| Company Name | JASS Properties Limited |
|---|---|
| Director | Stephen Arthur Down |
| Company Status | Liquidation |
| Company Number | 04776943 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2003(20 years, 11 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mr Stephen Arthur Down |
|---|---|
| Date of Birth | August 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 29 Longland Drive London N20 8HG |
| Secretary Name | Andrew Ian Down |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 September 2007(4 years, 4 months after company formation) |
| Appointment Duration | 16 years, 7 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Hereford Avenue East Barnet Hertfordshire EN4 8EX |
| Director Name | Mr John Haddon Irwin |
|---|---|
| Date of Birth | June 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Estate Agent |
| Correspondence Address | 8 Vicarage Close Great Saling Essex CM7 5DU |
| Secretary Name | Angela Irwin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 8 Vicarage Close Great Saling Braintree Essex CM7 5DU |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2003(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 110-112 Lancaster Road New Barnet Herts EN4 8AL |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | East Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Financials
| Year | 2008 |
|---|---|
| Net Worth | -£242,801 |
| Cash | £14,745 |
| Current Liabilities | £195,827 |
Accounts
| Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
|---|---|
| Next Accounts Due | 31 January 2010 (overdue) |
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Returns
| Next Return Due | 10 June 2017 (overdue) |
|---|
Filing History
| 14 September 2016 | Receiver's abstract of receipts and payments to 21 March 2014 (2 pages) |
|---|---|
| 14 September 2016 | Receiver's abstract of receipts and payments to 21 March 2015 (2 pages) |
| 14 September 2016 | Receiver's abstract of receipts and payments to 21 March 2016 (2 pages) |
| 14 September 2016 | Receiver's abstract of receipts and payments to 21 September 2014 (2 pages) |
| 14 September 2016 | Receiver's abstract of receipts and payments to 21 September 2015 (2 pages) |
| 14 September 2016 | Receiver's abstract of receipts and payments to 21 September 2014 (2 pages) |
| 14 September 2016 | Receiver's abstract of receipts and payments to 21 March 2016 (2 pages) |
| 14 September 2016 | Receiver's abstract of receipts and payments to 21 March 2015 (2 pages) |
| 14 September 2016 | Receiver's abstract of receipts and payments to 21 March 2014 (2 pages) |
| 14 September 2016 | Receiver's abstract of receipts and payments to 21 September 2015 (2 pages) |
| 12 December 2013 | Receiver's abstract of receipts and payments to 21 September 2013 (2 pages) |
| 12 December 2013 | Receiver's abstract of receipts and payments to 21 September 2013 (2 pages) |
| 18 April 2013 | Receiver's abstract of receipts and payments to 21 March 2013 (2 pages) |
| 18 April 2013 | Receiver's abstract of receipts and payments to 21 September 2012 (2 pages) |
| 18 April 2013 | Receiver's abstract of receipts and payments to 21 September 2012 (2 pages) |
| 18 April 2013 | Receiver's abstract of receipts and payments to 21 March 2013 (2 pages) |
| 3 September 2012 | Receiver's abstract of receipts and payments to 21 March 2012 (2 pages) |
| 3 September 2012 | Receiver's abstract of receipts and payments to 21 March 2011 (2 pages) |
| 3 September 2012 | Receiver's abstract of receipts and payments to 21 March 2012 (2 pages) |
| 3 September 2012 | Receiver's abstract of receipts and payments to 21 March 2011 (2 pages) |
| 3 September 2012 | Receiver's abstract of receipts and payments to 21 September 2011 (2 pages) |
| 3 September 2012 | Receiver's abstract of receipts and payments to 21 September 2011 (2 pages) |
| 9 March 2012 | Order of court to wind up (2 pages) |
| 9 March 2012 | Order of court to wind up (2 pages) |
| 20 February 2012 | Order of court to wind up (2 pages) |
| 20 February 2012 | Order of court to wind up (2 pages) |
| 30 March 2010 | Notice of appointment of receiver or manager (2 pages) |
| 30 March 2010 | Notice of appointment of receiver or manager (2 pages) |
| 30 March 2010 | Notice of appointment of receiver or manager (2 pages) |
| 30 March 2010 | Notice of appointment of receiver or manager (2 pages) |
| 9 July 2009 | Appointment terminated director john irwin (1 page) |
| 9 July 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 9 July 2009 | Appointment terminated director john irwin (1 page) |
| 9 July 2009 | Return made up to 27/05/09; full list of members (4 pages) |
| 11 March 2009 | Registered office changed on 11/03/2009 from east wing goffs oak house goffs lane goffs oak hertfordshire EN7 5BW (1 page) |
| 11 March 2009 | Registered office changed on 11/03/2009 from east wing goffs oak house goffs lane goffs oak hertfordshire EN7 5BW (1 page) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 14 August 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 14 August 2008 | Return made up to 27/05/08; full list of members (4 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 3 April 2008 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 20 October 2007 | Particulars of mortgage/charge (3 pages) |
| 20 October 2007 | Particulars of mortgage/charge (3 pages) |
| 1 October 2007 | New secretary appointed (3 pages) |
| 1 October 2007 | Secretary resigned (1 page) |
| 1 October 2007 | Secretary resigned (1 page) |
| 1 October 2007 | New secretary appointed (3 pages) |
| 4 July 2007 | Secretary's particulars changed (1 page) |
| 4 July 2007 | Return made up to 27/05/07; full list of members (3 pages) |
| 4 July 2007 | Secretary's particulars changed (1 page) |
| 4 July 2007 | Return made up to 27/05/07; full list of members (3 pages) |
| 21 June 2007 | Director's particulars changed (1 page) |
| 21 June 2007 | Director's particulars changed (1 page) |
| 17 May 2007 | Registered office changed on 17/05/07 from: 1 nelson street southend-on-sea essex SS1 1EG (1 page) |
| 17 May 2007 | Registered office changed on 17/05/07 from: 1 nelson street southend-on-sea essex SS1 1EG (1 page) |
| 10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 10 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 21 June 2006 | Return made up to 27/05/06; full list of members (8 pages) |
| 21 June 2006 | Return made up to 27/05/06; full list of members (8 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 6 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 10 January 2006 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 10 January 2006 | Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page) |
| 23 September 2005 | Particulars of mortgage/charge (4 pages) |
| 23 September 2005 | Particulars of mortgage/charge (4 pages) |
| 23 September 2005 | Particulars of mortgage/charge (4 pages) |
| 23 September 2005 | Particulars of mortgage/charge (4 pages) |
| 2 July 2005 | Return made up to 27/05/05; full list of members (8 pages) |
| 2 July 2005 | Return made up to 27/05/05; full list of members (8 pages) |
| 7 June 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 7 June 2005 | Accounts for a dormant company made up to 31 May 2004 (1 page) |
| 22 July 2004 | Ad 01/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 July 2004 | Ad 01/07/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 29 June 2004 | Return made up to 27/05/04; full list of members (7 pages) |
| 29 June 2004 | Return made up to 27/05/04; full list of members (7 pages) |
| 19 June 2004 | Particulars of mortgage/charge (7 pages) |
| 19 June 2004 | Particulars of mortgage/charge (7 pages) |
| 29 May 2004 | Particulars of mortgage/charge (6 pages) |
| 29 May 2004 | Particulars of mortgage/charge (6 pages) |
| 8 June 2003 | New director appointed (2 pages) |
| 8 June 2003 | New director appointed (2 pages) |
| 8 June 2003 | New director appointed (2 pages) |
| 8 June 2003 | New secretary appointed (2 pages) |
| 8 June 2003 | New director appointed (2 pages) |
| 8 June 2003 | New secretary appointed (2 pages) |
| 3 June 2003 | Secretary resigned (1 page) |
| 3 June 2003 | Director resigned (1 page) |
| 3 June 2003 | Secretary resigned (1 page) |
| 3 June 2003 | Director resigned (1 page) |
| 27 May 2003 | Incorporation (17 pages) |
| 27 May 2003 | Incorporation (17 pages) |