London
WC1E 7HJ
Director Name | Ms Sarah Elizabeth Jones |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 September 2015(2 years after company formation) |
Appointment Duration | 5 years, 10 months (closed 27 July 2021) |
Role | Finance Director |
Country of Residence | England |
Correspondence Address | The Heals Building, Suites A & B, Third Floor 22 - London WC1E 7HJ |
Director Name | Mr Mark Curran |
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Date of Birth | May 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 April 2017(3 years, 7 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 27 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Heals Building, Suites A & B, Third Floor 22 - London WC1E 7HJ |
Director Name | Ms Kathryn Anne Smith |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 31 January 2019(5 years, 5 months after company formation) |
Appointment Duration | 2 years, 5 months (closed 27 July 2021) |
Role | Executive Director |
Country of Residence | England |
Correspondence Address | The Heals Building, Suites A & B, Third Floor 22 - London WC1E 7HJ |
Secretary Name | Miss Michelle Louise Holt |
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Status | Closed |
Appointed | 01 May 2020(6 years, 8 months after company formation) |
Appointment Duration | 1 year, 2 months (closed 27 July 2021) |
Role | Company Director |
Correspondence Address | The Heals Building, Suites A & B, Third Floor 22 - London WC1E 7HJ |
Director Name | Mr Robert Martin |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 March 2021(7 years, 6 months after company formation) |
Appointment Duration | 4 months, 3 weeks (closed 27 July 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Heals Building, Suites A & B, Third Floor 22 - London WC1E 7HJ |
Director Name | Mr John Jardine |
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Date of Birth | July 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 82c East Hill Colchester Essex CO1 2QW |
Director Name | Mr Richard Charles Alexander Francis |
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Date of Birth | April 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 August 2013(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 82c East Hill Colchester Essex CO1 2QW |
Director Name | Mr George John Braithwaite |
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Date of Birth | July 1958 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2015(1 year, 5 months after company formation) |
Appointment Duration | 7 months (resigned 03 September 2015) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | The Heals Building, Suites A & B, Third Floor 22 - London WC1E 7HJ |
Director Name | Ms Kathryn De La Garza |
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Date of Birth | October 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2015(1 year, 5 months after company formation) |
Appointment Duration | 7 months (resigned 03 September 2015) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | The Heals Building, Suites A & B, Third Floor 22 - London WC1E 7HJ |
Director Name | Sue Ingrouille |
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Date of Birth | January 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2015(2 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 March 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Heals Building, Suites A & B, Third Floor 22 - London WC1E 7HJ |
Director Name | Mr Howard Nankivell |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2015(2 years after company formation) |
Appointment Duration | 3 years, 1 month (resigned 05 October 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Heals Building, Suites A & B, Third Floor 22 - London WC1E 7HJ |
Director Name | Dominic Patrick Thomas Hayes |
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Date of Birth | November 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2015(2 years after company formation) |
Appointment Duration | 11 months (resigned 01 August 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Heals Building, Suites A & B, Third Floor 22 - London WC1E 7HJ |
Director Name | David Edwards |
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Date of Birth | May 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2015(2 years after company formation) |
Appointment Duration | 7 months (resigned 31 March 2016) |
Role | Director/Company Secretary |
Country of Residence | England |
Correspondence Address | The Heals Building, Suites A & B, Third Floor 22 - London WC1E 7HJ |
Secretary Name | David Edwards |
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Status | Resigned |
Appointed | 03 September 2015(2 years after company formation) |
Appointment Duration | 7 months (resigned 31 March 2016) |
Role | Company Director |
Correspondence Address | The Heals Building, Suites A & B, Third Floor 22 - London WC1E 7HJ |
Secretary Name | Miss Sarah Elizabeth Jones |
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Status | Resigned |
Appointed | 31 March 2016(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 29 September 2017) |
Role | Company Director |
Correspondence Address | The Heals Building, Suites A & B, Third Floor 22 - London WC1E 7HJ |
Director Name | Mr Mark Charles Greaves |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 April 2017(3 years, 7 months after company formation) |
Appointment Duration | 3 years, 11 months (resigned 28 February 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Heals Building, Suites A & B, Third Floor 22 - London WC1E 7HJ |
Secretary Name | Mrs Mary Keane |
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Status | Resigned |
Appointed | 29 September 2017(4 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 30 April 2020) |
Role | Company Director |
Correspondence Address | The Heals Building, Suites A & B, Third Floor 22 - London WC1E 7HJ |
Director Name | Ms Rona Nicholson |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | Scottish |
Status | Resigned |
Appointed | 29 November 2018(5 years, 3 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 2019) |
Role | Director Of Governance And Compliance |
Country of Residence | England |
Correspondence Address | The Heals Building, Suites A & B, Third Floor 22 - London WC1E 7HJ |
Director Name | Mr Christopher David Munday |
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Date of Birth | June 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2018(5 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 30 April 2021) |
Role | Managing Director Housing Operations |
Country of Residence | England |
Correspondence Address | The Heals Building, Suites A & B, Third Floor 22 - London WC1E 7HJ |
Director Name | Mr Simon Ross Cameron Glucina |
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Date of Birth | November 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 June 2019(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 08 April 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Heals Building, Suites A & B, Third Floor 22 - London WC1E 7HJ |
Registered Address | The Heals Building, Suites A & B, Third Floor 22 - 24 Torrington Place London WC1E 7HJ |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Bloomsbury |
Built Up Area | Greater London |
50 at £1 | John Jardine 50.00% Ordinary |
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50 at £1 | Richard Charles Alexander Franics 50.00% Ordinary |
Year | 2014 |
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Turnover | £9,564,539 |
Gross Profit | £5,444,413 |
Net Worth | £19,613,189 |
Cash | £391,569 |
Current Liabilities | £5,231,211 |
Latest Accounts | 31 March 2020 (3 years, 12 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
11 September 2020 | Accounts for a dormant company made up to 31 March 2020 (12 pages) |
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7 July 2020 | Confirmation statement made on 25 June 2020 with no updates (3 pages) |
6 May 2020 | Termination of appointment of Mary Keane as a secretary on 30 April 2020 (1 page) |
6 May 2020 | Appointment of Miss Michelle Louise Holt as a secretary on 1 May 2020 (2 pages) |
13 January 2020 | Termination of appointment of Rona Nicholson as a director on 31 December 2019 (1 page) |
20 December 2019 | Accounts for a small company made up to 31 March 2019 (16 pages) |
8 July 2019 | Appointment of Mr Simon Ross Cameron Glucina as a director on 27 June 2019 (2 pages) |
8 July 2019 | Confirmation statement made on 25 June 2019 with updates (4 pages) |
28 March 2019 | Appointment of Ms Kathryn Anne Smith as a director on 31 January 2019 (2 pages) |
28 March 2019 | Cessation of Anchor Trust as a person with significant control on 29 November 2018 (1 page) |
28 March 2019 | Notification of Anchor Hanover Group as a person with significant control on 29 November 2018 (2 pages) |
11 December 2018 | Appointment of Ms Rona Nicholson as a director on 29 November 2018 (2 pages) |
11 December 2018 | Appointment of Mr Christopher David Munday as a director on 29 November 2018 (2 pages) |
8 October 2018 | Termination of appointment of Howard Nankivell as a director on 5 October 2018 (1 page) |
19 September 2018 | Accounts for a small company made up to 31 March 2018 (17 pages) |
6 July 2018 | Confirmation statement made on 25 June 2018 with no updates (3 pages) |
19 December 2017 | Accounts for a small company made up to 31 March 2017 (15 pages) |
19 December 2017 | Accounts for a small company made up to 31 March 2017 (15 pages) |
11 October 2017 | Termination of appointment of Sarah Elizabeth Jones as a secretary on 29 September 2017 (1 page) |
11 October 2017 | Termination of appointment of Sarah Elizabeth Jones as a secretary on 29 September 2017 (1 page) |
11 October 2017 | Appointment of Mrs Mary Keane as a secretary on 29 September 2017 (2 pages) |
11 October 2017 | Appointment of Mrs Mary Keane as a secretary on 29 September 2017 (2 pages) |
4 October 2017 | Confirmation statement made on 27 August 2017 with updates (5 pages) |
4 October 2017 | Confirmation statement made on 27 August 2017 with updates (5 pages) |
25 July 2017 | Solvency Statement dated 24/07/17 (1 page) |
25 July 2017 | Resolutions
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25 July 2017 | Resolutions
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25 July 2017 | Statement by Directors (1 page) |
25 July 2017 | Solvency Statement dated 24/07/17 (1 page) |
25 July 2017 | Statement of capital on 25 July 2017
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25 July 2017 | Statement of capital on 25 July 2017
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25 July 2017 | Statement by Directors (1 page) |
4 April 2017 | Termination of appointment of Sue Ingrouille as a director on 31 March 2017 (1 page) |
4 April 2017 | Appointment of Mr Mark Curran as a director on 1 April 2017 (2 pages) |
4 April 2017 | Termination of appointment of Sue Ingrouille as a director on 31 March 2017 (1 page) |
4 April 2017 | Appointment of Mr Mark Charles Greaves as a director on 1 April 2017 (2 pages) |
4 April 2017 | Appointment of Mr Mark Curran as a director on 1 April 2017 (2 pages) |
4 April 2017 | Appointment of Mr Mark Charles Greaves as a director on 1 April 2017 (2 pages) |
12 January 2017 | Full accounts made up to 31 March 2016 (16 pages) |
12 January 2017 | Full accounts made up to 31 March 2016 (16 pages) |
27 September 2016 | Resolutions
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27 September 2016 | Solvency Statement dated 27/09/16 (1 page) |
27 September 2016 | Solvency Statement dated 27/09/16 (1 page) |
27 September 2016 | Statement by Directors (1 page) |
27 September 2016 | Statement by Directors (1 page) |
27 September 2016 | Statement of capital on 27 September 2016
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27 September 2016 | Statement of capital on 27 September 2016
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21 September 2016 | Termination of appointment of Dominic Patrick Thomas Hayes as a director on 1 August 2016 (1 page) |
21 September 2016 | Termination of appointment of Dominic Patrick Thomas Hayes as a director on 1 August 2016 (1 page) |
14 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
14 September 2016 | Confirmation statement made on 27 August 2016 with updates (6 pages) |
5 August 2016 | Statement of capital following an allotment of shares on 29 June 2016
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5 August 2016 | Statement of capital following an allotment of shares on 29 June 2016
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28 April 2016 | Appointment of Miss Sarah Elizabeth Jones as a secretary on 31 March 2016 (2 pages) |
28 April 2016 | Appointment of Miss Sarah Elizabeth Jones as a secretary on 31 March 2016 (2 pages) |
27 April 2016 | Termination of appointment of David Edwards as a secretary on 31 March 2016 (1 page) |
27 April 2016 | Termination of appointment of David Edwards as a director on 31 March 2016 (1 page) |
27 April 2016 | Termination of appointment of David Edwards as a director on 31 March 2016 (1 page) |
27 April 2016 | Termination of appointment of David Edwards as a secretary on 31 March 2016 (1 page) |
9 November 2015 | Termination of appointment of George John Braithwaite as a director on 3 September 2015 (1 page) |
9 November 2015 | Termination of appointment of Kathryn De La Garza as a director on 3 September 2015 (1 page) |
9 November 2015 | Termination of appointment of Kathryn De La Garza as a director on 3 September 2015 (1 page) |
9 November 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Termination of appointment of Kathryn De La Garza as a director on 3 September 2015 (1 page) |
9 November 2015 | Termination of appointment of George John Braithwaite as a director on 3 September 2015 (1 page) |
9 November 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-11-09
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9 November 2015 | Termination of appointment of George John Braithwaite as a director on 3 September 2015 (1 page) |
29 September 2015 | Appointment of David Edwards as a secretary on 3 September 2015 (2 pages) |
29 September 2015 | Appointment of David Edwards as a secretary on 3 September 2015 (2 pages) |
29 September 2015 | Appointment of David Edwards as a secretary on 3 September 2015 (2 pages) |
28 September 2015 | Termination of appointment of George John Braithwaite as a director on 3 September 2015 (1 page) |
28 September 2015 | Appointment of Mrs Jane Rachel Ashcroft as a director on 3 September 2015 (2 pages) |
28 September 2015 | Termination of appointment of Kathryn De La Garza as a director on 3 September 2015 (1 page) |
28 September 2015 | Appointment of Mrs Jane Rachel Ashcroft as a director on 3 September 2015 (2 pages) |
28 September 2015 | Termination of appointment of George John Braithwaite as a director on 3 September 2015 (1 page) |
28 September 2015 | Appointment of Sue Ingrouille as a director on 3 September 2015 (2 pages) |
28 September 2015 | Appointment of David Edwards as a director on 3 September 2015 (2 pages) |
28 September 2015 | Appointment of Mrs Jane Rachel Ashcroft as a director on 3 September 2015 (2 pages) |
28 September 2015 | Termination of appointment of Kathryn De La Garza as a director on 3 September 2015 (1 page) |
28 September 2015 | Appointment of Dominic Patrick Thomas Hayes as a director on 3 September 2015 (2 pages) |
28 September 2015 | Appointment of David Edwards as a director on 3 September 2015 (2 pages) |
28 September 2015 | Appointment of Howard Nankivell as a director on 3 September 2015 (2 pages) |
28 September 2015 | Appointment of David Edwards as a director on 3 September 2015 (2 pages) |
28 September 2015 | Appointment of Dominic Patrick Thomas Hayes as a director on 3 September 2015 (2 pages) |
28 September 2015 | Appointment of Ms Sarah Elizabeth Jones as a director on 3 September 2015 (2 pages) |
28 September 2015 | Termination of appointment of Kathryn De La Garza as a director on 3 September 2015 (1 page) |
28 September 2015 | Appointment of Dominic Patrick Thomas Hayes as a director on 3 September 2015 (2 pages) |
28 September 2015 | Appointment of Sue Ingrouille as a director on 3 September 2015 (2 pages) |
28 September 2015 | Appointment of Sue Ingrouille as a director on 3 September 2015 (2 pages) |
28 September 2015 | Appointment of Ms Sarah Elizabeth Jones as a director on 3 September 2015 (2 pages) |
28 September 2015 | Termination of appointment of George John Braithwaite as a director on 3 September 2015 (1 page) |
28 September 2015 | Appointment of Howard Nankivell as a director on 3 September 2015 (2 pages) |
28 September 2015 | Appointment of Howard Nankivell as a director on 3 September 2015 (2 pages) |
28 September 2015 | Appointment of Ms Sarah Elizabeth Jones as a director on 3 September 2015 (2 pages) |
22 September 2015 | Statement of capital following an allotment of shares on 16 July 2015
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22 September 2015 | Statement of capital following an allotment of shares on 16 July 2015
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16 September 2015 | Auditor's resignation (1 page) |
16 September 2015 | Auditor's resignation (1 page) |
14 September 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
14 September 2015 | Current accounting period extended from 31 January 2016 to 31 March 2016 (1 page) |
14 September 2015 | Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Heals Building, Suites a & B, Third Floor 22 - 24 Torrington Place London WC1E 7HJ on 14 September 2015 (1 page) |
14 September 2015 | Registered office address changed from 82C East Hill Colchester Essex CO1 2QW to The Heals Building, Suites a & B, Third Floor 22 - 24 Torrington Place London WC1E 7HJ on 14 September 2015 (1 page) |
7 September 2015 | Group of companies' accounts made up to 31 January 2015 (28 pages) |
7 September 2015 | Group of companies' accounts made up to 31 January 2015 (28 pages) |
21 April 2015 | Previous accounting period shortened from 31 August 2015 to 31 January 2015 (1 page) |
21 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
21 April 2015 | Previous accounting period shortened from 31 August 2015 to 31 January 2015 (1 page) |
21 April 2015 | Accounts for a dormant company made up to 31 August 2014 (2 pages) |
14 April 2015 | Resolutions
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14 April 2015 | Resolutions
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19 March 2015 | Company name changed r & j property investments LIMITED\certificate issued on 19/03/15
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19 March 2015 | Company name changed r & j property investments LIMITED\certificate issued on 19/03/15
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18 March 2015 | Statement of capital following an allotment of shares on 31 January 2015
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18 March 2015 | Appointment of Mr George John Braithwaite as a director on 30 January 2015 (2 pages) |
18 March 2015 | Termination of appointment of Richard Charles Alexander Francis as a director on 31 January 2015 (1 page) |
18 March 2015 | Statement of capital following an allotment of shares on 30 January 2015
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18 March 2015 | Appointment of Ms Kathryn De La Garza as a director on 30 January 2015 (2 pages) |
18 March 2015 | Statement of capital following an allotment of shares on 30 January 2015
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18 March 2015 | Statement of capital following an allotment of shares on 31 January 2015
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18 March 2015 | Termination of appointment of Richard Charles Alexander Francis as a director on 31 January 2015 (1 page) |
18 March 2015 | Termination of appointment of John Jardine as a director on 30 January 2015 (1 page) |
18 March 2015 | Termination of appointment of John Jardine as a director on 30 January 2015 (1 page) |
18 March 2015 | Appointment of Ms Kathryn De La Garza as a director on 30 January 2015 (2 pages) |
18 March 2015 | Appointment of Mr George John Braithwaite as a director on 30 January 2015 (2 pages) |
10 November 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-11-10
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10 November 2014 | Annual return made up to 27 August 2014 with a full list of shareholders Statement of capital on 2014-11-10
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27 August 2013 | Incorporation Statement of capital on 2013-08-27
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27 August 2013 | Incorporation Statement of capital on 2013-08-27
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