JANE Thorne Property Services Limited

Company Name	JANE Thorne Property Services Limited
Director	Robert Pavitt
Company Status	Liquidation
Company Number	03895028
Category	Private Limited Company
Incorporation Date	15 December 1999(24 years, 4 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Robert Pavitt
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(7 years after company formation)
Appointment Duration	17 years, 3 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	72 Nursery Road Southgate London N14 5QH

Secretary Name	Mr Robert Pavitt
Nationality	British
Status	Current
Appointed	31 December 2007(8 years after company formation)
Appointment Duration	16 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Nursery Road Southgate London N14 5QH

Director Name	Peter Dominic Keane
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Irish
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Role	Company Director
Correspondence Address	891 High Road London N12 8QA

Director Name	Mrs Jane Margaret Thorne
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	205 Crescent Road Barnet Hertfordshire EN4 8SB

Secretary Name	Mr Lloyd John Murray
Nationality	British
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	891 High Road London N12 8QA

Director Name	Ashcroft Cameron Nominees Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Secretary Name	Ashcroft Cameron Secretaries Limited (Corporation)
Status	Resigned
Appointed	15 December 1999(same day as company formation)
Correspondence Address	4 Rivers House Fentiman Walk Hertford Hertfordshire SG14 1DB

Contact

Website	janethorne.com
Telephone	020 87959999
Telephone region	London

Location

Registered Address	1 Kings Avenue Winchmore Hill London N21 3NA
Region	London
Constituency	Enfield, Southgate
County	Greater London
Ward	Winchmore Hill
Built Up Area	Greater London
Address Matches	Over 2,000 other UK companies use this postal address

Shareholders

100 at £1	Robert Pavitt 100.00% Ordinary

Financials

Year	2014
Net Worth	-£823
Cash	£19,207
Current Liabilities	£38,381

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Unaudited Abridged
Accounts Year End	31 December

Returns

Latest Return	2 December 2022 (1 year, 4 months ago)
Next Return Due	16 December 2023 (overdue)

Charges

22 July 2019	Delivered on: 22 July 2019 Persons entitled: Just Cash Flow PLC Classification: A registered charge Outstanding

Filing History

2 December 2020	Confirmation statement made on 2 December 2020 with no updates (3 pages)
28 August 2020	Unaudited abridged accounts made up to 31 December 2019 (8 pages)
17 January 2020	Confirmation statement made on 15 December 2019 with no updates (3 pages)
22 July 2019	Registration of charge 038950280001, created on 22 July 2019 (27 pages)
24 June 2019	Unaudited abridged accounts made up to 31 December 2018 (7 pages)
24 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
18 June 2018	Unaudited abridged accounts made up to 31 December 2017 (8 pages)
4 June 2018	Registered office address changed from 205 Crescent Road New Barnet Hertfordshire EN4 8SB to PO Box HA4 8SY 1st Floor, the Barn House 38 Meadow Way Ruislip HA4 8SY on 4 June 2018 (1 page)
3 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
19 July 2017	Total exemption full accounts made up to 31 December 2016 (8 pages)
11 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
11 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
26 May 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
14 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (5 pages)
14 January 2016	Director's details changed for Jane Margaret Thorne on 28 November 2014 (2 pages)
14 January 2016	Director's details changed for Jane Margaret Thorne on 28 November 2014 (2 pages)
14 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (5 pages)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
1 June 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
28 December 2014	Director's details changed for Jane Margaret Thorne on 28 November 2014 (2 pages)
28 December 2014	Director's details changed for Jane Margaret Thorne on 28 November 2014 (2 pages)
21 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 100 (5 pages)
21 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-21 GBP 100 (5 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
16 June 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
20 May 2014	Secretary's details changed for Mr Robert Pavitt on 1 October 2012 (1 page)
20 May 2014	Director's details changed for Mr Robert Pavitt on 1 October 2012 (2 pages)
20 May 2014	Director's details changed for Mr Robert Pavitt on 1 October 2012 (2 pages)
20 May 2014	Secretary's details changed for Mr Robert Pavitt on 1 October 2012 (1 page)
20 May 2014	Director's details changed for Mr Robert Pavitt on 1 October 2012 (2 pages)
20 May 2014	Secretary's details changed for Mr Robert Pavitt on 1 October 2012 (1 page)
18 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
18 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-18 GBP 100 (5 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 June 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
20 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 May 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
20 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
20 December 2011	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
17 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 15 December 2010 with a full list of shareholders (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
15 June 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
26 January 2010	Director's details changed for Jane Margaret Thorne on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Robert Pavitt on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Robert Pavitt on 1 December 2009 (2 pages)
26 January 2010	Director's details changed for Jane Margaret Thorne on 1 December 2009 (2 pages)
26 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Jane Margaret Thorne on 1 December 2009 (2 pages)
26 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
26 January 2010	Director's details changed for Robert Pavitt on 1 December 2009 (2 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
16 June 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
7 January 2009	Return made up to 15/12/08; full list of members (4 pages)
7 January 2009	Return made up to 15/12/08; full list of members (4 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
19 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
18 January 2008	New secretary appointed (2 pages)
18 January 2008	Secretary resigned (1 page)
18 January 2008	New secretary appointed (2 pages)
18 January 2008	Secretary resigned (1 page)
7 January 2008	Return made up to 15/12/07; full list of members (3 pages)
7 January 2008	Return made up to 15/12/07; full list of members (3 pages)
4 September 2007	Registered office changed on 04/09/07 from: 891 high road london N12 8QA (1 page)
4 September 2007	Registered office changed on 04/09/07 from: 891 high road london N12 8QA (1 page)
30 July 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
30 July 2007	Total exemption full accounts made up to 31 December 2006 (11 pages)
14 April 2007	New director appointed (1 page)
14 April 2007	New director appointed (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Director's particulars changed (1 page)
15 December 2006	Return made up to 15/12/06; full list of members (2 pages)
15 December 2006	Return made up to 15/12/06; full list of members (2 pages)
8 May 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
8 May 2006	Total exemption full accounts made up to 31 December 2005 (14 pages)
18 January 2006	Secretary's particulars changed (1 page)
18 January 2006	Return made up to 15/12/05; full list of members (2 pages)
18 January 2006	Return made up to 15/12/05; full list of members (2 pages)
18 January 2006	Secretary's particulars changed (1 page)
16 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
16 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
17 June 2005	Registered office changed on 17/06/05 from: 9A friern watch avenue london N12 9NX (1 page)
17 June 2005	Registered office changed on 17/06/05 from: 9A friern watch avenue london N12 9NX (1 page)
5 January 2005	Return made up to 15/12/04; full list of members (7 pages)
5 January 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
5 January 2005	Total exemption full accounts made up to 31 December 2003 (8 pages)
5 January 2005	Return made up to 15/12/04; full list of members (7 pages)
9 January 2004	Return made up to 15/12/03; full list of members (7 pages)
9 January 2004	Return made up to 15/12/03; full list of members (7 pages)
2 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
2 October 2003	Total exemption full accounts made up to 31 December 2002 (8 pages)
11 February 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 February 2003	Return made up to 15/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
4 November 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
12 April 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
12 April 2002	Total exemption full accounts made up to 31 December 2000 (8 pages)
2 January 2002	Return made up to 15/12/01; full list of members (6 pages)
2 January 2002	Return made up to 15/12/01; full list of members (6 pages)
15 January 2001	Return made up to 15/12/00; full list of members (6 pages)
15 January 2001	New secretary appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	Return made up to 15/12/00; full list of members (6 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New director appointed (2 pages)
15 January 2001	New secretary appointed (2 pages)
14 January 2000	Secretary resigned (1 page)
14 January 2000	Director resigned (1 page)
14 January 2000	Secretary resigned (1 page)
14 January 2000	Director resigned (1 page)
15 December 1999	Incorporation (16 pages)
15 December 1999	Incorporation (16 pages)

JANE Thorne Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London