UKBizDB.co.uk

JASON'S PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jason's Properties Limited. The company was founded 65 years ago and was given the registration number 00618522. The firm's registered office is in LONDON. You can find them at C/o David Grant Chartered Accountants 22, Alba Gardens, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:JASON'S PROPERTIES LIMITED
Company Number:00618522
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 1959
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:C/o David Grant Chartered Accountants 22, Alba Gardens, London, England, NW11 9NR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48, Beatty Avenue, Jesmond, Newcastle-Upon-Tyne, England, NE2 3QP

Director13 January 2004Active
48, Beatty Avenue, Jesmond, Newcastle-Upon-Tyne, England, NE2 3QP

Director-Active
48, Beatty Avenue, Jesmond, Newcastle-Upon-Tyne, England, NE2 3QP

Director-Active
C/O David Grant Chartered Accountants, 22, Alba Gardens, London, England, NW11 9NR

Secretary05 December 2002Active
67 Hillview Gardens, London, NW4 2JP

Secretary-Active

People with Significant Control

Mrs Ruth Heyman
Notified on:06 April 2016
Status:Active
Date of birth:March 1948
Nationality:British
Country of residence:England
Address:48, Beatty Avenue, Newcastle-Upon-Tyne, England, NE2 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Susan Evelyn Woolf
Notified on:06 April 2016
Status:Active
Date of birth:December 1952
Nationality:British
Country of residence:England
Address:48, Beatty Avenue, Newcastle-Upon-Tyne, England, NE2 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Dorothea Jacobs
Notified on:06 April 2016
Status:Active
Date of birth:February 1923
Nationality:British
Country of residence:England
Address:48, Beatty Avenue, Newcastle-Upon-Tyne, England, NE2 3QP
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-09Confirmation statement

Confirmation statement with no updates.

Download
2023-08-09Persons with significant control

Change to a person with significant control.

Download
2023-05-25Accounts

Accounts with accounts type micro entity.

Download
2022-07-26Address

Change registered office address company with date old address new address.

Download
2022-07-24Officers

Change person director company with change date.

Download
2022-07-24Confirmation statement

Confirmation statement with no updates.

Download
2022-05-30Accounts

Accounts with accounts type micro entity.

Download
2022-03-01Officers

Termination secretary company with name termination date.

Download
2021-08-05Confirmation statement

Confirmation statement with no updates.

Download
2021-05-31Accounts

Accounts with accounts type micro entity.

Download
2020-07-17Confirmation statement

Confirmation statement with no updates.

Download
2020-05-28Accounts

Accounts with accounts type micro entity.

Download
2019-07-22Confirmation statement

Confirmation statement with no updates.

Download
2019-05-15Accounts

Accounts with accounts type micro entity.

Download
2018-07-26Confirmation statement

Confirmation statement with no updates.

Download
2018-05-30Accounts

Accounts with accounts type micro entity.

Download
2017-10-24Accounts

Change account reference date company previous extended.

Download
2017-10-19Address

Change registered office address company with date old address new address.

Download
2017-08-28Confirmation statement

Confirmation statement with no updates.

Download
2017-01-04Accounts

Accounts with accounts type total exemption small.

Download
2016-07-19Confirmation statement

Confirmation statement with updates.

Download
2016-01-12Accounts

Accounts with accounts type total exemption small.

Download
2015-08-21Annual return

Annual return company with made up date full list shareholders.

Download
2015-01-05Accounts

Accounts with accounts type total exemption small.

Download
2014-07-08Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.