JKA PROPERTIES LIMITED
ETON

Hellopages » Berkshire » Windsor and Maidenhead » SL4 6BL

Company number 03748216
Status Active
Incorporation Date 8 April 1999
Company Type Private Limited Company
Address 45A HIGH STREET, ETON, BERKS, SL4 6BL
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc

Since the company registration one hundred and fourteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of JKA PROPERTIES LIMITED are www.jkaproperties.co.uk, and www.jka-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Jka Properties Limited is a Private Limited Company. The company registration number is 03748216. Jka Properties Limited has been working since 08 April 1999. The present status of the company is Active. The registered address of Jka Properties Limited is 45a High Street Eton Berks Sl4 6bl. . FARRAR, Alan George is a Director of the company. Secretary FARRAR, Sarah Noelle has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FARRAR, Alan George has been resigned. Director FARRAR, Sarah Noelle has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Director
FARRAR, Alan George
Appointed Date: 06 February 2015
80 years old

Resigned Directors

Secretary
FARRAR, Sarah Noelle
Resigned: 06 February 2015
Appointed Date: 08 April 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999

Director
FARRAR, Alan George
Resigned: 05 December 2013
Appointed Date: 08 April 1999
80 years old

Director
FARRAR, Sarah Noelle
Resigned: 06 February 2015
Appointed Date: 15 August 2013
65 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 April 1999
Appointed Date: 08 April 1999

JKA PROPERTIES LIMITED Events

04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
04 Oct 2016
Compulsory strike-off action has been discontinued
02 Oct 2016
Total exemption small company accounts made up to 31 December 2014
30 Aug 2016
First Gazette notice for compulsory strike-off
13 Apr 2016
Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 2

...
... and 104 more events
16 Apr 1999
New secretary appointed
16 Apr 1999
Secretary resigned
16 Apr 1999
New director appointed
16 Apr 1999
Registered office changed on 16/04/99 from: 84 temple chambers temple avenue london EC4Y 0HP
08 Apr 1999
Incorporation

JKA PROPERTIES LIMITED Charges

16 July 2010
Debenture
Delivered: 17 July 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 May 2007
Legal charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The l/h property known as 6 berkeley court coley avenue…
15 May 2007
Legal charge
Delivered: 16 May 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The l/h property known as flat 2 22 cast. The rental income…
13 April 2007
Legal charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The l/h property known as 547 rochford gardens uxbridge…
13 April 2007
Legal charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The l/h property known as flat c 4 bath road reading t/n…
13 April 2007
Legal charge
Delivered: 17 April 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 5 26 western elms avenue reading and garage t/n…
5 April 2007
Legal charge
Delivered: 11 April 2007
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H 3C warren parade rochford gardens sl. See the mortgage…
25 August 2006
Legal charge
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The l/h property known as flat 3 132 castle hill reading…
25 August 2006
Legal charge
Delivered: 26 August 2006
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The l/h property known as flat 5 132 castle hill reading…
10 November 2005
Legal charge
Delivered: 12 November 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property k/a flat 5, 21 upton park slough t/no…
11 August 2005
Legal charge
Delivered: 13 August 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 4 26 western elms avenue reading t/no BN384884.
24 June 2005
Legal charge
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The l/h property known as 13 berkeley court coley avenue…
23 June 2005
Legal charge
Delivered: 25 June 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: The l/h property known as flat 3 26 western elms avenue…
21 June 2005
Legal charge
Delivered: 22 June 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H property 145B arthur road windsor t/no BK363626 the…
17 June 2005
Legal charge
Delivered: 18 June 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: Flat 1 26 western elms avenue reading and parking space…
2 June 2005
Legal charge
Delivered: 3 June 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: By way of legal mortgage the l/h property k/a 1 redroofs…
2 June 2005
Legal charge
Delivered: 4 June 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H 427 maplin park langley slough and parking space t/no…
16 May 2005
Legal charge
Delivered: 19 May 2005
Status: Outstanding
Persons entitled: Paragon Mortgages Limited
Description: L/H flat 2 26 western elms avenue reading and parking space…
6 November 2003
Legal charge
Delivered: 26 November 2003
Status: Satisfied on 11 January 2005
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 12 western elms avenue reading berkshire. Fixed charge all…
1 September 2003
Legal charge
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: L/H property k/a flat 4, 26 western elms avenue, reading…
1 September 2003
Legal charge
Delivered: 9 September 2003
Status: Satisfied on 5 May 2007
Persons entitled: Britannic Money PLC
Description: All that leasehold property known as flat 5 26 western elms…
1 September 2003
Legal charge
Delivered: 9 September 2003
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: All that leasehold property known as flat 3 25 western elms…
1 September 2003
Legal charge
Delivered: 4 September 2003
Status: Satisfied on 17 August 2005
Persons entitled: Britannic Money PLC
Description: L/H property k/a flat 1, 26 western elms avenue reading.
1 September 2003
Legal charge
Delivered: 4 September 2003
Status: Satisfied on 14 June 2005
Persons entitled: Britannic Money PLC
Description: All that leasehold property known as flat 2, 26 western…
7 March 2003
Legal charge
Delivered: 11 March 2003
Status: Satisfied on 5 May 2007
Persons entitled: Britannic Money PLC
Description: The l/h property k/a flat c, 4 bath road, reading RG1 6NB…
9 January 2003
Legal charge
Delivered: 11 January 2003
Status: Satisfied on 17 September 2003
Persons entitled: Britannic Money PLC
Description: F/H property k/a 26 western elms avenue reading t/n BK95897.
19 November 2002
Legal charge
Delivered: 27 November 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: All that leasehold land known as flat 8 harvey house…
10 April 2002
Legal charge
Delivered: 17 April 2002
Status: Satisfied on 13 December 2005
Persons entitled: Britannic Money PLC
Description: The l/h property k/a flat 5, 21 upton park, slough…
31 May 2001
Legal charge
Delivered: 15 June 2001
Status: Satisfied on 5 May 2007
Persons entitled: First Active PLC
Description: All that leasehold property known as 3C warren parade…
12 February 2001
Legal charge
Delivered: 14 February 2001
Status: Satisfied on 26 September 2007
Persons entitled: First Active PLC
Description: All that l/h property k/a flat 2, 22 castle crescent…
22 January 2001
Legal charge
Delivered: 24 January 2001
Status: Satisfied on 19 July 2007
Persons entitled: First Active Financial PLC
Description: The leasehold property known as 6 berkeley court, coley…
15 May 2000
Mortgage
Delivered: 26 May 2000
Status: Satisfied on 20 July 2005
Persons entitled: First Active Financial PLC
Description: The l/h property k/a flat 145B arthur road windsor…
5 May 2000
Mortgage
Delivered: 6 May 2000
Status: Satisfied on 23 September 2006
Persons entitled: First Active Financial PLC
Description: All l/h property k/a flat 3, 132 castle hill, reading…
15 February 2000
Mortgage
Delivered: 22 February 2000
Status: Satisfied on 23 September 2006
Persons entitled: First Active Financial PLC
Description: L/H property k/a flat 5, 132 castle hill reading berkshire…
10 September 1999
Legal charge
Delivered: 23 September 1999
Status: Satisfied on 5 May 2007
Persons entitled: First Active Financial PLC
Description: The leasehold property known as 547 rochford…
3 August 1999
Legal charge
Delivered: 13 August 1999
Status: Satisfied on 20 July 2005
Persons entitled: First Active Financial PLC
Description: All that l/h property k/a 13, berkeley court, coley avenue…
9 July 1999
Legal charge
Delivered: 20 July 1999
Status: Satisfied on 14 June 2005
Persons entitled: First Active Financial PLC
Description: L/H property k/a 427 maplin park langley slough and parking…
5 July 1999
Legal charge
Delivered: 20 July 1999
Status: Satisfied on 14 June 2005
Persons entitled: First Active Financial PLC
Description: L/H property k/a 1 redroofs and garage bath road taplow…