J.T.F. Properties Limited

Company Name	J.T.F. Properties Limited
Director	Jeffery Laborne Shaw
Company Status	Active
Company Number	02703436
Category	Private Limited Company
Incorporation Date	3 April 1992(32 years, 1 month ago)

Business Activity

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

Directors

Director Name	Jeffery Laborne Shaw
Date of Birth	November 1930 (Born 93 years ago)
Nationality	British
Status	Current
Appointed	10 April 1992(1 week after company formation)
Appointment Duration	32 years
Role	Company Director
Country of Residence	France
Correspondence Address	Rue Mont Plaisir Notre Dame De La Rouviere 30570 Valleraugue France

Secretary Name	Mr Clive John Beesley
Status	Current
Appointed	17 November 2022(30 years, 7 months after company formation)
Appointment Duration	1 year, 5 months
Role	Company Director
Correspondence Address	15 Bowling Green Lane London EC1R 0DB

Director Name	Eleanor Jane Shaw
Date of Birth	March 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1992(1 week after company formation)
Appointment Duration	23 years, 1 month (resigned 20 May 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Rue Mont Plaisir Notre Dame De La Rouviere 30570 Valleraugue France

Secretary Name	Eleanor Jane Shaw
Nationality	British
Status	Resigned
Appointed	10 April 1992(1 week after company formation)
Appointment Duration	23 years, 1 month (resigned 20 May 2015)
Role	Company Director
Country of Residence	France
Correspondence Address	Rue Mont Plaisir Notre Dame De La Rouviere 30570 Valleraugue France

Secretary Name	Miss Julie Keough
Status	Resigned
Appointed	13 August 2019(27 years, 4 months after company formation)
Appointment Duration	3 years, 3 months (resigned 17 November 2022)
Role	Company Director
Correspondence Address	15 Bowling Green Lane London EC1R 0BD

Director Name	MBC Nominees Limited (Corporation)
Status	Resigned
Appointed	03 April 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Secretary Name	MBC Secretaries Limited (Corporation)
Status	Resigned
Appointed	03 April 1992(same day as company formation)
Correspondence Address	Classic House 174-180 Old Street London EC1V 9BP

Location

Registered Address	15 Bowling Green Lane London EC1R 0BD
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Eleanor Jane Shaw 50.00% Ordinary
2 at £1	Jeffery Laborne Shaw 50.00% Ordinary

Financials

Year	2014
Net Worth	£568
Cash	£4,904
Current Liabilities	£76,541

Accounts

Latest Accounts	30 April 2023 (12 months ago)
Next Accounts Due	31 January 2025 (9 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 April

Returns

Latest Return	20 March 2024 (1 month, 1 week ago)
Next Return Due	3 April 2025 (11 months, 1 week from now)

Filing History

26 March 2024	Confirmation statement made on 20 March 2024 with updates (4 pages)
18 March 2024	Micro company accounts made up to 30 April 2023 (5 pages)
20 March 2023	Confirmation statement made on 20 March 2023 with updates (4 pages)
24 November 2022	Change of details for Mr Jeffery Laborne Shaw as a person with significant control on 24 November 2022 (2 pages)
17 November 2022	Appointment of Mr Clive John Beesley as a secretary on 17 November 2022 (2 pages)
17 November 2022	Termination of appointment of Julie Keough as a secretary on 17 November 2022 (1 page)
13 July 2022	Micro company accounts made up to 30 April 2022 (5 pages)
18 March 2022	Confirmation statement made on 18 March 2022 with no updates (3 pages)
7 September 2021	Micro company accounts made up to 30 April 2021 (5 pages)
16 March 2021	Confirmation statement made on 16 March 2021 with no updates (3 pages)
16 March 2021	Secretary's details changed for Miss Julie Keough on 16 March 2021 (1 page)
22 December 2020	Micro company accounts made up to 30 April 2020 (5 pages)
16 March 2020	Confirmation statement made on 16 March 2020 with updates (5 pages)
27 August 2019	Appointment of Miss Julie Keough as a secretary on 13 August 2019 (2 pages)
16 August 2019	Micro company accounts made up to 30 April 2019 (5 pages)
22 March 2019	Confirmation statement made on 9 March 2019 with no updates (3 pages)
1 October 2018	Total exemption full accounts made up to 30 April 2018 (7 pages)
9 March 2018	Confirmation statement made on 9 March 2018 with no updates (3 pages)
17 January 2018	Micro company accounts made up to 30 April 2017 (5 pages)
7 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
7 April 2017	Confirmation statement made on 22 March 2017 with updates (5 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
5 January 2017	Total exemption small company accounts made up to 30 April 2016 (5 pages)
15 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 4 (3 pages)
15 April 2016	Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 4 (3 pages)
28 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
28 September 2015	Total exemption small company accounts made up to 30 April 2015 (5 pages)
5 September 2015	Registered office address changed from 22 Eastcheap London EC3M 1EU to 15 Bowling Green Lane London EC1R 0BD on 5 September 2015 (1 page)
5 September 2015	Registered office address changed from 22 Eastcheap London EC3M 1EU to 15 Bowling Green Lane London EC1R 0BD on 5 September 2015 (1 page)
5 September 2015	Registered office address changed from 22 Eastcheap London EC3M 1EU to 15 Bowling Green Lane London EC1R 0BD on 5 September 2015 (1 page)
27 May 2015	Termination of appointment of Eleanor Jane Shaw as a director on 20 May 2015 (1 page)
27 May 2015	Termination of appointment of Eleanor Jane Shaw as a director on 20 May 2015 (1 page)
27 May 2015	Termination of appointment of Eleanor Jane Shaw as a secretary on 20 May 2015 (1 page)
27 May 2015	Termination of appointment of Eleanor Jane Shaw as a secretary on 20 May 2015 (1 page)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 4 (5 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 4 (5 pages)
23 April 2015	Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-23 GBP 4 (5 pages)
22 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
22 September 2014	Total exemption small company accounts made up to 30 April 2014 (5 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 4 (5 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 4 (5 pages)
9 April 2014	Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 4 (5 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
13 January 2014	Total exemption small company accounts made up to 30 April 2013 (5 pages)
24 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
24 April 2013	Annual return made up to 3 April 2013 with a full list of shareholders (5 pages)
2 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
2 November 2012	Total exemption small company accounts made up to 30 April 2012 (5 pages)
4 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 3 April 2012 with a full list of shareholders (5 pages)
21 November 2011	Total exemption full accounts made up to 30 April 2011 (7 pages)
21 November 2011	Total exemption full accounts made up to 30 April 2011 (7 pages)
22 June 2011	Director's details changed for Eleanor Jane Shaw on 1 June 2010 (2 pages)
22 June 2011	Director's details changed for Jeffery Laborne Shaw on 1 June 2010 (2 pages)
22 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
22 June 2011	Director's details changed for Eleanor Jane Shaw on 1 June 2010 (2 pages)
22 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
22 June 2011	Director's details changed for Jeffery Laborne Shaw on 1 June 2010 (2 pages)
22 June 2011	Annual return made up to 3 April 2011 with a full list of shareholders (5 pages)
22 June 2011	Director's details changed for Jeffery Laborne Shaw on 1 June 2010 (2 pages)
22 June 2011	Director's details changed for Eleanor Jane Shaw on 1 June 2010 (2 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
31 January 2011	Total exemption full accounts made up to 30 April 2010 (7 pages)
31 August 2010	Registered office address changed from 29 Devizes Road Swindon Wiltshire SN1 4BG on 31 August 2010 (2 pages)
31 August 2010	Registered office address changed from 29 Devizes Road Swindon Wiltshire SN1 4BG on 31 August 2010 (2 pages)
19 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Annual return made up to 3 April 2010 with a full list of shareholders (5 pages)
5 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
5 January 2010	Total exemption small company accounts made up to 30 April 2009 (7 pages)
14 May 2009	Return made up to 03/04/09; full list of members (4 pages)
14 May 2009	Return made up to 03/04/09; full list of members (4 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
2 March 2009	Total exemption small company accounts made up to 30 April 2008 (6 pages)
15 April 2008	Return made up to 03/04/08; full list of members (4 pages)
15 April 2008	Return made up to 03/04/08; full list of members (4 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
4 March 2008	Total exemption small company accounts made up to 30 April 2007 (6 pages)
16 April 2007	Return made up to 03/04/07; full list of members (2 pages)
16 April 2007	Return made up to 03/04/07; full list of members (2 pages)
24 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
24 October 2006	Total exemption small company accounts made up to 30 April 2006 (6 pages)
12 April 2006	Return made up to 03/04/06; full list of members (2 pages)
12 April 2006	Return made up to 03/04/06; full list of members (2 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
2 March 2006	Total exemption small company accounts made up to 30 April 2005 (6 pages)
8 April 2005	Return made up to 03/04/05; full list of members (2 pages)
8 April 2005	Return made up to 03/04/05; full list of members (2 pages)
24 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
24 February 2005	Total exemption small company accounts made up to 30 April 2004 (6 pages)
8 April 2004	Return made up to 03/04/04; full list of members (7 pages)
8 April 2004	Return made up to 03/04/04; full list of members (7 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
2 March 2004	Total exemption small company accounts made up to 30 April 2003 (6 pages)
14 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
14 April 2003	Return made up to 03/04/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
5 March 2003	Total exemption small company accounts made up to 30 April 2002 (6 pages)
24 April 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
24 April 2002	Total exemption full accounts made up to 30 April 2001 (8 pages)
9 April 2002	Return made up to 03/04/02; full list of members (6 pages)
9 April 2002	Return made up to 03/04/02; full list of members (6 pages)
23 May 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 May 2001	Return made up to 03/04/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 March 2001	Full accounts made up to 30 April 2000 (12 pages)
15 March 2001	Full accounts made up to 30 April 2000 (12 pages)
3 May 2000	Return made up to 03/04/00; full list of members (6 pages)
3 May 2000	Return made up to 03/04/00; full list of members (6 pages)
7 April 2000	Registered office changed on 07/04/00 from: windmill house 37/39 station road henley on thames oxon RG9 1AT (1 page)
7 April 2000	Registered office changed on 07/04/00 from: windmill house 37/39 station road henley on thames oxon RG9 1AT (1 page)
5 March 2000	Full accounts made up to 30 April 1999 (7 pages)
5 March 2000	Full accounts made up to 30 April 1999 (7 pages)
19 April 1999	Return made up to 03/04/99; full list of members (6 pages)
19 April 1999	Return made up to 03/04/99; full list of members (6 pages)
2 March 1999	Full accounts made up to 30 April 1998 (8 pages)
2 March 1999	Full accounts made up to 30 April 1998 (8 pages)
15 April 1998	Return made up to 03/04/98; no change of members (4 pages)
15 April 1998	Return made up to 03/04/98; no change of members (4 pages)
2 March 1998	Full accounts made up to 30 April 1997 (7 pages)
2 March 1998	Full accounts made up to 30 April 1997 (7 pages)
9 April 1997	Return made up to 03/04/97; no change of members (4 pages)
9 April 1997	Return made up to 03/04/97; no change of members (4 pages)
10 July 1996	Full accounts made up to 30 April 1996 (8 pages)
10 July 1996	Full accounts made up to 30 April 1996 (8 pages)
22 April 1996	Return made up to 03/04/96; full list of members (6 pages)
22 April 1996	Return made up to 03/04/96; full list of members (6 pages)
31 August 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
31 August 1995	Accounts for a small company made up to 30 April 1995 (8 pages)
25 April 1995	Return made up to 03/04/95; no change of members (4 pages)
25 April 1995	Return made up to 03/04/95; no change of members (4 pages)
12 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
12 May 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
24 April 1992	Company name changed\certificate issued on 24/04/92 (2 pages)
24 April 1992	Company name changed\certificate issued on 24/04/92 (2 pages)
3 April 1992	Incorporation (17 pages)
3 April 1992	Incorporation (17 pages)

J.T.F. Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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