| Company Name | J & M Properties Limited |
|---|---|
| Directors | Michael Friedman and Alan Mendelsohn |
| Company Status | Active |
| Company Number | 03110519 |
| Category | Private Limited Company |
| Incorporation Date | 5 October 1995(28 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael Friedman |
|---|---|
| Date of Birth | October 1946 (Born 77 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 05 October 1995(same day as company formation) |
| Role | Lettings Manager |
| Country of Residence | England |
| Correspondence Address | 52 Dennington Park Road London NW6 1BD |
| Secretary Name | Mrs Rachelle Mendelsohn |
|---|---|
| Status | Current |
| Appointed | 11 May 2016(20 years, 7 months after company formation) |
| Appointment Duration | 7 years, 12 months |
| Role | Company Director |
| Correspondence Address | 52 Dennington Park Road London NW6 1BD |
| Director Name | Mr Alan Mendelsohn |
|---|---|
| Date of Birth | March 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2018(23 years after company formation) |
| Appointment Duration | 5 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 St. Georges Road London NW11 0LR |
| Secretary Name | Mrs Judith Abelesz |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 05 October 1995(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Grosvenor Gardens London NW11 0HG |
| Director Name | Mrs Judith Abelesz |
|---|---|
| Date of Birth | April 1936 (Born 88 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 04 February 2007(11 years, 4 months after company formation) |
| Appointment Duration | 8 years, 9 months (resigned 03 November 2015) |
| Role | Property Letting |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Grosvenor Gardens London NW11 0HG |
| Director Name | Mr Alan Mendelsohn |
|---|---|
| Date of Birth | March 1996 (Born 28 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2016(20 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 21 October 2018) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 52 Dennington Park Road London NW6 1BD |
| Secretary Name | Notehold Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 October 1995(same day as company formation) |
| Correspondence Address | 6 Stoke Newington Road London N16 7XN |
Location
| Registered Address | 52 Dennington Park Road London NW6 1BD |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | West Hampstead |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Michael Friedman 50.00% Ordinary |
|---|---|
| 1 at £1 | Mrs Judith Abelesz 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £133,785 |
| Cash | £23 |
| Current Liabilities | £6,212 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 29 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 29 June |
Returns
| Latest Return | 30 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 1 week from now) |
Filing History
| 7 December 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
|---|---|
| 3 April 2023 | Micro company accounts made up to 30 June 2022 (3 pages) |
| 8 December 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 31 March 2022 | Micro company accounts made up to 30 June 2021 (4 pages) |
| 8 December 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 21 April 2021 | Micro company accounts made up to 30 June 2020 (4 pages) |
| 25 November 2020 | Confirmation statement made on 30 October 2020 with no updates (3 pages) |
| 26 March 2020 | Micro company accounts made up to 30 June 2019 (4 pages) |
| 4 December 2019 | Confirmation statement made on 30 October 2019 with no updates (3 pages) |
| 19 June 2019 | Micro company accounts made up to 30 June 2018 (4 pages) |
| 28 March 2019 | Previous accounting period shortened from 30 June 2018 to 29 June 2018 (1 page) |
| 20 November 2018 | Confirmation statement made on 30 October 2018 with updates (4 pages) |
| 22 October 2018 | Appointment of Mr Alan Mendelsohn as a director on 22 October 2018 (2 pages) |
| 22 October 2018 | Termination of appointment of Alan Mendelsohn as a director on 21 October 2018 (1 page) |
| 22 March 2018 | Micro company accounts made up to 30 June 2017 (4 pages) |
| 17 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 5 October 2017 with no updates (3 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 4 April 2017 | Total exemption small company accounts made up to 30 June 2016 (5 pages) |
| 27 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 27 October 2016 | Confirmation statement made on 5 October 2016 with updates (6 pages) |
| 15 June 2016 | Termination of appointment of Judith Abelesz as a secretary on 3 November 2015 (1 page) |
| 15 June 2016 | Termination of appointment of Judith Abelesz as a secretary on 3 November 2015 (1 page) |
| 15 June 2016 | Appointment of Mr Alan Mendelsohn as a director on 11 May 2016 (2 pages) |
| 15 June 2016 | Appointment of Mrs Rachelle Mendelsohn as a secretary on 11 May 2016 (2 pages) |
| 15 June 2016 | Termination of appointment of Judith Abelesz as a director on 3 November 2015 (1 page) |
| 15 June 2016 | Appointment of Mrs Rachelle Mendelsohn as a secretary on 11 May 2016 (2 pages) |
| 15 June 2016 | Appointment of Mr Alan Mendelsohn as a director on 11 May 2016 (2 pages) |
| 15 June 2016 | Termination of appointment of Judith Abelesz as a director on 3 November 2015 (1 page) |
| 9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 9 March 2016 | Total exemption small company accounts made up to 30 June 2015 (5 pages) |
| 12 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 12 October 2015 | Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-10-12
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| 9 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 9 April 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 14 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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| 14 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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| 14 October 2014 | Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
|
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
| 7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 7 October 2013 | Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-10-07
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| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 20 March 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 11 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 11 October 2012 | Annual return made up to 5 October 2012 with a full list of shareholders (5 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 28 October 2011 | Annual return made up to 5 October 2011 with a full list of shareholders (5 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 17 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 29 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 29 October 2010 | Annual return made up to 5 October 2010 with a full list of shareholders (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 30 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
| 16 October 2009 | Director's details changed for Mrs Judith Abelesz on 5 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Michael Friedman on 5 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Director's details changed for Mrs Judith Abelesz on 5 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Michael Friedman on 5 October 2009 (2 pages) |
| 16 October 2009 | Director's details changed for Mrs Judith Abelesz on 5 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 16 October 2009 | Director's details changed for Michael Friedman on 5 October 2009 (2 pages) |
| 16 October 2009 | Annual return made up to 5 October 2009 with a full list of shareholders (6 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 9 April 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 31 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 31 October 2008 | Return made up to 05/10/08; full list of members (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 16 October 2007 | Return made up to 05/10/07; no change of members (7 pages) |
| 16 October 2007 | Return made up to 05/10/07; no change of members (7 pages) |
| 4 May 2007 | New director appointed (2 pages) |
| 4 May 2007 | New director appointed (2 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 4 May 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
| 17 October 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 17 October 2006 | Return made up to 05/10/06; full list of members (6 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 22 May 2006 | Total exemption small company accounts made up to 30 June 2005 (3 pages) |
| 31 October 2005 | Return made up to 05/10/05; full list of members (6 pages) |
| 31 October 2005 | Return made up to 05/10/05; full list of members (6 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 5 August 2005 | Total exemption small company accounts made up to 30 June 2004 (3 pages) |
| 12 October 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 12 October 2004 | Return made up to 05/10/04; full list of members (6 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 8 July 2004 | Total exemption small company accounts made up to 30 June 2003 (3 pages) |
| 9 January 2004 | Return made up to 05/10/03; full list of members (6 pages) |
| 9 January 2004 | Return made up to 05/10/03; full list of members (6 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 20 June 2003 | Total exemption small company accounts made up to 30 June 2002 (3 pages) |
| 10 October 2002 | Return made up to 05/10/02; full list of members (6 pages) |
| 10 October 2002 | Return made up to 05/10/02; full list of members (6 pages) |
| 18 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 18 March 2002 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 18 March 2002 | Accounting reference date extended from 30/04/02 to 30/06/02 (1 page) |
| 18 March 2002 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
| 18 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 18 October 2001 | Return made up to 05/10/01; full list of members (6 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 2 March 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
| 3 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 3 October 2000 | Return made up to 05/10/00; full list of members (6 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 2 March 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
| 14 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 14 October 1999 | Return made up to 05/10/99; full list of members (6 pages) |
| 16 March 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 16 March 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
| 6 October 1998 | Return made up to 05/10/98; full list of members (6 pages) |
| 6 October 1998 | Return made up to 05/10/98; full list of members (6 pages) |
| 18 March 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 18 March 1998 | Accounts for a small company made up to 30 April 1997 (3 pages) |
| 27 November 1997 | Return made up to 05/10/97; full list of members (6 pages) |
| 27 November 1997 | Return made up to 05/10/97; full list of members (6 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 4 March 1997 | Accounts for a small company made up to 30 April 1996 (3 pages) |
| 16 October 1996 | Return made up to 05/10/96; full list of members (6 pages) |
| 16 October 1996 | Return made up to 05/10/96; full list of members (6 pages) |
| 23 January 1996 | Accounting reference date notified as 30/04 (1 page) |
| 23 January 1996 | Accounting reference date notified as 30/04 (1 page) |
| 17 October 1995 | Secretary resigned (2 pages) |
| 17 October 1995 | Secretary resigned (2 pages) |
| 5 October 1995 | Incorporation (18 pages) |
| 5 October 1995 | Incorporation (18 pages) |