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ESJOHN PROPERTIES LIMITED

Learn more about ESJOHN PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

10 UPPER BERKELEY STREET, LONDON, W1H 7PE

ESJOHN PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00549041
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1955.05.11
dissolution date: 2007.01.16
last member list: 2005.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 7020 - Letting of own property
Company ESJOHN PROPERTIES LIMITED was a Private Limited Company, registration number 00549041, established in United Kingdom on the 11. May 1955. The company was dissolved. The company was in business for 61 years and 6 months. The company used to be located at 10 UPPER BERKELEY STREET, LONDON, W1H 7PE. Business of the company ESJOHN PROPERTIES LIMITED by SIC and NACE code was "7020 - Letting of own property". There are 59 company documents available. The most recent document is "FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF" from the 2007.01.16. The latest accounts are filed up to 2004.03.25. The latest annual return was filed up to 2005.11.01. The total number of directors was so far 8. The total number of secretaries was 3. Data on this page were generated on the 2016.12.02. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 25.03
overdue: NO
last made update: 2004.03.25
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2005.11.01
documents available: 1

Mortgages:

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND FOR ITSELF AND AS SECURITY TRUSTEE FOR AND ONBEHALF OF THE FINANCE PARTIES (THE SECURITY TRUSTEE)
DEBENTURE - Outstanding on 2003.09.24

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2007.01.16
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2006.09.26
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: 652a
Date: 2006.08.15
£2.95
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RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.25
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.28
£2.95
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RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.10.25
£2.95
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REGISTERED OFFICE CHANGED ON 30/06/04 FROM:, 1 DE WALDEN COURT, 85 NEW CAVENDISH STREET, LONDON, W1W 6XD
Form type: 287
Date: 2004.06.30
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.11
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2004.01.12
£2.95
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RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.10.19
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.09.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.09.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2003.09.18
£2.95
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DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION
Form type: 155(6)a
Date: 2003.09.18
£2.95
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FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES
Form type: RES07
Date: 2003.09.17
Child documents:
Document type: ANNOTATION
Date: 2003.09.17
Form type: RES13
Document description: FACILITY AGREEMENT TRAN 04/09/03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.28
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.07.28
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2003.01.28
£2.95
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RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.30
£2.95
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RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.28
Child documents:
Document type: ANNOTATION
Date: 2001.11.28
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 28/11/01
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FULL ACCOUNTS MADE UP TO 25/03/01
Form type: AA
Date: 2001.09.03
£2.95
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RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/00
Form type: AA
Date: 2000.09.05
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/99
Form type: AA
Date: 1999.12.13
£2.95
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RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.30
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/98
Form type: AA
Date: 1999.01.08
£2.95
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RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1998.02.04
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1998.01.21
£2.95
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RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.03
Child documents:
Document type: ANNOTATION
Date: 1997.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.10.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.07.29
£2.95
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ACCOUNTING REF. DATE SHORT FROM 31/03 TO 25/03
Form type: 225(1)
Date: 1997.03.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.23
£2.95
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RETURN MADE UP TO 01/11/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.12.03
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1996.07.17
£2.95
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ACCOUNTING REF. DATE EXT FROM 25/03 TO 31/03
Form type: 225(1)
Date: 1996.03.25
£2.95
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RETURN MADE UP TO 01/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.15
Child documents:
Document type: ANNOTATION
Date: 1996.01.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.05
£2.95
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REGISTERED OFFICE CHANGED ON 26/09/95 FROM:, SOUTHAMPTON HOUSE, 317 HIGH HOLBORN, LONDON, WC1V 7NL
Form type: 287
Date: 1995.09.26
£2.95
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DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.06.30
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 01/11/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1995.02.20
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/94
Form type: AA
Date: 1994.08.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.24
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.06.24
£2.95
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ALTER MEM AND ARTS 14/06/94
Form type: SRES01
Date: 1994.06.23
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.18
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.03.31

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Company directors and board members:

RICHARD JEREMY DE BARR (dissolve)
Secretary, COMPANY SECRETARY, 1994.03.01 - 2007.01.16
38 TRING AVENUE , LONDON
W5 3QB
TERENCE SHELBY COLE (dissolve)
Director, COMPANY DIRECTOR, 2003.09.04 - 2007.01.16
24 PHILLIMORE GARDENS , LONDON
W8 7QE
STEVEN ROSS COLLINS (dissolve)
Director, COMPANY DIRECTOR, 2003.07.14 - 2007.01.16
70 MARLBOROUGH PLACE ST JOHNS WOOD , LONDON
NW8 0PL
MARK NEIL STEINBERG (dissolve)
Director, COMPANY DIRECTOR, 2003.07.14 - 2007.01.16
11 WADHAM GARDENS , LONDON
NW3 3DN
EDWARD PETER GUDGIN (dissolve)
Secretary, 1991.11.01 - 1994.02.28
CORNERWAYS 2 COLLENS ROAD BEESONEND , HARPENDEN
AL5 2AJ, HERTFORDSHIRE
RICHARD PAUL MELLISH (dissolve)
Secretary, 1997.09.25 - 2003.12.31
18 GRAHAM AVENUE , LONDON
W13 9TQ
ANDREW IAN JAYE (dissolve)
Director, ESTATE AGENT, 1997.07.18 - 2003.07.08
WEATHEROAK THE COMMON , STANMORE
HA7 3HP, MIDDLESEX
BRIAN IVAN LEAVER (dissolve)
Director, ESTATE AGENT, 1998.01.27 - 2003.07.08
THE GARDEN HOUSE 72 PAINES LANE , PINNER
HA5 3BL, MIDDLESEX
JOHN ESMOND NADLER (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.01 - 1995.06.27
37 IVES STREET , LONDON
SW3 2ND
ROBERT ARTHUR NADLER (dissolve)
Director, CHARTERED SURVEYOR, 1991.11.01 - 2003.07.08
1 DE WALDEN COURT 85 NEW CAVENDISH STREET , LONDON
W1W 6XD
NIGEL KEITH ROSS (dissolve)
Director, 1995.06.27 - 2003.07.08
60 CUMBERLAND TERRACE , LONDON
NW1 4HJ

Companies near to ESJOHN PROPERTIES ltd.

Information about the Private Limited Company ESJOHN PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.15. Reload the data