JPW Property Management Limited

Company Name	JPW Property Management Limited
Directors	Simon Patrick Wainwright and Rani Kaur Sahota
Company Status	Active
Company Number	00675633
Category	Private Limited Company
Incorporation Date	21 November 1960(63 years, 5 months ago)
Previous Name	J. J. Homes (Properties) Limited

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr Simon Patrick Wainwright
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	05 June 2015(54 years, 6 months after company formation)
Appointment Duration	8 years, 10 months
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	20 King Street King Street London EC2V 8EG

Director Name	Mrs Rani Kaur Sahota
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 May 2018(57 years, 6 months after company formation)
Appointment Duration	5 years, 11 months
Role	Property Professional
Country of Residence	England
Correspondence Address	20 King Street London EC2V 8EG

Secretary Name	J Peiser Wainwright Ltd (Corporation)
Status	Current
Appointed	15 October 2019(58 years, 11 months after company formation)
Appointment Duration	4 years, 6 months
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Mr David Blackmore
Date of Birth	June 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(30 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 13 April 1993)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	5 Sussex Road Carshalton Beeches Carshalton Surrey SM5 3LT

Director Name	Mrs Helen Patricia Ann Blackmore
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(30 years, 10 months after company formation)
Appointment Duration	12 years, 3 months (resigned 30 January 2004)
Role	Property Manager
Country of Residence	England
Correspondence Address	5 Sussex Road Carshalton Beeches Carshalton Surrey SM5 3LT

Secretary Name	Mrs Helen Patricia Ann Blackmore
Nationality	British
Status	Resigned
Appointed	09 October 1991(30 years, 10 months after company formation)
Appointment Duration	11 years, 8 months (resigned 13 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Sussex Road Carshalton Beeches Carshalton Surrey SM5 3LT

Director Name	Guy Marshal Diston
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	13 April 1993(32 years, 5 months after company formation)
Appointment Duration	8 years, 8 months (resigned 31 December 2001)
Role	Lettings/Property Manager
Correspondence Address	104 Worcester Park Road Worcester Park Surrey KT4 7QE

Director Name	Sara Pauline Burden
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2002(41 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 2003)
Role	Legal Secretary Supervisor
Correspondence Address	80 Tabor Gardens Cheam Surrey SM3 8RY

Director Name	Garry John Dibley
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 2003(42 years, 6 months after company formation)
Appointment Duration	3 months, 1 week (resigned 01 September 2003)
Role	Sales Manager
Correspondence Address	Flat 7 14 All Saints Road Sutton Surrey SM1 3DB

Secretary Name	John Joseph White
Nationality	British
Status	Resigned
Appointed	13 June 2003(42 years, 7 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 30 January 2004)
Role	Accounts Clerk
Correspondence Address	23 Harrington Close Beddington Croydon CR0 4UN

Director Name	Timothy David Purnell
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(43 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 September 2006)
Role	Property Manager
Correspondence Address	22 Arundel Close Battersea London SW11 1HR

Director Name	Mr Anthony James Tokatly
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	30 January 2004(43 years, 2 months after company formation)
Appointment Duration	12 years, 11 months (resigned 19 January 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 King Street London EC2V 8EG

Secretary Name	Mr Anthony James Tokatly
Nationality	British
Status	Resigned
Appointed	30 January 2004(43 years, 2 months after company formation)
Appointment Duration	11 years, 6 months (resigned 04 August 2015)
Role	Property Manager
Country of Residence	United Kingdom
Correspondence Address	Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ

Secretary Name	Mrs Jessica Mary Graham
Status	Resigned
Appointed	04 August 2015(54 years, 8 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 October 2019)
Role	Company Director
Correspondence Address	20 King Street London EC2V 8EG

Director Name	Mrs Jessica Mary Graham
Date of Birth	July 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 2017(56 years, 5 months after company formation)
Appointment Duration	2 years, 5 months (resigned 15 October 2019)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	20 King Street London EC2V 8EG

Secretary Name	Jaffer & Co (Corporation)
Status	Resigned
Appointed	29 September 2006(45 years, 10 months after company formation)
Appointment Duration	4 years (resigned 30 September 2010)
Correspondence Address	7 Hazlitt Mews Hazlitt Road London W14 0JZ

Contact

Website	jjhomes.co.uk

Location

Registered Address	20 King Street London EC2V 8EG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Cheap
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

15.1k at £1	Anthony Tokatly 50.00% Ordinary
15.1k at £1	J. Peiser Wainwright LTD 50.00% Ordinary

Financials

Year	2014
Net Worth	-£177,568
Cash	£8,477
Current Liabilities	£142,915

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 September 2023 (7 months ago)
Next Return Due	14 October 2024 (5 months, 2 weeks from now)

Charges

5 June 2015	Delivered on: 23 June 2015 Persons entitled: J Peiser Wainwright Limited Classification: A registered charge Outstanding
12 April 2010	Delivered on: 20 April 2010 Satisfied on: 5 May 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
18 April 2005	Delivered on: 4 May 2005 Satisfied on: 13 March 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 85 the broadway wimbledon london. Fully Satisfied

Filing History

4 December 2020	Second filing of Confirmation Statement dated 30 September 2020 (3 pages)
4 December 2020	Change of details for J Peiser Wainwright Ltd as a person with significant control on 3 December 2020 (2 pages)
3 December 2020	Change of details for J Peiser Wainwright Ltd as a person with significant control on 3 December 2020 (2 pages)
3 December 2020	Secretary's details changed for J Peiser Wainwright Ltd on 3 December 2020 (1 page)
3 December 2020	Secretary's details changed for J Peiser Wainwright Ltd on 3 December 2020 (1 page)
3 December 2020	Secretary's details changed for J Peiser Wainwright Ltd on 3 December 2020 (1 page)
13 November 2020	Secretary's details changed for J Peiser Wainwright on 13 November 2020 (1 page)
30 September 2020	Confirmation statement made on 30 September 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/12/2020 (6 pages)
28 January 2020	Total exemption full accounts made up to 31 October 2019 (9 pages)
17 October 2019	Statement of capital following an allotment of shares on 15 October 2019 GBP 230,200 (3 pages)
15 October 2019	Appointment of J Peiser Wainwright as a secretary on 15 October 2019 (2 pages)
15 October 2019	Termination of appointment of Jessica Mary Graham as a secretary on 15 October 2019 (1 page)
15 October 2019	Termination of appointment of Jessica Mary Graham as a director on 15 October 2019 (1 page)
15 October 2019	Statement of capital following an allotment of shares on 15 October 2019 GBP 30,201 (3 pages)
9 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
19 July 2019	Total exemption full accounts made up to 31 October 2018 (9 pages)
8 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
31 July 2018	Total exemption full accounts made up to 31 October 2017 (11 pages)
30 May 2018	Appointment of Mrs Rani Kaur Sahota as a director on 30 May 2018 (2 pages)
23 January 2018	Previous accounting period extended from 30 June 2017 to 31 October 2017 (1 page)
27 October 2017	Change of details for Mr Simon Patrick Wainwright as a person with significant control on 13 October 2017 (2 pages)
27 October 2017	Change of details for Mr Simon Patrick Wainwright as a person with significant control on 13 October 2017 (2 pages)
27 October 2017	Change of details for Mr Simon Patrick Wainwright as a person with significant control on 13 October 2017 (2 pages)
27 October 2017	Change of details for Mr Simon Patrick Wainwright as a person with significant control on 13 October 2017 (2 pages)
27 October 2017	Change of details for Mr Simon Patrick Wainwright as a person with significant control on 13 October 2017 (2 pages)
27 October 2017	Change of details for Mr Simon Patrick Wainwright as a person with significant control on 13 October 2017 (2 pages)
26 October 2017	Notification of Tracey Louise Wainwright as a person with significant control on 13 October 2017 (2 pages)
26 October 2017	Change of details for Mr Simon Patrick Wainwright as a person with significant control on 13 October 2017 (2 pages)
26 October 2017	Change of details for Mr Simon Patrick Wainwright as a person with significant control on 13 October 2017 (2 pages)
26 October 2017	Notification of Tracey Louise Wainwright as a person with significant control on 13 October 2017 (2 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
13 October 2017	Notification of J Peiser Wainwright Ltd as a person with significant control on 13 October 2017 (2 pages)
13 October 2017	Confirmation statement made on 30 September 2017 with updates (4 pages)
13 October 2017	Notification of J Peiser Wainwright Ltd as a person with significant control on 13 October 2017 (2 pages)
28 August 2017	Cessation of Anthony James Tokatly as a person with significant control on 15 August 2017 (1 page)
28 August 2017	Cessation of Anthony James Tokatly as a person with significant control on 15 August 2017 (1 page)
19 April 2017	Appointment of Mrs Jessica Mary Graham as a director on 19 April 2017 (2 pages)
19 April 2017	Appointment of Mrs Jessica Mary Graham as a director on 19 April 2017 (2 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
22 March 2017	Total exemption small company accounts made up to 30 June 2016 (6 pages)
29 January 2017	Termination of appointment of Anthony James Tokatly as a director on 19 January 2017 (1 page)
29 January 2017	Termination of appointment of Anthony James Tokatly as a director on 19 January 2017 (1 page)
28 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
28 November 2016	Confirmation statement made on 30 September 2016 with updates (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 30 June 2015 (6 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 30,200 (4 pages)
30 September 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-09-30 GBP 30,200 (4 pages)
16 September 2015	Company name changed J. J. homes (properties) LIMITED\certificate issued on 16/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-15 (3 pages)
16 September 2015	Company name changed J. J. homes (properties) LIMITED\certificate issued on 16/09/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-09-15 (3 pages)
15 September 2015	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 15 September 2015 (1 page)
15 September 2015	Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 15 September 2015 (1 page)
5 August 2015	Appointment of Mr Simon Patrick Wainwright as a director on 5 June 2015 (2 pages)
5 August 2015	Appointment of Mr Simon Patrick Wainwright as a director on 5 June 2015 (2 pages)
5 August 2015	Appointment of Mr Simon Patrick Wainwright as a director on 5 June 2015 (2 pages)
4 August 2015	Termination of appointment of Anthony James Tokatly as a secretary on 4 August 2015 (1 page)
4 August 2015	Appointment of Mrs Jessica Mary Graham as a secretary on 4 August 2015 (2 pages)
4 August 2015	Appointment of Mrs Jessica Mary Graham as a secretary on 4 August 2015 (2 pages)
4 August 2015	Termination of appointment of Anthony James Tokatly as a secretary on 4 August 2015 (1 page)
4 August 2015	Termination of appointment of Anthony James Tokatly as a secretary on 4 August 2015 (1 page)
4 August 2015	Appointment of Mrs Jessica Mary Graham as a secretary on 4 August 2015 (2 pages)
13 July 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 30,200 (4 pages)
13 July 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 30,200 (4 pages)
13 July 2015	Statement of capital following an allotment of shares on 5 June 2015 GBP 30,200 (4 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
13 July 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (30 pages)
23 June 2015	Registration of charge 006756330003, created on 5 June 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (20 pages)
23 June 2015	Registration of charge 006756330003, created on 5 June 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (20 pages)
23 June 2015	Registration of charge 006756330003, created on 5 June 2015 ANNOTATION Other This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006 (20 pages)
5 May 2015	Satisfaction of charge 2 in full (1 page)
5 May 2015	Satisfaction of charge 2 in full (1 page)
13 March 2015	Satisfaction of charge 1 in full (1 page)
13 March 2015	Satisfaction of charge 1 in full (1 page)
29 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 15,100 (3 pages)
29 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-29 GBP 15,100 (3 pages)
3 July 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
3 July 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 July 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
3 July 2014	Total exemption small company accounts made up to 30 June 2014 (5 pages)
4 April 2014	Registered office address changed from 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 31 North Street Carshalton Surrey SM5 2HW United Kingdom on 4 April 2014 (1 page)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 15,100 (3 pages)
7 October 2013	Director's details changed for Mr Anthony James Tokatly on 1 January 2013 (2 pages)
7 October 2013	Director's details changed for Mr Anthony James Tokatly on 1 January 2013 (2 pages)
7 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-07 GBP 15,100 (3 pages)
7 October 2013	Director's details changed for Mr Anthony James Tokatly on 1 January 2013 (2 pages)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
9 October 2012	Secretary's details changed for Mr Anthony James Tokatly on 30 September 2012 (1 page)
9 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (3 pages)
9 October 2012	Secretary's details changed for Mr Anthony James Tokatly on 30 September 2012 (1 page)
9 October 2012	Director's details changed for Mr Anthony James Tokatly on 30 September 2012 (2 pages)
9 October 2012	Director's details changed for Mr Anthony James Tokatly on 30 September 2012 (2 pages)
2 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
2 October 2012	Total exemption small company accounts made up to 30 June 2012 (6 pages)
17 January 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
17 January 2012	Current accounting period extended from 31 December 2011 to 30 June 2012 (1 page)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Registered office address changed from 32 Woodstock Grove Shepherds Bush W12 8LE England on 5 October 2011 (1 page)
5 October 2011	Registered office address changed from 32 Woodstock Grove Shepherds Bush W12 8LE England on 5 October 2011 (1 page)
5 October 2011	Director's details changed for Mr Anthony James Tokatly on 30 September 2011 (2 pages)
5 October 2011	Director's details changed for Mr Anthony James Tokatly on 30 September 2011 (2 pages)
5 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
5 October 2011	Registered office address changed from 32 Woodstock Grove Shepherds Bush W12 8LE England on 5 October 2011 (1 page)
5 October 2011	Secretary's details changed for Mr Anthony James Tokatly on 30 September 2011 (2 pages)
5 October 2011	Secretary's details changed for Mr Anthony James Tokatly on 30 September 2011 (2 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
16 September 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
19 July 2011	Registered office address changed from Jaffer & Co Chartered Accountants 7 Hazlitt Mews London W14 0JZ on 19 July 2011 (1 page)
19 July 2011	Registered office address changed from Jaffer & Co Chartered Accountants 7 Hazlitt Mews London W14 0JZ on 19 July 2011 (1 page)
4 October 2010	Termination of appointment of Jaffer & Co as a secretary (1 page)
4 October 2010	Termination of appointment of Jaffer & Co as a secretary (1 page)
4 October 2010	Director's details changed for Anthony James Tokatly on 30 September 2010 (2 pages)
4 October 2010	Director's details changed for Anthony James Tokatly on 30 September 2010 (2 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
4 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
1 July 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 April 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
20 April 2010	Particulars of a mortgage or charge / charge no: 2 (9 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
28 October 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
1 October 2009	Return made up to 30/09/09; full list of members (3 pages)
1 October 2009	Return made up to 30/09/09; full list of members (3 pages)
28 October 2008	Return made up to 30/09/08; full list of members (3 pages)
28 October 2008	Return made up to 30/09/08; full list of members (3 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
23 September 2008	Total exemption small company accounts made up to 31 December 2007 (6 pages)
17 October 2007	Return made up to 30/09/07; full list of members (8 pages)
17 October 2007	Return made up to 30/09/07; full list of members (8 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
8 November 2006	Return made up to 30/09/06; full list of members (7 pages)
8 November 2006	Return made up to 30/09/06; full list of members (7 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	New secretary appointed (2 pages)
11 October 2006	Director resigned (1 page)
11 October 2006	New secretary appointed (2 pages)
8 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
8 August 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
30 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
30 November 2005	Total exemption small company accounts made up to 31 December 2004 (4 pages)
10 November 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
10 November 2005	Return made up to 30/09/05; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
4 May 2005	Particulars of mortgage/charge (3 pages)
4 May 2005	Particulars of mortgage/charge (3 pages)
24 February 2005	Return made up to 30/09/04; change of members (8 pages)
24 February 2005	Registered office changed on 24/02/05 from: jaffer & co 7 hazlitt mews hazlitt road london W14 0JZ (1 page)
24 February 2005	Return made up to 30/09/04; change of members (8 pages)
24 February 2005	Registered office changed on 24/02/05 from: jaffer & co 7 hazlitt mews hazlitt road london W14 0JZ (1 page)
14 February 2005	Registered office changed on 14/02/05 from: 146 stanley park road carshalton surrey SM5 3JG (1 page)
14 February 2005	Registered office changed on 14/02/05 from: 146 stanley park road carshalton surrey SM5 3JG (1 page)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
20 October 2004	Total exemption small company accounts made up to 31 December 2003 (4 pages)
22 April 2004	Director resigned (1 page)
22 April 2004	Director resigned (1 page)
3 April 2004	Director resigned (1 page)
3 April 2004	Director resigned (1 page)
1 April 2004	Secretary resigned (1 page)
1 April 2004	Secretary resigned (1 page)
1 April 2004	New secretary appointed;new director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New director appointed (2 pages)
1 April 2004	New secretary appointed;new director appointed (2 pages)
4 February 2004	Secretary resigned (1 page)
4 February 2004	Secretary resigned (1 page)
8 October 2003	Return made up to 30/09/03; full list of members (7 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	New secretary appointed (2 pages)
8 October 2003	Return made up to 30/09/03; full list of members (7 pages)
2 October 2003	Director resigned (1 page)
2 October 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
20 June 2003	Director resigned (1 page)
11 June 2003	New director appointed (2 pages)
11 June 2003	New director appointed (2 pages)
3 March 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
3 March 2003	Total exemption full accounts made up to 31 December 2002 (12 pages)
22 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 October 2002	Return made up to 30/09/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 September 2002	Director's particulars changed (1 page)
24 September 2002	Nc inc already adjusted 04/12/01 (1 page)
24 September 2002	Director's particulars changed (1 page)
24 September 2002	Nc inc already adjusted 04/12/01 (1 page)
30 April 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
30 April 2002	Total exemption full accounts made up to 31 December 2001 (12 pages)
7 February 2002	Director resigned (2 pages)
7 February 2002	Director resigned (2 pages)
7 February 2002	New director appointed (2 pages)
7 February 2002	New director appointed (2 pages)
8 January 2002	Nc inc already adjusted 14/12/01 (1 page)
8 January 2002	Nc inc already adjusted 14/12/01 (1 page)
28 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 December 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
21 September 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
21 September 2001	Total exemption full accounts made up to 31 December 2000 (11 pages)
20 September 2001	Return made up to 30/09/01; full list of members (6 pages)
20 September 2001	Return made up to 30/09/01; full list of members (6 pages)
16 August 2001	Registered office changed on 16/08/01 from: 38,the broadway wimbledon london SW19 1RQ (1 page)
16 August 2001	Registered office changed on 16/08/01 from: 38,the broadway wimbledon london SW19 1RQ (1 page)
6 November 2000	Return made up to 30/09/00; full list of members (6 pages)
6 November 2000	Return made up to 30/09/00; full list of members (6 pages)
8 September 2000	Accounts made up to 31 December 1999 (11 pages)
8 September 2000	Accounts made up to 31 December 1999 (11 pages)
8 October 1999	Return made up to 30/09/99; full list of members (6 pages)
8 October 1999	Return made up to 30/09/99; full list of members (6 pages)
6 October 1999	Accounts made up to 31 December 1998 (11 pages)
6 October 1999	Accounts made up to 31 December 1998 (11 pages)
21 October 1998	Return made up to 30/09/98; no change of members (4 pages)
21 October 1998	Return made up to 30/09/98; no change of members (4 pages)
25 June 1998	Accounts made up to 31 December 1997 (10 pages)
25 June 1998	Accounts made up to 31 December 1997 (10 pages)
12 October 1997	Return made up to 30/09/97; no change of members (4 pages)
12 October 1997	Return made up to 30/09/97; no change of members (4 pages)
19 June 1997	Accounts made up to 31 December 1996 (10 pages)
19 June 1997	Accounts made up to 31 December 1996 (10 pages)
8 November 1996	Return made up to 30/09/96; full list of members (6 pages)
8 November 1996	Return made up to 30/09/96; full list of members (6 pages)
17 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
17 July 1996	Accounts for a small company made up to 31 December 1995 (7 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
18 May 1995	Accounts for a small company made up to 31 December 1994 (7 pages)
28 May 1962	Company name changed\certificate issued on 28/05/62 (2 pages)
28 May 1962	Company name changed\certificate issued on 28/05/62 (2 pages)
21 November 1960	Incorporation (14 pages)
21 November 1960	Incorporation (14 pages)

JPW Property Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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