Company number 05529617
Status Active
Incorporation Date 5 August 2005
Company Type Private Limited Company
Address 206 HIGH ROAD, LONDON, ENGLAND, N15 4NP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Compulsory strike-off action has been discontinued; Registered office address changed from 3 Ringstead Buildings Ringstead Road London SE6 2BN to 206 High Road London N15 4NP on 15 November 2016; Confirmation statement made on 5 August 2016 with updates. The most likely internet sites of J.E. PROPERTIES LTD are www.jeproperties.co.uk, and www.j-e-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. J E Properties Ltd is a Private Limited Company.
The company registration number is 05529617. J E Properties Ltd has been working since 05 August 2005.
The present status of the company is Active. The registered address of J E Properties Ltd is 206 High Road London England N15 4np. The company`s financial liabilities are £0.06k. It is £-2.98k against last year. And the total assets are £0.94k, which is £0.94k against last year. WEISFISH, Miraim is a Secretary of the company. WEISFISH, Eliezer is a Director of the company. Secretary LEVIN, Sheindi has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director LEVIN, Eli has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Buying and selling of own real estate".
j.e. properties Key Finiance
LIABILITIES
£0.06k
-99%
CASH
n/a
TOTAL ASSETS
£0.94k
All Financial Figures
Current Directors
Resigned Directors
Secretary
LEVIN, Sheindi
Resigned: 10 January 2006
Appointed Date: 08 August 2005
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 08 August 2005
Appointed Date: 05 August 2005
Director
LEVIN, Eli
Resigned: 01 January 2006
Appointed Date: 08 August 2005
45 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 08 August 2005
Appointed Date: 05 August 2005
Persons With Significant Control
Mr Eliezer Weisfish
Notified on: 5 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more
J.E. PROPERTIES LTD Events
16 Nov 2016
Compulsory strike-off action has been discontinued
15 Nov 2016
Registered office address changed from 3 Ringstead Buildings Ringstead Road London SE6 2BN to 206 High Road London N15 4NP on 15 November 2016
15 Nov 2016
Confirmation statement made on 5 August 2016 with updates
08 Nov 2016
First Gazette notice for compulsory strike-off
07 Apr 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 29 more events
09 Sep 2005
New director appointed
09 Sep 2005
New secretary appointed
08 Aug 2005
Director resigned
08 Aug 2005
Secretary resigned
05 Aug 2005
Incorporation
11 January 2007
Mortgage
Delivered: 16 January 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 63 the woodlands london t/no SGL285470 fixed charge all…
16 May 2006
Legal charge
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: The property k/a 63 the woodlands, beulah hill, london t/no…
16 May 2006
Rent charge agreement
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: By way of first legal charge all rent. See the mortgage…
16 May 2006
Debenture
Delivered: 3 June 2006
Status: Outstanding
Persons entitled: Egt Finance Limited
Description: Fixed and floating charges over the undertaking and all…
19 September 2005
Debenture
Delivered: 30 September 2005
Status: Satisfied
on 3 June 2006
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…