Based in London, J E Properties Holdings Ltd was registered on 03 November 1987, it has a status of "Dissolved". This business has 2 directors. We do not know the number of employees at J E Properties Holdings Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| EVERSHED, Mark Duncan | N/A | 12 April 2001 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| O'KEEFE, Helen Jane | 29 October 2010 | 15 October 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 18 September 2018 | |
| LIQ13 - N/A | 18 June 2018 | |
| LIQ03 - N/A | 05 June 2018 | |
| CS01 - N/A | 17 October 2017 | |
| MISC - Miscellaneous document | 12 May 2017 | |
| AD01 - Change of registered office address | 02 May 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 May 2017 | |
| RESOLUTIONS - N/A | 28 April 2017 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 28 April 2017 | |
| 4.70 - N/A | 28 April 2017 | |
| RESOLUTIONS - N/A | 07 April 2017 | |
| TM01 - Termination of appointment of director | 05 April 2017 | |
| RESOLUTIONS - N/A | 31 March 2017 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 31 March 2017 | |
| SH19 - Statement of capital | 31 March 2017 | |
| CAP-SS - N/A | 31 March 2017 | |
| SH01 - Return of Allotment of shares | 30 March 2017 | |
| TM01 - Termination of appointment of director | 20 February 2017 | |
| TM01 - Termination of appointment of director | 20 February 2017 | |
| AP01 - Appointment of director | 20 February 2017 | |
| AP01 - Appointment of director | 20 February 2017 | |
| AA - Annual Accounts | 14 November 2016 | |
| CS01 - N/A | 13 October 2016 | |
| CH01 - Change of particulars for director | 27 April 2016 | |
| CH02 - Change of particulars for corporate director | 31 December 2015 | |
| CH04 - Change of particulars for corporate secretary | 29 December 2015 | |
| AD01 - Change of registered office address | 29 December 2015 | |
| CH01 - Change of particulars for director | 12 November 2015 | |
| AR01 - Annual Return | 30 September 2015 | |
| AA - Annual Accounts | 31 July 2015 | |
| TM01 - Termination of appointment of director | 06 February 2015 | |
| AP01 - Appointment of director | 20 January 2015 | |
| TM01 - Termination of appointment of director | 05 December 2014 | |
| AR01 - Annual Return | 01 October 2014 | |
| AA - Annual Accounts | 02 September 2014 | |
| TM01 - Termination of appointment of director | 02 September 2014 | |
| AP04 - Appointment of corporate secretary | 16 October 2013 | |
| TM02 - Termination of appointment of secretary | 16 October 2013 | |
| AR01 - Annual Return | 30 September 2013 | |
| AA - Annual Accounts | 17 July 2013 | |
| AP02 - Appointment of corporate director | 28 January 2013 | |
| TM01 - Termination of appointment of director | 16 January 2013 | |
| AA - Annual Accounts | 12 November 2012 | |
| AR01 - Annual Return | 01 October 2012 | |
| TM01 - Termination of appointment of director | 09 August 2012 | |
| AP01 - Appointment of director | 08 August 2012 | |
| CH01 - Change of particulars for director | 24 May 2012 | |
| RESOLUTIONS - N/A | 07 February 2012 | |
| AA - Annual Accounts | 23 November 2011 | |
| AUD - Auditor's letter of resignation | 20 October 2011 | |
| AR01 - Annual Return | 14 October 2011 | |
| AP01 - Appointment of director | 25 November 2010 | |
| AP01 - Appointment of director | 25 November 2010 | |
| TM01 - Termination of appointment of director | 23 November 2010 | |
| TM01 - Termination of appointment of director | 23 November 2010 | |
| TM02 - Termination of appointment of secretary | 23 November 2010 | |
| AP01 - Appointment of director | 22 November 2010 | |
| AP03 - Appointment of secretary | 19 November 2010 | |
| AP01 - Appointment of director | 17 November 2010 | |
| AD01 - Change of registered office address | 16 November 2010 | |
| AR01 - Annual Return | 10 November 2010 | |
| CH01 - Change of particulars for director | 10 November 2010 | |
| CH01 - Change of particulars for director | 10 November 2010 | |
| CH03 - Change of particulars for secretary | 10 November 2010 | |
| AA - Annual Accounts | 19 October 2010 | |
| AA - Annual Accounts | 23 November 2009 | |
| 363a - Annual Return | 29 September 2009 | |
| 353 - Register of members | 29 September 2009 | |
| 190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 29 September 2009 | |
| 287 - Change in situation or address of Registered Office | 29 September 2009 | |
| 363a - Annual Return | 15 October 2008 | |
| AA - Annual Accounts | 14 October 2008 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2008 | |
| 288a - Notice of appointment of directors or secretaries | 14 October 2008 | |
| 363a - Annual Return | 27 November 2007 | |
| AA - Annual Accounts | 30 October 2007 | |
| AA - Annual Accounts | 28 December 2006 | |
| 363a - Annual Return | 25 October 2006 | |
| AA - Annual Accounts | 04 January 2006 | |
| 363a - Annual Return | 12 October 2005 | |
| 287 - Change in situation or address of Registered Office | 30 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 March 2005 | |
| AA - Annual Accounts | 23 November 2004 | |
| 363s - Annual Return | 04 October 2004 | |
| AA - Annual Accounts | 06 January 2004 | |
| 363s - Annual Return | 10 October 2003 | |
| AA - Annual Accounts | 30 September 2003 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 26 July 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 July 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 July 2003 | |
| 363s - Annual Return | 26 October 2002 | |
| 225 - Change of Accounting Reference Date | 15 October 2002 | |
| AAMD - Amended Accounts | 26 June 2002 | |
| AA - Annual Accounts | 14 February 2002 | |
| 363s - Annual Return | 28 December 2001 | |
| 225 - Change of Accounting Reference Date | 28 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 December 2001 | |
| 287 - Change in situation or address of Registered Office | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| 288a - Notice of appointment of directors or secretaries | 14 May 2001 | |
| AUD - Auditor's letter of resignation | 10 May 2001 | |
| AUD - Auditor's letter of resignation | 23 April 2001 | |
| 395 - Particulars of a mortgage or charge | 10 November 2000 | |
| 363s - Annual Return | 28 September 2000 | |
| AA - Annual Accounts | 21 August 2000 | |
| AA - Annual Accounts | 01 October 1999 | |
| 363s - Annual Return | 01 October 1999 | |
| 363s - Annual Return | 28 September 1998 | |
| AA - Annual Accounts | 14 September 1998 | |
| AA - Annual Accounts | 13 October 1997 | |
| 363s - Annual Return | 13 October 1997 | |
| AA - Annual Accounts | 09 December 1996 | |
| 363s - Annual Return | 01 October 1996 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 14 September 1996 | |
| 288 - N/A | 14 February 1996 | |
| 363s - Annual Return | 17 November 1995 | |
| 395 - Particulars of a mortgage or charge | 06 September 1995 | |
| AA - Annual Accounts | 23 August 1995 | |
| 288 - N/A | 08 August 1995 | |
| AA - Annual Accounts | 10 October 1994 | |
| 363s - Annual Return | 10 October 1994 | |
| 363s - Annual Return | 29 September 1993 | |
| AA - Annual Accounts | 29 September 1993 | |
| 363s - Annual Return | 23 October 1992 | |
| AA - Annual Accounts | 23 October 1992 | |
| AA - Annual Accounts | 22 October 1991 | |
| 363b - Annual Return | 22 October 1991 | |
| AA - Annual Accounts | 15 November 1990 | |
| 363 - Annual Return | 15 November 1990 | |
| 288 - N/A | 23 March 1990 | |
| AA - Annual Accounts | 25 October 1989 | |
| 363 - Annual Return | 25 October 1989 | |
| 288 - N/A | 25 October 1989 | |
| SA - Shares agreement | 12 September 1989 | |
| PUC 3 - N/A | 12 September 1989 | |
| 288 - N/A | 11 January 1989 | |
| 363 - Annual Return | 16 December 1988 | |
| AA - Annual Accounts | 05 December 1988 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 07 February 1988 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 13 January 1988 | |
| RESOLUTIONS - N/A | 11 January 1988 | |
| RESOLUTIONS - N/A | 11 January 1988 | |
| RESOLUTIONS - N/A | 11 January 1988 | |
| 123 - Notice of increase in nominal capital | 11 January 1988 | |
| CERTNM - Change of name certificate | 04 December 1987 | |
| 287 - Change in situation or address of Registered Office | 23 November 1987 | |
| 288 - N/A | 23 November 1987 | |
| NEWINC - New incorporation documents | 03 November 1987 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Debenture | 03 November 2000 | Fully Satisfied |
N/A |
| Deed of charge over credit balances | 30 August 1995 | Fully Satisfied |
N/A |
