Jd Properties (London) Limited

Company Name	Jd Properties (London) Limited
Company Status	Dissolved
Company Number	05460906
Category	Private Limited Company
Incorporation Date	24 May 2005(18 years, 11 months ago)
Dissolution Date	12 January 2022 (2 years, 3 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Secretary Name	Jayendra Kumar Patel
Nationality	British
Status	Closed
Appointed	06 June 2005(1 week, 6 days after company formation)
Appointment Duration	16 years, 7 months (closed 12 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abl House Bashley Road Park Royal London NW10 6SL

Director Name	Mr Jayendra Kumar Patel
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2008(3 years after company formation)
Appointment Duration	13 years, 7 months (closed 12 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Abl House Bashley Road Park Royal London NW10 6SL

Director Name	Mr Dinesh Kumar Patel
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	13 July 2010(5 years, 1 month after company formation)
Appointment Duration	11 years, 6 months (closed 12 January 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Opus Restructuring Llp 4th Floor Euston House London NW1 1DB

Secretary Name	Mr Ashok Bhardwaj
Nationality	British
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Role	Company Director
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Director Name	Mr Dinesh Kumar Patel
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2005(1 week, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 27 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Colin Close Colindale London NW9 6RT

Secretary Name	Mr Dinesh Kumar Patel
Nationality	British
Status	Resigned
Appointed	06 June 2005(1 week, 6 days after company formation)
Appointment Duration	3 years, 5 months (resigned 27 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Colin Close Colindale London NW9 6RT

Director Name	Bhardwaj Corporate Services Limited (Corporation)
Status	Resigned
Appointed	24 May 2005(same day as company formation)
Correspondence Address	47-49 Green Lane Northwood Middlesex HA6 3AE

Location

Registered Address	C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	St Pancras and Somers Town
Built Up Area	Greater London

Shareholders

1 at £1	Dinesh Kumar Patel 50.00% Ordinary
1 at £1	Jayendra Kumar Patel 50.00% Ordinary

Financials

Year	2014
Net Worth	£122,871
Cash	£1,253,706
Current Liabilities	£2,891,823

Accounts

Latest Accounts	31 December 2017 (6 years, 3 months ago)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Charges

25 May 2018	Delivered on: 14 June 2018 Persons entitled: Peabody Enterprises Limited Classification: A registered charge Particulars: The freehold property known as land and buildings on the north east side of bridgewater road and the sub soil on the north east side of bridgewater road and registered under title numbers MX171520 and NGL820451. Outstanding

Filing History

12 January 2022	Final Gazette dissolved following liquidation (1 page)
12 October 2021	Return of final meeting in a members' voluntary winding up (20 pages)
20 September 2021	Liquidators' statement of receipts and payments to 11 June 2021 (20 pages)
24 July 2021	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to C/O Opus Restructuring Llp 4th Floor Euston House 24 Eversholt Street London NW1 1DB on 24 July 2021 (2 pages)
27 August 2020	Liquidators' statement of receipts and payments to 11 June 2020 (21 pages)
24 April 2020	Director's details changed for Jayendra Kumar Patel on 24 March 2014 (2 pages)
15 July 2019	Declaration of solvency (5 pages)
12 July 2019	Registered office address changed from Abl House Bashley Road London NW10 6SL to 239 Regents Park Road London N3 3LF on 12 July 2019 (2 pages)
27 June 2019	Registered office address changed from A B L House Bashley Road London Uk NW10 6SL to Abl House Bashley Road London NW10 6SL on 27 June 2019 (2 pages)
26 June 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-12 (1 page)
26 June 2019	Appointment of a voluntary liquidator (3 pages)
22 March 2019	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
4 October 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
28 June 2018	Confirmation statement made on 24 May 2018 with updates (4 pages)
14 June 2018	Registration of charge 054609060001, created on 25 May 2018 (21 pages)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
10 October 2017	Total exemption full accounts made up to 31 December 2016 (6 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
24 May 2017	Confirmation statement made on 24 May 2017 with updates (6 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
17 September 2016	Total exemption small company accounts made up to 31 December 2015 (4 pages)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (5 pages)
26 May 2016	Annual return made up to 24 May 2016 with a full list of shareholders Statement of capital on 2016-05-26 GBP 2 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (5 pages)
27 May 2015	Annual return made up to 24 May 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 2 (5 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
4 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (5 pages)
27 May 2014	Annual return made up to 24 May 2014 with a full list of shareholders Statement of capital on 2014-05-27 GBP 2 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (3 pages)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
28 May 2013	Annual return made up to 24 May 2013 with a full list of shareholders (5 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 September 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
16 August 2012	Director's details changed for Jayendra Kumar Patel on 25 May 2012 (2 pages)
16 August 2012	Director's details changed for Jayendra Kumar Patel on 25 May 2012 (2 pages)
16 August 2012	Secretary's details changed for Jayendra Kumar Patel on 25 May 2012 (2 pages)
16 August 2012	Secretary's details changed for Jayendra Kumar Patel on 25 May 2012 (2 pages)
19 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
19 June 2012	Annual return made up to 24 May 2012 with a full list of shareholders (5 pages)
13 December 2011	Registered office address changed from 188 Royal College Street London NW1 9NN on 13 December 2011 (1 page)
13 December 2011	Registered office address changed from 188 Royal College Street London NW1 9NN on 13 December 2011 (1 page)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
30 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
26 May 2011	Annual return made up to 24 May 2011 with a full list of shareholders (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
15 July 2010	Appointment of Mr Dinesh Kumar Patel as a director (2 pages)
15 July 2010	Appointment of Mr Dinesh Kumar Patel as a director (2 pages)
1 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
1 June 2010	Annual return made up to 24 May 2010 with a full list of shareholders (4 pages)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
27 October 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
29 May 2009	Return made up to 24/05/09; full list of members (3 pages)
29 May 2009	Return made up to 24/05/09; full list of members (3 pages)
1 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
1 December 2008	Appointment terminated director and secretary dinesh patel (1 page)
1 December 2008	Appointment terminated director and secretary dinesh patel (1 page)
1 December 2008	Accounts for a dormant company made up to 31 December 2007 (1 page)
25 November 2008	Registered office changed on 25/11/2008 from abl house bashley road park royal london NW10 6SL (1 page)
25 November 2008	Director appointed jayendra kumar patel (1 page)
25 November 2008	Registered office changed on 25/11/2008 from abl house bashley road park royal london NW10 6SL (1 page)
25 November 2008	Director appointed jayendra kumar patel (1 page)
18 August 2008	Return made up to 24/05/08; full list of members (3 pages)
18 August 2008	Return made up to 24/05/08; full list of members (3 pages)
9 June 2008	Return made up to 24/05/07; full list of members (3 pages)
9 June 2008	Return made up to 24/05/07; full list of members (3 pages)
6 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
6 November 2007	Accounts for a dormant company made up to 31 December 2006 (1 page)
4 August 2006	Return made up to 24/05/06; full list of members (8 pages)
4 August 2006	Return made up to 24/05/06; full list of members (8 pages)
12 January 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
12 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
12 January 2006	Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page)
12 January 2006	Accounts for a dormant company made up to 31 December 2005 (1 page)
30 June 2005	Registered office changed on 30/06/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
30 June 2005	New secretary appointed;new director appointed (2 pages)
30 June 2005	New secretary appointed (2 pages)
30 June 2005	New secretary appointed;new director appointed (2 pages)
30 June 2005	Registered office changed on 30/06/05 from: 47-49 green lane northwood middlesex HA6 3AE (1 page)
30 June 2005	New secretary appointed (2 pages)
6 June 2005	Director resigned (1 page)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Secretary resigned (1 page)
6 June 2005	Director resigned (1 page)
24 May 2005	Incorporation (16 pages)
24 May 2005	Incorporation (16 pages)

Jd Properties (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

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