Croydon
Surrey
CR0 1JB
Secretary Name | JPW Property Management Ltd. (Corporation) |
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Status | Current |
Appointed | 11 March 2008(11 years, 4 months after company formation) |
Appointment Duration | 16 years, 2 months |
Correspondence Address | 20 King Street London EC2V 8EG |
Secretary Name | B-Hive Company Secretarial Services Limited (Corporation) |
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Status | Current |
Appointed | 10 September 2021(24 years, 10 months after company formation) |
Appointment Duration | 2 years, 8 months |
Correspondence Address | 9-11 The Quadrant Richmond Surrey TW9 1BP |
Director Name | Michael Paul Tkach |
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Date of Birth | January 1942 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 October 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | Beckthorns Hawksview Cobham Surrey KT11 2PJ |
Secretary Name | Mr Guy Michael Tkach |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1996(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11 Winterdown Road West End Esher Surrey KT10 8LJ |
Director Name | Mr Richard Baines |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 April 1997(5 months, 1 week after company formation) |
Appointment Duration | 10 years, 11 months (resigned 11 March 2008) |
Role | Chartered Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Dunstall Way East Molesey Surrey KT8 1PD |
Secretary Name | Mr Michael Richard Corliss |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 1997(5 months, 1 week after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 January 2000) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Old Bury Hill House Westcott Dorking Surrey RH4 3JU |
Director Name | Ruth Beatrice Pitts |
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Date of Birth | February 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 November 2000(4 years after company formation) |
Appointment Duration | 1 year, 1 month (resigned 31 December 2001) |
Role | Finance Assistant |
Correspondence Address | 3 Cramer Court New Malden Surrey KT3 3SH |
Secretary Name | Mr Richard Baines |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 2002(5 years, 5 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 11 March 2008) |
Role | Chartered Building Surveyor |
Country of Residence | United Kingdom |
Correspondence Address | 3 Dunstall Way East Molesey Surrey KT8 1PD |
Director Name | Michelle Clarke |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 July 2002(5 years, 8 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 19 November 2003) |
Role | Barrister |
Country of Residence | United Kingdom |
Correspondence Address | 3 Dunstall Way East Molesey Surrey KT8 1PD |
Director Name | Mr Anthony Justin Barter |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2002(6 years, 1 month after company formation) |
Appointment Duration | 19 years, 7 months (resigned 08 July 2022) |
Role | Pensions Administrator |
Country of Residence | United Kingdom |
Correspondence Address | 94 Park Lane Croydon Surrey CR0 1JB |
Secretary Name | JPW Property Management Limited (Corporation) |
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Status | Resigned |
Appointed | 11 March 2008(11 years, 4 months after company formation) |
Appointment Duration | 13 years, 6 months (resigned 10 September 2021) |
Correspondence Address | 20 King Street London EC2V 8EG |
Registered Address | 94 Park Lane Croydon Surrey CR0 1JB |
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Region | London |
Constituency | Croydon Central |
County | Greater London |
Ward | Fairfield |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
1 at £10 | A. Ebodi-deljoujin & Ms A. Nazem Shari 7.14% Ordinary B |
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1 at £10 | J. Liu 7.14% Ordinary B |
1 at £10 | M. Allahverdi 7.14% Ordinary A |
1 at £10 | Miss K. Nezami 7.14% Ordinary B |
1 at £10 | Mr A.j. Barter 7.14% Ordinary B |
1 at £10 | Mr Andrew Swift 7.14% Ordinary B |
1 at £10 | Mr Siamak Rahnama 7.14% Ordinary B |
1 at £10 | Mrs Aghdas Jazayeri 7.14% Ordinary B |
1 at £10 | Mrs Fahy & Mr Fahy 7.14% Ordinary B |
1 at £10 | Ms Deborah M. Deadman 7.14% Ordinary B |
1 at £10 | Ms J. Pearce 7.14% Ordinary B |
1 at £10 | Northdown Consultancy LTD 7.14% Ordinary B |
1 at £10 | S. Ezzamel 7.14% Ordinary A |
1 at £10 | S. Ezzamel 7.14% Ordinary B |
Year | 2014 |
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Net Worth | £140 |
Latest Accounts | 31 October 2023 (6 months, 1 week ago) |
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Next Accounts Due | 31 July 2025 (1 year, 2 months from now) |
Accounts Category | Micro Entity |
Accounts Year End | 31 October |
Latest Return | 28 October 2023 (6 months, 1 week ago) |
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Next Return Due | 11 November 2024 (6 months from now) |
31 October 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
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14 March 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
7 November 2022 | Confirmation statement made on 28 October 2022 with updates (3 pages) |
20 September 2022 | Secretary's details changed for B-Hive Company Secretarial Services Limited on 20 September 2022 (1 page) |
29 July 2022 | Micro company accounts made up to 31 October 2021 (3 pages) |
8 July 2022 | Termination of appointment of Anthony Justin Barter as a director on 8 July 2022 (1 page) |
26 April 2022 | Secretary's details changed for Hml Company Secretarial Services Limited on 13 April 2022 (1 page) |
29 October 2021 | Confirmation statement made on 28 October 2021 with updates (4 pages) |
25 October 2021 | Director's details changed for Mr Anthony Justin Barter on 10 September 2021 (2 pages) |
25 October 2021 | Appointment of Hml Company Secretarial Services Limited as a secretary on 10 September 2021 (2 pages) |
25 October 2021 | Termination of appointment of Jpw Property Management Limited as a secretary on 10 September 2021 (1 page) |
25 October 2021 | Director's details changed for Miss Flavia Monteiro on 10 September 2021 (2 pages) |
25 October 2021 | Registered office address changed from 20 King Street London EC2V 8EG England to 94 Park Lane Croydon Surrey CR0 1JB on 25 October 2021 (1 page) |
5 August 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
25 March 2021 | Appointment of Miss Flavia Monteiro as a director on 17 March 2021 (2 pages) |
2 December 2020 | Confirmation statement made on 28 October 2020 with updates (4 pages) |
25 July 2020 | Micro company accounts made up to 31 October 2019 (3 pages) |
14 November 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
25 June 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
7 November 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
30 May 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
3 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
3 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
26 October 2017 | Secretary's details changed for Jpw Property Management Ltd. on 13 October 2017 (1 page) |
26 October 2017 | Secretary's details changed for Jpw Property Management Ltd. on 13 October 2017 (1 page) |
3 October 2017 | Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page) |
3 October 2017 | Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page) |
27 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
27 July 2017 | Micro company accounts made up to 31 October 2016 (3 pages) |
28 October 2016 | Confirmation statement made on 28 October 2016 with updates (7 pages) |
28 October 2016 | Confirmation statement made on 28 October 2016 with updates (7 pages) |
29 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
29 June 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
16 March 2016 | Secretary's details changed for J J Homes Properties Ltd on 1 March 2016 (1 page) |
16 March 2016 | Secretary's details changed for J J Homes Properties Ltd on 1 March 2016 (1 page) |
4 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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4 November 2015 | Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
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22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
22 July 2015 | Total exemption small company accounts made up to 31 October 2014 (3 pages) |
6 January 2015 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2015-01-06
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30 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
30 June 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
28 April 2014 | Secretary's details changed for J J Homes Properties Ltd on 22 April 2014 (1 page) |
28 April 2014 | Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW on 28 April 2014 (1 page) |
28 April 2014 | Registered office address changed from C/O J J Homes North House 31 North Street Carshalton Surrey SM5 2HW on 28 April 2014 (1 page) |
28 April 2014 | Secretary's details changed for J J Homes Properties Ltd on 22 April 2014 (1 page) |
19 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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19 November 2013 | Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-19
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25 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
25 June 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
23 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
23 November 2012 | Annual return made up to 29 October 2012 with a full list of shareholders (5 pages) |
30 July 2012 | Total exemption full accounts made up to 31 October 2011 (5 pages) |
30 July 2012 | Total exemption full accounts made up to 31 October 2011 (5 pages) |
21 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
21 November 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (5 pages) |
27 July 2011 | Total exemption full accounts made up to 31 October 2010 (5 pages) |
27 July 2011 | Total exemption full accounts made up to 31 October 2010 (5 pages) |
10 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
10 December 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (5 pages) |
24 November 2010 | Secretary's details changed for J J Homes Properties Ltd on 29 October 2010 (2 pages) |
24 November 2010 | Registered office address changed from J J Homes Properties Ltd 146 Stanley Park Road Carshalton Surrey SM5 3JG on 24 November 2010 (1 page) |
24 November 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
24 November 2010 | Registered office address changed from J J Homes Properties Ltd 146 Stanley Park Road Carshalton Surrey SM5 3JG on 24 November 2010 (1 page) |
24 November 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (5 pages) |
24 November 2010 | Secretary's details changed for J J Homes Properties Ltd on 29 October 2010 (2 pages) |
14 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
14 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
10 November 2009 | Director's details changed for Anthony Justin Barter on 9 November 2009 (2 pages) |
10 November 2009 | Secretary's details changed for J J Homes Properties Ltd on 9 November 2009 (2 pages) |
10 November 2009 | Secretary's details changed for J J Homes Properties Ltd on 9 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Anthony Justin Barter on 9 November 2009 (2 pages) |
10 November 2009 | Director's details changed for Anthony Justin Barter on 9 November 2009 (2 pages) |
10 November 2009 | Secretary's details changed for J J Homes Properties Ltd on 9 November 2009 (2 pages) |
13 August 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
13 August 2009 | Accounts for a dormant company made up to 31 October 2008 (6 pages) |
17 December 2008 | Return made up to 29/10/08; full list of members (5 pages) |
17 December 2008 | Return made up to 29/10/08; full list of members (5 pages) |
26 March 2008 | Appointment terminated director richard baines (1 page) |
26 March 2008 | Appointment terminated secretary richard baines (1 page) |
26 March 2008 | Appointment terminated secretary richard baines (1 page) |
26 March 2008 | Registered office changed on 26/03/2008 from 29C walton road east molesey surrey KT8 0DH (1 page) |
26 March 2008 | Registered office changed on 26/03/2008 from 29C walton road east molesey surrey KT8 0DH (1 page) |
26 March 2008 | Secretary appointed j j homes properties LTD (1 page) |
26 March 2008 | Secretary appointed j j homes properties LTD (1 page) |
26 March 2008 | Appointment terminated director richard baines (1 page) |
29 February 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
29 February 2008 | Total exemption full accounts made up to 31 October 2007 (6 pages) |
21 November 2007 | Return made up to 29/10/07; change of members (7 pages) |
21 November 2007 | Return made up to 29/10/07; change of members (7 pages) |
24 April 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
24 April 2007 | Total exemption full accounts made up to 31 October 2006 (6 pages) |
28 November 2006 | Return made up to 29/10/06; full list of members (11 pages) |
28 November 2006 | Return made up to 29/10/06; full list of members (11 pages) |
24 April 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
24 April 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
30 November 2005 | Return made up to 29/10/05; full list of members (11 pages) |
30 November 2005 | Return made up to 29/10/05; full list of members (11 pages) |
11 May 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
11 May 2005 | Total exemption full accounts made up to 31 October 2004 (6 pages) |
17 November 2004 | Return made up to 29/10/04; full list of members (11 pages) |
17 November 2004 | Return made up to 29/10/04; full list of members (11 pages) |
13 March 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
13 March 2004 | Total exemption full accounts made up to 31 October 2003 (6 pages) |
27 November 2003 | Director resigned (1 page) |
27 November 2003 | Director resigned (1 page) |
27 November 2003 | Return made up to 29/10/03; full list of members
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27 November 2003 | Return made up to 29/10/03; full list of members
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3 April 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
3 April 2003 | Total exemption full accounts made up to 31 October 2002 (6 pages) |
1 March 2003 | Return made up to 29/10/02; full list of members (11 pages) |
1 March 2003 | Return made up to 29/10/02; full list of members (11 pages) |
9 January 2003 | New director appointed (2 pages) |
9 January 2003 | New director appointed (2 pages) |
29 August 2002 | New secretary appointed (2 pages) |
29 August 2002 | New secretary appointed (2 pages) |
9 August 2002 | New director appointed (2 pages) |
9 August 2002 | New director appointed (2 pages) |
22 March 2002 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
22 March 2002 | Total exemption full accounts made up to 31 October 2001 (6 pages) |
10 January 2002 | Director resigned (1 page) |
10 January 2002 | Director resigned (1 page) |
5 December 2001 | Return made up to 29/10/01; full list of members (11 pages) |
5 December 2001 | Return made up to 29/10/01; full list of members (11 pages) |
18 July 2001 | Total exemption full accounts made up to 31 October 2000 (6 pages) |
18 July 2001 | Total exemption full accounts made up to 31 October 2000 (6 pages) |
10 May 2001 | New director appointed (2 pages) |
10 May 2001 | New director appointed (2 pages) |
23 November 2000 | Return made up to 29/10/00; full list of members
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23 November 2000 | Return made up to 29/10/00; full list of members
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23 October 2000 | Registered office changed on 23/10/00 from: cardinal house 7 wolsey road hampton court surrey KT8 9EL (1 page) |
23 October 2000 | Registered office changed on 23/10/00 from: cardinal house 7 wolsey road hampton court surrey KT8 9EL (1 page) |
14 June 2000 | Full accounts made up to 31 October 1999 (8 pages) |
14 June 2000 | Full accounts made up to 31 October 1999 (8 pages) |
4 November 1999 | Return made up to 29/10/99; full list of members
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4 November 1999 | Return made up to 29/10/99; full list of members
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25 March 1999 | Full accounts made up to 31 October 1998 (6 pages) |
25 March 1999 | Full accounts made up to 31 October 1998 (6 pages) |
11 November 1998 | Return made up to 29/10/98; no change of members (4 pages) |
11 November 1998 | Return made up to 29/10/98; no change of members (4 pages) |
31 March 1998 | Full accounts made up to 31 October 1997 (6 pages) |
31 March 1998 | Full accounts made up to 31 October 1997 (6 pages) |
13 November 1997 | Return made up to 29/10/97; full list of members (6 pages) |
13 November 1997 | Return made up to 29/10/97; full list of members (6 pages) |
23 April 1997 | New secretary appointed (2 pages) |
23 April 1997 | New director appointed (3 pages) |
23 April 1997 | Registered office changed on 23/04/97 from: 76 bridge road hampton court east molesey surrey KT8 9HF (1 page) |
23 April 1997 | Director resigned (1 page) |
23 April 1997 | Secretary resigned (1 page) |
23 April 1997 | Registered office changed on 23/04/97 from: 76 bridge road hampton court east molesey surrey KT8 9HF (1 page) |
23 April 1997 | Director resigned (1 page) |
23 April 1997 | New secretary appointed (2 pages) |
23 April 1997 | Secretary resigned (1 page) |
23 April 1997 | New director appointed (3 pages) |
14 April 1997 | Ad 09/04/97--------- £ si 1@1=1 £ ic 112/113 (2 pages) |
14 April 1997 | Ad 09/04/97--------- £ si 1@1=1 £ ic 112/113 (2 pages) |
8 April 1997 | Ad 26/03/97--------- £ si 1@10=10 £ ic 102/112 (2 pages) |
8 April 1997 | Ad 26/03/97--------- £ si 1@10=10 £ ic 102/112 (2 pages) |
26 February 1997 | Resolutions
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26 February 1997 | Resolutions
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24 February 1997 | Ad 17/02/97-18/02/97 £ si 10@10=100 £ ic 2/102 (4 pages) |
24 February 1997 | Ad 17/02/97-18/02/97 £ si 10@10=100 £ ic 2/102 (4 pages) |
29 October 1996 | Incorporation (17 pages) |
29 October 1996 | Incorporation (17 pages) |