JLLJ PROPERTIES LIMITED

JLLJ PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJLLJ PROPERTIES LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 06996730
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JLLJ PROPERTIES LIMITED?

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

    Where is JLLJ PROPERTIES LIMITED located?

    Registered Office Address
    Jllj Properties
    Waterloo Road
    NE37 3BJ Washington
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JLLJ PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    ASHBROOK HOME SERVICES LIMITEDAug 20, 2009Aug 20, 2009

    What are the latest accounts for JLLJ PROPERTIES LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnAug 31, 2020
    Next Accounts Due OnMay 31, 2021
    Last Accounts
    Last Accounts Made Up ToAug 31, 2019

    What is the status of the latest confirmation statement for JLLJ PROPERTIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 20, 2021
    Next Confirmation Statement DueSep 03, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 20, 2020
    OverdueYes

    What are the latest filings for JLLJ PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Accounts for a dormant company made up to Aug 31, 2019

    2 pagesAA

    Confirmation statement made on Aug 20, 2020 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Registered office address changed from 7 Moorhead Lane Shipley BD18 4JH England to Jllj Properties Waterloo Road Washington NE37 3BJ on Dec 02, 2019

    1 pagesAD01

    Confirmation statement made on Aug 20, 2019 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Aug 31, 2018

    2 pagesAA

    Confirmation statement made on Aug 20, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2017

    2 pagesAA

    Confirmation statement made on Aug 20, 2017 with no updates

    3 pagesCS01

    Registered office address changed from 9 Moorhead Lane Saltaire Shipley West Yorkshire BD18 4JH to 7 Moorhead Lane Shipley BD18 4JH on Jun 14, 2017

    1 pagesAD01

    Accounts for a dormant company made up to Aug 31, 2016

    2 pagesAA

    Confirmation statement made on Aug 20, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2015

    2 pagesAA

    Annual return made up to Aug 20, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 15, 2015

    Statement of capital on Oct 15, 2015

    • Capital: GBP 2
    SH01

    Termination of appointment of Cfd Secretaries Limited as a secretary on Sep 01, 2015

    1 pagesTM02

    Termination of appointment of Cfd Secretaries Limited as a secretary on Sep 01, 2015

    1 pagesTM02

    Accounts for a dormant company made up to Aug 31, 2014

    2 pagesAA

    Annual return made up to Aug 20, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Aug 31, 2013

    2 pagesAA

    Annual return made up to Aug 20, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 31, 2013

    Statement of capital on Oct 31, 2013

    • Capital: GBP 2
    SH01

    Accounts for a dormant company made up to Aug 31, 2012

    2 pagesAA

    Who are the officers of JLLJ PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GOULD, Jonathan Simon Shane
    Moorhead Lane
    Saltaire
    BD18 4JH Shipley
    9
    West Yorkshire
    Director
    Moorhead Lane
    Saltaire
    BD18 4JH Shipley
    9
    West Yorkshire
    United KingdomBritish99388040002
    CFD SECRETARIES LIMITED
    Moorhead Lane
    Saltaire
    BD18 4JH Shipley
    9
    West Yorkshire
    England
    Secretary
    Moorhead Lane
    Saltaire
    BD18 4JH Shipley
    9
    West Yorkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number05706014
    128461020001
    THEYDON SECRETARIES LIMITED
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    Secretary
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    140332170001
    DAVIES, Elizabeth Ann
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    Director
    Forest Drive
    Theydon Bois
    CM16 7EY Epping
    2a
    Essex
    United Kingdom
    EnglandBritish133620890001
    GOULD, Shane Robert
    Church House
    Waterside Cox Green
    Sunderland
    Tyane & Wear
    Director
    Church House
    Waterside Cox Green
    Sunderland
    Tyane & Wear
    British146086840001

    Who are the persons with significant control of JLLJ PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jonathan Simon Shane Gould
    Waterloo Road
    NE37 3BJ Washington
    Jllj Properties
    England
    Jun 01, 2016
    Waterloo Road
    NE37 3BJ Washington
    Jllj Properties
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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