J.T.F. Motor Services Limited

Company Name	J.T.F. Motor Services Limited
Directors	Neophytos Neophytou and Demetris Neophytou
Company Status	Active
Company Number	02789323
Category	Private Limited Company
Incorporation Date	12 February 1993(31 years, 2 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5020	Maintenance & repair of motors
SIC 45200	Maintenance and repair of motor vehicles

Directors

Director Name	Mr Neophytos Neophytou
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	12 February 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

Director Name	Mr Demetris Neophytou
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	12 February 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

Secretary Name	Mr Demetris Neophytou
Nationality	British
Status	Current
Appointed	12 February 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ

Director Name	Mr Graham Michael Cowan
Date of Birth	June 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Gloucester Road New Barnet Hertfordshire EN5 1RT

Secretary Name	Mr Robert Conway
Nationality	British
Status	Resigned
Appointed	12 February 1993(same day as company formation)
Role	Company Director
Correspondence Address	18 Barnwell House St Giles Road London SE5 7RP

Contact

Website	jtfmotorservices.co.uk
Email address	[email protected]
Telephone	020 88809488
Telephone region	London

Location

Registered Address	3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Finchley Church End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50 at £1	Mr Demetris Neophytou 50.00% Ordinary
50 at £1	Mr Neophytos Neophytou 50.00% Ordinary

Financials

Year	2014
Net Worth	£131
Cash	£2,718
Current Liabilities	£119,199

Accounts

Latest Accounts	30 January 2023 (1 year, 2 months ago)
Next Accounts Due	30 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 January

Returns

Latest Return	25 January 2024 (3 months ago)
Next Return Due	8 February 2025 (9 months, 2 weeks from now)

Charges

18 September 1995	Delivered on: 28 September 1995 Satisfied on: 6 May 2011 Persons entitled: Alpha Bank London Limited 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. Fully Satisfied

18 September 1995

Delivered on: 28 September 1995
Satisfied on: 6 May 2011
Persons entitled: Alpha Bank London Limited

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.
Fully Satisfied

Filing History

30 January 2024	Total exemption full accounts made up to 30 January 2023 (10 pages)
25 January 2024	Confirmation statement made on 25 January 2024 with no updates (3 pages)
25 January 2024	Director's details changed for Mr Demetris Neophytou on 25 January 2024 (2 pages)
25 January 2024	Change of details for Mr Demetris Neophytou as a person with significant control on 25 January 2024 (2 pages)
28 February 2023	Total exemption full accounts made up to 30 January 2022 (10 pages)
16 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
23 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
26 November 2021	Change of details for Mr Demetris Neophytou as a person with significant control on 23 November 2021 (2 pages)
26 November 2021	Director's details changed for Mr Neophytos Neophytou on 23 November 2021 (2 pages)
26 November 2021	Secretary's details changed for Mr Demetris Neophytou on 23 November 2021 (1 page)
26 November 2021	Director's details changed for Mr Demetris Neophytou on 23 November 2021 (2 pages)
26 November 2021	Change of details for Mr Neophytos Neophytou as a person with significant control on 23 November 2021 (2 pages)
23 November 2021	Registered office address changed from 305 Regents Park Road Finchley London N3 1DP to 3rd Floor Marlborough House 298 Regents Park Road Finchley London N3 2SZ on 23 November 2021 (1 page)
28 October 2021	Total exemption full accounts made up to 30 January 2021 (10 pages)
28 April 2021	Total exemption full accounts made up to 30 January 2020 (10 pages)
9 February 2021	Change of details for Mr Neophytos Neophytou as a person with significant control on 17 December 2020 (2 pages)
9 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
9 February 2021	Change of details for Mr Demetris Neophytou as a person with significant control on 17 December 2020 (2 pages)
7 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
30 October 2019	Total exemption full accounts made up to 30 January 2019 (9 pages)
22 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
30 October 2018	Total exemption full accounts made up to 30 January 2018 (10 pages)
15 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
16 May 2017	Total exemption full accounts made up to 30 January 2017 (11 pages)
16 May 2017	Total exemption full accounts made up to 30 January 2017 (11 pages)
17 February 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
17 February 2017	Confirmation statement made on 25 January 2017 with updates (6 pages)
4 August 2016	Total exemption small company accounts made up to 30 January 2016 (9 pages)
4 August 2016	Total exemption small company accounts made up to 30 January 2016 (9 pages)
26 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (5 pages)
26 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-26 GBP 100 (5 pages)
14 December 2015	Total exemption small company accounts made up to 30 January 2015 (9 pages)
14 December 2015	Total exemption small company accounts made up to 30 January 2015 (9 pages)
30 October 2015	Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page)
30 October 2015	Previous accounting period shortened from 31 January 2015 to 30 January 2015 (1 page)
4 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
4 February 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
31 October 2014	Total exemption small company accounts made up to 31 January 2014 (9 pages)
31 March 2014	Director's details changed for Mr Neophytos Neophytou on 21 March 2014 (2 pages)
31 March 2014	Director's details changed for Mr Neophytos Neophytou on 21 March 2014 (2 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
31 October 2013	Total exemption small company accounts made up to 31 January 2013 (9 pages)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
25 January 2013	Annual return made up to 25 January 2013 with a full list of shareholders (5 pages)
30 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
30 November 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
1 October 2012	Secretary's details changed for Mr Demetris Neophytou on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Mr Demetris Neophytou on 1 October 2012 (2 pages)
1 October 2012	Registered office address changed from Brook Point 1412-1420 High Road Whetstone London N20 9BH England on 1 October 2012 (1 page)
1 October 2012	Director's details changed for Mr Neophytos Neophytou on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Mr Neophytos Neophytou on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Mr Neophytos Neophytou on 1 October 2012 (2 pages)
1 October 2012	Secretary's details changed for Mr Demetris Neophytou on 1 October 2012 (2 pages)
1 October 2012	Registered office address changed from Brook Point 1412-1420 High Road Whetstone London N20 9BH England on 1 October 2012 (1 page)
1 October 2012	Director's details changed for Mr Demetris Neophytou on 1 October 2012 (2 pages)
1 October 2012	Registered office address changed from Brook Point 1412-1420 High Road Whetstone London N20 9BH England on 1 October 2012 (1 page)
1 October 2012	Secretary's details changed for Mr Demetris Neophytou on 1 October 2012 (2 pages)
1 October 2012	Director's details changed for Mr Demetris Neophytou on 1 October 2012 (2 pages)
27 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
27 January 2012	Annual return made up to 25 January 2012 with a full list of shareholders (5 pages)
13 January 2012	Second filing of AR01 previously delivered to Companies House made up to 25 January 2011 (16 pages)
13 January 2012	Second filing of AR01 previously delivered to Companies House made up to 25 January 2011 (16 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
31 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 May 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
11 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders ANNOTATION A second filed annual return was registered on 13/01/2012 (6 pages)
11 February 2011	Annual return made up to 25 January 2011 with a full list of shareholders ANNOTATION A second filed annual return was registered on 13/01/2012 (6 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
29 October 2010	Total exemption small company accounts made up to 31 January 2010 (8 pages)
18 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 25 January 2010 with a full list of shareholders (5 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (6 pages)
12 October 2009	Registered office address changed from Avco House 6 Albert Road East Barnet Barnet Hertfordshire EN4 9SH on 12 October 2009 (1 page)
12 October 2009	Registered office address changed from Avco House 6 Albert Road East Barnet Barnet Hertfordshire EN4 9SH on 12 October 2009 (1 page)
16 February 2009	Return made up to 25/01/09; full list of members (5 pages)
16 February 2009	Return made up to 25/01/09; full list of members (5 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
1 December 2008	Total exemption small company accounts made up to 31 January 2008 (7 pages)
19 November 2008	Director's change of particulars / neophytos neophytou / 03/11/2008 (1 page)
19 November 2008	Director's change of particulars / neophytos neophytou / 03/11/2008 (1 page)
20 February 2008	Return made up to 25/01/08; full list of members (5 pages)
20 February 2008	Return made up to 25/01/08; full list of members (5 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
30 November 2007	Total exemption small company accounts made up to 31 January 2007 (6 pages)
10 February 2007	Return made up to 25/01/07; full list of members (5 pages)
10 February 2007	Return made up to 25/01/07; full list of members (5 pages)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
4 December 2006	Total exemption small company accounts made up to 31 January 2006 (6 pages)
9 February 2006	Return made up to 25/01/06; full list of members (5 pages)
9 February 2006	Return made up to 25/01/06; full list of members (5 pages)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
6 December 2005	Total exemption small company accounts made up to 31 January 2005 (6 pages)
7 February 2005	Return made up to 25/01/05; full list of members (5 pages)
7 February 2005	Return made up to 25/01/05; full list of members (5 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
2 December 2004	Total exemption small company accounts made up to 31 January 2004 (6 pages)
7 February 2004	Return made up to 25/01/04; full list of members (5 pages)
7 February 2004	Return made up to 25/01/04; full list of members (5 pages)
4 July 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
4 July 2003	Total exemption small company accounts made up to 31 January 2003 (6 pages)
14 February 2003	Return made up to 25/01/03; full list of members (5 pages)
14 February 2003	Return made up to 25/01/03; full list of members (5 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
3 December 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
20 March 2002	Return made up to 25/01/02; full list of members (5 pages)
20 March 2002	Return made up to 25/01/02; full list of members (5 pages)
26 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
26 February 2002	Secretary's particulars changed;director's particulars changed (1 page)
5 October 2001	Total exemption small company accounts made up to 31 January 2001 (8 pages)
5 October 2001	Total exemption small company accounts made up to 31 January 2001 (8 pages)
9 February 2001	Return made up to 25/01/01; full list of members (5 pages)
9 February 2001	Return made up to 25/01/01; full list of members (5 pages)
13 December 2000	Full accounts made up to 31 January 2000 (11 pages)
13 December 2000	Full accounts made up to 31 January 2000 (11 pages)
24 March 2000	Return made up to 25/01/00; full list of members (5 pages)
24 March 2000	Return made up to 25/01/00; full list of members (5 pages)
21 December 1999	Location of register of members (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 869 high road london N12 8QA (1 page)
21 December 1999	Location of register of members (1 page)
21 December 1999	Registered office changed on 21/12/99 from: 869 high road london N12 8QA (1 page)
17 August 1999	Return made up to 25/01/99; no change of members (4 pages)
17 August 1999	Return made up to 25/01/99; no change of members (4 pages)
13 July 1999	Registered office changed on 13/07/99 from: 34,hendon lane, finchley, london. N3 1TT (1 page)
13 July 1999	Registered office changed on 13/07/99 from: 34,hendon lane, finchley, london. N3 1TT (1 page)
22 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
22 June 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
15 June 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
15 June 1998	Accounts for a small company made up to 31 January 1998 (6 pages)
1 February 1998	Return made up to 25/01/98; full list of members (4 pages)
1 February 1998	Return made up to 25/01/98; full list of members (4 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
3 December 1997	Accounts for a small company made up to 31 January 1997 (7 pages)
20 March 1997	Return made up to 25/01/97; full list of members (6 pages)
20 March 1997	Return made up to 25/01/97; full list of members (6 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
2 December 1996	Accounts for a small company made up to 31 January 1996 (9 pages)
14 February 1996	Return made up to 25/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
14 February 1996	Return made up to 25/01/96; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 May 1995	Accounts for a small company made up to 31 January 1995 (8 pages)
2 May 1995	Accounts for a small company made up to 31 January 1995 (8 pages)