M P J Property Investments Limited

Company Name	M P J Property Investments Limited
Directors	Jason Maurice Jubert and Tessa Lynn Shiells
Company Status	Active
Company Number	00673891
Category	Private Limited Company
Incorporation Date	1 November 1960(63 years, 6 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 Jason Maurice Jubert
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	27 May 2010(49 years, 7 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Wsm Solicitors Llp, Woodcock House Gibbard Mew 37-38 High Street Wimbledon Village London SW19 5BY

Secretary Name	Mrs Natasha Victoria Sweetland
Status	Current
Appointed	29 April 2014(53 years, 6 months after company formation)
Appointment Duration	10 years
Role	Company Director
Correspondence Address	C/O Wsm Solicitors Llp, Woodcock House Gibbard Mew 37-38 High Street Wimbledon Village London SW19 5BY

Director Name	Mrs Tessa Lynn Shiells
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	24 January 2018(57 years, 3 months after company formation)
Appointment Duration	6 years, 3 months
Role	Property Manager
Country of Residence	England
Correspondence Address	White Gates Leigh Place Cobham KT11 2HL

Director Name	Jack George Jubert
Date of Birth	January 1924 (Born 100 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(30 years, 6 months after company formation)
Appointment Duration	4 years, 7 months (resigned 30 November 1995)
Role	Company Director
Correspondence Address	Home Farm Coldharbour Lane Dorking Surrey RH4 3JG

Director Name	Mr Peter Rowley Jubert
Date of Birth	May 1928 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1991(30 years, 6 months after company formation)
Appointment Duration	12 years, 3 months (resigned 22 August 2003)
Role	Company Director
Correspondence Address	Clouds Hill Farm Leatherhead Road Oxshott Leatherhead Surrey KT22 0ET

Secretary Name	Mr John Rowley Jubert
Nationality	British
Status	Resigned
Appointed	30 April 1991(30 years, 6 months after company formation)
Appointment Duration	19 years, 1 month (resigned 27 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooklands Blackbrook Dorking Surrey RH5 4DS

Director Name	Mr John Rowley Jubert
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1995(35 years, 1 month after company formation)
Appointment Duration	14 years, 6 months (resigned 27 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Brooklands Blackbrook Dorking Surrey RH5 4DS

Director Name	Mr Paul Jubert
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 2003(42 years, 10 months after company formation)
Appointment Duration	14 years, 5 months (resigned 24 January 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	1a Cleeve Court Cleeve Road Leatherhead Surrey KT22 7UD

Contact

Telephone	01372 362990
Telephone region	Esher

Location

Registered Address	C/O Wsm Solicitors Llp, Woodcock House Gibbard Mews 37-38 High Street Wimbledon Village London SW19 5BY
Region	London
Constituency	Wimbledon
County	Greater London
Ward	Village
Built Up Area	Greater London

Shareholders

2.7k at £0.2	Ms Nicola Jubert 5.56% Ordinary
2.7k at £0.2	Paul Jubert 5.56% Ordinary
2.7k at £0.2	Mrs Tessa Shiells 5.55% Ordinary
16k at £0.2	Executors Of Estate Of P.r. Jubert 33.33% Ordinary
8k at £0.2	Andrew Jubert 16.67% Ordinary
8k at £0.2	J.r. Jubert Will Trust 16.67% Ordinary
8k at £0.2	Peter Jubert 16.67% Ordinary

Financials

Year	2014
Net Worth	£1,550,832
Cash	£154,287
Current Liabilities	£97,105

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	23 April 2023 (1 year ago)
Next Return Due	7 May 2024 (1 week, 1 day from now)

Filing History

9 August 2023	Micro company accounts made up to 31 March 2023 (2 pages)
5 May 2023	Register inspection address has been changed from Granary House 18a North Street Leatherhead KT22 7AW England to 28 Graylands Estate Langhurstwood Road Horsham RH12 4QD (1 page)
4 May 2023	Confirmation statement made on 23 April 2023 with no updates (3 pages)
15 July 2022	Micro company accounts made up to 31 March 2022 (2 pages)
5 May 2022	Confirmation statement made on 23 April 2022 with updates (4 pages)
25 November 2021	Micro company accounts made up to 31 March 2021 (2 pages)
5 May 2021	Confirmation statement made on 23 April 2021 with no updates (3 pages)
13 August 2020	Micro company accounts made up to 31 March 2020 (2 pages)
29 April 2020	Confirmation statement made on 23 April 2020 with no updates (3 pages)
21 August 2019	Micro company accounts made up to 31 March 2019 (2 pages)
25 April 2019	Confirmation statement made on 23 April 2019 with updates (4 pages)
25 September 2018	Micro company accounts made up to 31 March 2018 (2 pages)
26 April 2018	Register(s) moved to registered inspection location Granary House 18a North Street Leatherhead KT22 7AW (1 page)
26 April 2018	Register inspection address has been changed to Granary House 18a North Street Leatherhead KT22 7AW (1 page)
25 April 2018	Confirmation statement made on 23 April 2018 with no updates (3 pages)
30 January 2018	Registered office address changed from 1a Cleeve Court Cleeve Road Leatherhead Surrey KT22 7UD to C/O Wsm Solicitors Llp, Woodcock House Gibbard Mews 37-38 High Street Wimbledon Village London SW19 5BY on 30 January 2018 (1 page)
25 January 2018	Termination of appointment of Paul Jubert as a director on 24 January 2018 (1 page)
25 January 2018	Appointment of Mrs Tessa Shiells as a director on 24 January 2018 (2 pages)
11 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
11 October 2017	Micro company accounts made up to 31 March 2017 (3 pages)
26 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
26 April 2017	Confirmation statement made on 23 April 2017 with updates (5 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
22 September 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 12,000 (5 pages)
25 April 2016	Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-04-25 GBP 12,000 (5 pages)
25 April 2016	Director's details changed for Mr Paul Jubert on 1 April 2016 (2 pages)
25 April 2016	Director's details changed for Mr Paul Jubert on 1 April 2016 (2 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
15 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
12 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 12,000 (5 pages)
12 May 2015	Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 12,000 (5 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
10 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
29 April 2014	Registered office address changed from 1 Cleeve Court Cleeve Road Leatherhead Surrey KT22 7UD on 29 April 2014 (1 page)
29 April 2014	Appointment of Mrs Natasha Victoria Sweetland as a secretary (2 pages)
29 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 12,000 (5 pages)
29 April 2014	Registered office address changed from 1 Cleeve Court Cleeve Road Leatherhead Surrey KT22 7UD on 29 April 2014 (1 page)
29 April 2014	Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-04-29 GBP 12,000 (5 pages)
29 April 2014	Appointment of Mrs Natasha Victoria Sweetland as a secretary (2 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
6 November 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
9 May 2013	Annual return made up to 23 April 2013 with a full list of shareholders (5 pages)
29 November 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
29 November 2012	Total exemption full accounts made up to 31 March 2012 (13 pages)
3 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 23 April 2012 with a full list of shareholders (5 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
4 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
4 May 2011	Annual return made up to 23 April 2011 with a full list of shareholders (5 pages)
1 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
1 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 June 2010	Termination of appointment of John Jubert as a director (1 page)
22 June 2010	Appointment of Mr Jason Maurice Jubert as a director (2 pages)
22 June 2010	Termination of appointment of John Jubert as a secretary (1 page)
22 June 2010	Termination of appointment of John Jubert as a secretary (1 page)
22 June 2010	Termination of appointment of John Jubert as a director (1 page)
22 June 2010	Appointment of Mr Jason Maurice Jubert as a director (2 pages)
20 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
20 May 2010	Annual return made up to 23 April 2010 with a full list of shareholders (6 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
25 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
12 May 2009	Return made up to 23/04/09; full list of members (5 pages)
12 May 2009	Return made up to 23/04/09; full list of members (5 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
14 January 2009	Total exemption small company accounts made up to 31 March 2008 (8 pages)
28 April 2008	Return made up to 23/04/08; full list of members (5 pages)
28 April 2008	Return made up to 23/04/08; full list of members (5 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
27 April 2007	Return made up to 23/04/07; full list of members (4 pages)
27 April 2007	Return made up to 23/04/07; full list of members (4 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
21 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
24 April 2006	Return made up to 23/04/06; full list of members (4 pages)
24 April 2006	Return made up to 23/04/06; full list of members (4 pages)
28 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
28 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 May 2005	Return made up to 23/04/05; full list of members (5 pages)
9 May 2005	Return made up to 23/04/05; full list of members (5 pages)
6 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 December 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
6 May 2004	Return made up to 23/04/04; full list of members (7 pages)
6 May 2004	Return made up to 23/04/04; full list of members (7 pages)
20 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
20 October 2003	Accounts for a small company made up to 31 March 2003 (7 pages)
6 September 2003	New director appointed (2 pages)
6 September 2003	Director resigned (1 page)
6 September 2003	New director appointed (2 pages)
6 September 2003	Director resigned (1 page)
29 April 2003	Return made up to 23/04/03; no change of members (7 pages)
29 April 2003	Return made up to 23/04/03; no change of members (7 pages)
10 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
10 December 2002	Accounts for a small company made up to 31 March 2002 (6 pages)
15 May 2002	Return made up to 23/04/02; no change of members (7 pages)
15 May 2002	Return made up to 23/04/02; no change of members (7 pages)
18 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
18 October 2001	Accounts for a small company made up to 31 March 2001 (6 pages)
26 April 2001	Return made up to 23/04/01; full list of members (8 pages)
26 April 2001	Return made up to 23/04/01; full list of members (8 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
23 November 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
9 May 2000	Return made up to 23/04/00; full list of members 363(287) ‐ Registered office changed on 09/05/00 (8 pages)
9 May 2000	Return made up to 23/04/00; full list of members 363(287) ‐ Registered office changed on 09/05/00 (8 pages)
31 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
31 August 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
29 April 1999	Return made up to 23/04/99; no change of members (6 pages)
29 April 1999	Return made up to 23/04/99; no change of members (6 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
8 December 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
29 April 1998	Return made up to 23/04/98; full list of members (8 pages)
29 April 1998	Return made up to 23/04/98; full list of members (8 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
22 December 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
20 May 1997	Return made up to 30/04/97; no change of members (8 pages)
20 May 1997	Return made up to 30/04/97; no change of members (8 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 December 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
2 May 1996	Return made up to 30/04/96; no change of members (4 pages)
2 May 1996	Return made up to 30/04/96; no change of members (4 pages)
26 March 1996	Director resigned;new director appointed (3 pages)
26 March 1996	Director resigned;new director appointed (3 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
9 October 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
2 May 1995	Return made up to 30/04/95; full list of members (8 pages)
2 May 1995	Return made up to 30/04/95; full list of members (8 pages)
1 November 1960	Certificate of incorporation (1 page)
1 November 1960	Incorporation (16 pages)
1 November 1960	Certificate of incorporation (1 page)
1 November 1960	Incorporation (16 pages)

M P J Property Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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