Company number 04012229
Status Active
Incorporation Date 12 June 2000
Company Type Private Limited Company
Address SRV DELSON, AMBA HOUSE 2ND FLOOR DELSON SUITE, 15 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BA
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68201 - Renting and operating of Housing Association real estate
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
GBP 200
; Total exemption small company accounts made up to 31 October 2015; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of JAYNEETH PROPERTIES LIMITED are www.jayneethproperties.co.uk, and www.jayneeth-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and six months. Jayneeth Properties Limited is a Private Limited Company.
The company registration number is 04012229. Jayneeth Properties Limited has been working since 12 June 2000.
The present status of the company is Active. The registered address of Jayneeth Properties Limited is Srv Delson Amba House 2nd Floor Delson Suite 15 College Road Harrow Middlesex Ha1 1ba. . THAKKER, Neeta is a Secretary of the company. THAKKER, Jayesh Dharamsi is a Director of the company. THAKKER, Neeta is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 June 2000
Appointed Date: 12 June 2000
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 June 2000
Appointed Date: 12 June 2000
JAYNEETH PROPERTIES LIMITED Events
26 Aug 2016
Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-08-26
30 Jul 2016
Total exemption small company accounts made up to 31 October 2015
11 Aug 2015
Total exemption small company accounts made up to 31 October 2014
25 Jun 2015
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
11 Aug 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 58 more events
13 Jul 2000
Director resigned
10 Jul 2000
Memorandum and Articles of Association
07 Jul 2000
Company name changed highbay developments LIMITED\certificate issued on 10/07/00
06 Jul 2000
Registered office changed on 06/07/00 from: 788-790 finchley road london NW11 7TJ
12 Jun 2000
Incorporation
30 October 2008
Legal charge
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 99 ealing road, wembley.
30 October 2008
Legal charge
Delivered: 1 November 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property k/a 224 ealing road wembley.
27 June 2008
Legal charge
Delivered: 11 July 2008
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H 101 ealing road wembley.
20 September 2007
Legal charge
Delivered: 5 October 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H unit 23 sheraton business centre wadsworth road…
18 September 2007
Guarantee & debenture
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 September 2006
Legal charge
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H unit 1 orchard industrial estate christen way parkwood…
7 September 2006
Legal charge
Delivered: 22 September 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H unit 12 orchard industrial estate christen way parkwood…
22 June 2001
Legal charge
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: All that f/h property k/a 226 ealing road wembley l/b of…
22 June 2001
Legal charge
Delivered: 6 July 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H property situate and k/a unit 1 sheraton business…
29 May 2001
Mortgage debenture
Delivered: 14 June 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
28 December 2000
Legal charge
Delivered: 13 January 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 168 upper tooting road london SW17.