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JAYWOOD PROPERTIES LIMITED

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

Company details

QUADRANT HOUSE, FLOOR 6, 4 THOMAS MORE SQUARE, LONDON, E1W 1YW

JAYWOOD PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00806336
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.05.25
last member list: 2016.02.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

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

Returns:

next due date: 2017.03.15
overdue: NO
last made update: 2016.02.15
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - Partially Satisfied on 1988.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1988.06.22

List of company documents:

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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 09/03/2016
Form type: CH01
Date: 2016.03.14
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15/02/16 FULL LIST
Form type: AR01
Date: 2016.03.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.08
Form type: LATEST SOC
Document description: 08/03/16 STATEMENT OF CAPITAL;GBP 14000
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14
Form type: AA
Date: 2015.06.26
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ALAN PEARLMAN / 17/04/2015
Form type: CH01
Date: 2015.04.22
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / HOWARD ALAN PEARLMAN / 17/04/2015
Form type: CH03
Date: 2015.04.17
£2.95
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15/02/15 FULL LIST
Form type: AR01
Date: 2015.03.09
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13
Form type: AA
Date: 2014.06.09
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15/02/14 FULL LIST
Form type: AR01
Date: 2014.03.17
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12
Form type: AA
Date: 2013.05.23
£2.95
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15/02/13 FULL LIST
Form type: AR01
Date: 2013.03.12
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11
Form type: AA
Date: 2012.05.23
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15/02/12 FULL LIST
Form type: AR01
Date: 2012.03.16
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15/02/11 FULL LIST
Form type: AR01
Date: 2011.03.25
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10
Form type: AA
Date: 2011.02.09
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SECRETARY APPOINTED HOWARD ALAN PEARLMAN
Form type: AP03
Date: 2010.09.27
£2.95
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APPOINTMENT TERMINATED, SECRETARY PATRICK COLVIN
Form type: TM02
Date: 2010.09.20
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PATRICK COLVIN
Form type: TM01
Date: 2010.09.20
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09
Form type: AA
Date: 2010.06.18
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15/02/10 FULL LIST
Form type: AR01
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT GOLDBERGER / 15/12/2009
Form type: CH01
Date: 2009.12.16
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REGISTERED OFFICE CHANGED ON 30/09/2009 FROM, QUADRANT HOUSE, FLOOR 6, 17 THOMAS MORE STREET, THOMAS MORE SQUARE, LONDON, E1W 1YW
Form type: 287
Date: 2009.09.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08
Form type: AA
Date: 2009.06.22
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER CASHIER
Form type: 288b
Date: 2009.04.06
£2.95
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RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.16
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RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.15
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REGISTERED OFFICE CHANGED ON 16/01/08 FROM:, ST ALPHAGE HOUSE, 2 FORE ST, LONDON, EC2Y 5DH
Form type: 287
Date: 2008.01.16
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07
Form type: AA
Date: 2007.10.31
£2.95
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RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.03.30
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06
Form type: AA
Date: 2006.10.13
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05
Form type: AA
Date: 2006.07.14
£2.95
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RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.17
£2.95
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RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.08
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04
Form type: AA
Date: 2005.01.13
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S366A DISP HOLDING AGM 07/09/04
Form type: ELRES
Date: 2004.09.16
Child documents:
Document type: ANNOTATION
Date: 2004.09.16
Form type: ELRES
Document description: S386 DISP APP AUDS 07/09/04
Document type: ANNOTATION
Date: 2004.09.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 07/09/04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03
Form type: AA
Date: 2004.04.01
£2.95
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RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.03
£2.95
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RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.02.19
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.11.15
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2002.10.28
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.05.02
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.08
£2.95
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RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.02.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
Form type: AA
Date: 2001.05.29
£2.95
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RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
Form type: AA
Date: 2000.08.01
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.16
£2.95
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RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.04.05
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1999.11.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
Form type: AA
Date: 1999.08.03
£2.95
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RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.03.29
£2.95
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RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.02.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.07.30
£2.95
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RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.08.05
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.08.01
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.07.30
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.08.03
£2.95
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RETURN MADE UP TO 15/02/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.05.17
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/94
Form type: AA
Date: 1995.08.02
£2.95
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RETURN MADE UP TO 15/02/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.03.07

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Company directors and board members:

HOWARD ALAN PEARLMAN (current)
Secretary, 2010.08.31
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
MICHAEL ROBERT GOLDBERGER (current)
Director, COMPANY DIRECTOR, 2000.03.24
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
DAVID ALAN PEARLMAN (current)
Director, COMPANY DIRECTOR, 1992.02.15
QUADRANT HOUSE, FLOOR 6 4 THOMAS MORE SQUARE , LONDON
E1W 1YW
PATRICK COLVIN (resigned)
Secretary, 1992.02.15 - 2010.08.31
19 GREAT OAKS HUTTON , BRENTWOOD
CM13 1AZ, ESSEX
PETER FRANCIS CASHIER (resigned)
Director, COMPANY DIRECTOR, 1995.02.15 - 2009.03.30
68 THE CRESCENT , LOUGHTON
IG10 4PU, ESSEX
PETER FRANCIS CASHIER (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 1995.02.15
68 THE CRESCENT , LOUGHTON
IG10 4PU, ESSEX
PATRICK COLVIN (resigned)
Director, COMPANY DIRECTOR, 1992.02.15 - 2010.08.31
19 GREAT OAKS HUTTON , BRENTWOOD
CM13 1AZ, ESSEX

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Information about the Private Limited Company JAYWOOD 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: 2016.06.06. Reload the data