Dissolved
Dissolved 2015-03-31
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Home > England & Wales Companies > JERMYN PROPERTY HOLDINGS LIMITED
Company Information for JERMYN PROPERTY HOLDINGS LIMITED
86 JERMYN STREET, LONDON, SW1Y,
|
Company Registration Number
 05294313 Private Limited Company
Dissolved 2015-03-31 |
Company Overview
About Jermyn Property Holdings Ltd
JERMYN PROPERTY HOLDINGS LIMITED was founded on 2004-11-23 and had its registered office in 86 Jermyn Street. The company was dissolved on the 2015-03-31 and is no longer trading or active.
Key Data
| Company Name | |
|---|---|
| JERMYN PROPERTY HOLDINGS LIMITED | |
| Legal Registered Office | |
| 86 JERMYN STREET LONDON | |
Filing Information
| Company Number | 05294313 | |
|---|---|---|
| Date formed | 2004-11-23 | |
| Country | England | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Dissolved | |
| Lastest accounts | 2012-12-31 | |
| Date Dissolved | 2015-03-31 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2015-09-09 00:59:32 |
| Companies House |
|
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Company Officers of JERMYN PROPERTY HOLDINGS LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
ASHDOWN SECRETARIES LIMITED |
||
MARIO LEONARDI |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
THOMAS LANE |
Director | ||
MARIO LEONARDI |
Director | ||
ALEX SMOTLAK |
Director | ||
DAVID SPENCER TUOMEY |
Director | ||
JESSE GRANT HESTER |
Director | ||
ANTHONY MICHAEL TAYLOR |
Director | ||
TADCO SECRETARIAL SERVICES LIMITED |
Nominated Secretary | ||
TADCO DIRECTORS LIMITED |
Nominated Director |
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|---|---|---|---|---|---|---|
| COLMAR LONDON LIMITED | Company Secretary | 2018-05-24 | CURRENT | 2018-05-24 | Active - Proposal to Strike off | |
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| GRÜN PROJECT LIMITED | Company Secretary | 2018-02-16 | CURRENT | 2018-02-16 | Liquidation | |
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| VICAN PROPERTY MANAGEMENT LIMITED | Company Secretary | 2017-08-25 | CURRENT | 2017-08-25 | Liquidation | |
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| GLOBAL SOCCER CONSULTING LIMITED | Company Secretary | 2017-03-29 | CURRENT | 2017-03-29 | Active - Proposal to Strike off | |
| SCOUTLY LIMITED | Company Secretary | 2017-02-17 | CURRENT | 2017-02-17 | Active - Proposal to Strike off | |
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| EAST@WEST LTD | Company Secretary | 2015-03-25 | CURRENT | 2015-03-25 | Active - Proposal to Strike off | |
| GEF HOLDING LTD | Company Secretary | 2015-02-27 | CURRENT | 2015-02-27 | Dissolved 2017-05-09 | |
| FPA HOLDING LTD | Company Secretary | 2015-01-26 | CURRENT | 2015-01-26 | Active | |
| EXECUTIVE TRADE CONSULTANTS LIMITED | Company Secretary | 2014-12-12 | CURRENT | 2014-12-12 | Active - Proposal to Strike off | |
| THE KENSINGTON CREPERIE LIMITED | Company Secretary | 2014-12-02 | CURRENT | 2001-02-06 | Active | |
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| SMEALE LIMITED | Company Secretary | 2011-04-11 | CURRENT | 2005-06-08 | Dissolved 2016-09-20 | |
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| HAVERFIELD SERVICES LIMITED | Company Secretary | 2007-01-31 | CURRENT | 2004-08-05 | Dissolved 2014-12-09 | |
| JULYHOUSE LIMITED | Company Secretary | 2006-11-02 | CURRENT | 2004-05-18 | Active | |
| RIDGDEN LIMITED | Company Secretary | 2006-09-15 | CURRENT | 2002-03-12 | Active - Proposal to Strike off | |
| EUROFORUM BIOSCIENCE LIMITED | Company Secretary | 2006-09-07 | CURRENT | 2006-09-07 | Active | |
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| DALSTONE LIMITED | Company Secretary | 2006-08-25 | CURRENT | 2002-05-23 | Dissolved 2016-03-29 | |
| BUDGET CONSULTANTS LIMITED | Company Secretary | 2006-08-23 | CURRENT | 1998-07-15 | Active - Proposal to Strike off | |
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| HELMBROOK LIMITED | Company Secretary | 2006-07-11 | CURRENT | 2001-11-14 | Dissolved 2016-07-05 | |
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| STHANRE INVESTMENTS LTD | Company Secretary | 2006-04-18 | CURRENT | 2006-04-18 | Dissolved 2016-03-08 | |
| PELDON SERVICES LIMITED | Company Secretary | 2006-04-18 | CURRENT | 2006-04-18 | Dissolved 2016-08-16 | |
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| MILEWATER LIMITED | Company Secretary | 2005-12-15 | CURRENT | 2000-06-14 | Dissolved 2015-03-10 | |
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| SMARTS INVESTMENTS LIMITED | Company Secretary | 2005-08-09 | CURRENT | 1998-01-08 | Active | |
| WANTAGE ASSOCIATES LIMITED | Company Secretary | 2005-07-14 | CURRENT | 1997-11-24 | Dissolved 2016-11-22 | |
| NETTLEWOOD MANAGEMENT LIMITED | Company Secretary | 2005-07-11 | CURRENT | 2005-07-08 | Dissolved 2016-04-26 | |
| KINGBORN LTD | Company Secretary | 2005-07-05 | CURRENT | 2005-07-05 | Dissolved 2015-02-24 | |
| LINSCOTT SERVICES LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-05-23 | Active - Proposal to Strike off | |
| MABLETHORPE LIMITED | Company Secretary | 2005-05-24 | CURRENT | 2005-05-23 | Active - Proposal to Strike off | |
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| ROPAPER LTD | Company Secretary | 2005-02-10 | CURRENT | 2005-02-10 | Dissolved 2014-10-14 | |
| HIBLEA HOLDING LIMITED | Company Secretary | 2005-01-25 | CURRENT | 2005-01-24 | Dissolved 2015-02-03 | |
| TULESMERE LIMITED | Company Secretary | 2005-01-24 | CURRENT | 2004-10-28 | Active | |
| SLADEDALE LIMITED | Company Secretary | 2005-01-21 | CURRENT | 2004-10-28 | Converted / Closed | |
| HEXCO HOLDING LIMITED | Company Secretary | 2005-01-20 | CURRENT | 2005-01-19 | Dissolved 2014-04-15 | |
| CONSTRUCTION ECONOMICS ADVISORS (UK) LIMITED | Company Secretary | 2004-11-30 | CURRENT | 1999-10-13 | Dissolved 2015-08-25 | |
| ALGAR INVESTMENTS LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2000-11-28 | Active | |
| PROFICO - PROPERTIES AND BUSINESS FINANCING COMPANY LIMITED | Company Secretary | 2004-11-30 | CURRENT | 2002-07-26 | Active | |
| FINANCE & PARTICIPATIONS LIMITED | Company Secretary | 2004-10-05 | CURRENT | 1997-11-04 | Dissolved 2014-05-27 | |
| CARLISLE FINANCE LIMITED | Company Secretary | 2004-09-01 | CURRENT | 1999-07-12 | Dissolved 2016-11-01 | |
| YARWOOD ASSOCIATES LIMITED | Company Secretary | 2004-08-24 | CURRENT | 1996-10-16 | Dissolved 2016-03-01 | |
| SNOWHILL ENTERPRISES LIMITED | Company Secretary | 2004-08-20 | CURRENT | 2002-08-06 | Active - Proposal to Strike off | |
| BROOKMILL INVESTMENTS LIMITED | Company Secretary | 2004-08-18 | CURRENT | 1996-10-03 | Dissolved 2017-03-07 | |
| GROVEPLUS ENTERPRISES LIMITED | Company Secretary | 2004-08-18 | CURRENT | 1996-10-31 | Active - Proposal to Strike off | |
| ALDEBURGH LIMITED | Company Secretary | 2004-08-13 | CURRENT | 2003-04-15 | Dissolved 2017-08-08 | |
| WORLDWIDE TRADERS (U.K.) LTD. | Company Secretary | 2004-07-30 | CURRENT | 1993-05-14 | Dissolved 2014-03-25 | |
| BELLINZONA TRADING LIMITED | Company Secretary | 2004-07-02 | CURRENT | 2004-06-30 | Dissolved 2015-09-22 | |
| AQUAFLITE LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1997-06-24 | Dissolved 2013-08-20 | |
| MOUNTCRAFT INVESTMENTS LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1997-12-01 | Dissolved 2018-04-10 | |
| KASS INVESTMENTS LIMITED | Company Secretary | 2004-05-26 | CURRENT | 1999-03-19 | Active - Proposal to Strike off | |
| CONTENT MEDIA INTERNATIONAL LIMITED | Company Secretary | 2004-02-12 | CURRENT | 2004-02-10 | Dissolved 2018-06-12 | |
| TODINGTON LIMITED | Company Secretary | 2003-12-09 | CURRENT | 2000-05-18 | Active | |
| CAMBERWELL SERVICES LIMITED | Company Secretary | 2003-10-01 | CURRENT | 2001-05-04 | Dissolved 2013-08-20 | |
| SETTRINGTON LIMITED | Company Secretary | 2003-06-19 | CURRENT | 2003-06-17 | Dissolved 2014-07-22 | |
| PROWATRONICS LIMITED | Company Secretary | 2003-06-05 | CURRENT | 2002-06-20 | Dissolved 2015-03-10 | |
| DANDRIDGE LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2003-04-15 | Dissolved 2015-08-18 | |
| EDINGTON DEVELOPMENTS LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2003-04-15 | Dissolved 2016-08-23 | |
| BECONSFIELD LIMITED | Company Secretary | 2003-04-17 | CURRENT | 2003-04-15 | Dissolved 2017-09-12 | |
| SPC SPECIAL PRODUCT COMPANY LIMITED | Company Secretary | 2003-02-06 | CURRENT | 1997-04-29 | Dissolved 2016-04-12 | |
| LUXO LIMITED | Company Secretary | 2003-01-16 | CURRENT | 1999-03-23 | Active | |
| PACIFIC LAND CONSULTANTS LIMITED | Company Secretary | 2002-11-25 | CURRENT | 1982-09-08 | Active - Proposal to Strike off | |
| DELPHINIA LIMITED | Company Secretary | 2002-11-20 | CURRENT | 2002-06-20 | Active | |
| JOARNE LIMITED | Company Secretary | 2002-10-31 | CURRENT | 1998-02-05 | Dissolved 2017-12-12 | |
| P.M.G. PRODUCTION & MANAGEMENT GROUP LIMITED | Company Secretary | 2002-08-02 | CURRENT | 2002-08-02 | Dissolved 2016-03-01 | |
| TECHNO FLUID (UK) LTD | Company Secretary | 2002-07-02 | CURRENT | 2001-01-23 | Dissolved 2014-10-14 | |
| FINTRADE DAVIDSON LTD | Company Secretary | 2002-07-02 | CURRENT | 1999-10-18 | Dissolved 2017-01-17 | |
| UNITOTALSPORT UK LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2002-05-22 | Dissolved 2014-11-04 | |
| ELLANBY LIMITED | Company Secretary | 2002-05-22 | CURRENT | 2002-05-22 | Active | |
| KOLBROOK LIMITED | Company Secretary | 2001-11-29 | CURRENT | 2001-11-29 | Dissolved 2013-09-24 |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | |
| GAZ1(A) | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | |
| DS01 | APPLICATION FOR STRIKING-OFF | |
| SH20 | STATEMENT BY DIRECTORS | |
| CAP-SS | SOLVENCY STATEMENT DATED 07/11/14 | |
| LATEST SOC | 21/11/14 STATEMENT OF CAPITAL;EUR 1 | |
| SH19 | 21/11/14 STATEMENT OF CAPITAL EUR 1 | |
| RES06 | REDUCE ISSUED CAPITAL 07/11/2014 | |
| AP01 | DIRECTOR APPOINTED MR MARIO LEONARDI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARIO LEONARDI | |
| LATEST SOC | 28/11/13 STATEMENT OF CAPITAL;EUR 2232200 | |
| AR01 | 23/11/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MR MARIO LEONARDI | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS LANE | |
| RP04 | SECOND FILING WITH MUD 23/11/12 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 23/11/11 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 23/11/10 FOR FORM AR01 | |
| RP04 | SECOND FILING WITH MUD 23/11/09 FOR FORM AR01 | |
| AR01 | 23/11/08 FULL LIST AMEND | |
| AR01 | 23/11/07 FULL LIST AMEND | |
| AR01 | 23/11/06 FULL LIST AMEND | |
| AR01 | 23/11/05 FULL LIST AMEND | |
| ANNOTATION | Clarification | |
| AA | 31/12/12 TOTAL EXEMPTION SMALL | |
| AR01 | 23/11/12 FULL LIST | |
| AA | 31/12/11 TOTAL EXEMPTION SMALL | |
| AR01 | 23/11/11 FULL LIST | |
| AA | 31/12/10 TOTAL EXEMPTION SMALL | |
| AR01 | 23/11/10 FULL LIST | |
| AA | 31/12/09 TOTAL EXEMPTION SMALL | |
| AR01 | 23/11/09 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS LANE / 01/10/2009 | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ASHDOWN SECRETARIES LIMITED / 01/10/2009 | |
| AA | 31/12/08 TOTAL EXEMPTION SMALL | |
| 363a | RETURN MADE UP TO 23/11/08; FULL LIST OF MEMBERS | |
| AA | 31/12/07 TOTAL EXEMPTION FULL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALEX SMOTLAK | |
| 288a | DIRECTOR APPOINTED THOMAS LANE | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AAMD | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 23/11/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 363a | RETURN MADE UP TO 23/11/06; FULL LIST OF MEMBERS | |
| AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/05 | |
| 363a | RETURN MADE UP TO 23/11/05; FULL LIST OF MEMBERS | |
| ELRES | S252 DISP LAYING ACC 07/09/05 | |
| ELRES | S80A AUTH TO ALLOT SEC 07/09/05 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| 288b | DIRECTOR RESIGNED | |
| 288a | NEW DIRECTOR APPOINTED | |
| 88(3) | PARTICULARS OF CONTRACT RELATING TO SHARES | |
| 88(2)R | AD 05/12/04--------- EUR SI 2231200@1=2231200 EUR IC 1/2231201 | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288a | NEW SECRETARY APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
| 288b | DIRECTOR RESIGNED | |
| 288b | SECRETARY RESIGNED | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities not elsewhere classified
Licences & Regulatory approval
We could not find any licences issued to JERMYN PROPERTY HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against JERMYN PROPERTY HOLDINGS LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
JERMYN PROPERTY HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 0.56 | 99 |
| MortgagesNumMortOutstanding | 0.41 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 9 |
| MortgagesNumMortSatisfied | 0.15 | 96 |
| MortgagesNumMortCharges | 0.71 | 99 |
| MortgagesNumMortOutstanding | 0.39 | 99 |
| MortgagesNumMortPartSatisfied | 0.00 | 6 |
| MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities not elsewhere classified
Filed Financial Reports
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JERMYN PROPERTY HOLDINGS LIMITED
Intangible Assets
Patents
We have not found any records of JERMYN PROPERTY HOLDINGS LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JERMYN PROPERTY HOLDINGS LIMITED
Income
Government Income
We have not found government income sources for JERMYN PROPERTY HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities not elsewhere classified) as JERMYN PROPERTY HOLDINGS LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JERMYN PROPERTY HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JERMYN PROPERTY HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JERMYN PROPERTY HOLDINGS LIMITED any grants or awards. Ownership
We could not find any group structure information
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