J9 Properties Limited in LONDON

J9 Properties Limited LONDON

J9 Properties Limited was formally closed on 2022-04-26. J9 Properties was a private limited company that was situated at 22 Chancery Lane, London, WC2A 1LS, ENGLAND. The company (formed on 2013-05-16).

The company was categorised as "buying and selling of own real estate" (68100). The latest confirmation statement was sent on 2021-05-19 and last time the statutory accounts were sent was on 31 March 2021. 2016-05-16 is the date of the last annual return.

J9 Properties Limited Address / Contact

Office Address	22 Chancery Lane
Town	London
Post code	WC2A 1LS
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08532556
Date of Incorporation	Thu, 16th May 2013
Date of Dissolution	Tue, 26th Apr 2022
Industry	Buying and selling of own real estate
End of financial Year	31st March
Company age	9 years old
Account next due date	Sat, 31st Dec 2022
Account last made up date	Wed, 31st Mar 2021
Next confirmation statement due date	Thu, 2nd Jun 2022
Last confirmation statement dated	Wed, 19th May 2021

Company staff

Janine B.

Position: Secretary

Appointed: 18 June 2013

Resigned: 27 January 2022

Oval Nominees Limited

Position: Corporate Director

Appointed: 16 May 2013

Resigned: 16 May 2013

Alexander D.

Position: Director

Appointed: 16 May 2013

Resigned: 08 February 2022

People with significant control

Allied Commercial Exporters Limited

22 Chancery Lane, London, WC2A 1LS, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	00403053
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, April 2022	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 26th, April 2022	gazette	Free Download (1 page)
TM01	Tue, 8th Feb 2022 - the day director's appointment was terminated filed on: 9th, February 2022	officers	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 8th, February 2022	gazette	Free Download (1 page)
TM02	Thu, 27th Jan 2022 - the day secretary's appointment was terminated filed on: 2nd, February 2022	officers	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 27th, January 2022	dissolution	Free Download (1 page)
AA	Dormant company accounts made up to Wed, 31st Mar 2021 filed on: 29th, December 2021	accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Wed, 19th May 2021 filed on: 17th, June 2021	confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 filed on: 16th, March 2021	other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on Tue, 31st Mar 2020 filed on: 16th, March 2021	accounts	Free Download (12 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20 filed on: 16th, March 2021	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 16th, March 2021	accounts	Free Download (37 pages)
CS01	Confirmation statement with no updates Tue, 19th May 2020 filed on: 19th, May 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates Mon, 13th Apr 2020 filed on: 20th, April 2020	confirmation statement	Free Download (3 pages)
PSC05	Change to a person with significant control Fri, 17th Jan 2020 filed on: 21st, January 2020	persons with significant control	Free Download (2 pages)
AD01	Address change date: Fri, 17th Jan 2020. New Address: 22 Chancery Lane London WC2A 1LS. Previous address: Second Floor 22 Cross Keys Close London W1U 2DW filed on: 17th, January 2020	address	Free Download (1 page)
AA	Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 24th, December 2019	accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Sat, 13th Apr 2019 filed on: 17th, May 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sat, 31st Mar 2018 filed on: 4th, January 2019	accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Fri, 13th Apr 2018 filed on: 17th, May 2018	confirmation statement	Free Download (3 pages)
AA	Small-sized company accounts made up to Fri, 31st Mar 2017 filed on: 3rd, January 2018	accounts	Free Download (15 pages)
CS01	Confirmation statement with updates Tue, 16th May 2017 filed on: 24th, May 2017	confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending Thu, 31st Mar 2016 filed on: 11th, January 2017	accounts	Free Download (16 pages)
MR04	Statement of satisfaction of charge in full filed on: 7th, June 2016	mortgage	Free Download (4 pages)
AR01	Annual return drawn up to Mon, 16th May 2016 with full list of members filed on: 20th, May 2016	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Mar 2015 filed on: 5th, January 2016	accounts	Free Download (11 pages)
AR01	Annual return drawn up to Sat, 16th May 2015 with full list of members filed on: 29th, May 2015	annual return	Free Download (3 pages)
SH01	Capital declared on Fri, 29th May 2015: 1.00 GBP	capital
CH01	On Fri, 29th May 2015 director's details were changed filed on: 29th, May 2015	officers	Free Download (2 pages)
MR01	Registration of charge 085325560001, created on Wed, 11th Mar 2015 filed on: 12th, March 2015	mortgage	Free Download (24 pages)
AA	Dormant company accounts made up to Mon, 31st Mar 2014 filed on: 31st, December 2014	accounts	Free Download (7 pages)
AD01	Address change date: Fri, 25th Jul 2014. New Address: Second Floor 22 Cross Keys Close London W1U 2DW. Previous address: 7Th Floor 100 Brompton Road London SW3 1ER filed on: 25th, July 2014	address	Free Download (1 page)
AR01	Annual return drawn up to Fri, 16th May 2014 with full list of members filed on: 3rd, June 2014	annual return	Free Download (3 pages)
SH01	Capital declared on Tue, 3rd Jun 2014: 1.00 GBP	capital
AP03	New secretary appointment on Tue, 2nd Jul 2013 filed on: 2nd, July 2013	officers	Free Download (1 page)
AA01	Current accounting reference period shortened from Sat, 31st May 2014 to Mon, 31st Mar 2014 filed on: 20th, May 2013	accounts	Free Download (1 page)
TM01	Mon, 20th May 2013 - the day director's appointment was terminated filed on: 20th, May 2013	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 16th, May 2013	incorporation	Free Download (35 pages)