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JAYMOOR PROPERTIES LIMITED

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

This company is commonly known as Jaymoor Properties Limited. The company was founded 20 years ago and was given the registration number 04923137. The firm's registered office is in LONDON. You can find them at 49 Welbeck Street, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:JAYMOOR PROPERTIES LIMITED
Company Number:04923137
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 October 2003
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:49 Welbeck Street, London, England, W1G 9XN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

Director22 October 2003Active
C/O Begbies Traynor (London) Llp, 31st Floor, 40 Bank Street, London, E14 5NR

Director02 July 2018Active
Westerings, City, Bledlow Ridge, HP14 4AB

Secretary22 October 2003Active
20 Mowbray Road, Edgware, HA8 8JQ

Secretary26 May 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary06 October 2003Active
49, Welbeck Street, London, England, W1G 9XN

Director14 April 2016Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director06 October 2003Active

People with Significant Control

Mrs Lorna Elaine Klimt
Notified on:06 April 2016
Status:Active
Date of birth:June 1947
Nationality:British
Country of residence:England
Address:49, Welbeck Street, London, England, W1G 9XN
Nature of control:
  • Ownership of shares 75 to 100 percent
Awardforce Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:49, Welbeck Street, London, England, W1G 9XN
Nature of control:
  • Ownership of shares 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-03Address

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

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2023-04-14Address

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

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2023-04-14Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-14Resolution

Resolution.

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2023-04-14Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-29Mortgage

Mortgage satisfy charge full.

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2023-03-29Mortgage

Mortgage satisfy charge full.

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2023-03-29Mortgage

Mortgage satisfy charge full.

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2023-03-29Mortgage

Mortgage satisfy charge full.

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2023-03-29Mortgage

Mortgage satisfy charge full.

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2022-11-29Accounts

Accounts with accounts type micro entity.

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2022-10-06Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type micro entity.

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2021-10-06Confirmation statement

Confirmation statement with no updates.

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2020-12-14Accounts

Accounts with accounts type total exemption full.

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2020-10-07Confirmation statement

Confirmation statement with no updates.

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2019-12-19Accounts

Accounts with accounts type total exemption full.

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2019-10-07Confirmation statement

Confirmation statement with no updates.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-10-08Confirmation statement

Confirmation statement with no updates.

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2018-07-20Officers

Termination director company with name termination date.

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2018-07-02Officers

Appoint person director company with name date.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-10-23Confirmation statement

Confirmation statement with no updates.

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2017-10-23Persons with significant control

Cessation of a person with significant control.

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