GJHS Property Company Limited

Company Name	GJHS Property Company Limited
Company Status	Dissolved
Company Number	03929377
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	21 February 2000(24 years, 2 months ago)
Dissolution Date	31 December 2019 (4 years, 3 months ago)

Business Activity

Section P	Education
SIC 8021	General secondary education
SIC 85310	General secondary education

Directors

Secretary Name	Eli Lobenstein
Nationality	British
Status	Closed
Appointed	01 September 2008(8 years, 6 months after company formation)
Appointment Duration	11 years, 4 months (closed 31 December 2019)
Role	Company Director
Correspondence Address	114 Bewick Road Gateshead Tyne And Wear NE8 1UA

Director Name	Mr Jacob Kaufman
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Closed
Appointed	01 September 2011(11 years, 6 months after company formation)
Appointment Duration	8 years, 4 months (closed 31 December 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Gladstone Terrace Gateshead Tyne & Wear NE8 4DY

Director Name	Mr John Dansky
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Mortgage Broker
Country of Residence	England
Correspondence Address	28 Cambridge Terrace Gateshead Tyne & Wear NE8 1RP

Director Name	Mr Henry Phillip Hirsch
Date of Birth	December 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Civil Engineer
Country of Residence	United Kingdom
Correspondence Address	7 Oxford Terrace Gateshead Tyne & Wear NE8 1RQ

Director Name	Dr Sidney Mortimer Rutenberg
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Medical Practitioner
Country of Residence	United Kingdom
Correspondence Address	15 Grasmere Street Gateshead Tyne & Wear NE8 1TR

Secretary Name	Rabbi David Jacob Bowden
Nationality	British
Status	Resigned
Appointed	21 February 2000(same day as company formation)
Role	Company Director
Correspondence Address	142 Whitehall Road Gateshead Tyne & Wear NE8 1TP

Location

Registered Address	6 Gladstone Terrace Gateshead Tyne & Wear NE8 4DY
Region	North East
Constituency	Gateshead
County	Tyne and Wear
Ward	Bridges
Built Up Area	Tyneside

Financials

Year	2014
Turnover	£90,854
Net Worth	£118,991
Cash	£91,573
Current Liabilities	£100,567

Accounts

Latest Accounts	31 August 2018 (5 years, 7 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Charges

11 April 2006	Delivered on: 13 April 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 4, 4A 5 & 6 gladstone terrace gateshead tyne & wear. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding

11 April 2006

Delivered on: 13 April 2006
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: F/H 4, 4A 5 & 6 gladstone terrace gateshead tyne & wear. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees.
Outstanding

Filing History

29 November 2022	Bona Vacantia disclaimer (1 page)
31 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
15 October 2019	First Gazette notice for voluntary strike-off (1 page)
8 October 2019	Application to strike the company off the register (3 pages)
11 June 2019	Total exemption full accounts made up to 31 August 2018 (9 pages)
19 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
23 May 2018	Total exemption full accounts made up to 31 August 2017 (9 pages)
24 January 2018	Confirmation statement made on 7 January 2018 with no updates (3 pages)
5 June 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
5 June 2017	Total exemption full accounts made up to 31 August 2016 (9 pages)
19 January 2017	Confirmation statement made on 7 January 2017 with updates (4 pages)
19 January 2017	Confirmation statement made on 7 January 2017 with updates (4 pages)
2 June 2016	Total exemption small company accounts made up to 31 August 2015 (10 pages)
2 June 2016	Total exemption small company accounts made up to 31 August 2015 (10 pages)
1 February 2016	Annual return made up to 7 January 2016 no member list (3 pages)
1 February 2016	Annual return made up to 7 January 2016 no member list (3 pages)
6 June 2015	Total exemption full accounts made up to 31 August 2014 (11 pages)
6 June 2015	Total exemption full accounts made up to 31 August 2014 (11 pages)
11 January 2015	Annual return made up to 7 January 2015 no member list (3 pages)
11 January 2015	Annual return made up to 7 January 2015 no member list (3 pages)
11 January 2015	Annual return made up to 7 January 2015 no member list (3 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
28 May 2014	Total exemption small company accounts made up to 31 August 2013 (4 pages)
16 January 2014	Annual return made up to 7 January 2014 no member list (3 pages)
16 January 2014	Annual return made up to 7 January 2014 no member list (3 pages)
16 January 2014	Annual return made up to 7 January 2014 no member list (3 pages)
14 May 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
14 May 2013	Total exemption full accounts made up to 31 August 2012 (11 pages)
8 January 2013	Annual return made up to 7 January 2013 no member list (3 pages)
8 January 2013	Annual return made up to 7 January 2013 no member list (3 pages)
8 January 2013	Annual return made up to 7 January 2013 no member list (3 pages)
5 April 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
5 April 2012	Total exemption full accounts made up to 31 August 2011 (11 pages)
17 January 2012	Annual return made up to 7 January 2012 no member list (3 pages)
17 January 2012	Annual return made up to 7 January 2012 no member list (3 pages)
17 January 2012	Annual return made up to 7 January 2012 no member list (3 pages)
11 December 2011	Termination of appointment of Henry Hirsch as a director (1 page)
11 December 2011	Termination of appointment of Henry Hirsch as a director (1 page)
8 December 2011	Appointment of Mr Jacob Kaufman as a director (2 pages)
8 December 2011	Appointment of Mr Jacob Kaufman as a director (2 pages)
8 December 2011	Termination of appointment of Sidney Rutenberg as a director (1 page)
8 December 2011	Termination of appointment of Sidney Rutenberg as a director (1 page)
24 June 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
24 June 2011	Total exemption full accounts made up to 31 August 2010 (11 pages)
17 January 2011	Termination of appointment of John Dansky as a director (1 page)
17 January 2011	Director's details changed for Henry Phillip Hirsch on 7 January 2011 (2 pages)
17 January 2011	Termination of appointment of John Dansky as a director (1 page)
17 January 2011	Annual return made up to 7 January 2011 no member list (4 pages)
17 January 2011	Director's details changed for Henry Phillip Hirsch on 7 January 2011 (2 pages)
17 January 2011	Director's details changed for Dr Sidney Mortimer Rutenberg on 7 January 2011 (2 pages)
17 January 2011	Annual return made up to 7 January 2011 no member list (4 pages)
17 January 2011	Director's details changed for Dr Sidney Mortimer Rutenberg on 7 January 2011 (2 pages)
17 January 2011	Annual return made up to 7 January 2011 no member list (4 pages)
17 January 2011	Director's details changed for Dr Sidney Mortimer Rutenberg on 7 January 2011 (2 pages)
17 January 2011	Director's details changed for Henry Phillip Hirsch on 7 January 2011 (2 pages)
10 May 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
10 May 2010	Total exemption full accounts made up to 31 August 2009 (11 pages)
2 February 2010	Annual return made up to 7 January 2010 (15 pages)
2 February 2010	Annual return made up to 7 January 2010 (15 pages)
2 February 2010	Annual return made up to 7 January 2010 (15 pages)
3 July 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
3 July 2009	Total exemption full accounts made up to 31 August 2008 (11 pages)
2 February 2009	Annual return made up to 07/01/09 (6 pages)
2 February 2009	Annual return made up to 07/01/09 (6 pages)
21 January 2009	Appointment terminated secretary david bowden (1 page)
21 January 2009	Secretary appointed eli lobenstein (2 pages)
21 January 2009	Secretary appointed eli lobenstein (2 pages)
21 January 2009	Appointment terminated secretary david bowden (1 page)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
1 July 2008	Total exemption full accounts made up to 31 August 2007 (11 pages)
27 February 2008	Annual return made up to 07/01/08 (3 pages)
27 February 2008	Annual return made up to 07/01/08 (3 pages)
14 November 2007	Accounting reference date extended from 20/08/07 to 31/08/07 (1 page)
14 November 2007	Accounting reference date extended from 20/08/07 to 31/08/07 (1 page)
10 May 2007	Accounts for a dormant company made up to 20 August 2006 (1 page)
10 May 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
10 May 2007	Accounts for a dormant company made up to 20 August 2006 (1 page)
10 May 2007	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
1 February 2007	Annual return made up to 07/01/07 (2 pages)
1 February 2007	Annual return made up to 07/01/07 (2 pages)
1 February 2007	Secretary's particulars changed (1 page)
1 February 2007	Secretary's particulars changed (1 page)
13 April 2006	Particulars of mortgage/charge (5 pages)
13 April 2006	Particulars of mortgage/charge (5 pages)
24 March 2006	Annual return made up to 21/02/06 (2 pages)
24 March 2006	Annual return made up to 21/02/06 (2 pages)
6 March 2006	Accounts for a dormant company made up to 20 August 2005 (1 page)
6 March 2006	Accounts for a dormant company made up to 20 August 2005 (1 page)
7 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 October 2005	Resolutions RES03 ‐ Resolution of exemption from the Appointing of Auditors (1 page)
7 September 2005	Accounts for a dormant company made up to 20 August 2004 (1 page)
7 September 2005	Accounts for a dormant company made up to 20 August 2004 (1 page)
16 March 2005	Annual return made up to 21/02/05 (2 pages)
16 March 2005	Annual return made up to 21/02/05 (2 pages)
22 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2004	Accounts for a dormant company made up to 20 August 2003 (2 pages)
22 June 2004	Resolutions ELRES ‐ Elective resolution (1 page)
22 June 2004	Accounts for a dormant company made up to 20 August 2003 (2 pages)
16 March 2004	Annual return made up to 21/02/04 (4 pages)
16 March 2004	Annual return made up to 21/02/04 (4 pages)
23 May 2003	Accounts for a dormant company made up to 20 August 2002 (2 pages)
23 May 2003	Accounts for a dormant company made up to 20 August 2002 (2 pages)
11 March 2003	Annual return made up to 21/02/03 (4 pages)
11 March 2003	Annual return made up to 21/02/03 (4 pages)
26 February 2002	Accounts for a dormant company made up to 20 August 2001 (1 page)
26 February 2002	Accounts for a dormant company made up to 20 August 2001 (1 page)
26 February 2002	Annual return made up to 21/02/02 (4 pages)
26 February 2002	Annual return made up to 21/02/02 (4 pages)
13 November 2001	Accounting reference date extended from 28/02/01 to 20/08/01 (1 page)
13 November 2001	Accounting reference date extended from 28/02/01 to 20/08/01 (1 page)
22 June 2001	Memorandum and Articles of Association (7 pages)
22 June 2001	Memorandum and Articles of Association (7 pages)
5 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
5 June 2001	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
30 April 2001	Annual return made up to 21/02/01 (4 pages)
30 April 2001	Annual return made up to 21/02/01 (4 pages)
21 February 2000	Incorporation (35 pages)
21 February 2000	Incorporation (35 pages)