JENSTONE PROPERTIES LIMITED
Overview
| Company Name | JENSTONE PROPERTIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03503117 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JENSTONE PROPERTIES LIMITED?
- Development of building projects (41100) / Construction
Where is JENSTONE PROPERTIES LIMITED located?
| Registered Office Address | 249 Cranbrook Road Ilford IG1 4TG Essex |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JENSTONE PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JENSTONE LIMITED | Feb 03, 1998 | Feb 03, 1998 |
What are the latest accounts for JENSTONE PROPERTIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2022 |
What are the latest filings for JENSTONE PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2022 to Dec 31, 2021 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jan 02, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 9 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jan 02, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 02, 2019 with no updates | 3 pages | CS01 | ||||||||||
Amended total exemption full accounts made up to Mar 31, 2017 | 11 pages | AAMD | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Jan 08, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Jan 08, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Amended accounts for a small company made up to Mar 31, 2014 | 6 pages | AAMD | ||||||||||
Annual return made up to Jan 08, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Who are the officers of JENSTONE PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIS, Emma Sarah | Secretary | 249 Cranbrook Road Ilford IG1 4TG Essex | British | 148013900001 | ||||||
| DAVIS, Emma Sarah | Director | 249 Cranbrook Road Ilford IG1 4TG Essex | United Kingdom | British | 148013900001 | |||||
| DAVIS, Lewis John | Director | 249 Cranbrook Road Ilford IG1 4TG Essex | England | British | 146476190001 | |||||
| HALLMARK SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900004100001 | |||||||
| HALLMARK REGISTRARS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900004090001 |
Who are the persons with significant control of JENSTONE PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Lewis John Davis | Jan 05, 2017 | 249 Cranbrook Road Ilford IG1 4TG Essex | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Does JENSTONE PROPERTIES LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Charge over members' interests | Created On Mar 25, 2013 Delivered On Mar 30, 2013 | Satisfied | Amount secured All monies due or to become due from the cip (barrett st) LLP to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars First fixed charge all of the chargor's right title benefit and interest from time to time in its member's interest together with all related rights see image for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 13, 2001 Delivered On Jul 20, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 29 to 31 high street epsom t/n SY155018 and SY280929. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jan 04, 2001 Delivered On Jan 22, 2001 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars The f/h property k/a 11 to 17 bank street rugby t/n WK125353. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage | Created On Dec 01, 2000 Delivered On Dec 14, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars F/H 3 to 7 (odd) high street bedford t/no.BD200012. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jun 30, 1999 Delivered On Jul 13, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars L/H property k/a 360/362 st johns street london EC2. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. | ||||
Persons Entitled
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Transactions
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| Mortgage debenture | Created On Jun 30, 1999 Delivered On Jul 13, 1999 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Sep 14, 1998 Delivered On Sep 15, 1998 | Satisfied | Amount secured All monies due or to become due from central investment properties limited ("the borrower") to the chargee in any manner whatsoever | |
Short particulars The f/h property k/a church house horsefair and 2 and 3 north bar banbury oxfordshire and the proceeds of sale thereof by way of floating charge all property and assets of whatsoever nature now or in the future owned or acquired by the company a specific equitable charge over all shares or membership rights or other rights an assignment of all the benefit of every insurance policy in respect of the property and assignment of the benefit of all guarantees warranties and reprsentations for full details of charged assets please refer to form 395. see the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Debenture | Created On Jul 23, 1998 Delivered On Aug 08, 1998 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars .. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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| Legal mortgage | Created On Jul 23, 1998 Delivered On Aug 08, 1998 | Satisfied | Amount secured All monies due or to become due from central investment properties limited to the chargee on any account whatsoever | |
Short particulars The church house horsefair and 2 and 3 north bar banbury oxfordshire and the proceeds of sale thereof and all compensation or grants payable. Floating charge over all property and assets of whatsoever nature. See the mortgage charge document for full details. | ||||
Persons Entitled
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Transactions
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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