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JOCEL PROPERTIES LIMITED

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

Company details

NEW DERWENT HOUSE, 69-73 THEOBALDS ROAD, LONDON, WC1X 8TA

JOCEL PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00559694
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.01.06
last member list: 2015.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.26
overdue: NO
last made update: 2015.12.29
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK LTD
CHARGE - Outstanding on 1958.11.05

List of company documents:

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29/12/15 FULL LIST
Form type: AR01
Date: 2016.01.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.01.05
Form type: LATEST SOC
Document description: 05/01/16 STATEMENT OF CAPITAL;GBP 10000
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.14
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29/12/14 FULL LIST
Form type: AR01
Date: 2015.01.06
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA WEISS / 01/12/2014
Form type: CH01
Date: 2015.01.05
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DIRECTOR'S CHANGE OF PARTICULARS / LORAINE BENJAMIN / 01/12/2014
Form type: CH01
Date: 2015.01.05
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.03.28
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CERTIFICATE OF REREGISTRATION FROM UNLTD TO LTD
Form type: CERT1
Date: 2014.03.28
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REREGISTRATION MEMORANDUM AND ARTICLES
Form type: MAR
Date: 2014.03.28
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REREG UNLTD TO LTD; RES02 PASS DATE:27/03/2014
Form type: RES02
Date: 2014.03.28
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APPLICATION BY AN UNLIMITED COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
Form type: RR06
Date: 2014.03.28
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PREVSHO FROM 31/03/2014 TO 31/12/2013
Form type: AA01
Date: 2014.01.07
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29/12/13 FULL LIST
Form type: AR01
Date: 2014.01.03
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APPOINTMENT TERMINATED, DIRECTOR WILLARD WEISS
Form type: TM01
Date: 2014.01.03
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29/12/12 FULL LIST
Form type: AR01
Date: 2013.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR WILLARD WEISS / 17/09/2012
Form type: CH01
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / MRS EDNA WEISS / 17/09/2012
Form type: CH01
Date: 2012.09.17
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DIRECTOR'S CHANGE OF PARTICULARS / LORAINE BENJAMIN / 17/09/2012
Form type: CH01
Date: 2012.09.17
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.20
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29/12/10 FULL LIST
Form type: AR01
Date: 2011.01.27
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REGISTERED OFFICE CHANGED ON 01/12/2010 FROM, HAINES WATTS HALPERNS, 25-31 TAVISTOCK PLACE, LONDON, WC1H 9SF
Form type: AD01
Date: 2010.12.01
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / LORAINE BENJAMIN / 01/10/2009
Form type: CH01
Date: 2009.10.22
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SECRETARY'S CHANGE OF PARTICULARS / LORAINE BENJAMIN / 01/10/2009
Form type: CH03
Date: 2009.10.22
£2.95
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.15
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.17
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.17
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.18
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.09.15
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.09.15
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REGISTERED OFFICE CHANGED ON 29/04/05 FROM:, HALPERNS, 19-29 WOBURN PLACE, LONDON, WC1H 0XF
Form type: 287
Date: 2005.04.29
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RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.01.17
£2.95
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RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.20
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.20
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.27
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.07
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.02.01
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RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.03.11
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ALTER MEM AND ARTS 05/10/98
Form type: SRES01
Date: 1998.12.14
£2.95
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RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.01.27
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REGISTERED OFFICE CHANGED ON 10/07/97 FROM:, C/O PETRIE ONNIE&MORRIS, 104-105 NEWGATE STREET, LONDON, EC1A 7LJ
Form type: 287
Date: 1997.07.10
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.21
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RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.01.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.27
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 19/01/93
Form type: 363(287)
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.01.19
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.10.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1992.01.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1991.10.24
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1991.03.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.03.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS
Form type: 363
Date: 1989.04.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/10/87; FULL LIST OF MEMBERS
Form type: 363
Date: 1987.11.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 28/11/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.12.05
£2.95
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ANNUAL RETURN MADE UP TO 15/12/82
Form type: 363
Date: 1984.03.01
£2.95
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ANNUAL RETURN MADE UP TO 28/09/81
Form type: 363
Date: 1981.11.11
£2.95
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ANNUAL RETURN MADE UP TO 15/09/80
Form type: 363
Date: 1980.10.15

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Company directors and board members:

LORAINE BENJAMIN (current)
Secretary, CO DIRECTOR, 2005.09.02
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD , LONDON
WC1X 8TA
LORAINE BENJAMIN (current)
Director, CO DIRECTOR, 2005.09.02
NEW DERWENT HOUSE 69-73 THEOBALDS ROAD , LONDON
WC1X 8TA
EDNA WEISS (current)
Director, 1991.12.29
12, FARTHING COURT 33, LANGSTONE WAY MILL HILL EAST , LONDON
NW7 1GQ
WILLARD WEISS (resigned)
Secretary, 1991.12.29 - 2005.09.02
3 MAURICE WALK , LONDON
NW11 6JX
WILLARD WEISS (resigned)
Director, 1991.12.29 - 2013.02.09
3 MAURICE WALK , LONDON
NW11 6JX

Companies near to JOCEL PROPERTIES ltd.

Information about the Private Limited Company JOCEL 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: 2016.05.16. Reload the data