Company NameJPR Associates Limited
DirectorJonathan Paul Rodrigues
Company StatusActive
Company Number02321005
CategoryPrivate Limited Company
Incorporation Date23 November 1988(35 years, 5 months ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr Jonathan Paul Rodrigues
Date of BirthMarch 1958 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed09 May 1991(2 years, 5 months after company formation)
Appointment Duration32 years, 12 months
RoleEstate Agent
Country of ResidenceUnited Kingdom
Correspondence Address42 Cuckoo Hill Road
Pinner
Middlesex
HA5 1AX
Director NameMr Alexander Michael Rodrigues
Date of BirthFebruary 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed09 May 1991(2 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 March 1998)
RoleSales Manager
Correspondence Address11 Spring Gardens
West Molesey
Surrey
KT8 2JA
Secretary NameMr Alexander Michael Rodrigues
NationalityBritish
StatusResigned
Appointed09 May 1991(2 years, 5 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 March 1998)
RoleCompany Director
Correspondence Address24 Laurel Gardens
London
W7 3JG
Secretary NameJulie Rodrigues
NationalityBritish
StatusResigned
Appointed01 March 1998(9 years, 3 months after company formation)
Appointment Duration23 years, 4 months (resigned 15 July 2021)
RoleCompany Director
Correspondence Address42 Cuckoo Hill Road
Pinner
Middlesex
HA5 1AX

Location

Registered AddressLynx House
Ferndown
Northwood
HA6 1PQ
RegionLondon
ConstituencyRuislip, Northwood and Pinner
CountyGreater London
WardNorthwood Hills
Built Up AreaGreater London
Address MatchesOver 70 other UK companies use this postal address

Shareholders

50 at £1Mr Jonathan Paul Rodrigues
50.00%
Ordinary
50 at £1Mrs Julie Rodrigues
50.00%
Ordinary

Financials

Year2014
Net Worth-£7,434
Cash£24,202
Current Liabilities£32,274

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return9 May 2023 (11 months, 3 weeks ago)
Next Return Due23 May 2024 (3 weeks, 4 days from now)

Filing History

15 June 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
18 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
7 June 2016Annual return made up to 9 May 2016 with a full list of shareholders
Statement of capital on 2016-06-07
  • GBP 100
(4 pages)
3 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
19 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(4 pages)
19 May 2015Annual return made up to 9 May 2015 with a full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100
(4 pages)
26 March 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
25 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(4 pages)
25 June 2014Annual return made up to 9 May 2014 with a full list of shareholders
Statement of capital on 2014-06-25
  • GBP 100
(4 pages)
19 May 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
17 June 2013Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
17 June 2013Annual return made up to 9 May 2013 with a full list of shareholders (4 pages)
2 May 2013Total exemption small company accounts made up to 31 December 2012 (6 pages)
22 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
22 May 2012Annual return made up to 9 May 2012 with a full list of shareholders (4 pages)
10 May 2012Total exemption small company accounts made up to 31 December 2011 (6 pages)
26 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
26 May 2011Annual return made up to 9 May 2011 with a full list of shareholders (4 pages)
5 April 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
19 May 2010Director's details changed for Mr Jonathan Paul Rodrigues on 1 January 2010 (2 pages)
19 May 2010Director's details changed for Mr Jonathan Paul Rodrigues on 1 January 2010 (2 pages)
19 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
19 May 2010Annual return made up to 9 May 2010 with a full list of shareholders (4 pages)
16 March 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
26 May 2009Return made up to 09/05/09; full list of members (3 pages)
8 April 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
20 May 2008Return made up to 09/05/08; full list of members (3 pages)
14 March 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
31 May 2007Return made up to 09/05/07; full list of members (2 pages)
27 March 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
11 May 2006Return made up to 09/05/06; full list of members (2 pages)
13 April 2006Total exemption small company accounts made up to 31 December 2005 (5 pages)
17 June 2005Total exemption small company accounts made up to 31 December 2004 (5 pages)
25 May 2005Return made up to 09/05/05; full list of members (2 pages)
15 May 2004Return made up to 09/05/04; full list of members (6 pages)
4 March 2004Total exemption small company accounts made up to 31 December 2003 (5 pages)
22 August 2003Director's particulars changed (1 page)
22 August 2003Secretary's particulars changed (1 page)
16 May 2003Return made up to 09/05/03; full list of members (6 pages)
10 April 2003Total exemption small company accounts made up to 31 December 2002 (5 pages)
14 May 2002Return made up to 09/05/02; full list of members (6 pages)
18 March 2002Total exemption small company accounts made up to 31 December 2001 (5 pages)
16 May 2001Return made up to 09/05/01; full list of members (6 pages)
8 March 2001Accounts for a small company made up to 31 December 2000 (5 pages)
17 May 2000Return made up to 09/05/00; full list of members (6 pages)
21 March 2000Accounts for a small company made up to 31 December 1999 (5 pages)
8 June 1999Accounts for a small company made up to 31 December 1998 (6 pages)
3 June 1999Return made up to 09/05/99; full list of members (6 pages)
15 May 1998Return made up to 09/05/98; full list of members (6 pages)
20 March 1998New secretary appointed (2 pages)
20 March 1998Secretary resigned;director resigned (1 page)
10 March 1998Accounts for a small company made up to 31 December 1997 (11 pages)
6 August 1997Registered office changed on 06/08/97 from: 13 sheaves hill parade sheaves hill avenue london NW9 6RS (1 page)
29 July 1997Return made up to 09/05/97; full list of members
  • 363(288) ‐ Director's particulars changed
  • 363(287) ‐ Registered office changed on 29/07/97
(6 pages)
20 March 1997Accounts for a small company made up to 31 December 1996 (6 pages)
4 June 1996Return made up to 09/05/96; no change of members (4 pages)
23 April 1996Accounts for a small company made up to 31 December 1995 (6 pages)
24 May 1995Return made up to 09/05/95; no change of members
  • 363(190) ‐ Location of debenture register address changed
  • 363(353) ‐ Location of register of members address changed
(4 pages)