JS Projects Ltd

Company Name	JS Projects Ltd
Director	Terence Chapman
Company Status	Active
Company Number	03154735
Category	Private Limited Company
Incorporation Date	2 February 1996(28 years, 3 months ago)
Previous Names	J. S. Projects Limited and Vertice-Jsp Ltd

Business Activity

Section M	Professional, scientific and technical activities
SIC 74902	Quantity surveying activities

Directors

Director Name	Mr Terence Chapman
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	19 August 2009(13 years, 6 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Derwent House 11 Manor Road Sole Street Cobham Kent DA13 9BW

Secretary Name	Mr Terence Chapman
Nationality	British
Status	Current
Appointed	19 August 2009(13 years, 6 months after company formation)
Appointment Duration	14 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Derwent House 11 Manor Road Sole Street Cobham Kent DA13 9BW

Director Name	Mr Stuart Berliner
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Role	Chartered Quantity Surveyor
Country of Residence	England
Correspondence Address	96 Manor Drive Whetstone London N20 0XB

Secretary Name	John Anthony Carton
Nationality	British
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Farmcote Road London SE12 0JZ

Director Name	Mr Robert Edward Bingham
Date of Birth	February 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(3 weeks, 3 days after company formation)
Appointment Duration	13 years, 4 months (resigned 21 July 2009)
Role	Surveyor
Country of Residence	United Kingdom
Correspondence Address	25 Eagle Wharf 138 Grosvenor Road London SW1V 3JS

Director Name	John Anthony Carton
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 1996(3 weeks, 3 days after company formation)
Appointment Duration	13 years, 5 months (resigned 19 August 2009)
Role	Surveyor
Country of Residence	England
Correspondence Address	36 Farmcote Road London SE12 0JZ

Director Name	Mr Stephen Edward Paxton
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2012(16 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 May 2014)
Role	Manager
Country of Residence	England
Correspondence Address	6 Doughmeadow Cottages Laverton WR12 7NA

Director Name	Mr Marc Ashley Preston
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(19 years, 2 months after company formation)
Appointment Duration	7 months (resigned 01 November 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	39 York Road Southwark London SE1 7NJ

Director Name	Hallmark Registrars Limited (Corporation)
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Secretary Name	Hallmark Secretaries Limited (Corporation)
Status	Resigned
Appointed	02 February 1996(same day as company formation)
Correspondence Address	120 East Road London N1 6AA

Contact

Website	www.pdsiconsult.com/js-projects/
Telephone	08448711690
Telephone region	Unknown

Location

Registered Address	4th Floor Edinburgh House 40 Great Portland Street London W1W 7LZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

5k at £1	Pdsi LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£80,169
Cash	£11,294
Current Liabilities	£66,896

Accounts

Latest Accounts	31 July 2023 (9 months, 1 week ago)
Next Accounts Due	30 April 2025 (11 months, 3 weeks from now)
Accounts Category	Unaudited Abridged
Accounts Year End	31 July

Returns

Latest Return	11 February 2024 (2 months, 3 weeks ago)
Next Return Due	25 February 2025 (9 months, 3 weeks from now)

Filing History

24 February 2021	Confirmation statement made on 11 February 2021 with updates (5 pages)
22 December 2020	Total exemption full accounts made up to 31 July 2020 (7 pages)
25 March 2020	Registered office address changed from 39 York Road Southwark London SE1 7NJ to 4th Floor Edinburgh House 40 Great Portland Street London W1W 7LZ on 25 March 2020 (1 page)
12 February 2020	Confirmation statement made on 11 February 2020 with no updates (3 pages)
18 September 2019	Total exemption full accounts made up to 31 July 2019 (8 pages)
21 February 2019	Unaudited abridged accounts made up to 31 July 2018 (8 pages)
11 February 2019	Confirmation statement made on 11 February 2019 with no updates (3 pages)
6 February 2019	Confirmation statement made on 1 February 2019 with no updates (3 pages)
20 March 2018	Unaudited abridged accounts made up to 31 July 2017 (8 pages)
1 February 2018	Confirmation statement made on 1 February 2018 with updates (4 pages)
28 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
28 February 2017	Confirmation statement made on 2 February 2017 with updates (6 pages)
11 January 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
11 January 2017	Total exemption small company accounts made up to 31 July 2016 (8 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (11 pages)
28 April 2016	Total exemption small company accounts made up to 31 July 2015 (11 pages)
2 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 5,000 (4 pages)
2 March 2016	Annual return made up to 2 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 5,000 (4 pages)
5 January 2016	Company name changed vertice-jsp LTD\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01 (3 pages)
5 January 2016	Company name changed vertice-jsp LTD\certificate issued on 05/01/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-01 (3 pages)
4 January 2016	Termination of appointment of Marc Ashley Preston as a director on 1 November 2015 (1 page)
4 January 2016	Termination of appointment of Marc Ashley Preston as a director on 1 November 2015 (1 page)
30 July 2015	Company name changed J. S. projects LIMITED\certificate issued on 30/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-29 (3 pages)
30 July 2015	Company name changed J. S. projects LIMITED\certificate issued on 30/07/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-07-29 (3 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
15 April 2015	Total exemption small company accounts made up to 31 July 2014 (5 pages)
1 April 2015	Appointment of Mr Marc Ashley Preston as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Marc Ashley Preston as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Mr Marc Ashley Preston as a director on 1 April 2015 (2 pages)
12 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 5,000 (4 pages)
12 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 5,000 (4 pages)
12 March 2015	Annual return made up to 2 February 2015 with a full list of shareholders Statement of capital on 2015-03-12 GBP 5,000 (4 pages)
29 May 2014	Termination of appointment of Stephen Paxton as a director (1 page)
29 May 2014	Termination of appointment of Stephen Paxton as a director (1 page)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
30 April 2014	Total exemption small company accounts made up to 31 July 2013 (6 pages)
10 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 5,000 (5 pages)
10 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 5,000 (5 pages)
10 February 2014	Annual return made up to 2 February 2014 with a full list of shareholders Statement of capital on 2014-02-10 GBP 5,000 (5 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
5 February 2013	Annual return made up to 2 February 2013 with a full list of shareholders (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
14 December 2012	Total exemption small company accounts made up to 31 July 2012 (5 pages)
23 October 2012	Appointment of Mr Steve Paxton as a director (2 pages)
23 October 2012	Appointment of Mr Steve Paxton as a director (2 pages)
29 April 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
29 April 2012	Current accounting period extended from 31 March 2012 to 31 July 2012 (1 page)
8 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
8 February 2012	Annual return made up to 2 February 2012 with a full list of shareholders (3 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
8 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
8 February 2011	Annual return made up to 2 February 2011 with a full list of shareholders (4 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
4 November 2010	Total exemption small company accounts made up to 31 March 2010 (8 pages)
12 March 2010	Director's details changed for Terence Chapman on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
12 March 2010	Termination of appointment of John Carton as a secretary (1 page)
12 March 2010	Termination of appointment of John Carton as a secretary (1 page)
12 March 2010	Director's details changed for Terence Chapman on 12 March 2010 (2 pages)
12 March 2010	Annual return made up to 2 February 2010 with a full list of shareholders (4 pages)
20 August 2009	Director and secretary appointed terence chapman (2 pages)
20 August 2009	Director and secretary appointed terence chapman (2 pages)
20 August 2009	Appointment terminated director john carton (1 page)
20 August 2009	Registered office changed on 20/08/2009 from enterprise house 21 buckle street london E1 8NN (1 page)
20 August 2009	Appointment terminated director stuart berliner (1 page)
20 August 2009	Appointment terminated director robert bingham (1 page)
20 August 2009	Appointment terminated director john carton (1 page)
20 August 2009	Registered office changed on 20/08/2009 from enterprise house 21 buckle street london E1 8NN (1 page)
20 August 2009	Appointment terminated director robert bingham (1 page)
20 August 2009	Appointment terminated director stuart berliner (1 page)
17 August 2009	Statement by directors (1 page)
17 August 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 August 2009	Solvency statement dated 12/08/09 (1 page)
17 August 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
17 August 2009	Memorandum of capital - processed 17/08/09 (1 page)
17 August 2009	Statement by directors (1 page)
17 August 2009	Memorandum of capital - processed 17/08/09 (1 page)
17 August 2009	Solvency statement dated 12/08/09 (1 page)
2 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
2 August 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
24 February 2009	Return made up to 02/02/09; full list of members (4 pages)
24 February 2009	Return made up to 02/02/09; full list of members (4 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
17 November 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
12 June 2008	Return made up to 02/02/08; no change of members (3 pages)
12 June 2008	Return made up to 02/02/08; no change of members (3 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
6 March 2007	Return made up to 02/02/07; full list of members (6 pages)
6 March 2007	Return made up to 02/02/07; full list of members (6 pages)
18 January 2007	Amended accounts made up to 31 March 2006 (5 pages)
18 January 2007	Amended accounts made up to 31 March 2006 (5 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
16 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 February 2006	Return made up to 02/02/06; full list of members (6 pages)
27 February 2006	Director's particulars changed (1 page)
27 February 2006	Return made up to 02/02/06; full list of members (6 pages)
27 February 2006	Director's particulars changed (1 page)
28 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
28 October 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
12 April 2005	Return made up to 02/02/05; full list of members (6 pages)
12 April 2005	Director's particulars changed (1 page)
12 April 2005	Director's particulars changed (1 page)
12 April 2005	Return made up to 02/02/05; full list of members (6 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
22 June 2004	Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU (1 page)
22 June 2004	Registered office changed on 22/06/04 from: hill house highgate hill london N19 5UU (1 page)
5 March 2004	Return made up to 02/02/04; full list of members (6 pages)
5 March 2004	Return made up to 02/02/04; full list of members (6 pages)
16 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
16 January 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
24 March 2003	Return made up to 02/02/03; full list of members (6 pages)
24 March 2003	Return made up to 02/02/03; full list of members (6 pages)
24 March 2003	Director's particulars changed (1 page)
24 March 2003	Director's particulars changed (1 page)
12 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
12 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
3 July 2002	Â£ nc 30000/50000 31/03/02 (2 pages)
3 July 2002	Ad 31/03/02--------- Â£ si 6400@1=6400 Â£ ic 30000/36400 (2 pages)
3 July 2002	Ad 31/03/02--------- Â£ si 6400@1=6400 Â£ ic 30000/36400 (2 pages)
3 July 2002	Â£ nc 30000/50000 31/03/02 (2 pages)
27 February 2002	Return made up to 02/02/02; full list of members (7 pages)
27 February 2002	Return made up to 02/02/02; full list of members (7 pages)
25 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
25 September 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
28 February 2001	Return made up to 02/02/01; full list of members (7 pages)
28 February 2001	Return made up to 02/02/01; full list of members (7 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
11 October 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
15 March 2000	Return made up to 02/02/00; full list of members (8 pages)
15 March 2000	Director's particulars changed (1 page)
15 March 2000	Director's particulars changed (1 page)
15 March 2000	Return made up to 02/02/00; full list of members (8 pages)
14 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
14 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
17 February 1999	Return made up to 02/02/99; full list of members (7 pages)
17 February 1999	Return made up to 02/02/99; full list of members (7 pages)
19 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
19 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
29 April 1998	Return made up to 02/02/98; full list of members (7 pages)
29 April 1998	Return made up to 02/02/98; full list of members (7 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
29 July 1997	Accounts for a small company made up to 31 March 1997 (7 pages)
22 May 1997	Return made up to 02/02/97; full list of members (8 pages)
22 May 1997	Return made up to 02/02/97; full list of members (8 pages)
11 July 1996	Memorandum and Articles of Association (12 pages)
11 July 1996	Memorandum and Articles of Association (12 pages)
2 July 1996	Ad 09/03/96--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
2 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 July 1996	Nc inc already adjusted 09/03/96 (1 page)
2 July 1996	Nc inc already adjusted 09/03/96 (1 page)
2 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 July 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
2 July 1996	Ad 09/03/96--------- Â£ si 29998@1=29998 Â£ ic 2/30000 (2 pages)
2 July 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
1 May 1996	Accounting reference date notified as 31/03 (1 page)
1 May 1996	Accounting reference date notified as 31/03 (1 page)
14 April 1996	Memorandum and Articles of Association (12 pages)
14 April 1996	Memorandum and Articles of Association (12 pages)
14 April 1996	New director appointed (2 pages)
14 April 1996	New director appointed (2 pages)
14 April 1996	New director appointed (2 pages)
14 April 1996	New director appointed (2 pages)
10 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
10 April 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	New director appointed (2 pages)
15 February 1996	New director appointed (2 pages)
15 February 1996	Secretary resigned (1 page)
15 February 1996	New secretary appointed (2 pages)
15 February 1996	Director resigned (1 page)
15 February 1996	Secretary resigned (1 page)
2 February 1996	Incorporation (15 pages)
2 February 1996	Incorporation (15 pages)

JS Projects Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London