Jakafraik Properties Limited

Company Name	Jakafraik Properties Limited
Company Status	Active
Company Number	00151067
Category	Private Limited Company
Incorporation Date	29 July 1918(105 years, 10 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Stephen Browning
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 March 1991(72 years, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Arts Administrator
Country of Residence	England
Correspondence Address	17 St Peters Square London W6 9AJ

Director Name	Ms Belinda Charis Physick
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 March 1991(72 years, 8 months after company formation)
Appointment Duration	33 years, 1 month
Role	Estate Agent
Country of Residence	England
Correspondence Address	The 1929 Building Merton Abbey Mills London SW19 2RD

Director Name	Mrs Julia Browning
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 May 2007(88 years, 10 months after company formation)
Appointment Duration	17 years
Role	Teacher
Country of Residence	England
Correspondence Address	17 St Peters Square London W6 9AJ

Director Name	Ms Anne Machin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(96 years, 8 months after company formation)
Appointment Duration	9 years, 1 month
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	24a Petersham Mews London SW7 5NR

Secretary Name	John Michael Lloyd
Nationality	British
Status	Resigned
Appointed	27 February 1991(72 years, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 10 June 1997)
Role	Company Director
Correspondence Address	Flat 2 34 Victoria Road London W8 5RF

Director Name	John Michael Hargreave
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(72 years, 8 months after company formation)
Appointment Duration	12 years (resigned 09 April 2003)
Role	Company Director
Correspondence Address	Earnshaw House Copsem Lane Esher Surrey KT10 9HJ

Director Name	John Michael Lloyd
Date of Birth	September 1912 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(72 years, 8 months after company formation)
Appointment Duration	9 years, 11 months (resigned 09 March 2001)
Role	Company Director
Correspondence Address	Flat 2 34 Victoria Road London W8 5RF

Director Name	Frank David Physick
Date of Birth	July 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(72 years, 8 months after company formation)
Appointment Duration	11 years, 1 month (resigned 22 May 2002)
Role	Company Director
Correspondence Address	The Gatehouse Pirbright Woking Surrey GU21 1QY

Director Name	Anne Machin
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1991(72 years, 8 months after company formation)
Appointment Duration	24 years (resigned 31 March 2015)
Role	Architect
Correspondence Address	The Old Nursery Hempstead Lane Potten End Berkhamsted Hertfordshire HP4 2SD

Secretary Name	Belinda Charis Physick
Nationality	British
Status	Resigned
Appointed	10 June 1997(78 years, 11 months after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2005)
Role	Teacher
Correspondence Address	33 Rannoch Road London W6 9SS

Secretary Name	th Company Secretarial Ltd (Corporation)
Status	Resigned
Appointed	01 December 2005(87 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 March 2009)
Correspondence Address	The 1929 Building Merton Abbey Mills, 18 Watermill Way London SW19 2RD

Contact

Website	jakafraik-properties.co.uk
Email address	[email protected]
Telephone	020 36084670
Telephone region	London

Location

Registered Address	Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD
Region	London
Constituency	Mitcham and Morden
County	Greater London
Ward	Colliers Wood
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

230 at £1	Mr J.m. Browning 7.24% Ordinary
230 at £1	Mrs Julia Browning 7.24% Ordinary
215 at £1	Mr A. Browning 6.77% Ordinary
215 at £1	Ms S. Browning 6.77% Ordinary
750 at £1	Ms B.c. Physick 23.60% Ordinary
700 at £1	Mrs J.d. Lloyd 22.03% Ordinary
438 at £1	Mrs A. Thacker 13.78% Ordinary
400 at £1	Mr P.s. Crossman 12.59% Ordinary

Financials

Year	2014
Net Worth	£8,158,086
Cash	£6,437,960
Current Liabilities	£1,209,676

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 March

Returns

Latest Return	31 March 2024 (1 month, 1 week ago)
Next Return Due	14 April 2025 (11 months, 1 week from now)

Charges

9 December 1960	Delivered on: 9 December 1960 Classification: A registered charge Outstanding
18 March 1924	Delivered on: 20 March 1927 Persons entitled: Registered Holders of the Debentures Classification: The like on 5 debentures of the said series Secured details: Total amount of debs Â£900. Particulars: Undertaking and property of levy present and future including its uncalled capital. Outstanding
13 June 1924	Delivered on: 18 June 1924 Persons entitled: Registered Holders of the Debentures Classification: See register Particulars: Undertaking and property of levy present and future including its uncalled capital. Outstanding
11 March 1924	Delivered on: 20 March 1924 Persons entitled: Registered Holders of the Debenture Classification: See register Secured details: Total amount of debs endorsed Â£7514. Particulars: Undertaking and property of levy present and future including its uncalled capital. Outstanding
16 April 1919	Delivered on: 16 April 1919 Classification: Series of debentures Outstanding

Filing History

18 September 2023	Unaudited abridged accounts made up to 31 March 2023 (11 pages)
8 June 2023	Director's details changed for Ms Anne Machin on 8 June 2023 (2 pages)
20 April 2023	Confirmation statement made on 31 March 2023 with updates (5 pages)
17 April 2023	Previous accounting period shortened from 30 September 2023 to 31 March 2023 (1 page)
3 April 2023	Micro company accounts made up to 30 September 2022 (6 pages)
29 June 2022	Micro company accounts made up to 30 September 2021 (6 pages)
6 April 2022	Confirmation statement made on 31 March 2022 with updates (5 pages)
30 June 2021	Micro company accounts made up to 30 September 2020 (6 pages)
7 April 2021	Confirmation statement made on 31 March 2021 with updates (5 pages)
27 April 2020	Micro company accounts made up to 30 September 2019 (5 pages)
31 March 2020	Confirmation statement made on 31 March 2020 with updates (5 pages)
13 June 2019	Micro company accounts made up to 30 September 2018 (5 pages)
2 April 2019	Confirmation statement made on 31 March 2019 with updates (5 pages)
8 May 2018	Micro company accounts made up to 30 September 2017 (7 pages)
3 April 2018	Confirmation statement made on 31 March 2018 with updates (5 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 June 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
20 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 31 March 2017 with updates (6 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (6 pages)
13 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 3,178 (7 pages)
13 May 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-05-13 GBP 3,178 (7 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
28 May 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
27 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3,178 (7 pages)
27 May 2015	Annual return made up to 11 April 2015 with a full list of shareholders Statement of capital on 2015-05-27 GBP 3,178 (7 pages)
6 May 2015	Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from The 1929 Building Merton Abbey Mills 18 Watermill Way London SW19 2RD to Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way London SW19 2RD on 6 May 2015 (1 page)
7 April 2015	Appointment of Ms Anne Machin as a director on 31 March 2015 (2 pages)
7 April 2015	Termination of appointment of Anne Machin as a director on 31 March 2015 (1 page)
7 April 2015	Termination of appointment of Anne Machin as a director on 31 March 2015 (1 page)
7 April 2015	Appointment of Ms Anne Machin as a director on 31 March 2015 (2 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
3 July 2014	Total exemption small company accounts made up to 30 September 2013 (6 pages)
9 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3,178 (7 pages)
9 June 2014	Annual return made up to 11 April 2014 with a full list of shareholders Statement of capital on 2014-06-09 GBP 3,178 (7 pages)
12 May 2014	Director's details changed for Belinda Charis Physick on 12 May 2014 (2 pages)
12 May 2014	Director's details changed for Belinda Charis Physick on 12 May 2014 (2 pages)
2 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
2 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
8 May 2013	Annual return made up to 11 April 2013 (6 pages)
8 May 2013	Annual return made up to 11 April 2013 (6 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
3 July 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
8 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
8 May 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
4 July 2011	Accounts for a small company made up to 30 September 2010 (7 pages)
24 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
24 May 2011	Annual return made up to 31 March 2011 with a full list of shareholders (7 pages)
27 April 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
27 April 2010	Accounts for a small company made up to 30 September 2009 (7 pages)
21 April 2010	Director's details changed for Belinda Charis Physick on 20 April 2010 (2 pages)
21 April 2010	Director's details changed for Belinda Charis Physick on 20 April 2010 (2 pages)
19 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
19 April 2010	Annual return made up to 11 April 2010 with a full list of shareholders (6 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
31 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
23 June 2009	Appointment terminated secretary th company secretarial LTD (1 page)
23 June 2009	Appointment terminated secretary th company secretarial LTD (1 page)
27 April 2009	Return made up to 11/04/09; full list of members (5 pages)
27 April 2009	Return made up to 11/04/09; full list of members (5 pages)
6 May 2008	Return made up to 11/04/08; full list of members (5 pages)
6 May 2008	Return made up to 11/04/08; full list of members (5 pages)
22 April 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
22 April 2008	Accounts for a small company made up to 30 September 2007 (6 pages)
5 October 2007	New director appointed (1 page)
5 October 2007	New director appointed (1 page)
1 June 2007	Accounts for a medium company made up to 30 September 2006 (13 pages)
1 June 2007	Accounts for a medium company made up to 30 September 2006 (13 pages)
4 May 2007	Return made up to 11/04/07; full list of members (4 pages)
4 May 2007	Return made up to 11/04/07; full list of members (4 pages)
3 August 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
3 August 2006	Accounts for a small company made up to 30 September 2005 (8 pages)
28 April 2006	Return made up to 11/04/06; full list of members (4 pages)
28 April 2006	Location of register of members (1 page)
28 April 2006	Location of register of members (1 page)
28 April 2006	Registered office changed on 28/04/06 from: c/o thomas harris the 1929 building merton abbey mills 18 watermill way london SW19 2RD (1 page)
28 April 2006	Return made up to 11/04/06; full list of members (4 pages)
28 April 2006	Registered office changed on 28/04/06 from: c/o thomas harris the 1929 building merton abbey mills 18 watermill way london SW19 2RD (1 page)
27 April 2006	Secretary resigned (1 page)
27 April 2006	Secretary resigned (1 page)
13 January 2006	New secretary appointed (1 page)
13 January 2006	New secretary appointed (1 page)
10 July 2005	Registered office changed on 10/07/05 from: 5 hardcourts close west wickham kent BR4 9LG (1 page)
10 July 2005	Registered office changed on 10/07/05 from: 5 hardcourts close west wickham kent BR4 9LG (1 page)
11 May 2005	Return made up to 11/04/05; full list of members (10 pages)
11 May 2005	Return made up to 11/04/05; full list of members (10 pages)
23 December 2004	Full accounts made up to 30 September 2004 (12 pages)
23 December 2004	Full accounts made up to 30 September 2004 (12 pages)
21 April 2004	Return made up to 11/04/04; full list of members (9 pages)
21 April 2004	Return made up to 11/04/04; full list of members (9 pages)
8 January 2004	Full accounts made up to 30 September 2003 (12 pages)
8 January 2004	Full accounts made up to 30 September 2003 (12 pages)
28 April 2003	Director resigned (1 page)
28 April 2003	Director resigned (1 page)
18 April 2003	Return made up to 11/04/03; full list of members (10 pages)
18 April 2003	Return made up to 11/04/03; full list of members (10 pages)
24 January 2003	Director resigned (1 page)
24 January 2003	Director resigned (1 page)
7 January 2003	Full accounts made up to 30 September 2002 (13 pages)
7 January 2003	Full accounts made up to 30 September 2002 (13 pages)
18 April 2002	Return made up to 11/04/02; full list of members (9 pages)
18 April 2002	Return made up to 11/04/02; full list of members (9 pages)
22 March 2002	Full accounts made up to 30 September 2001 (13 pages)
22 March 2002	Full accounts made up to 30 September 2001 (13 pages)
23 April 2001	Return made up to 11/04/01; full list of members (10 pages)
23 April 2001	Return made up to 11/04/01; full list of members (10 pages)
12 April 2001	Director resigned (1 page)
12 April 2001	Director resigned (1 page)
17 January 2001	Full accounts made up to 30 September 2000 (13 pages)
17 January 2001	Full accounts made up to 30 September 2000 (13 pages)
20 April 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
20 April 2000	Return made up to 11/04/00; full list of members 363(288) ‐ Secretary's particulars changed (10 pages)
2 March 2000	Full accounts made up to 30 September 1999 (13 pages)
2 March 2000	Full accounts made up to 30 September 1999 (13 pages)
24 April 1999	Return made up to 11/04/99; full list of members (8 pages)
24 April 1999	Return made up to 11/04/99; full list of members (8 pages)
23 March 1999	Full accounts made up to 30 September 1998 (13 pages)
23 March 1999	Full accounts made up to 30 September 1998 (13 pages)
24 May 1998	Full accounts made up to 30 September 1997 (14 pages)
24 May 1998	Full accounts made up to 30 September 1997 (14 pages)
21 April 1998	Return made up to 11/04/98; full list of members (8 pages)
21 April 1998	Return made up to 11/04/98; full list of members (8 pages)
2 July 1997	New secretary appointed (2 pages)
2 July 1997	New secretary appointed (2 pages)
2 July 1997	Secretary resigned (1 page)
2 July 1997	Secretary resigned (1 page)
22 April 1997	Return made up to 11/04/97; full list of members (9 pages)
22 April 1997	Return made up to 11/04/97; full list of members (9 pages)
6 January 1997	Full accounts made up to 30 September 1996 (13 pages)
6 January 1997	Full accounts made up to 30 September 1996 (13 pages)
15 April 1996	Return made up to 11/04/96; full list of members (9 pages)
15 April 1996	Return made up to 11/04/96; full list of members (9 pages)
31 January 1996	Full accounts made up to 30 September 1995 (13 pages)
31 January 1996	Full accounts made up to 30 September 1995 (13 pages)
26 June 1995	Accounts for a small company made up to 30 September 1994 (13 pages)
26 June 1995	Accounts for a small company made up to 30 September 1994 (13 pages)
25 April 1995	Return made up to 11/04/95; full list of members (10 pages)
25 April 1995	Return made up to 11/04/95; full list of members (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (18 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (83 pages)
26 October 1987	Return made up to 30/07/87; full list of members (5 pages)
26 October 1987	Return made up to 30/07/87; full list of members (5 pages)
4 July 1986	Return made up to 25/06/86; full list of members (5 pages)
4 July 1986	Return made up to 25/06/86; full list of members (5 pages)
25 August 1983	Accounts made up to 30 September 1982 (10 pages)
25 August 1983	Accounts made up to 30 September 1982 (10 pages)
27 April 1963	Memorandum of association (7 pages)
27 April 1963	Memorandum of association (7 pages)
19 January 1938	Company name changed\certificate issued on 19/01/38 (3 pages)
29 July 1918	Incorporation (48 pages)
29 July 1918	Articles of association (7 pages)
29 July 1918	Articles of association (7 pages)

Jakafraik Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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