Jixbourne Properties Limited

Company Name	Jixbourne Properties Limited
Company Status	Active
Company Number	01320436
Category	Private Limited Company
Incorporation Date	7 July 1977(46 years, 10 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Mr Maurice Wiesenfeld
Nationality	British
Status	Current
Appointed	04 March 2008(30 years, 8 months after company formation)
Appointment Duration	16 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Leeside Crescent London NW11 0DB

Director Name	Mr Jacob Boruch Wolff
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(37 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Role	Scholar
Country of Residence	United Kingdom
Correspondence Address	2 Cheltenham Crescent Salford M7 4FP

Director Name	Mrs Ruth Wolff
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 September 2014(37 years, 2 months after company formation)
Appointment Duration	9 years, 8 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	2 Cheltenham Crescent Salford M7 4FP

Director Name	Mr Maurice Wiesenfeld
Date of Birth	June 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	27 January 2021(43 years, 7 months after company formation)
Appointment Duration	3 years, 3 months
Role	Property Consultant
Country of Residence	England
Correspondence Address	4 Leeside Crescent London NW11 0DB

Director Name	Winifred Irene Godber
Date of Birth	November 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(15 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 November 1994)
Role	Secretary
Correspondence Address	5 Willow Path Waltham Abbey Essex EN9 3EX

Director Name	Irene Jacobs
Date of Birth	January 1913 (Born 111 years ago)
Nationality	British
Status	Resigned
Appointed	29 November 1992(15 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 November 1994)
Role	Secretary
Correspondence Address	22 Rossendale House Rossendale Street London E5 8SY

Secretary Name	Irene Jacobs
Nationality	British
Status	Resigned
Appointed	29 November 1992(15 years, 4 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 November 1994)
Role	Company Director
Correspondence Address	22 Rossendale House Rossendale Street London E5 8SY

Director Name	Irene Jacobs
Date of Birth	February 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(17 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 January 2008)
Role	Secretary
Correspondence Address	22 Rossendale House Rossendale Street Clapton London E5 8SY

Director Name	Rachel Jacobs
Date of Birth	March 1911 (Born 113 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1994(17 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 January 2008)
Role	Housewife Retired
Correspondence Address	22 Rossendale House Rossendale Street Clapton London E5 8SY

Secretary Name	Irene Jacobs
Nationality	British
Status	Resigned
Appointed	25 November 1994(17 years, 4 months after company formation)
Appointment Duration	13 years, 2 months (resigned 28 January 2008)
Role	Secretary
Correspondence Address	22 Rossendale House Rossendale Street Clapton London E5 8SY

Director Name	Ralph Wolff
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	29 March 2004(26 years, 9 months after company formation)
Appointment Duration	10 years, 5 months (resigned 04 September 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	96 Lordship Park London N16 5UB

Director Name	Dwora Wolff
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2008(30 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 04 September 2014)
Role	Company Director
Country of Residence	Israel
Correspondence Address	2 Sfat Emet Bnei Berak Israel

Location

Registered Address	Stephen C Stone & Co Monkville House Monkville Avenue London NW11 0AH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

100 at £1	Wolff Charity Trust Mrm Wolff & Wolff Charity Trust Mrs E. Knopfler & Wolff Charity Trust Mrr Wolff & Trustees Of Wolff Charity Trust Rabbi G. Knopfler 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,189
Current Liabilities	£47,240

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	5 October 2023 (7 months ago)
Next Return Due	19 October 2024 (5 months, 2 weeks from now)

Filing History

12 October 2023	Confirmation statement made on 5 October 2023 with no updates (3 pages)
29 January 2023	Micro company accounts made up to 30 April 2022 (3 pages)
20 October 2022	Confirmation statement made on 5 October 2022 with no updates (3 pages)
31 January 2022	Micro company accounts made up to 30 April 2021 (3 pages)
6 October 2021	Confirmation statement made on 5 October 2021 with no updates (3 pages)
27 January 2021	Appointment of Mr Maurice Wiesenfeld as a director on 27 January 2021 (2 pages)
26 January 2021	Micro company accounts made up to 30 April 2020 (3 pages)
13 October 2020	Confirmation statement made on 5 October 2020 with no updates (3 pages)
31 January 2020	Micro company accounts made up to 30 April 2019 (2 pages)
20 November 2019	Withdrawal of a person with significant control statement on 20 November 2019 (2 pages)
29 October 2019	Confirmation statement made on 5 October 2019 with no updates (3 pages)
11 January 2019	Notification of The Wolff Charity Trust as a person with significant control on 1 November 2016 (2 pages)
10 January 2019	Micro company accounts made up to 30 April 2018 (2 pages)
5 October 2018	Confirmation statement made on 5 October 2018 with updates (4 pages)
30 January 2018	Micro company accounts made up to 30 April 2017 (2 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
30 November 2017	Confirmation statement made on 29 November 2017 with no updates (3 pages)
26 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
26 January 2017	Micro company accounts made up to 30 April 2016 (2 pages)
19 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
19 December 2016	Confirmation statement made on 29 November 2016 with updates (5 pages)
26 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
26 January 2016	Micro company accounts made up to 30 April 2015 (2 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
30 November 2015	Annual return made up to 29 November 2015 with a full list of shareholders Statement of capital on 2015-11-30 GBP 100 (5 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
16 January 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
1 December 2014	Annual return made up to 29 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 100 (5 pages)
5 September 2014	Termination of appointment of Dwora Wolff as a director on 4 September 2014 (1 page)
5 September 2014	Termination of appointment of Ralph Wolff as a director on 4 September 2014 (1 page)
5 September 2014	Termination of appointment of Dwora Wolff as a director on 4 September 2014 (1 page)
5 September 2014	Termination of appointment of Ralph Wolff as a director on 4 September 2014 (1 page)
5 September 2014	Termination of appointment of Dwora Wolff as a director on 4 September 2014 (1 page)
5 September 2014	Termination of appointment of Ralph Wolff as a director on 4 September 2014 (1 page)
4 September 2014	Appointment of Mr Jacob Boruch Wolff as a director on 1 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Jacob Boruch Wolff on 4 September 2014 (2 pages)
4 September 2014	Appointment of Mrs Ruth Wolff as a director on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mrs Ruth Wolff as a director on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mr Jacob Boruch Wolff as a director on 1 September 2014 (2 pages)
4 September 2014	Appointment of Mrs Ruth Wolff as a director on 1 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Jacob Boruch Wolff on 4 September 2014 (2 pages)
4 September 2014	Director's details changed for Mr Jacob Boruch Wolff on 4 September 2014 (2 pages)
4 September 2014	Appointment of Mr Jacob Boruch Wolff as a director on 1 September 2014 (2 pages)
11 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (5 pages)
11 December 2013	Annual return made up to 29 November 2013 with a full list of shareholders Statement of capital on 2013-12-11 GBP 100 (5 pages)
21 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
21 November 2013	Total exemption small company accounts made up to 30 April 2013 (3 pages)
23 October 2013	Registered office address changed from 32 Green Lane London NW4 2NG United Kingdom on 23 October 2013 (1 page)
23 October 2013	Registered office address changed from 32 Green Lane London NW4 2NG United Kingdom on 23 October 2013 (1 page)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
24 January 2013	Total exemption small company accounts made up to 30 April 2012 (4 pages)
6 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
6 December 2012	Annual return made up to 29 November 2012 with a full list of shareholders (5 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
27 January 2012	Total exemption small company accounts made up to 30 April 2011 (4 pages)
19 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
19 December 2011	Annual return made up to 29 November 2011 with a full list of shareholders (5 pages)
6 January 2011	Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
6 January 2011	Current accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
21 December 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
2 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 29 November 2010 with a full list of shareholders (5 pages)
23 November 2010	Registered office address changed from 131 Edgware Road London W2 2AP on 23 November 2010 (1 page)
23 November 2010	Registered office address changed from 131 Edgware Road London W2 2AP on 23 November 2010 (1 page)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
31 January 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
4 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
4 December 2009	Annual return made up to 29 November 2009 with a full list of shareholders (5 pages)
24 February 2009	Return made up to 29/11/08; full list of members (4 pages)
24 February 2009	Return made up to 29/11/08; full list of members (4 pages)
20 February 2009	Appointment terminated secretary irene jacobs (1 page)
20 February 2009	Appointment terminated secretary irene jacobs (1 page)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
1 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
4 April 2008	Director appointed dwora wolff (2 pages)
4 April 2008	Director appointed dwora wolff (2 pages)
17 March 2008	Secretary appointed maurice wiesenfeld (2 pages)
17 March 2008	Secretary appointed maurice wiesenfeld (2 pages)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
12 February 2008	Director resigned (1 page)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
29 January 2008	Total exemption full accounts made up to 31 March 2007 (9 pages)
18 January 2008	Return made up to 29/11/07; full list of members (3 pages)
18 January 2008	Return made up to 29/11/07; full list of members (3 pages)
23 July 2007	Registered office changed on 23/07/07 from: 124/130 seymour place london W1H 1BG (1 page)
23 July 2007	Registered office changed on 23/07/07 from: 124/130 seymour place london W1H 1BG (1 page)
25 March 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
25 March 2007	Total exemption full accounts made up to 31 March 2006 (9 pages)
23 January 2007	Return made up to 29/11/06; full list of members (3 pages)
23 January 2007	Return made up to 29/11/06; full list of members (3 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
1 February 2006	Total exemption full accounts made up to 31 March 2005 (9 pages)
19 January 2006	Return made up to 29/11/05; full list of members (3 pages)
19 January 2006	Return made up to 29/11/05; full list of members (3 pages)
28 January 2005	Full accounts made up to 31 March 2004 (9 pages)
28 January 2005	Full accounts made up to 31 March 2004 (9 pages)
18 January 2005	Return made up to 29/11/04; full list of members (7 pages)
18 January 2005	Return made up to 29/11/04; full list of members (7 pages)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
4 February 2004	Full accounts made up to 31 March 2003 (9 pages)
23 December 2003	Return made up to 29/11/03; full list of members (9 pages)
23 December 2003	Return made up to 29/11/03; full list of members (9 pages)
2 January 2003	Full accounts made up to 31 March 2002 (7 pages)
2 January 2003	Full accounts made up to 31 March 2002 (7 pages)
18 December 2002	Return made up to 29/11/02; full list of members (8 pages)
18 December 2002	Return made up to 29/11/02; full list of members (8 pages)
23 January 2002	Full accounts made up to 31 March 2001 (7 pages)
23 January 2002	Full accounts made up to 31 March 2001 (7 pages)
20 December 2001	Return made up to 29/11/01; full list of members (7 pages)
20 December 2001	Return made up to 29/11/01; full list of members (7 pages)
26 January 2001	Return made up to 29/11/00; full list of members 363(287) ‐ Registered office changed on 26/01/01 (6 pages)
26 January 2001	Return made up to 29/11/00; full list of members 363(287) ‐ Registered office changed on 26/01/01 (6 pages)
23 January 2001	Full accounts made up to 31 March 2000 (7 pages)
23 January 2001	Full accounts made up to 31 March 2000 (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
2 February 2000	Full accounts made up to 31 March 1999 (7 pages)
14 December 1999	Return made up to 29/11/99; full list of members (5 pages)
14 December 1999	Return made up to 29/11/99; full list of members (5 pages)
27 January 1999	Full accounts made up to 31 March 1998 (7 pages)
27 January 1999	Full accounts made up to 31 March 1998 (7 pages)
7 December 1998	Return made up to 29/11/98; full list of members (5 pages)
7 December 1998	Return made up to 29/11/98; full list of members (5 pages)
28 April 1998	Full accounts made up to 31 March 1997 (7 pages)
28 April 1998	Full accounts made up to 31 March 1997 (7 pages)
9 December 1997	Return made up to 29/11/97; full list of members (5 pages)
9 December 1997	Return made up to 29/11/97; full list of members (5 pages)
14 April 1997	Full accounts made up to 31 March 1996 (7 pages)
14 April 1997	Full accounts made up to 31 March 1996 (7 pages)
9 December 1996	Return made up to 29/11/96; full list of members (5 pages)
9 December 1996	Return made up to 29/11/96; full list of members (5 pages)
9 February 1996	Full accounts made up to 31 March 1995 (7 pages)
9 February 1996	Full accounts made up to 31 March 1995 (7 pages)
5 December 1995	Return made up to 29/11/95; full list of members (12 pages)
5 December 1995	Return made up to 29/11/95; full list of members (12 pages)
6 June 1994	Full accounts made up to 31 March 1993 (6 pages)
21 December 1993	Return made up to 29/11/93; full list of members (5 pages)
29 April 1993	Full accounts made up to 31 March 1992 (6 pages)
6 July 1992	Full accounts made up to 31 March 1991 (6 pages)
11 June 1991	Full accounts made up to 31 March 1990 (6 pages)
15 April 1991	Return made up to 31/12/90; full list of members (6 pages)
26 March 1987	Full accounts made up to 31 March 1985 (7 pages)
26 March 1987	Full accounts made up to 31 March 1985 (7 pages)
2 May 1986	Return made up to 31/12/85; full list of members (4 pages)
2 May 1986	Return made up to 31/12/85; full list of members (4 pages)

Jixbourne Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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