About

Registered Number: 00618522
Date of Incorporation: 08/01/1959 (65 years and 3 months ago)
Company Status: Active
Registered Address: C/O David Grant Chartered Accountants 22, Alba Gardens, London, NW11 9NR,

 

Established in 1959, Jason's Properties Ltd are based in London, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at the business. The company has 4 directors.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEYMAN, Ruth 13 January 2004 - 1
JACOBS, Dorothea N/A - 1
Secretary Name Appointed Resigned Total Appointments
GRANT, David Norman 05 December 2002 - 1
WOOLF, Susan Evelyn N/A 17 January 2004 1

Filing History

Document Type Date
CS01 - N/A 17 July 2020
AA - Annual Accounts 28 May 2020
CS01 - N/A 22 July 2019
AA - Annual Accounts 15 May 2019
CS01 - N/A 26 July 2018
AA - Annual Accounts 30 May 2018
AA01 - Change of accounting reference date 24 October 2017
AD01 - Change of registered office address 19 October 2017
CS01 - N/A 28 August 2017
AA - Annual Accounts 04 January 2017
CS01 - N/A 19 July 2016
AA - Annual Accounts 12 January 2016
AR01 - Annual Return 21 August 2015
AA - Annual Accounts 05 January 2015
AR01 - Annual Return 08 July 2014
AA - Annual Accounts 24 December 2013
AR01 - Annual Return 08 July 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 27 July 2012
AA - Annual Accounts 22 December 2011
AD01 - Change of registered office address 15 December 2011
AR01 - Annual Return 15 July 2011
AA - Annual Accounts 24 December 2010
AR01 - Annual Return 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH01 - Change of particulars for director 20 September 2010
CH03 - Change of particulars for secretary 20 September 2010
AA - Annual Accounts 24 December 2009
363a - Annual Return 28 August 2009
AA - Annual Accounts 12 January 2009
363a - Annual Return 20 November 2008
287 - Change in situation or address of Registered Office 04 November 2008
AA - Annual Accounts 23 January 2008
363s - Annual Return 01 December 2007
AA - Annual Accounts 10 January 2007
287 - Change in situation or address of Registered Office 20 November 2006
363s - Annual Return 17 July 2006
AA - Annual Accounts 03 January 2006
363s - Annual Return 17 November 2005
287 - Change in situation or address of Registered Office 09 February 2005
AA - Annual Accounts 12 January 2005
363s - Annual Return 02 August 2004
288b - Notice of resignation of directors or secretaries 17 February 2004
288a - Notice of appointment of directors or secretaries 21 January 2004
AA - Annual Accounts 11 January 2004
363s - Annual Return 29 July 2003
288a - Notice of appointment of directors or secretaries 13 December 2002
363s - Annual Return 18 August 2002
AA - Annual Accounts 08 July 2002
287 - Change in situation or address of Registered Office 06 July 2002
AA - Annual Accounts 09 November 2001
363s - Annual Return 18 July 2001
AA - Annual Accounts 14 March 2001
363s - Annual Return 20 July 2000
363s - Annual Return 31 August 1999
AA - Annual Accounts 09 July 1999
363s - Annual Return 11 September 1998
AA - Annual Accounts 10 September 1998
AA - Annual Accounts 05 November 1997
363s - Annual Return 25 July 1997
AA - Annual Accounts 29 January 1997
363s - Annual Return 11 September 1996
AA - Annual Accounts 03 January 1996
363s - Annual Return 24 August 1995
287 - Change in situation or address of Registered Office 07 April 1995
AA - Annual Accounts 13 December 1994
363s - Annual Return 19 July 1994
AA - Annual Accounts 27 August 1993
363s - Annual Return 23 July 1993
AA - Annual Accounts 23 September 1992
363s - Annual Return 06 August 1992
363b - Annual Return 05 August 1991
AA - Annual Accounts 16 July 1991
RESOLUTIONS - N/A 06 March 1991
RESOLUTIONS - N/A 06 March 1991
RESOLUTIONS - N/A 06 March 1991
AA - Annual Accounts 01 February 1991
363a - Annual Return 01 February 1991
AA - Annual Accounts 25 September 1989
363 - Annual Return 25 September 1989
AA - Annual Accounts 20 October 1988
363 - Annual Return 20 October 1988
AA - Annual Accounts 26 November 1987
363 - Annual Return 26 November 1987
AA - Annual Accounts 25 March 1987
363 - Annual Return 25 March 1987
AA - Annual Accounts 17 May 1986
363 - Annual Return 17 May 1986
NEWINC - New incorporation documents 18 January 1959

Mortgages & Charges

Description Date Status Charge by
Charge 24 December 1962 Outstanding

N/A

Inst. Of charge 24 December 1962 Outstanding

N/A

Charge 07 July 1962 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.