JOHM Properties 1 Limited

Company Name	JOHM Properties 1 Limited
Company Status	Dissolved
Company Number	03411790
Category	Private Limited Company
Incorporation Date	30 July 1997(26 years, 9 months ago)
Dissolution Date	3 February 2004 (20 years, 2 months ago)
Previous Name	Bayace Limited

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	Dominic Dinan
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	Flat 4 48 Queensgate Terrace London SW7 5PJ

Director Name	Oliver Smith
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	30 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	48 Redcliffe Gardens London SW10 9HB

Secretary Name	Oliver Smith
Nationality	British
Status	Closed
Appointed	23 July 1998(11 months, 4 weeks after company formation)
Appointment Duration	5 years, 6 months (closed 03 February 2004)
Role	Company Director
Correspondence Address	48 Redcliffe Gardens London SW10 9HB

Director Name	Gavin Macalister Macechern
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Closed
Appointed	18 August 1998(1 year after company formation)
Appointment Duration	5 years, 5 months (closed 03 February 2004)
Role	Company Director
Correspondence Address	45 Burnaby Street London SW10 0PW

Director Name	Thomas Bernard Manning Holcroft
Date of Birth	August 1947 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	27 August 1998(1 year after company formation)
Appointment Duration	5 years, 5 months (closed 03 February 2004)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Cotsmoor St Georges Avenue Weybridge Surrey KT13 0BS

Director Name	Richard Alexander Hambro
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Role	Investment Banker
Correspondence Address	Waverton House Moreton In Marsh Gloucestershire GL56 9TB Wales

Director Name	Richard Alexander Hambro
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Role	Investment Banker
Correspondence Address	Waverton House Moreton In Marsh Gloucestershire GL56 9TB Wales

Director Name	Mr Robert Charles Orlando Hellyer
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Paxmere House Peasemore Newbury Berkshire RG20 7JH

Secretary Name	Oliver Smith
Nationality	British
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Role	Company Director
Correspondence Address	48 Redcliffe Gardens London SW10 9HB

Secretary Name	Lindsay Anne Keswick
Nationality	British
Status	Resigned
Appointed	15 August 1997(2 weeks, 2 days after company formation)
Appointment Duration	11 months, 1 week (resigned 23 July 1998)
Role	Company Director
Correspondence Address	110 Petts Wood Road Petts Wood Kent BR5 1LE

Director Name	Mr Rupert Nicholas Hambro
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	13 August 1998(1 year after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	186 Ebury Street London SW1W 8UP

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 July 1997(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Location

Registered Address	140 Brompton Road London SW3 1HY
Region	London
Constituency	Kensington
County	Greater London
Ward	Brompton & Hans Town
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£20,411
Net Worth	£28,038
Cash	£35,365
Current Liabilities	£7,329

Accounts

Latest Accounts	31 March 2002 (22 years, 1 month ago)
Accounts Category	Full
Accounts Year End	31 March

Filing History

3 February 2004	Final Gazette dissolved via voluntary strike-off (1 page)
21 October 2003	First Gazette notice for voluntary strike-off (1 page)
11 September 2003	Application for striking-off (1 page)
22 August 2003	Director resigned (1 page)
22 August 2003	Return made up to 30/07/03; full list of members (8 pages)
28 October 2002	Full accounts made up to 31 March 2002 (14 pages)
15 August 2001	Full accounts made up to 31 March 2001 (14 pages)
7 August 2001	Director resigned (1 page)
25 July 2001	Return made up to 30/07/01; full list of members 363(287) ‐ Registered office changed on 25/07/01 363(288) ‐ Director's particulars changed (8 pages)
27 February 2001	Registered office changed on 27/02/01 from: the clockhouse st catherines mews london SW3 2PX (1 page)
31 July 2000	Return made up to 30/07/00; full list of members (8 pages)
4 July 2000	Full accounts made up to 31 March 2000 (13 pages)
28 July 1999	Full accounts made up to 31 March 1999 (12 pages)
26 July 1999	Return made up to 30/07/99; no change of members (6 pages)
25 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
25 February 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (3 pages)
8 September 1998	New director appointed (3 pages)
21 August 1998	New director appointed (4 pages)
18 August 1998	Return made up to 30/07/98; full list of members (6 pages)
7 August 1998	Secretary resigned (1 page)
7 August 1998	Director resigned (1 page)
7 August 1998	New secretary appointed (1 page)
7 August 1998	Registered office changed on 07/08/98 from: 10 park place london SW1A 1LP (1 page)
7 August 1998	Director resigned (1 page)
22 July 1998	Full accounts made up to 31 March 1998 (13 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
16 December 1997	Particulars of mortgage/charge (3 pages)
23 September 1997	Particulars of mortgage/charge (3 pages)
3 September 1997	Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page)
22 August 1997	Secretary resigned (1 page)
22 August 1997	New secretary appointed (3 pages)
22 August 1997	Registered office changed on 22/08/97 from: the clockhouse st catherine's mews london SW3 2PX (1 page)
22 August 1997	New director appointed (3 pages)
22 August 1997	New director appointed (3 pages)
8 August 1997	Company name changed bayace LIMITED\certificate issued on 08/08/97 (2 pages)
6 August 1997	New director appointed (3 pages)
6 August 1997	Director resigned (1 page)
6 August 1997	Secretary resigned (1 page)
6 August 1997	New secretary appointed;new director appointed (3 pages)
3 August 1997	Registered office changed on 03/08/97 from: 120 east road london N1 6AA (1 page)
30 July 1997	Incorporation (15 pages)

JOHM Properties 1 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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