JUNEROSE DEVELOPMENTS LIMITED
Overview
| Company Name | JUNEROSE DEVELOPMENTS LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03271865 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JUNEROSE DEVELOPMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is JUNEROSE DEVELOPMENTS LIMITED located?
| Registered Office Address | Elizabeth House Ground Floor 54-58 High Street Edgware HA8 7EJ Middlesex |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JUNEROSE DEVELOPMENTS LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2016 |
What is the status of the latest annual return for JUNEROSE DEVELOPMENTS LIMITED?
| Annual Return |
|
|---|
What are the latest filings for JUNEROSE DEVELOPMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2015 to Mar 31, 2016 | 1 pages | AA01 | ||||||||||
Annual return made up to Oct 31, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Dec 31, 2014 | 6 pages | AA | ||||||||||
Annual return made up to Oct 31, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Oct 31, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2011 | 12 pages | AA | ||||||||||
Annual return made up to Oct 31, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for James Davis on Jun 06, 2012 | 2 pages | CH01 | ||||||||||
Appointment of James Davis as a director | 3 pages | AP01 | ||||||||||
Appointment of Mr Dinesh Narshidas Thakrar as a director | 3 pages | AP01 | ||||||||||
Auditor's resignation | 1 pages | AUD | ||||||||||
Termination of appointment of Sg Hambros Trust Company (Channel Islands) Limited as a secretary | 2 pages | TM02 | ||||||||||
Termination of appointment of S G Hambros Trust Company Limited as a director | 2 pages | TM01 | ||||||||||
Appointment of Gil Erez as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Rachel Iles as a director | 2 pages | TM01 | ||||||||||
Registered office address changed from * Norfolk House 31 St. James's Square London SW1Y 4JR* on Feb 14, 2012 | 2 pages | AD01 | ||||||||||
Annual return made up to Oct 31, 2011 with full list of shareholders | 13 pages | AR01 | ||||||||||
Appointment of Sg Hambros Trust Company (Channel Islands) Limited as a director | 1 pages | AP02 | ||||||||||
Who are the officers of JUNEROSE DEVELOPMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, James | Director | 54-58 High Street HA8 7EJ Edgware Ground Floor Elizabeth House Middlesex England | England | British | 169840510001 | |||||
| EREZ, Gil | Director | Elizabeth House 54-58 High Street HA8 7EJ Edgware Ground Floor Middlesex England | Israel | Israeli | 118281170001 | |||||
| THAKRAR, Dinesh Narshidas | Director | 54-58 High Street HA8 7EJ Edgware Ground Floor Elizabeth House Middlesex England | England | British | 84080630001 | |||||
| BAINES, Shirley Marie | Secretary | 26 Celtic Avenue BR2 0RU Bromley Kent | British | 95097170001 | ||||||
| CAINES, Andrew Morgan | Secretary | 4 Betts Close BR3 4XP Beckenham Kent | British | 88926170002 | ||||||
| ILES, Rachel Anne Armstrong | Secretary | St. Benedicts Wield Road, Medstead GU34 5NJ Alton Hampshire | British | 70316670001 | ||||||
| TSANG, John Chin Kwei | Secretary | 1 Colinette Cottages Chart Lane Brasted TN16 1LP Westerham Kent | British | 103303440002 | ||||||
| CHT SECRETARIES LIMITED | Secretary | Sceptre House 169-173 Regent Street W1B 4JH London | 57357930005 | |||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||
| LONDON SECRETARIES LIMITED | Nominee Secretary | 5th Floor 86 Jermyn Street SW1Y 6AW London | 900030940001 | |||||||
| SG HAMBROS TRUST COMPANY (CHANNEL ISLANDS) LIMITED | Secretary | 18 Esplande JE4 8RT St Helier Sg Hambros House Channel Islands | 137509390001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BUTTERFIELD, Jennifer Eileen | Director | 9 Waldeck Road Strand On The Green W4 3NL London | British | 59198180001 | ||||||
| FORRAI, Forbes Malcolm | Director | 125 Elmsleigh Drive SS9 3DS Leigh On Sea Essex | United Kingdom | English | 52801550001 | |||||
| HALL, David John | Director | 2 Yukon Road SW12 9PU London | British | 69105250001 | ||||||
| HAWES, William Robert | Director | 124 Barrowgate Road W4 4QP London | England | British | 57852850001 | |||||
| ILES, Rachel Anne Armstrong | Director | Wield Road Medstead GU34 5NJ Alton St Benedicts Hampshire | England | British | 70316670001 | |||||
| LANE, Thomas | Director | 2 Circus Street SE10 8SG London | United Kingdom | British | 190933810001 | |||||
| MELLEGARD, Clas Fredrik | Director | 119 Hare Lane KT10 0QY Claygate Surrey | Swedish | 58040760001 | ||||||
| PARSONS, Fiona Helen | Director | 1 Ballacubbon Ballabeg IM9 4HR Arbory Isle Of Man | British | 52965840001 | ||||||
| TOWNSEND, Susan Jane | Director | 28 Ballakermeen Close IM1 4HX Douglas Isle Of Man | British | 45849860002 | ||||||
| WALLIS, Pamela Amelia | Director | 12 Glebe Court The Glebe SE3 9TH Blackheath London | British | 61331900001 | ||||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 | |||||||
| S G HAMBROS TRUST COMPANY LIMITED | Director | S G House 41 Tower Hill EC3N 4SG London | 99327780001 |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0