JPP Limited

Company Name	JPP Limited
Company Status	Dissolved
Company Number	01072453
Category	Private Limited Company
Incorporation Date	18 September 1972(51 years, 7 months ago)
Dissolution Date	26 February 2019 (5 years, 2 months ago)
Previous Name	Gladedale Properties Limited

Business Activity

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

Directors

Director Name	Mr John Vivian Dipre
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Closed
Appointed	12 November 1991(19 years, 1 month after company formation)
Appointment Duration	27 years, 3 months (closed 26 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines Farm Lane Ashtead Surrey KT21 1LU

Director Name	Ms Patricia Bernadette Dipre
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	27 September 1999(27 years after company formation)
Appointment Duration	19 years, 5 months (closed 26 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines Farm Lane Ashtead Surrey KT21 1LU

Director Name	Lorraine Anne Dipre
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	10 November 2018(46 years, 2 months after company formation)
Appointment Duration	3 months, 2 weeks (closed 26 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	The Pines Farm Lane Ashtead Surrey KT21 1LU

Director Name	Marina Dipre
Date of Birth	September 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(19 years, 1 month after company formation)
Appointment Duration	17 years (resigned 11 November 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines Farm Lane Ashtead Surrey KT21 1LU

Director Name	Remo Dipre
Date of Birth	August 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	12 November 1991(19 years, 1 month after company formation)
Appointment Duration	16 years, 7 months (resigned 01 July 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Pines Farm Lane Ashtead Surrey KT21 1LU

Secretary Name	Mr John Vivian Dipre
Nationality	British
Status	Resigned
Appointed	12 November 1991(19 years, 1 month after company formation)
Appointment Duration	9 years, 3 months (resigned 01 March 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mandillion Pleasure Pit Road Ashtead Surrey KT21 1HU

Secretary Name	Mr Devendra Gandhi
Nationality	British
Status	Resigned
Appointed	01 May 2001(28 years, 7 months after company formation)
Appointment Duration	9 years, 6 months (resigned 31 October 2010)
Role	Accountant
Country of Residence	England
Correspondence Address	5 The Knoll Leatherhead Surrey KT22 8XH

Location

Registered Address	The Pines Farm Lane Ashtead Surrey KT21 1LU
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Ashtead Park
Built Up Area	Greater London

Shareholders

45 at £1	John Vivian Dipre 50.00% Ordinary
45 at £1	Patricia Dipre 50.00% Ordinary

Financials

Year	2014
Net Worth	£1,547,177
Cash	£78,773
Current Liabilities	£77,773

Accounts

Latest Accounts	30 June 2018 (5 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Charges

11 February 2002	Delivered on: 13 February 2002 Satisfied on: 8 January 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/Hold property known as plot 31 (postal no.29) medway view anchor reach the esplanade rochester kent. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
31 December 2001	Delivered on: 5 January 2002 Satisfied on: 8 January 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assigns by way of security the assigned assets.. See the mortgage charge document for full details. Fully Satisfied
10 May 2001	Delivered on: 17 May 2001 Satisfied on: 8 January 2011 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold property known as land lying to the west of ashley rd,epsom,surrey; t/no sy 44180. Fully Satisfied
10 May 2001	Delivered on: 17 May 2001 Satisfied on: 8 January 2011 Persons entitled: The Governor and Company of the Bank of Scotland 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 charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

4 December 2017	Total exemption full accounts made up to 30 June 2017 (4 pages)
29 November 2017	Confirmation statement made on 1 November 2017 with updates (4 pages)
15 September 2017	Previous accounting period shortened from 31 December 2017 to 30 June 2017 (1 page)
23 May 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
7 December 2016	Confirmation statement made on 1 November 2016 with updates (6 pages)
10 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
16 December 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 90 (4 pages)
23 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
4 February 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 90 (4 pages)
4 February 2015	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 90 (4 pages)
30 September 2014	Total exemption small company accounts made up to 31 December 2013 (4 pages)
17 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 90 (4 pages)
17 December 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 90 (4 pages)
11 July 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
13 June 2013	Amended accounts made up to 31 December 2011 (4 pages)
3 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
3 January 2013	Annual return made up to 1 November 2012 with a full list of shareholders (4 pages)
26 July 2012	Total exemption small company accounts made up to 31 December 2011 (4 pages)
12 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 1 November 2011 with a full list of shareholders (5 pages)
25 October 2011	Registered office address changed from Victoria House Victoria Road Farnborough Hants GU14 7PG on 25 October 2011 (1 page)
3 October 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
11 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
11 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (2 pages)
11 January 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
17 December 2010	Director's details changed for Miss Patricia Bernadette Dipre on 31 October 2010 (2 pages)
17 December 2010	Director's details changed for Mr John Vivian Dipre on 31 October 2010 (2 pages)
17 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 1 November 2010 with a full list of shareholders (5 pages)
17 December 2010	Termination of appointment of Devendra Gandhi as a secretary (1 page)
10 December 2010	Director's details changed for Patricia Bernadette Dipre on 8 December 2010 (2 pages)
10 December 2010	Director's details changed for Patricia Bernadette Dipre on 8 December 2010 (2 pages)
25 May 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
12 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Mr John Vivian Dipre on 1 November 2009 (2 pages)
12 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
12 November 2009	Director's details changed for Patricia Bernadette Dipre on 1 November 2009 (2 pages)
12 November 2009	Register inspection address has been changed (1 page)
12 November 2009	Director's details changed for Patricia Bernadette Dipre on 1 November 2009 (2 pages)
12 November 2009	Director's details changed for Mr John Vivian Dipre on 1 November 2009 (2 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 May 2009	Accounts for a small company made up to 31 December 2007 (9 pages)
8 April 2009	Registered office changed on 08/04/2009 from ashley house ashley road epsom surrey KT18 5AZ (1 page)
14 November 2008	Appointment terminated director marina dipre (1 page)
12 November 2008	Return made up to 01/11/08; full list of members (4 pages)
7 November 2008	Director's change of particulars / john dipre / 20/09/2008 (1 page)
13 October 2008	Appointment terminated director remo dipre (1 page)
22 July 2008	Company name changed gladedale properties LIMITED\certificate issued on 23/07/08 (2 pages)
11 February 2008	Accounts for a small company made up to 31 March 2007 (6 pages)
11 February 2008	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
28 December 2007	Return made up to 01/11/07; no change of members (8 pages)
16 July 2007	Full accounts made up to 31 March 2006 (11 pages)
15 November 2006	Return made up to 01/11/06; full list of members 363(288) ‐ Director's particulars changed (9 pages)
2 February 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
11 November 2005	Return made up to 01/11/05; full list of members 363(288) ‐ Secretary's particulars changed (9 pages)
21 June 2005	Full accounts made up to 31 March 2004 (11 pages)
23 November 2004	Return made up to 12/11/04; full list of members (9 pages)
2 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
25 November 2003	Return made up to 12/11/03; full list of members (9 pages)
18 July 2003	Return made up to 12/11/02; full list of members (9 pages)
5 February 2003	Full accounts made up to 31 March 2002 (14 pages)
13 February 2002	Particulars of mortgage/charge (4 pages)
2 February 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
2 February 2002	Return made up to 12/11/01; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
17 January 2002	Registered office changed on 17/01/02 from: 2-6 church street epsom surrey KT17 4NY (1 page)
5 January 2002	Particulars of mortgage/charge (8 pages)
9 November 2001	Return made up to 12/11/00; full list of members 363(288) ‐ Secretary resigned (8 pages)
20 June 2001	New secretary appointed (2 pages)
17 May 2001	Particulars of mortgage/charge (3 pages)
17 May 2001	Particulars of mortgage/charge (6 pages)
1 February 2001	Accounts for a small company made up to 31 March 2000 (5 pages)
7 September 2000	Registered office changed on 07/09/00 from: victoria house victoria road farnborough hampshire GU14 7PG (1 page)
1 February 2000	Full accounts made up to 31 March 1999 (10 pages)
12 October 1999	Registered office changed on 12/10/99 from: the chestnuts 18 east street farnham surrey GU9 7SD (1 page)
8 October 1999	New director appointed (2 pages)
4 February 1999	Full accounts made up to 31 March 1998 (12 pages)
20 November 1998	Return made up to 12/11/98; no change of members (4 pages)
26 November 1997	Return made up to 12/11/97; no change of members (4 pages)
15 October 1997	Full accounts made up to 31 March 1997 (12 pages)
4 February 1997	Full accounts made up to 31 March 1996 (12 pages)
4 February 1997	Return made up to 12/11/96; full list of members (10 pages)
5 February 1996	Full accounts made up to 31 March 1995 (13 pages)
2 January 1996	Return made up to 12/11/95; no change of members (8 pages)
25 April 1995	Registered office changed on 25/04/95 from: ashby house 64 high street walton on thames surrey KT12 1BW (1 page)
15 February 1995	Full accounts made up to 31 March 1994 (16 pages)
10 February 1994	Full accounts made up to 31 March 1993 (15 pages)
2 February 1993	Full accounts made up to 31 March 1992 (11 pages)
11 April 1991	New director appointed (5 pages)
8 July 1983	Accounts made up to 31 March 1982 (6 pages)
3 November 1972	Registered office changed on 03/11/72 from: registered office changed (1 page)
18 September 1972	Incorporation (14 pages)

JPP Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London