Justified Properties Limited

Company Name	Justified Properties Limited
Company Status	Dissolved
Company Number	03355474
Category	Private Limited Company
Incorporation Date	17 April 1997(27 years ago)
Dissolution Date	6 October 2020 (3 years, 6 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr David Alan Pears
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1997(3 months after company formation)
Appointment Duration	23 years, 2 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Mr Mark Andrew Pears
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1997(3 months after company formation)
Appointment Duration	23 years, 2 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Sir Trevor Steven Pears
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Closed
Appointed	22 July 1997(3 months after company formation)
Appointment Duration	23 years, 2 months (closed 06 October 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Old Brewery Mews Hampstead London NW3 1PZ

Director Name	Mr Robin Myer Spiro
Date of Birth	February 1931 (Born 93 years ago)
Nationality	British
Status	Closed
Appointed	01 May 2003(6 years after company formation)
Appointment Duration	17 years, 5 months (closed 06 October 2020)
Role	Property Consultant
Country of Residence	England
Correspondence Address	43 St Johns Wood Court St Johns Wood Road London NW8 8QR

Secretary Name	William Frederick Bennett
Status	Closed
Appointed	15 March 2013(15 years, 11 months after company formation)
Appointment Duration	7 years, 6 months (closed 06 October 2020)
Role	Company Director
Correspondence Address	Haskell House 152 West End Lane London NW6 1SD

Director Name	WPG Registrars Limited (Corporation)
Status	Closed
Appointed	19 July 2005(8 years, 3 months after company formation)
Appointment Duration	15 years, 2 months (closed 06 October 2020)
Correspondence Address	Ground Floor 30 City Road London EC1Y 2AB

Secretary Name	Mr Michael David Alan Keidan
Status	Resigned
Appointed	22 July 1997(3 months after company formation)
Appointment Duration	15 years, 7 months (resigned 18 February 2013)
Role	Company Director
Correspondence Address	15 Crooked Usage Finchley London N3 3HD

Director Name	Mr David Pearlman
Date of Birth	April 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 1997(5 months, 3 weeks after company formation)
Appointment Duration	5 years, 6 months (resigned 01 May 2003)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	36 Asmuns Hill London NW11 6ET

Director Name	Access Nominees Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Secretary Name	Access Registrars Limited (Corporation)
Status	Resigned
Appointed	17 April 1997(same day as company formation)
Correspondence Address	International House 31 Church Road Hendon London NW4 4EB

Location

Registered Address	Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London

Shareholders

500 at £1	Robin Myer Spiro 50.00% Ordinary B
167 at £1	Mr David Alan Pears 16.70% Ordinary A
167 at £1	Mr Mark Andrew Pears 16.70% Ordinary A
166 at £1	Mr Trevor Steven Pears 16.60% Ordinary A

Financials

Year	2014
Net Worth	£1,015,747
Cash	£25,364
Current Liabilities	£33,742

Accounts

Latest Accounts	30 April 2015 (8 years, 12 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 April

Filing History

19 September 2017	Registered office address changed from Resolve Partners Limited 48 Warwick Street London W1B 5NL to Resolve Partners Limited 22 York Buildings John Adam Street London WC2N 6JU on 19 September 2017 (2 pages)
8 June 2017	Liquidators' statement of receipts and payments to 29 March 2017 (8 pages)
1 September 2016	Registered office address changed from Resolve Partners Limited One America Square Crosswall London EC3N 2LB to Resolve Partners Limited 48 Warwick Street London W1B 5NL on 1 September 2016 (2 pages)
20 April 2016	Registered office address changed from Ground Floor 30 City Road London EC1Y 2AB to One America Square Crosswall London EC3N 2LB on 20 April 2016 (2 pages)
18 April 2016	Declaration of solvency (3 pages)
18 April 2016	Appointment of a voluntary liquidator (1 page)
18 April 2016	Resolutions LRESSP ‐ Special resolution to wind up on 2016-03-30 (8 pages)
5 February 2016	Total exemption small company accounts made up to 30 April 2015 (3 pages)
28 April 2015	Annual return made up to 17 April 2015 with a full list of shareholders Statement of capital on 2015-04-28 GBP 1,000 (9 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
24 April 2014	Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-04-24 GBP 1,000 (9 pages)
31 December 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
18 April 2013	Annual return made up to 17 April 2013 with a full list of shareholders (9 pages)
19 March 2013	Appointment of William Frederick Bennett as a secretary (2 pages)
19 February 2013	Termination of appointment of Michael Keidan as a secretary (1 page)
29 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
17 April 2012	Annual return made up to 17 April 2012 with a full list of shareholders (9 pages)
13 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
10 May 2011	Annual return made up to 17 April 2011 with a full list of shareholders (9 pages)
21 January 2011	Total exemption small company accounts made up to 30 April 2010 (4 pages)
30 April 2010	Annual return made up to 17 April 2010 with a full list of shareholders (7 pages)
28 January 2010	Total exemption small company accounts made up to 30 April 2009 (4 pages)
7 May 2009	Return made up to 17/04/09; full list of members (5 pages)
24 February 2009	Total exemption small company accounts made up to 30 April 2008 (4 pages)
9 May 2008	Return made up to 17/04/08; full list of members (5 pages)
20 February 2008	Total exemption small company accounts made up to 30 April 2007 (4 pages)
16 May 2007	Return made up to 17/04/07; full list of members (3 pages)
15 January 2007	Total exemption full accounts made up to 30 April 2006 (10 pages)
16 October 2006	Return made up to 17/04/06; full list of members (4 pages)
9 May 2006	Total exemption full accounts made up to 30 April 2005 (8 pages)
15 August 2005	New director appointed (4 pages)
19 July 2005	Return made up to 17/04/05; full list of members 363(353) ‐ Location of register of members address changed (3 pages)
11 February 2005	Total exemption full accounts made up to 30 April 2004 (7 pages)
12 August 2004	Registered office changed on 12/08/04 from: sixth floor holborn hall 100 grays inn road london WC1X 8BY (1 page)
25 May 2004	New director appointed (2 pages)
13 May 2004	Return made up to 17/04/04; full list of members 363(288) ‐ Director resigned (9 pages)
3 February 2004	Total exemption full accounts made up to 30 April 2003 (7 pages)
1 May 2003	Return made up to 17/04/03; full list of members (9 pages)
28 February 2003	Total exemption full accounts made up to 30 April 2002 (7 pages)
7 May 2002	Return made up to 17/04/02; full list of members (8 pages)
28 February 2002	Total exemption full accounts made up to 30 April 2001 (7 pages)
1 June 2001	Return made up to 17/04/01; full list of members (8 pages)
17 November 2000	Full accounts made up to 30 April 2000 (7 pages)
15 May 2000	Return made up to 17/04/00; full list of members (8 pages)
2 March 2000	Full accounts made up to 30 April 1999 (7 pages)
14 May 1999	Return made up to 17/04/99; no change of members (7 pages)
23 February 1999	Full accounts made up to 30 April 1998 (7 pages)
18 February 1999	New director appointed (3 pages)
30 April 1998	Return made up to 17/04/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 March 1998	Ad 20/01/98--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
11 March 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
11 March 1998	Memorandum and Articles of Association (12 pages)
12 February 1998	New director appointed (2 pages)
20 August 1997	New director appointed (3 pages)
20 August 1997	New secretary appointed (2 pages)
20 August 1997	New director appointed (3 pages)
20 August 1997	Director resigned (1 page)
20 August 1997	Secretary resigned (1 page)
20 August 1997	Registered office changed on 20/08/97 from: international house 31 church road hendon london NW4 4EB (1 page)
17 April 1997	Incorporation (17 pages)

Justified Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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