JH

JACQUES HALL DEVELOPMENT LIMITED

Dissolved

Company number 03213815

London · Incorporated 19 June 1996

Fifth Floor, 80 Hammersmith Road, London, W14 8UD

Non-trading company non trading · SIC 74990


Status
Dissolved
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

NOTTCOR 2 LIMITED · 19 June 1996 – 7 August 1996

JACQUES HALL FOUNDATION LIMITED · 7 August 1996 – 28 May 2003

PRIORY SECURITISATION HOLDINGS LIMITED · 28 May 2003 – 20 June 2003

Previous registered addresses

21 Exhibition House Addison Bridge Place London W14 8XP England · until 23 July 2013

Priory House, Randalls Way Leatherhead Surrey KT22 7TP · until 4 August 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HD
24 November 2008
HD
HALL, David James
Secretary
15 September 2008
MM
MORAN, Mark
Director · Resigned
1 April 2015
LJ
LOCK, Jason David
Director · Resigned
15 September 2008
MS
MUKERJI, Swagatam
Secretary · Resigned
2 May 2007
BS
BRADSHAW, Stephen Wallace
Director · Resigned
16 April 2007
TC
THOMPSON, Christopher, Professor
Director · Resigned
16 April 2007
SD
SPRUZEN, David Andrew
Director · Resigned
27 July 2006
SD
SPRUZEN, David Andrew
Secretary · Resigned
3 January 2006
GP
GREENSMITH, Paul John
Secretary · Resigned
13 September 2002
GP
GREENSMITH, Paul John
Director · Resigned
13 September 2002
PK
PAYNE, Keith
Secretary · Resigned
10 June 2002
SS
STEWART, Serena Jane
Director · Resigned
10 June 2002
WJ
WEIGHT, James Dominic
Secretary · Resigned
29 April 2002
WJ
WEIGHT, James Dominic
Director · Resigned
11 December 2000
HJ
HATHER, Jon
Secretary · Resigned
7 March 2000
PS
PURSE, Stephen John
Secretary · Resigned
31 January 2000
HA
HEYWOOD, Anthony George
Director · Resigned
31 January 2000
PC
PATEL, Chaitanya Bhupendra
Director · Resigned
31 January 2000
PS
PURSE, Stephen John
Director · Resigned
31 January 2000
EP
EASTERMAN, Philip Harry
Director · Resigned
1 April 1999
SC
SANDHAM, Christopher John
Director · Resigned
29 September 1997
GP
GREEN, Peter David Andrew
Secretary · Resigned
1 July 1997
AJ
ANSDELL, John Reginald Wardhaugh
Director · Resigned
27 June 1997
AJ
ANSDELL, John Reginald Wardhaugh
Secretary · Resigned
30 July 1996
ME
MILLARD, Eric Alan
Director · Resigned
30 July 1996
RI
REYNOLDS, Ian Peter
Director · Resigned
30 July 1996
GY
GOLDINGHAM, Yvonne Catherine Mary
Secretary · Resigned
19 June 1996
FL
FREESTONE, Louise
Director · Resigned
19 June 1996
GY
GOLDINGHAM, Yvonne Catherine Mary
Director · Resigned
19 June 1996

Persons with significant control

PS
Priory Securitisation Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
2 January 2018 View
Gazette Notice Voluntary
Gazette
17 October 2017 View
Dissolution Application Strike Off Company
Dissolution
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Dormant
Accounts
29 June 2017 View
Accounts With Accounts Type Dormant
Accounts
15 September 2016 View
Confirmation Statement With Updates
Confirmation Statement
12 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
3 March 2016 View
Accounts With Accounts Type Dormant
Accounts
12 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Appoint Person Director Company With Name Date
Officers
9 April 2015 View
Termination Director Company With Name Termination Date
Officers
9 April 2015 View
Accounts With Accounts Type Dormant
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 June 2014 View
Accounts With Accounts Type Dormant
Accounts
11 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2013 View
Accounts With Accounts Type Dormant
Accounts
26 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
4 August 2011 View
Accounts With Accounts Type Dormant
Accounts
4 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 May 2011 View
Accounts With Accounts Type Dormant
Accounts
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Change Person Director Company With Change Date
Officers
12 July 2010 View
Change Person Secretary Company With Change Date
Officers
12 July 2010 View
Legacy
Annual Return
19 June 2009 View
Accounts With Accounts Type Dormant
Accounts
5 June 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
26 January 2009 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
3 October 2008 View
Legacy
Officers
9 July 2008 View
Accounts With Accounts Type Dormant
Accounts
7 July 2008 View
Legacy
Annual Return
19 June 2008 View
Accounts With Made Up Date
Accounts
28 October 2007 View
Legacy
Annual Return
25 June 2007 View
Legacy
Mortgage
13 June 2007 View
Legacy
Officers
8 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
3 May 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
10 April 2007 View
Legacy
Officers
8 August 2006 View
Accounts With Made Up Date
Accounts
31 July 2006 View
Legacy
Annual Return
23 June 2006 View
Legacy
Officers
10 May 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Officers
17 January 2006 View
Legacy
Mortgage
22 November 2005 View
Legacy
Mortgage
15 November 2005 View
Legacy
Capital
27 October 2005 View
Resolution
Resolution
5 October 2005 View
Resolution
Resolution
5 October 2005 View
Legacy
Mortgage
26 September 2005 View
Legacy
Mortgage
16 September 2005 View
Legacy
Mortgage
16 September 2005 View
Accounts With Made Up Date
Accounts
22 July 2005 View
Legacy
Annual Return
21 June 2005 View
Legacy
Officers
31 August 2004 View
Legacy
Annual Return
25 June 2004 View
Accounts With Made Up Date
Accounts
14 June 2004 View
Legacy
Mortgage
9 October 2003 View
Legacy
Mortgage
23 September 2003 View
Accounts With Made Up Date
Accounts
12 September 2003 View
Legacy
Annual Return
7 July 2003 View
Certificate Change Of Name Company
Change Of Name
20 June 2003 View
Certificate Change Of Name Company
Change Of Name
28 May 2003 View
Legacy
Officers
17 December 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Officers
30 September 2002 View
Legacy
Annual Return
11 July 2002 View
Legacy
Officers
10 July 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Officers
20 June 2002 View
Accounts With Made Up Date
Accounts
19 June 2002 View
Legacy
Address
24 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Legacy
Officers
14 May 2002 View
Accounts With Made Up Date
Accounts
2 November 2001 View
Legacy
Officers
12 October 2001 View
Legacy
Annual Return
20 June 2001 View
Legacy
Officers
11 January 2001 View
Legacy
Address
26 September 2000 View
Accounts With Accounts Type Full
Accounts
31 July 2000 View
Legacy
Annual Return
30 June 2000 View
Legacy
Officers
20 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Officers
6 March 2000 View
Legacy
Accounts
6 March 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Officers
24 February 2000 View
Legacy
Address
24 February 2000 View
Legacy
Annual Return
28 June 1999 View
Accounts With Accounts Type Full
Accounts
5 June 1999 View
Legacy
Officers
9 April 1999 View
Accounts With Accounts Type Full
Accounts
28 January 1999 View
Legacy
Annual Return
19 June 1998 View
Legacy
Officers
10 December 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Annual Return
30 July 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
23 July 1997 View
Legacy
Officers
6 July 1997 View
Legacy
Accounts
21 May 1997 View
Legacy
Address
19 March 1997 View
Legacy
Accounts
10 September 1996 View
Legacy
Address
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Legacy
Officers
2 September 1996 View
Certificate Change Of Name Company
Change Of Name
6 August 1996 View
Incorporation Company
Incorporation
19 June 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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