| Company Name | Jardine Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04606039 |
| Category | Private Limited Company |
| Incorporation Date | 2 December 2002(21 years, 5 months ago) |
| Dissolution Date | 26 November 2013 (10 years, 5 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | John Nicholas Boulderstone |
|---|---|
| Date of Birth | December 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Barham Cottage 9 Barham Court Lullington Garth London N12 7BT |
| Director Name | Martin Burton Jackson |
|---|---|
| Date of Birth | December 1940 (Born 83 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Property Management |
| Country of Residence | England |
| Correspondence Address | Flat 2 Wynsmere Court 161 Green Dragon Lane London N21 1EN |
| Secretary Name | Vanessa Anne Jackson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2004(1 year, 2 months after company formation) |
| Appointment Duration | 9 years, 9 months (closed 26 November 2013) |
| Role | Company Director |
| Correspondence Address | Flat 2 Wynsmere Court 161 Green Dragon Lane London N21 1EN |
| Secretary Name | Martin Burton Jackson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 14 Princess Road London NW1 8JJ |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 December 2002(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 4th Floor Centre Heights 137 Finchley Road London NW3 6JG |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Swiss Cottage |
| Built Up Area | Greater London |
Shareholders
| 50 at £1 | John Boulderstone 50.00% Ordinary |
|---|---|
| 50 at £1 | Martin Burton Jackson 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £41,000 |
| Net Worth | -£116,140 |
| Cash | £67 |
| Current Liabilities | £116,207 |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 3 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 December |
Filing History
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 26 November 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 13 August 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 August 2013 | Application to strike the company off the register (3 pages) |
| 2 August 2013 | Application to strike the company off the register (3 pages) |
| 22 February 2013 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2013-02-22
|
| 22 February 2013 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2013-02-22
|
| 22 February 2013 | Annual return made up to 2 December 2012 with a full list of shareholders Statement of capital on 2013-02-22
|
| 25 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 25 September 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 15 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 15 December 2011 | Annual return made up to 2 December 2011 with a full list of shareholders (5 pages) |
| 17 November 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 17 November 2011 | Total exemption full accounts made up to 31 December 2010 (9 pages) |
| 18 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (14 pages) |
| 18 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (14 pages) |
| 18 January 2011 | Annual return made up to 2 December 2010 with a full list of shareholders (14 pages) |
| 21 December 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 21 December 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 21 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (14 pages) |
| 21 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (14 pages) |
| 21 January 2010 | Annual return made up to 2 December 2009 with a full list of shareholders (14 pages) |
| 27 November 2009 | Director's details changed for Martin Burton Jackson on 20 October 2009 (3 pages) |
| 27 November 2009 | Secretary's details changed for Vanessa Anne Jackson on 20 October 2009 (3 pages) |
| 27 November 2009 | Secretary's details changed for Vanessa Anne Jackson on 20 October 2009 (3 pages) |
| 27 November 2009 | Director's details changed for Martin Burton Jackson on 20 October 2009 (3 pages) |
| 28 April 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 28 April 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 27 March 2009 | Secretary's change of particulars vanessa anne jackson logged form (1 page) |
| 27 March 2009 | Secretary's Change Of Particulars Vanessa Anne Jackson Logged Form (1 page) |
| 5 March 2009 | Return made up to 02/12/08; full list of members (5 pages) |
| 5 March 2009 | Return made up to 02/12/08; full list of members (5 pages) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 17 November 2008 | Registered office changed on 17/11/2008 from 61 chandos place london WC2N 4HG (1 page) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 30 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 17 December 2007 | Return made up to 02/12/07; full list of members (5 pages) |
| 17 December 2007 | Return made up to 02/12/07; full list of members (5 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 19 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 29 August 2007 | Director's particulars changed (1 page) |
| 29 August 2007 | Director's particulars changed (1 page) |
| 29 March 2007 | Particulars of mortgage/charge (3 pages) |
| 29 March 2007 | Particulars of mortgage/charge (3 pages) |
| 18 February 2007 | Return made up to 02/12/06; full list of members (7 pages) |
| 18 February 2007 | Return made up to 02/12/06; full list of members
|
| 3 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 3 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 8 February 2006 | Return made up to 02/12/05; full list of members (5 pages) |
| 8 February 2006 | Return made up to 02/12/05; full list of members (5 pages) |
| 24 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 24 November 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 17 December 2004 | Return made up to 02/12/04; full list of members (5 pages) |
| 17 December 2004 | Return made up to 02/12/04; full list of members (5 pages) |
| 20 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 20 September 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 16 February 2004 | New secretary appointed (2 pages) |
| 16 February 2004 | Return made up to 02/12/03; full list of members (5 pages) |
| 16 February 2004 | New secretary appointed (2 pages) |
| 16 February 2004 | Return made up to 02/12/03; full list of members (5 pages) |
| 16 February 2004 | Secretary resigned (1 page) |
| 16 February 2004 | Secretary resigned (1 page) |
| 27 January 2003 | Ad 02/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 27 January 2003 | Ad 02/12/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 13 December 2002 | Director resigned (1 page) |
| 13 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | Secretary resigned (1 page) |
| 13 December 2002 | Secretary resigned (1 page) |
| 13 December 2002 | New director appointed (2 pages) |
| 13 December 2002 | Director resigned (1 page) |
| 13 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 13 December 2002 | New secretary appointed;new director appointed (2 pages) |
| 2 December 2002 | Incorporation (19 pages) |
| 2 December 2002 | Incorporation (19 pages) |