Jarmel Properties Limited

Company Name	Jarmel Properties Limited
Company Status	Dissolved
Company Number	03055293
Category	Private Limited Company
Incorporation Date	11 May 1995(28 years, 11 months ago)
Dissolution Date	17 August 2021 (2 years, 8 months ago)
Previous Name	Escortmatch Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Julian Mark Anthony Griffiths
Date of Birth	January 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2010(15 years after company formation)
Appointment Duration	11 years, 2 months (closed 17 August 2021)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	PO Box 544 14 Britannia Place Bath Street St. Helier Jersey Channel Isles JE2 4SU

Director Name	James Anthony Wetherall
Date of Birth	June 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 May 2010(15 years after company formation)
Appointment Duration	11 years, 2 months (closed 17 August 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	PO Box 544 14 Britannia Place Bath Street St. Helier Jersey Channel Isles JE2 4SU

Director Name	Mr Kevin Leslie Jones
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2015(20 years after company formation)
Appointment Duration	6 years, 3 months (closed 17 August 2021)
Role	Company Director
Country of Residence	Channel Islands
Correspondence Address	PO Box 544, 14 Britannia Place Bath Street St. Helier Jersey JE2 4SU

Director Name	Mr Oliver Pemberton Giles Parker
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	11 May 2015(20 years after company formation)
Appointment Duration	6 years, 3 months (closed 17 August 2021)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	PO Box 544, 14 Britannia Place Bath Street St. Helier Jersey JE2 4SU

Secretary Name	PTL Services Limited (Corporation)
Status	Closed
Appointed	28 May 2010(15 years after company formation)
Appointment Duration	11 years, 2 months (closed 17 August 2021)
Correspondence Address	PO Box 544 14 Britannia Place Bath Street St. Helier Jersey Channel Isles JE2 4SU

Director Name	Mr John Richard Dewhurst
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(3 weeks, 6 days after company formation)
Appointment Duration	14 years, 11 months (resigned 28 May 2010)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	805 Falcon Wharf 34 Lombard Road London SW11 3RF

Director Name	Mr Stephen Brian Rumball
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	07 June 1995(3 weeks, 6 days after company formation)
Appointment Duration	14 years, 11 months (resigned 28 May 2010)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Manor Cottage Alderbrook Road Smithwood Common Cranleigh Surrey GU6 8QY

Secretary Name	Mr John Richard Dewhurst
Nationality	British
Status	Resigned
Appointed	07 June 1995(3 weeks, 6 days after company formation)
Appointment Duration	14 years, 11 months (resigned 28 May 2010)
Role	Tax Adviser
Country of Residence	England
Correspondence Address	805 Falcon Wharf 34 Lombard Road London SW11 3RF

Director Name	Linda Kathleen Blampied
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2010(15 years after company formation)
Appointment Duration	4 years, 9 months (resigned 02 March 2015)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	PO Box 544 14 Britannia Place Bath Street St. Helier Jersey Channel Isles JE2 4SU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 May 1995(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 May 1995(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	Office 110, First Floor, 3 More London Riverside London SE1 2RE
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Shareholders

1 at £1	John Richard Dewhurst 50.00% Ordinary
1 at £1	Stephen Brian Rumball 50.00% Ordinary

Financials

Year	2014
Net Worth	-£25,730

Accounts

Latest Accounts	31 May 2019 (4 years, 11 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 May

Filing History

19 May 2020	Confirmation statement made on 11 May 2020 with no updates (3 pages)
20 February 2020	Unaudited abridged accounts made up to 31 May 2019 (7 pages)
14 June 2019	Confirmation statement made on 11 May 2019 with no updates (3 pages)
11 February 2019	Total exemption full accounts made up to 31 May 2018 (7 pages)
18 May 2018	Confirmation statement made on 11 May 2018 with no updates (3 pages)
3 August 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
3 August 2017	Total exemption full accounts made up to 31 May 2017 (7 pages)
23 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
23 May 2017	Confirmation statement made on 11 May 2017 with updates (5 pages)
28 February 2017	Total exemption full accounts made up to 31 May 2016 (7 pages)
28 February 2017	Total exemption full accounts made up to 31 May 2016 (7 pages)
23 May 2016	Registered office address changed from 3 More London Place Room 110, First Floor London SE1 2RE England to Office 110, First Floor, 3 More London Riverside London SE1 2RE on 23 May 2016 (1 page)
23 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (8 pages)
23 May 2016	Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-23 GBP 2 (8 pages)
23 May 2016	Registered office address changed from 3 More London Place Room 110, First Floor London SE1 2RE England to Office 110, First Floor, 3 More London Riverside London SE1 2RE on 23 May 2016 (1 page)
17 February 2016	Total exemption full accounts made up to 31 May 2015 (7 pages)
17 February 2016	Total exemption full accounts made up to 31 May 2015 (7 pages)
5 October 2015	Registered office address changed from 3 More London Riverside London England to 3 More London Place Room 110, First Floor London SE1 2RE on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from 3 More London Riverside London England to 3 More London Place Room 110, First Floor London SE1 2RE on 5 October 2015 (1 page)
5 October 2015	Registered office address changed from 3 More London Riverside London England to 3 More London Place Room 110, First Floor London SE1 2RE on 5 October 2015 (1 page)
1 October 2015	Registered office address changed from 3 More London Riverside Room 110, First Floor London SE1 3RE England to 3 More London Riverside London on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 3 More London Riverside Room 110, First Floor London SE1 3RE England to 3 More London Riverside London on 1 October 2015 (1 page)
1 October 2015	Registered office address changed from 3 More London Riverside Room 110, First Floor London SE1 3RE England to 3 More London Riverside London on 1 October 2015 (1 page)
30 September 2015	Registered office address changed from 51 Lafone Street London SE1 2LX to 3 More London Riverside London on 30 September 2015 (1 page)
30 September 2015	Registered office address changed from 51 Lafone Street London SE1 2LX to 3 More London Riverside London on 30 September 2015 (1 page)
13 May 2015	Appointment of Mr Kevin Leslie Jones as a director on 11 May 2015 (2 pages)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (7 pages)
13 May 2015	Appointment of Mr Oliver Pemberton Giles Parker as a director on 11 May 2015 (2 pages)
13 May 2015	Appointment of Mr Oliver Pemberton Giles Parker as a director on 11 May 2015 (2 pages)
13 May 2015	Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-13 GBP 2 (7 pages)
13 May 2015	Appointment of Mr Kevin Leslie Jones as a director on 11 May 2015 (2 pages)
12 March 2015	Termination of appointment of Linda Kathleen Blampied as a director on 2 March 2015 (1 page)
12 March 2015	Termination of appointment of Linda Kathleen Blampied as a director on 2 March 2015 (1 page)
12 March 2015	Termination of appointment of Linda Kathleen Blampied as a director on 2 March 2015 (1 page)
16 October 2014	Total exemption full accounts made up to 31 May 2014 (6 pages)
16 October 2014	Total exemption full accounts made up to 31 May 2014 (6 pages)
20 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (6 pages)
20 May 2014	Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 2 (6 pages)
18 December 2013	Total exemption full accounts made up to 31 May 2013 (7 pages)
18 December 2013	Total exemption full accounts made up to 31 May 2013 (7 pages)
14 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
14 May 2013	Annual return made up to 11 May 2013 with a full list of shareholders (6 pages)
17 January 2013	Total exemption full accounts made up to 31 May 2012 (7 pages)
17 January 2013	Total exemption full accounts made up to 31 May 2012 (7 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
16 May 2012	Annual return made up to 11 May 2012 with a full list of shareholders (6 pages)
2 April 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
2 April 2012	Total exemption full accounts made up to 31 May 2011 (7 pages)
16 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
16 May 2011	Annual return made up to 11 May 2011 with a full list of shareholders (6 pages)
15 February 2011	Total exemption full accounts made up to 31 May 2010 (5 pages)
15 February 2011	Total exemption full accounts made up to 31 May 2010 (5 pages)
7 June 2010	Appointment of Julian Mark Anthony Griffiths as a director (3 pages)
7 June 2010	Termination of appointment of John Dewhurst as a director (2 pages)
7 June 2010	Appointment of Linda Kathleen Blampied as a director (3 pages)
7 June 2010	Termination of appointment of John Dewhurst as a director (2 pages)
7 June 2010	Termination of appointment of John Dewhurst as a secretary (2 pages)
7 June 2010	Appointment of Ptl Services Limited as a secretary (3 pages)
7 June 2010	Termination of appointment of Stephen Rumball as a director (2 pages)
7 June 2010	Termination of appointment of Stephen Rumball as a director (2 pages)
7 June 2010	Appointment of Julian Mark Anthony Griffiths as a director (3 pages)
7 June 2010	Appointment of James Anthony Wetherall as a director (3 pages)
7 June 2010	Appointment of Linda Kathleen Blampied as a director (3 pages)
7 June 2010	Appointment of Ptl Services Limited as a secretary (3 pages)
7 June 2010	Appointment of James Anthony Wetherall as a director (3 pages)
7 June 2010	Termination of appointment of John Dewhurst as a secretary (2 pages)
13 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
13 May 2010	Annual return made up to 11 May 2010 with a full list of shareholders (5 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (5 pages)
2 March 2010	Total exemption full accounts made up to 31 May 2009 (5 pages)
14 May 2009	Return made up to 11/05/09; full list of members (4 pages)
14 May 2009	Return made up to 11/05/09; full list of members (4 pages)
13 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
13 March 2009	Total exemption small company accounts made up to 31 May 2008 (5 pages)
25 September 2008	Return made up to 11/05/08; full list of members (4 pages)
25 September 2008	Return made up to 11/05/08; full list of members (4 pages)
27 May 2008	Total exemption full accounts made up to 31 May 2007 (5 pages)
27 May 2008	Total exemption full accounts made up to 31 May 2007 (5 pages)
14 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2007	Return made up to 11/05/07; full list of members (2 pages)
14 May 2007	Return made up to 11/05/07; full list of members (2 pages)
14 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
2 April 2007	Total exemption full accounts made up to 31 May 2006 (8 pages)
19 May 2006	Return made up to 11/05/06; full list of members (7 pages)
19 May 2006	Return made up to 11/05/06; full list of members (7 pages)
23 March 2006	Total exemption full accounts made up to 31 May 2005 (5 pages)
23 March 2006	Total exemption full accounts made up to 31 May 2005 (5 pages)
9 July 2005	Return made up to 11/05/05; full list of members (7 pages)
9 July 2005	Return made up to 11/05/05; full list of members (7 pages)
21 February 2005	Total exemption full accounts made up to 31 May 2004 (5 pages)
21 February 2005	Total exemption full accounts made up to 31 May 2004 (5 pages)
18 May 2004	Return made up to 11/05/04; full list of members (7 pages)
18 May 2004	Return made up to 11/05/04; full list of members (7 pages)
27 November 2003	Total exemption full accounts made up to 31 May 2003 (5 pages)
27 November 2003	Total exemption full accounts made up to 31 May 2003 (5 pages)
19 May 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
19 May 2003	Return made up to 11/05/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
1 April 2003	Total exemption full accounts made up to 31 May 2002 (5 pages)
1 April 2003	Total exemption full accounts made up to 31 May 2002 (5 pages)
30 May 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
30 May 2002	Total exemption small company accounts made up to 31 May 2001 (5 pages)
28 May 2002	Return made up to 11/05/02; full list of members (7 pages)
28 May 2002	Return made up to 11/05/02; full list of members (7 pages)
23 May 2001	Return made up to 11/05/01; full list of members (6 pages)
23 May 2001	Return made up to 11/05/01; full list of members (6 pages)
23 April 2001	Accounts for a small company made up to 31 May 2000 (1 page)
23 April 2001	Accounts for a small company made up to 31 May 2000 (1 page)
25 May 2000	Return made up to 11/05/00; full list of members (6 pages)
25 May 2000	Return made up to 11/05/00; full list of members (6 pages)
27 August 1999	Accounts for a small company made up to 31 May 1999 (1 page)
27 August 1999	Accounts for a small company made up to 31 May 1999 (1 page)
17 May 1999	Return made up to 11/05/99; full list of members (8 pages)
17 May 1999	Return made up to 11/05/99; full list of members (8 pages)
14 September 1998	Accounts for a small company made up to 31 May 1998 (1 page)
14 September 1998	Accounts for a small company made up to 31 May 1998 (1 page)
22 July 1998	Amended accounts made up to 31 May 1997 (1 page)
22 July 1998	Amended accounts made up to 31 May 1997 (1 page)
3 July 1998	Full accounts made up to 31 May 1997 (1 page)
3 July 1998	Full accounts made up to 31 May 1997 (1 page)
20 May 1998	Return made up to 11/05/98; no change of members (6 pages)
20 May 1998	Return made up to 11/05/98; no change of members (6 pages)
16 May 1997	Return made up to 11/05/97; no change of members (6 pages)
16 May 1997	Return made up to 11/05/97; no change of members (6 pages)
13 March 1997	Full accounts made up to 31 May 1996 (7 pages)
13 March 1997	Full accounts made up to 31 May 1996 (7 pages)
20 May 1996	Return made up to 11/05/96; full list of members (8 pages)
20 May 1996	Return made up to 11/05/96; full list of members (8 pages)
15 June 1995	Company name changed escortmatch LIMITED\certificate issued on 16/06/95 (4 pages)
15 June 1995	Company name changed escortmatch LIMITED\certificate issued on 16/06/95 (4 pages)
11 May 1995	Incorporation (12 pages)
11 May 1995	Incorporation (12 pages)

Jarmel Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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