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J.A. & A.PROPERTY INVESTMENTS LIMITED

Learn more about J.A. & A.PROPERTY INVESTMENTS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 THORNBURY GARDENS, BOREHAMWOOD, HERTFORDSHIRE, WD6 1RB

J.A. & A.PROPERTY INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00622255
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.03.04
last member list: 2015.12.05
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: 25.03
next due date: 2016.12.25
overdue: NO
last made update: 2015.03.25
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.02
overdue: NO
last made update: 2015.12.05
documents available: 1

List of company documents:

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Find out more information about J.A. & A.PROPERTY INVESTMENTS LIMITED. Our website makes it possible to view other available documents related to J.A. & A.PROPERTY INVESTMENTS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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05/12/15 FULL LIST
Form type: AR01
Date: 2015.12.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.11
Form type: LATEST SOC
Document description: 11/12/15 STATEMENT OF CAPITAL;GBP 500
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25/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.06
£2.95
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05/12/14 FULL LIST
Form type: AR01
Date: 2014.12.10
£2.95
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25/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.08.07
£2.95
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05/12/13 FULL LIST
Form type: AR01
Date: 2013.12.11
£2.95
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25/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.09.04
£2.95
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APPOINTMENT TERMINATED, SECRETARY JUDITH MELINEK
Form type: TM02
Date: 2013.01.15
£2.95
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SECRETARY APPOINTED MISS RACHEL BEATRICE MELINEK
Form type: AP03
Date: 2013.01.15
£2.95
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05/12/12 FULL LIST
Form type: AR01
Date: 2012.12.07
£2.95
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25/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.09.04
£2.95
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25/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
£2.95
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05/12/11 FULL LIST
Form type: AR01
Date: 2011.12.14
£2.95
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05/12/10 FULL LIST
Form type: AR01
Date: 2010.12.16
£2.95
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25/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.05.27
£2.95
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05/12/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / STANLEY JOHN MELINEK / 05/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS GLORIA CIGMAN / 05/12/2009
Form type: CH01
Date: 2009.12.09
£2.95
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25/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.25
£2.95
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25/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.06
£2.95
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RETURN MADE UP TO 05/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/07
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 05/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/06
Form type: AA
Date: 2007.01.08
£2.95
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RETURN MADE UP TO 05/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.05
£2.95
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RETURN MADE UP TO 05/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.12.05
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/05
Form type: AA
Date: 2005.11.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/04
Form type: AA
Date: 2005.01.05
£2.95
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RETURN MADE UP TO 05/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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RETURN MADE UP TO 05/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.08
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/03
Form type: AA
Date: 2003.09.29
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2003.08.07
£2.95
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RETURN MADE UP TO 05/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 25/03/02
Form type: AA
Date: 2002.09.06
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.01.02
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.12.21
£2.95
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RETURN MADE UP TO 05/12/01; CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.21
Child documents:
Document type: ANNOTATION
Date: 2001.12.21
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/01
Form type: AA
Date: 2001.06.14
£2.95
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RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.14
Child documents:
Document type: ANNOTATION
Date: 2000.12.14
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/00
Form type: AA
Date: 2000.09.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.03.17
£2.95
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RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.20
£2.95
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ALTER MEM AND ARTS 15/10/99
Form type: SRES01
Date: 1999.10.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/99
Form type: AA
Date: 1999.07.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/98
Form type: AA
Date: 1998.12.29
£2.95
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RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.18
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/97
Form type: AA
Date: 1998.01.22
£2.95
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RETURN MADE UP TO 05/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.07
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/96
Form type: AA
Date: 1997.01.24
£2.95
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RETURN MADE UP TO 05/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.02
£2.95
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FULL ACCOUNTS MADE UP TO 25/03/95
Form type: AA
Date: 1996.01.29
£2.95
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RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.01.02
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/03/94
Form type: AA
Date: 1995.01.20
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 08/02/94
Form type: 363(287)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED
Form type: 363(288)
Date: 1994.02.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/03/93
Form type: AA
Date: 1993.07.29
Order cannot be placed (digitalisation not planned)
NEW SECRETARY APPOINTED
Form type: 288
Date: 1993.06.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.12.08

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Company directors and board members:

GLORIA CIGMAN (current)
Secretary, 2002.01.03
41 CARLTON ROAD , OXFORD
OX2 7SA
RACHEL BEATRICE MELINEK (current)
Secretary, 2013.01.06
1 THORNBURY GARDENS BOREHAMWOOD , HERTFORDSHIRE
WD6 1RB
GLORIA CIGMAN (current)
Director, SENIOR LECTURER, 1993.05.24
41 CARLTON ROAD , OXFORD
OX2 7SA
STANLEY JOHN MELINEK (current)
Director, COMPANY DIRECTOR, 1990.12.05
1 THORNBURY GARDENS , BOREHAMWOOD
WD6 1RB, HERTFORDSHIRE
GLORIA CIGMAN (resigned)
Secretary, 1990.12.05 - 1993.05.24
41 CARLTON ROAD , OXFORD
OX2 7SA
HARFORD NOMINEES LIMITED (resigned)
Secretary, 1993.05.24 - 2000.02.01
HARFORD HOUSE 101-103 GREAT PORTLAND STREET , LONDON
W1N 6BH
JUDITH ANN MELINEK (resigned)
Secretary, 2001.12.06 - 2013.01.06
1 THORNBURY GARDENS , BOREHAMWOOD
WD6 1RB, HERTFORDSHIRE
RAVINDRA VISHWANATH PATWARDHAN (resigned)
Secretary, 2000.02.01 - 2001.11.27
17 HAREBELL DRIVE , WITHAM
CM8 2XB, ESSEX
JOHN DAMIAN BARBER (resigned)
Director, SOLICITOR, 1993.05.19 - 2001.12.07
115 PARK STREET , LONDON
W1K 7DY
ANNIE MANNING (resigned)
Director, COMPANY DIRECTOR, 1990.12.05 - 1992.12.03
33 HEATHSIDE , LONDON
NW11 7SB

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Information about the Private Limited Company J.A. & A.PROPERTY INVESTMENTS 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: 2016.05.22. Reload the data