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JANRED PROPERTIES LIMITED

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

Company details

C/O WESTBURY, 2ND FLOOR 145-157 ST JOHN STREET, LONDON, EC1V 4PY

JANRED PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00975771
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.03.26
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects
Company JANRED PROPERTIES LIMITED is a Private Limited Company, registration number 00975771, established in United Kingdom on the 26. March 1970. The company is now active. The company has been in business for 46 years and 8 months. The company is based on C/O WESTBURY, 2ND FLOOR 145-157 ST JOHN STREET, LONDON, EC1V 4PY. Business of the company JANRED PROPERTIES LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "07/03/16 FULL LIST" from the 2016.03.22. The latest accounts are filed up to 2014.10.31. The latest annual return was filed up to 2016.03.07. We do not have any information about the company JANRED PROPERTIES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.03.21
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

VIOLET INVESTMENTS LTD
LEGAL CHARGE - Outstanding on 1980.01.03
TRYGON INVESTMENTS AND CONSTRUCTION LIMITED
LEGAL CHARGE - Outstanding on 1980.07.17
MANUFACTURERS HANOVER TRUST COMPANY.
LEGAL CHARGE - Outstanding on 1980.09.05
EDWARD MANSON & COMPANY LIMITED.
LEGAL CHARGE - Outstanding on 1980.12.10
A. I. H. INVESTMENTS LTD
LEGAL CHARGE - Outstanding on 1980.12.24
DUBOFF BROTHERS LTD
LEGAL CHARGE - Outstanding on 1981.05.18
DUBOFF BROTHERS LTD
LEGAL CHARGE - Outstanding on 1981.08.03
MANUFACTURERS HANOVER TRUST COMPANY
LEGAL CHARGE - Outstanding on 1982.07.14
EDWARD MANSON & COMPANY LIMITED
LEGAL CHARGE - Outstanding on 1982.12.16
BANK STREET GUARANTEES LIMITED
LEGAL CHARGE - Outstanding on 1982.12.16
FUTURE LIGHT LIMITED
LEGAL CHARGE - Outstanding on 1982.12.16
ALAN G. HOWARD
MORTGAGE - Outstanding on 1983.11.25
ANN HERON GLOAG
LEGAL CHARGE - Outstanding on 1994.06.04

List of company documents:

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07/03/16 FULL LIST
Form type: AR01
Date: 2016.03.22
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.03.22
Form type: LATEST SOC
Document description: 22/03/16 STATEMENT OF CAPITAL;GBP 10000
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31/10/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.07.31
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APPOINTMENT TERMINATED, DIRECTOR FRANCES WHITE
Form type: TM01
Date: 2015.05.21
£2.95
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SECRETARY APPOINTED MR COLIN ROBSON
Form type: AP03
Date: 2015.05.21
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APPOINTMENT TERMINATED, SECRETARY FRANCES WHITE
Form type: TM02
Date: 2015.05.21
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DIRECTOR APPOINTED MR COLIN ROBSON
Form type: AP01
Date: 2015.05.21
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07/03/15 FULL LIST
Form type: AR01
Date: 2015.03.24
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31/10/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.22
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DIRECTOR'S CHANGE OF PARTICULARS / MRS FRANCES SYLVIA WHITE / 07/05/2014
Form type: CH01
Date: 2014.05.12
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SECRETARY'S CHANGE OF PARTICULARS / MRS FRANCES SYLVIA WHITE / 07/05/2014
Form type: CH03
Date: 2014.05.12
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07/03/14 FULL LIST
Form type: AR01
Date: 2014.03.26
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31/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.08.02
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07/03/13 FULL LIST
Form type: AR01
Date: 2013.04.03
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APPOINTMENT TERMINATED, DIRECTOR CECIL WHITE
Form type: TM01
Date: 2012.12.04
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DIRECTOR APPOINTED MRS FRANCES SYLVIA WHITE
Form type: AP01
Date: 2012.12.04
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DIRECTOR APPOINTED MRS JANICE ROSALIND ROBSON
Form type: AP01
Date: 2012.12.04
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.08.02
£2.95
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07/03/12 FULL LIST
Form type: AR01
Date: 2012.03.26
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.06.09
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07/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.30
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07/03/10 FULL LIST
Form type: AR01
Date: 2010.03.24
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.07.02
£2.95
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RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.17
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.01
£2.95
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RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.30
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.09.06
£2.95
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RETURN MADE UP TO 07/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.03
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.07
£2.95
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RETURN MADE UP TO 07/03/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.07.22
£2.95
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RETURN MADE UP TO 07/03/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.03.10
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 07/03/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.07.05
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.04.18
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RETURN MADE UP TO 07/03/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.03.18
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REGISTERED OFFICE CHANGED ON 17/03/03 FROM:, WESTBURY SCHOTNESS, 2ND FLOOR, 145-157 SAINT JOHN STREET, LONDON, EC1V 4PY
Form type: 287
Date: 2003.03.17
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.07.06
£2.95
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RETURN MADE UP TO 07/03/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.04.24
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.10.25
£2.95
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RETURN MADE UP TO 07/03/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.04.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.06.19
£2.95
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RETURN MADE UP TO 07/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.04.17
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 17/04/00
Form type: 363(287)
Date: 2000.04.17
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.08.18
£2.95
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RETURN MADE UP TO 07/03/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.27
£2.95
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RETURN MADE UP TO 07/03/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.03.27
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/95
Form type: AA
Date: 1997.12.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/96
Form type: AA
Date: 1997.12.10
£2.95
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RETURN MADE UP TO 07/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.13
£2.95
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RETURN MADE UP TO 07/03/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/94
Form type: AA
Date: 1995.10.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1995.10.02
£2.95
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ALTER MEM AND ARTS 14/09/95
Form type: SRES01
Date: 1995.09.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92
Form type: AA
Date: 1995.08.25
£2.95
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RETURN MADE UP TO 07/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.07.24
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.06.12
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1994.06.12

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Company directors and board members:

COLIN ROBSON (current)
Secretary, 2015.05.21
67 CREWYS ROAD CHILDS HILL , LONDON
NW2 2AU
COLIN ROBSON (current)
Director, 2015.05.21
67 CREWYS ROAD CHILDS HILL , LONDON
NW2 2AU
JANICE ROSALIND ROBSON (current)
Director, 2012.11.27
67 CREWYS ROAD , LONDON
NW2 2AU
ALTAF NOORANI (resigned)
Secretary, SOLICITOR, 1994.05.15 - 1994.05.26
12 SOMERSET ROAD , NEW BARNET
EN5 1RN, HERTFORDSHIRE
FRANCES SYLVIA WHITE (resigned)
Secretary, 1994.05.26 - 2015.04.16
FLAT 4, BIRNBECK COURT 850 FINCHLEY ROAD TEMPLE FORTUNE , LONDON
NW11 6BB
FRANCES SYLVIA WHITE (resigned)
Secretary, 1991.03.07 - 1994.05.15
51 REGENCY LODGE , LONDON
NW3 5ED
KEVIN BOTTWOOD (resigned)
Director, 1994.05.15 - 1999.07.30
FLAT 1 57 MOUNTVIEW ROAD CROUCH END , LONDON
N4
CECIL JACK WHITE (resigned)
Director, DIRECTOR OF COMPANIES, 1991.03.07 - 2012.11.28
51 REGENCY LODGE , LONDON
NW3 5ED
FRANCES SYLVIA WHITE (resigned)
Director, 2012.11.27 - 2015.04.16
FLAT 4, BIRNBECK COURT 850 FINCHLEY ROAD TEMPLE FORTUNE , LONDON
NW11 6BB
Date 2013.10.31
Tangible Fixed Assets £ 25
Current Assets £ 89,081
Debtors £ 88,928
Shareholder Funds £ 322,260
Profit Loss Account Reserve £ 1,594,463
Called Up Share Capital £ 10,000
Total Assets Less Current Liabilities £ 49,279
Creditors Due Within One Year £ 138,360
Cash Bank In Hand £ 153
Share Capital Allotted Called Up Paid £ 10,000
Number Shares Allotted 10000 Ordinary shares of £1 each
Creditors Due After One Year £ 272,981

Companies near to JANRED PROPERTIES ltd.

Information about the Private Limited Company JANRED 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: 2016.07.09. Reload the data