994(29 years, 5 months ago)
Dissolution Date	24 October 2023 (5 months, 4 weeks ago)
Previous Name	JAC Residential Limited

Business Activity

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

Directors

Director Name	Mr Gary Thomas Lever
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2001(6 years, 11 months after company formation)
Appointment Duration	22 years (closed 24 October 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Mr Terry John Prosser
Nationality	British
Status	Closed
Appointed	12 August 2004(9 years, 9 months after company formation)
Appointment Duration	19 years, 2 months (closed 24 October 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	2 Hopkins Mead Chelmer Village Chelmsford Essex CM2 6SS

Director Name	Jack Anthony Coronna
Date of Birth	January 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Role	Chairman
Correspondence Address	118 Cromwell Road London SW7 4EF

Secretary Name	Cyndi Bohn
Nationality	British
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Role	Company Director
Correspondence Address	55 Lanercost Road London SW2 3DR

Secretary Name	Mr Gary Thomas Lever
Nationality	British
Status	Resigned
Appointed	03 May 2000(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 12 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Richmond Mansions 250 Old Brompton Road London SW5 9HN

Secretary Name	Hayley Jane Cockett
Nationality	British
Status	Resigned
Appointed	12 February 2002(7 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 August 2004)
Role	Secretary
Correspondence Address	43 Hartland Road Morden Surrey SM4 6LZ

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Director Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	02 November 1994(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Location

Registered Address	St Martins House The Runway South Ruislip Middlesex HA4 6SE
Region	London
Constituency	Uxbridge and South Ruislip
County	Greater London
Ward	South Ruislip
Built Up Area	Greater London

Financials

Year	2010
Turnover	£122,296
Gross Profit	-£14,136
Net Worth	-£15,095
Cash	£27,695
Current Liabilities	£81,746

Accounts

Latest Accounts	30 June 2010 (13 years, 9 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Filing History

24 October 2023	Final Gazette dissolved via compulsory strike-off (1 page)
8 August 2023	First Gazette notice for compulsory strike-off (1 page)
11 June 2013	Liquidators statement of receipts and payments to 20 February 2013 (11 pages)
11 June 2013	Liquidators' statement of receipts and payments to 20 February 2013 (11 pages)
11 June 2013	Liquidators' statement of receipts and payments to 20 February 2013 (11 pages)
5 January 2013	Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 5 January 2013 (1 page)
5 January 2013	Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 5 January 2013 (1 page)
5 January 2013	Registered office address changed from Great Central House Great Central Avenue South Ruislip Middlesex HA4 6TS on 5 January 2013 (1 page)
8 March 2012	Registered office address changed from 1St Floor Offices 189-193 Earls Court Road London SW5 9AN on 8 March 2012 (2 pages)
8 March 2012	Registered office address changed from 1St Floor Offices 189-193 Earls Court Road London SW5 9AN on 8 March 2012 (2 pages)
8 March 2012	Registered office address changed from 1St Floor Offices 189-193 Earls Court Road London SW5 9AN on 8 March 2012 (2 pages)
6 March 2012	Appointment of a voluntary liquidator (1 page)
6 March 2012	Statement of affairs with form 4.19 (12 pages)
6 March 2012	Appointment of a voluntary liquidator (1 page)
6 March 2012	Statement of affairs with form 4.19 (12 pages)
6 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
6 March 2012	Resolutions LRESEX ‐ Extraordinary resolution to wind up (2 pages)
7 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-07 GBP 4 (4 pages)
7 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-07 GBP 4 (4 pages)
7 November 2011	Annual return made up to 2 November 2011 with a full list of shareholders Statement of capital on 2011-11-07 GBP 4 (4 pages)
18 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
18 March 2011	Total exemption full accounts made up to 30 June 2010 (9 pages)
1 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
1 December 2010	Annual return made up to 2 November 2010 with a full list of shareholders (4 pages)
23 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
23 March 2010	Total exemption full accounts made up to 30 June 2009 (9 pages)
26 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
26 November 2009	Annual return made up to 2 November 2009 with a full list of shareholders (4 pages)
27 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
27 April 2009	Total exemption full accounts made up to 30 June 2008 (9 pages)
23 January 2009	Return made up to 02/11/08; full list of members (3 pages)
23 January 2009	Return made up to 02/11/08; full list of members (3 pages)
2 January 2008	Return made up to 02/11/07; full list of members (2 pages)
2 January 2008	Return made up to 02/11/07; full list of members (2 pages)
31 December 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
31 December 2007	Total exemption full accounts made up to 30 June 2007 (9 pages)
28 November 2006	Return made up to 02/11/06; full list of members (2 pages)
28 November 2006	Return made up to 02/11/06; full list of members (2 pages)
27 November 2006	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
27 November 2006	Accounting reference date extended from 31/12/06 to 30/06/07 (1 page)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
31 October 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
1 September 2006	Registered office changed on 01/09/06 from: 159 gloucester road south kensington london SW7 4TH (1 page)
1 September 2006	Registered office changed on 01/09/06 from: 159 gloucester road south kensington london SW7 4TH (1 page)
24 November 2005	Return made up to 02/11/05; full list of members (2 pages)
24 November 2005	Return made up to 02/11/05; full list of members (2 pages)
3 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
3 October 2005	Total exemption full accounts made up to 31 December 2004 (9 pages)
8 December 2004	Return made up to 02/11/04; full list of members (6 pages)
8 December 2004	Return made up to 02/11/04; full list of members (6 pages)
27 August 2004	Secretary resigned (1 page)
27 August 2004	Secretary resigned (1 page)
23 August 2004	New secretary appointed (2 pages)
23 August 2004	New secretary appointed (2 pages)
12 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
12 July 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
25 November 2003	Return made up to 02/11/03; full list of members (6 pages)
25 November 2003	Return made up to 02/11/03; full list of members (6 pages)
16 September 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
16 September 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
27 March 2003	Ad 01/01/02-01/01/02 £ si 1@1 (2 pages)
27 March 2003	Ad 01/01/02-01/01/02 Â£ si 1@1 (2 pages)
3 December 2002	Return made up to 02/11/02; full list of members (6 pages)
3 December 2002	Return made up to 02/11/02; full list of members (6 pages)
18 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
18 August 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 June 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
16 June 2002	Total exemption small company accounts made up to 31 December 2000 (4 pages)
15 June 2002	Registered office changed on 15/06/02 from: 2 kendrick mews south kensington london SW7 3HG (1 page)
15 June 2002	Registered office changed on 15/06/02 from: 2 kendrick mews south kensington london SW7 3HG (1 page)
15 June 2002	Return made up to 02/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
15 June 2002	Return made up to 02/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
8 March 2002	Director resigned (1 page)
8 March 2002	Director resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
19 February 2002	New secretary appointed (2 pages)
19 February 2002	Secretary resigned (1 page)
14 February 2002	Secretary resigned;director resigned (1 page)
14 February 2002	Secretary resigned;director resigned (1 page)
9 November 2001	Total exemption small company accounts made up to 31 December 1999 (4 pages)
9 November 2001	Registered office changed on 09/11/01 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
9 November 2001	Total exemption small company accounts made up to 31 December 1999 (4 pages)
9 November 2001	Registered office changed on 09/11/01 from: 6TH floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
5 November 2001	New director appointed (5 pages)
5 November 2001	New director appointed (5 pages)
9 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 2000	Return made up to 02/11/00; full list of members 363(288) ‐ Director's particulars changed (6 pages)
24 May 2000	New secretary appointed (2 pages)
24 May 2000	New secretary appointed (2 pages)
9 May 2000	Secretary resigned (1 page)
9 May 2000	Secretary resigned (1 page)
3 May 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
3 May 2000	Accounts for a small company made up to 31 December 1998 (4 pages)
15 November 1999	Return made up to 02/11/99; full list of members (6 pages)
15 November 1999	Return made up to 02/11/99; full list of members (6 pages)
15 January 1999	Return made up to 02/11/98; full list of members (6 pages)
15 January 1999	Return made up to 02/11/98; full list of members (6 pages)
10 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
10 September 1998	Accounts for a small company made up to 31 December 1997 (5 pages)
23 December 1997	Return made up to 02/11/97; no change of members (5 pages)
23 December 1997	Return made up to 02/11/97; no change of members (5 pages)
16 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
16 September 1997	Accounts for a small company made up to 31 December 1996 (8 pages)
22 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
22 November 1996	Accounts for a small company made up to 31 December 1995 (8 pages)
10 November 1996	Return made up to 02/11/96; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 November 1996	Return made up to 02/11/96; change of members 363(288) ‐ Secretary's particulars changed (7 pages)
5 November 1996	Ad 30/12/95--------- £ si 1@1=1 £ ic 2/3 (2 pages)
5 November 1996	Ad 30/12/95--------- Â£ si 1@1=1 Â£ ic 2/3 (2 pages)
26 January 1996	Return made up to 02/11/95; full list of members (7 pages)
26 January 1996	Return made up to 02/11/95; full list of members (7 pages)
8 September 1995	Registered office changed on 08/09/95 from: 10A gloucester road london SW7 4RB (1 page)
8 September 1995	Registered office changed on 08/09/95 from: 10A gloucester road london SW7 4RB (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

JGH Residential Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

Contact Companies London