| Company Name | JEH Property Supplies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05268149 |
| Category | Private Limited Company |
| Incorporation Date | 25 October 2004(19 years, 6 months ago) |
| Dissolution Date | 17 July 2018 (5 years, 9 months ago) |
| Previous Name | JEH Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Spencer Mitchell Steinberg |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 October 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Primrose Lodge 1 Lodge End Radlett Hertfordshire WD7 7EB |
| Secretary Name | Mr Spencer Mitchell Steinberg |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 November 2007(3 years after company formation) |
| Appointment Duration | 10 years, 8 months (closed 17 July 2018) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Primrose Lodge 1 Lodge End Radlett Hertfordshire WD7 7EB |
| Director Name | Mr Jason James Arden |
|---|---|
| Date of Birth | April 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 25 April 2008(3 years, 6 months after company formation) |
| Appointment Duration | 10 years, 2 months (closed 17 July 2018) |
| Role | Property Developer |
| Country of Residence | United Kingdom |
| Correspondence Address | Broadoaks 14 Hamilton Drive Sunningdale Berkshire SL5 9PP |
| Director Name | David Mark Slager |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Role | Fund Manager |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 17 2 Mansfield Street London W1G 9NF |
| Secretary Name | Mr Spencer Mitchell Steinberg |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | Primrose Lodge 1 Lodge End Radlett Hertfordshire WD7 7EB |
| Secretary Name | Rina Steinberg |
|---|---|
| Nationality | Dutch |
| Status | Resigned |
| Appointed | 24 January 2007(2 years, 3 months after company formation) |
| Appointment Duration | 9 months, 1 week (resigned 01 November 2007) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Primrose Lodge 1 Lodge End Radlett Hertfordshire WD7 7EB |
| Director Name | Mr Michael Dean Strubel |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 November 2007(3 years after company formation) |
| Appointment Duration | 5 months (resigned 01 April 2008) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 63 Camlet Way Barnet Hertfordshire EN4 0LJ |
| Director Name | Mr Anthony James Edward Arden |
|---|---|
| Date of Birth | November 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2015(11 years after company formation) |
| Appointment Duration | 5 months, 1 week (resigned 22 April 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 141 Hoe Street London E17 3AL |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 25 October 2004(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Location
| Registered Address | Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Canary Wharf |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Hole In One LTD 25.00% Ordinary A |
|---|---|
| 1 at £1 | Hole In One LTD 25.00% Ordinary C |
| 1 at £1 | Mr Jason James Arden 25.00% Ordinary A |
| 1 at £1 | Mr Jason James Arden 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,392,230 |
| Current Liabilities | £4,808,001 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 March |
Charges
| 21 August 2008 | Delivered on: 2 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a or being 5 6 & 7 new street london t/nos. 231264 & 123354 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
|---|---|
| 21 August 2008 | Delivered on: 27 August 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding |
Filing History
| 9 August 2017 | Liquidators' statement of receipts and payments to 21 June 2017 (16 pages) |
|---|---|
| 4 August 2016 | Satisfaction of charge 1 in full (4 pages) |
| 2 August 2016 | Declaration of solvency (4 pages) |
| 14 July 2016 | Registered office address changed from 141 Hoe Street London E17 3AL England to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 14 July 2016 (2 pages) |
| 12 July 2016 | Resolutions
|
| 12 July 2016 | Appointment of a voluntary liquidator (1 page) |
| 30 June 2016 | Satisfaction of charge 2 in full (4 pages) |
| 3 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 27 April 2016 | Termination of appointment of Anthony James Edward Arden as a director on 22 April 2016 (1 page) |
| 1 February 2016 | Full accounts made up to 31 March 2015 (12 pages) |
| 1 December 2015 | Appointment of Mr Anthony James Edward Arden as a director on 16 November 2015 (3 pages) |
| 12 June 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 11 January 2015 | Full accounts made up to 31 March 2014 (12 pages) |
| 29 July 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
| 11 March 2014 | Full accounts made up to 31 March 2013 (12 pages) |
| 4 June 2013 | Annual return made up to 25 April 2013
|
| 27 February 2013 | Full accounts made up to 31 March 2012 (12 pages) |
| 3 July 2012 | Annual return made up to 25 April 2012 (14 pages) |
| 12 December 2011 | Total exemption full accounts made up to 31 March 2011 (13 pages) |
| 28 June 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (6 pages) |
| 3 March 2011 | Full accounts made up to 31 March 2010 (13 pages) |
| 27 July 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (6 pages) |
| 25 November 2009 | Full accounts made up to 31 March 2009 (9 pages) |
| 11 November 2009 | Registered office address changed from , Unit 16 Stonehill Business Park, Harbet Road, Edmonton, London, N18 3QX, United Kingdom on 11 November 2009 (1 page) |
| 21 October 2009 | Termination of appointment of Michael Strubel as a director (1 page) |
| 10 July 2009 | Return made up to 25/04/09; full list of members (5 pages) |
| 2 September 2008 | Particulars of a mortgage or charge / charge no: 2 (4 pages) |
| 27 August 2008 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
| 9 July 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 28 April 2008 | Return made up to 25/04/08; full list of members (5 pages) |
| 28 April 2008 | Director appointed mr jason james arden (2 pages) |
| 25 April 2008 | Registered office changed on 25/04/2008 from, primrose lodge, 1 lodge end, radlett, hertfordshire, WD7 7EB (1 page) |
| 25 April 2008 | Director's change of particulars / michael strubel / 01/11/2007 (1 page) |
| 25 April 2008 | Location of debenture register (1 page) |
| 25 April 2008 | Return made up to 01/11/07; full list of members (5 pages) |
| 25 April 2008 | Location of register of members (1 page) |
| 4 April 2008 | Secretary appointed mr spencer mitchell steinberg (1 page) |
| 4 April 2008 | Appointment terminated secretary rina steinberg (1 page) |
| 3 April 2008 | Director appointed mr michael dean strubel (1 page) |
| 15 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
| 14 January 2008 | Return made up to 25/10/07; full list of members (3 pages) |
| 25 January 2007 | Company name changed jeh properties LIMITED\certificate issued on 25/01/07 (2 pages) |
| 24 January 2007 | New secretary appointed (1 page) |
| 24 January 2007 | Secretary resigned (1 page) |
| 24 January 2007 | Director resigned (1 page) |
| 23 November 2006 | Return made up to 25/10/06; full list of members (3 pages) |
| 30 May 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
| 4 April 2006 | Accounting reference date extended from 31/10/05 to 31/03/06 (1 page) |
| 18 November 2005 | Return made up to 25/10/05; full list of members (7 pages) |
| 18 November 2004 | Ad 25/10/04--------- £ si 2@1=2 £ ic 2/4 (2 pages) |
| 18 November 2004 | New secretary appointed;new director appointed (2 pages) |
| 18 November 2004 | New director appointed (2 pages) |
| 4 November 2004 | Registered office changed on 04/11/04 from: the studio, st nicholas close, elstree, hertfordshire WD6 3EW (1 page) |
| 4 November 2004 | Director resigned (1 page) |
| 4 November 2004 | Secretary resigned (1 page) |
| 25 October 2004 | Incorporation (18 pages) |