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JEARON PROPERTIES LIMITED

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

Company details

GRIFFINS RUSSELL SQUARE HOUSE, 10-12 RUSSELL SQUARE, LONDON, WC1B 5EH

JEARON PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00963816
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1969.10.13
last member list: 2001.05.10
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 7011 - Development & sell real estate

Accounts:

account ref date: 31.12
overdue: NO
last made update: 2000.12.25
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 2001.05.10
documents available: 1

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2003.03.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.13
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2002.12.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.12.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2002.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.10
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ACC. REF. DATE EXTENDED FROM 25/12/02 TO 31/12/02
Form type: 225
Date: 2002.04.10
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2002.02.20
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REGISTERED OFFICE CHANGED ON 18/12/01 FROM:, 33 SAINT GEORGES DRIVE, LONDON, SW1V 4DG
Form type: 287
Date: 2001.12.18
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REGISTERED OFFICE CHANGED ON 15/11/01 FROM:, 10 LOWER GROSVENOR PLACE, LONDON, SW1W 0EN
Form type: 287
Date: 2001.11.15
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2001.11.12
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2001.11.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2001.11.12
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FULL ACCOUNTS MADE UP TO 25/12/00
Form type: AA
Date: 2001.09.07
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.25
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.07.25
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.07.13
£2.95
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RETURN MADE UP TO 10/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.23
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.02.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.10.03
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FULL ACCOUNTS MADE UP TO 25/12/99
Form type: AA
Date: 2000.06.28
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RETURN MADE UP TO 10/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.06.05
Child documents:
Document type: ANNOTATION
Date: 2000.06.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.05.17
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.05.17
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.04.28
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2000.02.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 05/01/00 FROM:, 22 GROSVENOR GARDENS, LONDON, SW1W 0DR
Form type: 287
Date: 2000.01.05
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RETURN MADE UP TO 10/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.07.01
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FULL ACCOUNTS MADE UP TO 25/12/98
Form type: AA
Date: 1999.06.18
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RETURN MADE UP TO 10/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/97
Form type: AA
Date: 1998.05.30
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.01.02
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.08.13
£2.95
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RETURN MADE UP TO 10/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.10
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/96
Form type: AA
Date: 1997.06.04
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.15
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.10.09
£2.95
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FULL ACCOUNTS MADE UP TO 25/12/95
Form type: AA
Date: 1996.06.16
£2.95
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RETURN MADE UP TO 10/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.11
Child documents:
Document type: ANNOTATION
Date: 1996.06.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 25/12/94
Form type: AA
Date: 1995.08.15
£2.95
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RETURN MADE UP TO 10/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.06.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/93
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.16
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.12.07
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1993.11.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 22/10/93
Form type: SRES01
Date: 1993.11.11
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/92
Form type: AA
Date: 1993.09.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.06.07
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.04.19
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/91
Form type: AA
Date: 1992.06.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.06.15
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/91; FULL LIST OF MEMBERS
Form type: 363b
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/90
Form type: AA
Date: 1991.06.13
Order cannot be placed (digitalisation not planned)
AUDITOR'S RESIGNATION
Form type: AUD
Date: 1990.12.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 25/12/89
Form type: AA
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/05/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.14
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1990.01.24

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Company directors and board members:

FALGUNI DESAI (dissolve)
Secretary, 2000.05.05
6 BUCKLEIGH AVENUE , LONDON
SW20 9JZ
LYNDA SHARON CORAL (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.10
WESTACRE 1A SANDY LODGE ROAD , MOOR PARK
WD3 1LP, HERTFORDSHIRE
WILLIAM D'URBAN SUNNUCKS (dissolve)
Director, CHARTERED ACCOUNTANT, 2002.12.05
EAST GORES FARM SALMONS LANE , COGGESHALL
CO6 1RZ, ESSEX
LYNDA SHARON CORAL (dissolve)
Secretary, 1991.05.10 - 2000.05.05
26 DENE ROAD , NORTHWOOD
HA6 2BT, MIDDLESEX
MARTIN BARBER (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 2001.07.19
8 HIGHFIELDS GROVE , LONDON
N6 6HN
ROGER MICHAEL BOYLAND (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.05.10 - 2002.10.01
FLAT 5 WELLESLEY HOUSE LOWER SLOANE STREET , LONDON
SW1W 8AL
KENNETH CHARLES FORD (dissolve)
Director, COMPANY DIRECTOR, 2000.01.11 - 2001.07.19
43 HANS PLACE , LONDON
SW1X 0JZ
XAVIER PULLEN (dissolve)
Director, COMPANY DIRECTOR, 1991.05.10 - 2001.07.19
65 SOUTHWAY , LONDON
NW11 6SB

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Information about the Private Limited Company JEARON 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: 2016.07.07. Reload the data