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JK PROPERTY ASSOCIATES LIMITED

JK PROPERTY ASSOCIATES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameJK PROPERTY ASSOCIATES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04870212
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JK PROPERTY ASSOCIATES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JK PROPERTY ASSOCIATES LIMITED located?

    Registered Office Address
    65 Delamere Road
    UB4 0NN Hayes
    Middlesex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JK PROPERTY ASSOCIATES LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for JK PROPERTY ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Aug 31, 2020

    		2 pagesAA

    Satisfaction of charge 1 in full

    		1 pagesMR04

    Satisfaction of charge 2 in full

    		2 pagesMR04

    Confirmation statement made on Aug 18, 2020 with updates

    		4 pagesCS01

    Cessation of Jagbir Kaur Singh (Deceased) as a person with significant control on Apr 06, 2020

    		1 pagesPSC07

    Notification of Harpreet Jhingan as a person with significant control on May 19, 2020

    		2 pagesPSC01

    Change of details for Jagbir Kaur Singh as a person with significant control on Apr 06, 2020

    		2 pagesPSC04

    Director's details changed for Mrs Harpreet Jhingan on May 19, 2020

    		2 pagesCH01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Termination of appointment of Jagbir Kaur Singh as a director on Apr 06, 2020

    		1 pagesTM01

    Appointment of Mrs Harpreet Jhingan as a director on May 19, 2020

    		2 pagesAP01

    Confirmation statement made on Aug 18, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 18, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 18, 2017 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Confirmation statement made on Aug 18, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to Aug 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 02, 2015

    Statement of capital on Nov 02, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		4 pagesAA

    Annual return made up to Aug 18, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2014

    Statement of capital on Oct 31, 2014

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JK PROPERTY ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JHINGAN, Harpreet
    6 Park Road
    TW19 7NY Stanwell
    Middlesex
    		Secretary
    6 Park Road
    TW19 7NY Stanwell
    Middlesex
    		British92756280002
    JHINGAN, Harpreet
    Delamere Road
    UB4 0NN Hayes
    65
    Middlesex
    		Director
    Delamere Road
    UB4 0NN Hayes
    65
    Middlesex
    		EnglandBritishBusiness Person158989350001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900015000001
    SINGH, Jagbir Kaur
    6 Park Road
    TW19 7NY Stanwell
    Middlesex
    		Director
    6 Park Road
    TW19 7NY Stanwell
    Middlesex
    		United KingdomBritishProperty Developer & Investor92756150001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    		900014990001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JK PROPERTY ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Harpreet Jhingan
    Park Road
    Stanwell
    TW19 7NY Staines-Upon-Thames
    6
    England
    		May 19, 2020
    Park Road
    Stanwell
    TW19 7NY Staines-Upon-Thames
    6
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jagbir Kaur Singh (Deceased)
    Park Road
    Stanwell
    TW19 7NY Staines-Upon-Thames
    6
    England
    		Apr 06, 2016
    Park Road
    Stanwell
    TW19 7NY Staines-Upon-Thames
    6
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does JK PROPERTY ASSOCIATES LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    Legal mortgage
    Created On Nov 05, 2003
    Delivered On Feb 11, 2004
    		Satisfied
    Amount secured
    All monies due or to become due from the company to the chargee on any account whatsoever
    Short particulars
    F/H property k/a 38 market street crewe cheshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Feb 11, 2004Registration of a charge (395)
    • Sep 20, 2020Satisfaction of a charge (MR04)
    Debenture
    Created On Oct 30, 2003
    Delivered On Nov 08, 2003
    		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.
    Persons Entitled
    • Hsbc Bank PLC
    Transactions
    • Nov 08, 2003Registration of a charge (395)
    • Sep 20, 2020Satisfaction of a charge (MR04)
    View Detailed Information on Charges

    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