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JEMSTONE PROPERTIES LIMITED

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

Company details

PASSER CHEVERN & CO, 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB

JEMSTONE PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00637992
Company status: Active
country of origin: United Kingdom
incorporation date: 1959.09.25
last member list: 2016.03.25
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Company JEMSTONE PROPERTIES LIMITED is a Private Limited Company, registration number 00637992, established in United Kingdom on the 25. September 1959. The company is now active. The company has been in business for 57 years and 2 months. This company used to be called OWIDE PROPERTIES LIMITED. The company is based on PASSER CHEVERN & CO, 5 SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB. Business of the company JEMSTONE PROPERTIES LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "25/03/16 FULL LIST" from the 2016.04.05. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.25. We do not have any information about the company JEMSTONE PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 7. The total number of secretaries was 3. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 28.03
next due date: 2016.12.28
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.22
overdue: NO
last made update: 2016.03.25
documents available: 1

Mortgages:

LLOYDS BANK PLC
- Outstanding on 2014.09.17
LLOYDS BANK PLC
- Outstanding on 2014.10.23

List of company documents:

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25/03/16 FULL LIST
Form type: AR01
Date: 2016.04.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.05
Form type: LATEST SOC
Document description: 05/04/16 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.16
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PREVSHO FROM 29/03/2015 TO 28/03/2015
Form type: AA01
Date: 2015.12.17
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25/03/15 FULL LIST
Form type: AR01
Date: 2015.04.09
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REGISTRATION OF A CHARGE / CHARGE CODE 006379920043
Form type: MR01
Date: 2014.10.23
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REGISTRATION OF A CHARGE / CHARGE CODE 006379920042
Form type: MR01
Date: 2014.09.17
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.24
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL STONE
Form type: TM01
Date: 2014.07.14
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25/03/14 FULL LIST
Form type: AR01
Date: 2014.04.02
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.03.21
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PREVSHO FROM 30/03/2013 TO 29/03/2013
Form type: AA01
Date: 2013.12.23
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AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12
Form type: AAMD
Date: 2013.09.30
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25/03/13 FULL LIST
Form type: AR01
Date: 2013.05.14
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.03.28
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PREVSHO FROM 31/03/2012 TO 30/03/2012
Form type: AA01
Date: 2012.12.20
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25/03/12 FULL LIST
Form type: AR01
Date: 2012.04.02
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DIRECTOR APPOINTED MR MARTIN HOWARD STONE
Form type: AP01
Date: 2012.03.27
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 40
Form type: MG02
Date: 2012.02.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 41
Form type: MG02
Date: 2012.02.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 39
Form type: MG02
Date: 2012.02.14
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.22
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SECRETARY APPOINTED MR MARTIN HOWARD STONE
Form type: AP03
Date: 2011.08.16
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APPOINTMENT TERMINATED, SECRETARY EMILY STONE
Form type: TM02
Date: 2011.08.16
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APPOINTMENT TERMINATED, DIRECTOR MARTIN STONE
Form type: TM01
Date: 2011.08.16
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PREVEXT FROM 30/09/2010 TO 31/03/2011
Form type: AA01
Date: 2011.06.27
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25/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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30/09/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 41
Form type: MG01
Date: 2010.06.05
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25/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JULIAN STONE / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MELANIE YVETTE STONE / 01/04/2010
Form type: CH01
Date: 2010.04.01
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN HOWARD STONE / 01/04/2010
Form type: CH01
Date: 2010.04.01
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SECRETARY'S CHANGE OF PARTICULARS / EMILY REBECCA STONE / 01/04/2010
Form type: CH03
Date: 2010.04.01
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30/09/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.28
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30/09/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.23
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RETURN MADE UP TO 25/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.21
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APPOINTMENT TERMINATED DIRECTOR EMILY STONE
Form type: 288b
Date: 2009.04.21
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DIRECTOR APPOINTED EMILY REBECCA STONE
Form type: 288a
Date: 2008.10.03
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30/09/06 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.31
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RETURN MADE UP TO 25/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.17
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RETURN MADE UP TO 25/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.31
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2007.04.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
Form type: AA
Date: 2007.04.14
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.05.03
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.05.03
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RETURN MADE UP TO 25/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.31
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.21
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RETURN MADE UP TO 25/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.05
Child documents:
Document type: ANNOTATION
Date: 2005.04.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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REGISTERED OFFICE CHANGED ON 22/11/04 FROM:, 62 HAVERSTOCK HILL, LONDON, NW3 2BJ
Form type: 287
Date: 2004.11.22
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COMPANY NAME CHANGED, OWIDE PROPERTIES LIMITED, CERTIFICATE ISSUED ON 17/11/04
Form type: CERTNM
Date: 2004.11.17
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
Form type: AA
Date: 2004.11.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.10.28
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2004.10.20

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Company directors and board members:

MARTIN HOWARD STONE (current)
Secretary, 2011.04.01
PASSER CHEVERN & CO 5 SPRING VILLA ROAD , EDGWARE
HA8 7EB, MIDDLESEX
MARTIN HOWARD STONE (current)
Director, ACCOUNTANT, 2011.11.30
PASSER CHEVERN & CO 5 SPRING VILLA ROAD , EDGWARE
HA8 7EB, MIDDLESEX
MELANIE YVETTE STONE (current)
Director, COMPANY DIRECTOR, 1992.04.05
PASSER CHEVERN & CO 5 SPRING VILLA ROAD , EDGWARE
HA8 7EB, MIDDLESEX
EMILY REBECCA STONE (resigned)
Secretary, 2006.04.03 - 2011.04.01
PASSER CHEVERN & CO 5 SPRING VILLA ROAD , EDGWARE
HA8 7EB, MIDDLESEX
MARTIN HOWARD STONE (resigned)
Secretary, 1992.04.05 - 2006.04.03
3 ARLINGTON GREEN MILL HILL , LONDON
NW7 1GW
GLADYS OWIDE (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 1991.10.14
1 DOLPHIN COURT , CHIGWELL
IG7 6PH, ESSEX
JOSEPH OWIDE (resigned)
Director, COMPANY DIRECTOR, 1992.04.05 - 2000.02.26
1 DOLPHIN COURT , CHIGWELL
IG7 6PH, ESSEX
EMILY REBECCA STONE (resigned)
Director, PROPERTY EXECUTIVE, 2008.10.01 - 2008.10.02
67 LANGBOURNE MANSIONS LANGBOURNE AVENUE HIGHGATE , LONDON
N6 6PU
MARTIN HOWARD STONE (resigned)
Director, COMPANY DIRECTOR, 2004.02.04 - 2011.04.01
PASSER CHEVERN & CO 5 SPRING VILLA ROAD , EDGWARE
HA8 7EB, MIDDLESEX
MICHAEL JULIAN STONE (resigned)
Director, 2005.10.01 - 2014.04.01
PASSER CHEVERN & CO 5 SPRING VILLA ROAD , EDGWARE
HA8 7EB, MIDDLESEX
Date 2014.03.31
Tangible Fixed Assets £ 674,956
Current Assets £ 573,015
Tangible Fixed Assets Depreciation £ 53,129
Debtors £ 444,855
Shareholder Funds £ 1,083,673
Profit Loss Account Reserve £ 723,732
Revaluation Reserve £ 359,841
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,083,673
Net Current Assets Liabilities £ 408,717
Creditors Due Within One Year £ 164,298
Cash Bank In Hand £ 5,628
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Increase Decrease From Revaluations £ 363,500
Tangible Fixed Assets Cost Or Valuation £ 1,089,739
Tangible Fixed Assets Depreciation Charged In Period £ 1,846

Companies near to JEMSTONE PROPERTIES ltd.

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  • NADAX LIMITED - ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
  • AVIXA LIMITED - ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
  • BAZEN LIMITED - ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
  • ATISON LIMITED - ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
  • SISKIN QUALITY ENGINEERING SERVICES LIMITED - ANGLO-DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB
  • OLPA LIMITED - ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
  • MACADALE LIMITED - ANGLO-DAL HOUSE, 5 SPRING VILLA PARK, EDGWARE, MIDDLESEX, HA8 7EB
  • VIKAZ LIMITED - ANGLO DAL HOUSE 5 SPRING VILLA PARK, SPRING VILLA ROAD, EDGWARE, MIDDLESEX, HA8 7EB
  • OLIN LIMITED - ANGLO-DAL HOUSE, 5 SPRING VILLA, PARK, EDGWARE, MIDDLESEX, HA8 7EB
  • DAZIMET LIMITED - ANGLO DAL HOUSE, SPRING VILLA, ROAD, EDGWARE, MIDDLESEX, HA8 7EB
  • CARNGOLD LIMITED - ANGLO DAL HOUSE, SPRING VILLA, ROAD, EDGWARE, MIDDLESEX, HA8 7EB

Information about the Private Limited Company JEMSTONE 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: 2016.05.24. Reload the data