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JAMETT PROPERTIES LIMITED

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

Company details

UNIT 1 LUSTY INDUSTRIAL ESTATE,, EMPSON STREET, BOW,, LONDON., E3 3LT

JAMETT PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00741336
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.11.19
last member list: 2015.06.20
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: SMALL
documents available: 1

Returns:

next due date: 2016.07.18
overdue: NO
last made update: 2015.06.20
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.02.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2002.02.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.03.11
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.04.30
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.09.24
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2005.10.18
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.11.28
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2006.12.01
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.05.02
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2007.12.13
NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE - Outstanding on 2009.04.01

List of company documents:

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20/06/15 FULL LIST
Form type: AR01
Date: 2015.08.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.11
Form type: LATEST SOC
Document description: 11/08/15 STATEMENT OF CAPITAL;GBP 500
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.29
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APPOINTMENT TERMINATED, DIRECTOR JOSEPH TAYLOR
Form type: TM01
Date: 2015.04.10
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20/06/14 FULL LIST
Form type: AR01
Date: 2014.08.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
Form type: AA
Date: 2014.07.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.05
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20/06/13 FULL LIST
Form type: AR01
Date: 2013.06.20
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20/06/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.08.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.07
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20/06/11 FULL LIST
Form type: AR01
Date: 2011.06.23
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PREVEXT FROM 31/03/2010 TO 30/09/2010
Form type: AA01
Date: 2010.11.09
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20/06/10 FULL LIST
Form type: AR01
Date: 2010.07.07
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.06.15
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2009.12.17
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RETURN MADE UP TO 20/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.16
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2009.07.16
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.07.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2009.05.06
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11
Form type: 395
Date: 2009.04.01
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RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.15
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.05.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.12.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.09.18
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RETURN MADE UP TO 20/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.28
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.06.28
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REGISTERED OFFICE CHANGED ON 28/06/07 FROM:, UNIT 1,, LUSTY INDUSTRIAL ESTATE,, EMPSON STREET, BOW, LONDON. E3 5LT.
Form type: 287
Date: 2007.06.28
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.05.02
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.12.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.11.28
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RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.07.04
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.24
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.09.24
£2.95
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RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.08.12
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.04.30
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.03.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.30
£2.95
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RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.08
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.23
£2.95
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RETURN MADE UP TO 20/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.21
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.03.05
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RETURN MADE UP TO 20/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.15
Child documents:
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2002.10.15
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.13
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.02.04
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 20/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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RETURN MADE UP TO 20/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.29
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.11.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.11.17
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 1999.10.18
£2.95
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RETURN MADE UP TO 20/06/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.03.10
£2.95
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RETURN MADE UP TO 20/06/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.07.15
Child documents:
Document type: ANNOTATION
Date: 1998.07.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.03.04
£2.95
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RETURN MADE UP TO 20/06/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.21
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RETURN MADE UP TO 20/06/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.06.17
Child documents:
Document type: ANNOTATION
Date: 1996.06.17
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 1996.06.17
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.04.30
£2.95
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SECRETARY RESIGNED
Form type: 288
Date: 1996.03.18

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Company directors and board members:

JAMES LEE TAYLOR (current)
Secretary, COMPANY SECRETARY, 1996.03.01
32 SPEARLEAZE HILL , LOUGHTON
IG10 1BT, ESSEX
JAMES LEE TAYLOR (current)
Director, COMPANY SECRETARY, 1994.01.12
32 SPEARLEAZE HILL , LOUGHTON
IG10 1BT, ESSEX
MICHEL EMILY BOYLE (resigned)
Secretary, 1991.06.20 - 1996.03.01
WHITEKNIGHTS DODDINGHURST ROAD CANTERBURY TYE , BRENTWOOD
CM15 0SB, ESSEX
JANIS ANNE BARRY (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 1994.01.12
BROXHILL BROXHILL ROAD HAVERING ATTE BOWER , ROMFORD
RM4 1QJ, ESSEX
MICHEL EMILY BOYLE (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2000.05.01
WHITEKNIGHTS DODDINGHURST ROAD CANTERBURY TYE , BRENTWOOD
CM15 0SB, ESSEX
JOSEPH MARK TAYLOR (resigned)
Director, COMPANY DIRECTOR, 1991.06.20 - 2013.04.17
55 KEATS AVENUE , ROMFORD
RM3 7AU, ESSEX

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Information about the Private Limited Company JAMETT 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: 2016.06.01. Reload the data