J.E.P. Investments Limited

Company Name	J.E.P. Investments Limited
Company Status	Dissolved
Company Number	01509640
Category	Private Limited Company
Incorporation Date	29 July 1980(43 years, 10 months ago)
Dissolution Date	3 May 2022 (2 years ago)

Business Activity

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

Directors

Director Name	Mr Jonathan Caplan
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	01 November 2017(37 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 03 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	55 Baker Street London W1U 8AN

Director Name	Mr Adam Charles Bitel
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2017(37 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 03 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Welbeck Street London W1G 9YQ

Director Name	Mr Nicholas James Hopkinson
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	02 November 2017(37 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (closed 03 May 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Welbeck Street London W1G 9YQ

Director Name	Jimmy Peppiatt
Date of Birth	August 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(11 years, 5 months after company formation)
Appointment Duration	21 years, 11 months (resigned 14 December 2013)
Role	Building Contractor
Correspondence Address	16 Woodside Avenue Highgate London N6 4SS

Director Name	Patricia Ann Peppiatt
Date of Birth	July 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	07 January 1992(11 years, 5 months after company formation)
Appointment Duration	25 years, 10 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Woodside Avenue Highgate London N6 4SS

Secretary Name	Patricia Ann Peppiatt
Nationality	British
Status	Resigned
Appointed	07 January 1992(11 years, 5 months after company formation)
Appointment Duration	25 years, 10 months (resigned 01 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Woodside Avenue Highgate London N6 4SS

Director Name	Mrs Julie Rosalind Gambell
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2006(25 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 November 2017)
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Oakwood House 11 Limekiln Close Royston Hertfordshire SG8 9XP

Director Name	Mrs Elizabeth Johnston
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2006(25 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 November 2017)
Role	Secretary
Country of Residence	England
Correspondence Address	79 Grove Park Tring Hertfordshire HP23 5JR

Director Name	Mrs Jacqueline Ann Mitchell
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	04 March 2006(25 years, 7 months after company formation)
Appointment Duration	11 years, 8 months (resigned 01 November 2017)
Role	Marketing
Country of Residence	United Kingdom
Correspondence Address	196 Church Road Teddington Twickenham TW11 8QL

Location

Registered Address	5 Welbeck Street London W1G 9YQ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

2.3k at £1	Elizabeth Johnston 32.43% Ordinary
2.3k at £1	Jacqueline Mitchell 32.43% Ordinary
2.3k at £1	Julie Gambell 32.43% Ordinary
190 at £1	Patricia Peppiatt 2.71% Ordinary

Financials

Year	2014
Net Worth	£3,837,335
Cash	£534,761
Current Liabilities	£350,477

Accounts

Latest Accounts	31 March 2020 (4 years, 1 month ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Charges

1 November 2017	Delivered on: 2 November 2017 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Particulars: Freehold land being 18 and 18A haverstock hill, london NW3 2BL registered at the land registry with freehold title absolute under title number NGL620091.. Freehold land being 20 and 22 haverstock hill, london NW3 2BL registered at the land registry with freehold title absolute under title number 182240. freehold land being land on the north east side of haverstock hill registered at the land registry with freehold title absolute under title number NGL805516. Freehold land being land at the rear of 20 and 22 haverstock hill registered at the land registry with freehold title absolute under title number NGL805517. Freehold land being land on the north east side of haverstock hill registered at the land registry with freehold title absolute under title number NGL805518. Outstanding
1 November 2017	Delivered on: 2 November 2017 Persons entitled: Commercial Acceptances Limited Classification: A registered charge Outstanding
4 December 2006	Delivered on: 6 December 2006 Persons entitled: Norwich & Peterbourgh Building Society Classification: Mortgage Secured details: Â£600,000.00 due or to become due from the company to. Particulars: 20 and 22 haverstock hill london. Outstanding
18 March 2005	Delivered on: 22 March 2005 Persons entitled: Norwich and Peterborough Building Society Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 18 haverstock hill, hampstead, london all buildings, erections, fixtures, fittings and fixed plant and machinery and materials for the time being thereon by way of assignment the goodwill benefit of all licences. See the mortgage charge document for full details. Outstanding
19 May 1983	Delivered on: 3 June 1983 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: F/H 50 roderick rd camden NW3 title no 351851. Outstanding
10 April 1986	Delivered on: 17 April 1986 Satisfied on: 25 May 1995 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: 50, rederick road, london borough of camden title no:- 351851. Fully Satisfied

Filing History

3 May 2022	Final Gazette dissolved via voluntary strike-off (1 page)
15 February 2022	First Gazette notice for voluntary strike-off (1 page)
3 February 2022	Application to strike the company off the register (1 page)
26 January 2022	Confirmation statement made on 7 January 2022 with no updates (3 pages)
25 March 2021	Total exemption full accounts made up to 31 March 2020 (10 pages)
24 February 2021	Confirmation statement made on 7 January 2021 with no updates (3 pages)
24 February 2021	Registered office address changed from 55 Baker Street London W1U 8AN to 5 Welbeck Street London W1G 9YQ on 24 February 2021 (1 page)
24 February 2020	Confirmation statement made on 7 January 2020 with no updates (3 pages)
16 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
24 January 2019	Confirmation statement made on 7 January 2019 with no updates (3 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (14 pages)
23 March 2018	Current accounting period extended from 30 September 2017 to 31 March 2018 (1 page)
23 February 2018	Confirmation statement made on 7 January 2018 with updates (4 pages)
22 February 2018	Notification of Nicholas James Hopkinson as a person with significant control on 2 November 2017 (2 pages)
22 February 2018	Appointment of Mr Nicholas James Hopkinson as a director on 2 November 2017 (2 pages)
22 February 2018	Appointment of Mr Adam Charles Bitel as a director on 2 November 2017 (2 pages)
22 February 2018	Cessation of Elizabeth Johnston as a person with significant control on 1 November 2017 (1 page)
22 February 2018	Cessation of Jacqueline Mitchell as a person with significant control on 1 November 2017 (1 page)
22 February 2018	Notification of Jonathan Allan Caplan as a person with significant control on 1 November 2017 (2 pages)
22 February 2018	Cessation of Julie Rosalind Gambell as a person with significant control on 1 November 2017 (1 page)
20 November 2017	Appointment of Mr Jonathan Caplan as a director on 1 November 2017 (3 pages)
20 November 2017	Registered office address changed from 16 Woodside Avenue Highgate London N6 4SS to 55 Baker Street London W1U 8AN on 20 November 2017 (2 pages)
20 November 2017	Termination of appointment of Patricia Ann Peppiatt as a secretary on 1 November 2017 (2 pages)
20 November 2017	Termination of appointment of Julie Gambell as a director on 1 November 2017 (2 pages)
20 November 2017	Termination of appointment of Julie Gambell as a director on 1 November 2017 (2 pages)
20 November 2017	Termination of appointment of Jacqueline Mitchell as a director on 1 November 2017 (2 pages)
20 November 2017	Termination of appointment of Patricia Ann Peppiatt as a director on 1 November 2017 (2 pages)
20 November 2017	Termination of appointment of Patricia Ann Peppiatt as a director on 1 November 2017 (2 pages)
20 November 2017	Termination of appointment of Patricia Ann Peppiatt as a secretary on 1 November 2017 (2 pages)
20 November 2017	Appointment of Mr Jonathan Caplan as a director on 1 November 2017 (3 pages)
20 November 2017	Registered office address changed from 16 Woodside Avenue Highgate London N6 4SS to 55 Baker Street London W1U 8AN on 20 November 2017 (2 pages)
20 November 2017	Termination of appointment of Elizabeth Johnston as a director on 1 November 2017 (2 pages)
20 November 2017	Termination of appointment of Jacqueline Mitchell as a director on 1 November 2017 (2 pages)
20 November 2017	Termination of appointment of Elizabeth Johnston as a director on 1 November 2017 (2 pages)
3 November 2017	Satisfaction of charge 4 in full (4 pages)
3 November 2017	Satisfaction of charge 4 in full (4 pages)
2 November 2017	Registration of charge 015096400005, created on 1 November 2017 (12 pages)
2 November 2017	Registration of charge 015096400005, created on 1 November 2017 (12 pages)
2 November 2017	Registration of charge 015096400006, created on 1 November 2017 (19 pages)
2 November 2017	Registration of charge 015096400006, created on 1 November 2017 (19 pages)
10 January 2017	Confirmation statement made on 7 January 2017 with updates (7 pages)
10 January 2017	Confirmation statement made on 7 January 2017 with updates (7 pages)
9 December 2016	Satisfaction of charge 3 in full (4 pages)
9 December 2016	Satisfaction of charge 3 in full (4 pages)
17 November 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
17 November 2016	Total exemption small company accounts made up to 30 September 2016 (8 pages)
11 November 2016	Satisfaction of charge 1 in full (4 pages)
11 November 2016	Satisfaction of charge 1 in full (4 pages)
12 January 2016	Director's details changed for Patricia Ann Peppiatt on 12 January 2016 (2 pages)
12 January 2016	Director's details changed for Julie Gambell on 12 January 2016 (2 pages)
12 January 2016	Director's details changed for Jacqueline Mitchell on 12 January 2016 (2 pages)
12 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 7,000 (8 pages)
12 January 2016	Director's details changed for Elizabeth Johnston on 12 January 2016 (2 pages)
12 January 2016	Director's details changed for Julie Gambell on 12 January 2016 (2 pages)
12 January 2016	Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-12 GBP 7,000 (8 pages)
12 January 2016	Director's details changed for Jacqueline Mitchell on 12 January 2016 (2 pages)
12 January 2016	Director's details changed for Patricia Ann Peppiatt on 12 January 2016 (2 pages)
12 January 2016	Director's details changed for Elizabeth Johnston on 12 January 2016 (2 pages)
16 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
16 December 2015	Total exemption small company accounts made up to 30 September 2015 (8 pages)
27 January 2015	Annual return made up to 7 January 2015 Statement of capital on 2015-01-27 GBP 7,000 (16 pages)
27 January 2015	Annual return made up to 7 January 2015 Statement of capital on 2015-01-27 GBP 7,000 (16 pages)
27 January 2015	Annual return made up to 7 January 2015 Statement of capital on 2015-01-27 GBP 7,000 (16 pages)
1 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
1 December 2014	Total exemption small company accounts made up to 30 September 2014 (7 pages)
20 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 7,000 (15 pages)
20 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 7,000 (15 pages)
20 February 2014	Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-02-20 GBP 7,000 (15 pages)
7 February 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
7 February 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
16 January 2014	Termination of appointment of Jimmy Peppiatt as a director (1 page)
16 January 2014	Termination of appointment of Jimmy Peppiatt as a director (1 page)
6 November 2013	Registered office address changed from 20 Haverstock Hill London NW3 2BL on 6 November 2013 (2 pages)
6 November 2013	Registered office address changed from 20 Haverstock Hill London NW3 2BL on 6 November 2013 (2 pages)
6 November 2013	Registered office address changed from 20 Haverstock Hill London NW3 2BL on 6 November 2013 (2 pages)
20 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (17 pages)
20 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (17 pages)
20 February 2013	Annual return made up to 7 January 2013 with a full list of shareholders (17 pages)
14 December 2012	Accounts for a small company made up to 30 September 2012 (7 pages)
14 December 2012	Accounts for a small company made up to 30 September 2012 (7 pages)
10 February 2012	Annual return made up to 7 January 2012 no member list (17 pages)
10 February 2012	Annual return made up to 7 January 2012 no member list (17 pages)
10 February 2012	Annual return made up to 7 January 2012 no member list (17 pages)
8 February 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
8 February 2012	Accounts for a small company made up to 30 September 2011 (7 pages)
2 February 2011	Annual return made up to 7 January 2011 (17 pages)
2 February 2011	Annual return made up to 7 January 2011 (17 pages)
2 February 2011	Annual return made up to 7 January 2011 (17 pages)
24 January 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
24 January 2011	Accounts for a small company made up to 30 September 2010 (5 pages)
28 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (17 pages)
28 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (17 pages)
28 January 2010	Annual return made up to 7 January 2010 with a full list of shareholders (17 pages)
7 January 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
7 January 2010	Accounts for a small company made up to 30 September 2009 (5 pages)
21 April 2009	Return made up to 07/01/09; no change of members (10 pages)
21 April 2009	Return made up to 07/01/09; no change of members (10 pages)
7 January 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
7 January 2009	Accounts for a small company made up to 30 September 2008 (5 pages)
6 June 2008	Return made up to 07/01/08; no change of members (6 pages)
6 June 2008	Return made up to 07/01/08; no change of members (6 pages)
27 December 2007	Accounts for a small company made up to 30 September 2007 (5 pages)
27 December 2007	Accounts for a small company made up to 30 September 2007 (5 pages)
14 March 2007	Return made up to 07/01/07; full list of members (9 pages)
14 March 2007	Return made up to 07/01/07; full list of members (9 pages)
24 January 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
24 January 2007	Accounts for a small company made up to 30 September 2006 (5 pages)
6 December 2006	Particulars of mortgage/charge (3 pages)
6 December 2006	Particulars of mortgage/charge (3 pages)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
3 May 2006	New director appointed (1 page)
22 February 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
22 February 2006	Accounts for a small company made up to 30 September 2005 (5 pages)
22 February 2006	Return made up to 07/01/06; full list of members (8 pages)
22 February 2006	Return made up to 07/01/06; full list of members (8 pages)
22 March 2005	Particulars of mortgage/charge (3 pages)
22 March 2005	Particulars of mortgage/charge (3 pages)
8 February 2005	Return made up to 07/01/05; full list of members (8 pages)
8 February 2005	Return made up to 07/01/05; full list of members (8 pages)
5 February 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
5 February 2005	Accounts for a small company made up to 30 September 2004 (5 pages)
23 January 2004	Return made up to 07/01/04; full list of members (8 pages)
23 January 2004	Return made up to 07/01/04; full list of members (8 pages)
13 January 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
13 January 2004	Accounts for a small company made up to 30 September 2003 (5 pages)
29 January 2003	Return made up to 07/01/03; full list of members (8 pages)
29 January 2003	Return made up to 07/01/03; full list of members (8 pages)
23 December 2002	Accounts for a small company made up to 30 September 2002 (5 pages)
23 December 2002	Accounts for a small company made up to 30 September 2002 (5 pages)
21 January 2002	Return made up to 07/01/02; full list of members (7 pages)
21 January 2002	Return made up to 07/01/02; full list of members (7 pages)
7 January 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
7 January 2002	Accounts for a small company made up to 30 September 2001 (5 pages)
9 February 2001	Return made up to 07/01/01; full list of members (7 pages)
9 February 2001	Return made up to 07/01/01; full list of members (7 pages)
25 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
25 January 2001	Accounts for a small company made up to 30 September 2000 (5 pages)
5 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
5 March 2000	Accounts for a small company made up to 30 September 1999 (5 pages)
21 January 2000	Return made up to 07/01/00; full list of members (7 pages)
21 January 2000	Return made up to 07/01/00; full list of members (7 pages)
23 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
23 February 1999	Accounts for a small company made up to 30 September 1998 (5 pages)
25 January 1999	Return made up to 07/01/99; no change of members (4 pages)
25 January 1999	Return made up to 07/01/99; no change of members (4 pages)
24 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
24 February 1998	Accounts for a small company made up to 30 September 1997 (6 pages)
5 February 1998	Return made up to 07/01/98; full list of members (6 pages)
5 February 1998	Return made up to 07/01/98; full list of members (6 pages)
27 January 1997	Return made up to 07/01/97; no change of members (4 pages)
27 January 1997	Return made up to 07/01/97; no change of members (4 pages)
22 January 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
22 January 1997	Accounts for a small company made up to 30 September 1996 (6 pages)
13 February 1996	Return made up to 07/01/96; no change of members (4 pages)
13 February 1996	Return made up to 07/01/96; no change of members (4 pages)
12 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
12 February 1996	Accounts for a small company made up to 30 September 1995 (6 pages)
25 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
25 May 1995	Declaration of satisfaction of mortgage/charge (2 pages)
18 May 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
18 May 1995	Accounts for a small company made up to 30 September 1994 (4 pages)
22 February 1995	Return made up to 07/01/95; full list of members (5 pages)
22 February 1995	Return made up to 07/01/95; full list of members (5 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
20 January 1992	Return made up to 07/01/92; full list of members (8 pages)
20 January 1992	Return made up to 07/01/92; full list of members (8 pages)
24 January 1990	Return made up to 18/01/90; full list of members (4 pages)
24 January 1990	Return made up to 18/01/90; full list of members (4 pages)
3 February 1989	Return made up to 18/01/89; full list of members (5 pages)
3 February 1989	Return made up to 18/01/89; full list of members (5 pages)
15 April 1988	Secretary resigned;new secretary appointed (2 pages)
15 April 1988	Secretary resigned;new secretary appointed (2 pages)
28 March 1988	Return made up to 16/03/88; full list of members (4 pages)
28 March 1988	Return made up to 16/03/88; full list of members (4 pages)
5 August 1986	Return made up to 27/06/86; full list of members (4 pages)
5 August 1986	Return made up to 27/06/86; full list of members (4 pages)
4 August 1983	Accounts made up to 30 September 1983 (5 pages)
4 August 1983	Accounts made up to 30 September 1983 (5 pages)
3 August 1983	Accounts made up to 30 September 1981 (4 pages)
3 August 1983	Accounts made up to 30 September 1981 (4 pages)
29 July 1980	Incorporation (14 pages)
29 July 1980	Incorporation (14 pages)

J.E.P. Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Charges

Filing History

Contact Companies London