| Company Name | J & M Property Company Limited |
|---|---|
| Directors | Margaret Frain and John Thomas Frain |
| Company Status | Liquidation |
| Company Number | 03381697 |
| Category | Private Limited Company |
| Incorporation Date | 5 June 1997(26 years, 10 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5540 | Bars |
| SIC 56302 | Public houses and bars |
Directors
| Director Name | Margaret Frain |
|---|---|
| Date of Birth | July 1941 (Born 82 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 05 June 1997(same day as company formation) |
| Role | Licensee |
| Country of Residence | England |
| Correspondence Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
| Director Name | John Thomas Frain |
|---|---|
| Date of Birth | December 1939 (Born 84 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 05 June 1997(same day as company formation) |
| Role | Licensee |
| Country of Residence | England |
| Correspondence Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
| Director Name | John Thomas Frain |
|---|---|
| Date of Birth | December 1938 (Born 85 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 05 June 1997(same day as company formation) |
| Role | Licensee |
| Country of Residence | England |
| Correspondence Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
| Secretary Name | Margaret Frain |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 05 June 1997(same day as company formation) |
| Role | Licensee |
| Country of Residence | England |
| Correspondence Address | 4th Floor 4 Tabernacle Street London EC2A 4LU |
| Director Name | Hallmark Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
| Secretary Name | Hallmark Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 1997(same day as company formation) |
| Correspondence Address | 120 East Road London N1 6AA |
Location
| Registered Address | 5th Floor Grove House 248a Marylebone Road London NW1 6BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr John Thomas Frain 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Margaret Frain 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,149 |
| Cash | £3,308 |
| Current Liabilities | £77,648 |
Accounts
| Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
|---|---|
| Next Accounts Due | 31 October 2024 (6 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Returns
| Latest Return | 5 June 2022 (1 year, 10 months ago) |
|---|---|
| Next Return Due | 19 June 2023 (overdue) |
Charges
| 2 July 2014 | Delivered on: 3 July 2014 Persons entitled: Aib Group (UK) PLC Classification: A registered charge Outstanding |
|---|
Filing History
| 29 December 2020 | Total exemption full accounts made up to 31 December 2019 (7 pages) |
|---|---|
| 5 June 2020 | Confirmation statement made on 5 June 2020 with updates (4 pages) |
| 11 May 2020 | Change of details for Mrs Margaret Frain as a person with significant control on 17 October 2019 (2 pages) |
| 11 May 2020 | Change of details for Mr John Thomas Frain as a person with significant control on 17 October 2019 (2 pages) |
| 17 October 2019 | Registered office address changed from 171-173 Gray's Inn Road London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 17 October 2019 (1 page) |
| 27 September 2019 | Total exemption full accounts made up to 31 December 2018 (7 pages) |
| 5 June 2019 | Confirmation statement made on 5 June 2019 with updates (4 pages) |
| 2 May 2019 | Change of details for Mrs Margaret Frain as a person with significant control on 2 May 2019 (2 pages) |
| 2 May 2019 | Secretary's details changed for Margaret Frain on 2 May 2019 (1 page) |
| 2 May 2019 | Director's details changed for Margaret Frain on 2 May 2019 (2 pages) |
| 2 May 2019 | Director's details changed for John Thomas Frain on 2 May 2019 (2 pages) |
| 2 May 2019 | Change of details for Mr John Thomas Frain as a person with significant control on 2 May 2019 (2 pages) |
| 27 September 2018 | Total exemption full accounts made up to 31 December 2017 (7 pages) |
| 5 June 2018 | Confirmation statement made on 5 June 2018 with updates (4 pages) |
| 26 April 2018 | Previous accounting period extended from 29 June 2017 to 29 December 2017 (1 page) |
| 27 March 2018 | Previous accounting period shortened from 30 June 2017 to 29 June 2017 (1 page) |
| 5 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 5 June 2017 | Confirmation statement made on 5 June 2017 with updates (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
| 12 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-12
|
| 12 June 2016 | Annual return made up to 5 June 2016 with a full list of shareholders Statement of capital on 2016-06-12
|
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 31 March 2016 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
| 22 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 22 June 2015 | Annual return made up to 5 June 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 6 June 2015 | Director's details changed for John Thomas Frain on 6 June 2015 (2 pages) |
| 6 June 2015 | Director's details changed for Margaret Frain on 6 June 2015 (2 pages) |
| 6 June 2015 | Director's details changed for John Thomas Frain on 6 June 2015 (2 pages) |
| 6 June 2015 | Director's details changed for Margaret Frain on 6 June 2015 (2 pages) |
| 6 June 2015 | Director's details changed for John Thomas Frain on 6 June 2015 (2 pages) |
| 6 June 2015 | Director's details changed for Margaret Frain on 6 June 2015 (2 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 June 2014 (5 pages) |
| 3 July 2014 | Registration of charge 033816970001 (23 pages) |
| 3 July 2014 | Registration of charge 033816970001 (23 pages) |
| 12 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 12 June 2014 | Annual return made up to 5 June 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 30 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 30 January 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 17 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 17 June 2013 | Annual return made up to 5 June 2013 with a full list of shareholders (5 pages) |
| 26 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 26 January 2013 | Total exemption small company accounts made up to 30 June 2012 (5 pages) |
| 17 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 17 July 2012 | Annual return made up to 5 June 2012 with a full list of shareholders (5 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 7 March 2012 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
| 16 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 16 June 2011 | Annual return made up to 5 June 2011 with a full list of shareholders (5 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 17 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 17 June 2010 | Annual return made up to 5 June 2010 with a full list of shareholders (5 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 15 February 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 8 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 8 December 2009 (1 page) |
| 8 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 8 December 2009 (1 page) |
| 8 December 2009 | Registered office address changed from 24 Grays Inn Road London WC1X 8HP on 8 December 2009 (1 page) |
| 21 July 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 21 July 2009 | Return made up to 05/06/09; full list of members (4 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
| 17 July 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 17 July 2008 | Return made up to 05/06/08; full list of members (4 pages) |
| 14 July 2008 | Director and secretary's change of particulars / margaret frain / 04/06/2008 (1 page) |
| 14 July 2008 | Director and secretary's change of particulars / margaret frain / 04/06/2008 (1 page) |
| 14 July 2008 | Director and secretary's change of particulars / margaret frain / 04/06/2008 (1 page) |
| 14 July 2008 | Director's change of particulars / john frain / 04/06/2008 (1 page) |
| 14 July 2008 | Director and secretary's change of particulars / margaret frain / 04/06/2008 (1 page) |
| 14 July 2008 | Director's change of particulars / john frain / 04/06/2008 (1 page) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 25 April 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
| 22 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 22 June 2007 | Return made up to 05/06/07; full list of members (2 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 4 June 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 10 May 2007 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
| 5 September 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 5 September 2006 | Return made up to 05/06/06; full list of members (2 pages) |
| 15 May 2006 | Return made up to 05/06/05; full list of members (7 pages) |
| 15 May 2006 | Return made up to 05/06/05; full list of members (7 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 29 September 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
| 8 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 8 June 2004 | Return made up to 05/06/04; full list of members (7 pages) |
| 11 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 11 June 2003 | Return made up to 05/06/03; full list of members (7 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 1 May 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
| 10 June 2002 | Return made up to 05/06/02; full list of members (7 pages) |
| 10 June 2002 | Return made up to 05/06/02; full list of members (7 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 6 June 2002 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
| 16 August 2001 | Return made up to 05/06/01; full list of members
|
| 16 August 2001 | Return made up to 05/06/01; full list of members
|
| 9 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 9 March 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
| 3 August 2000 | Return made up to 05/06/00; full list of members
|
| 3 August 2000 | Return made up to 05/06/00; full list of members
|
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 28 April 2000 | Accounts for a small company made up to 30 June 1999 (5 pages) |
| 6 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 August 1999 | Director's particulars changed (1 page) |
| 6 August 1999 | Return made up to 05/06/99; full list of members (5 pages) |
| 6 August 1999 | Secretary's particulars changed;director's particulars changed (1 page) |
| 6 August 1999 | Director's particulars changed (1 page) |
| 6 August 1999 | Return made up to 05/06/99; full list of members (5 pages) |
| 7 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 7 April 1999 | Accounts for a small company made up to 30 June 1998 (6 pages) |
| 3 September 1998 | Return made up to 05/06/98; full list of members (5 pages) |
| 3 September 1998 | Return made up to 05/06/98; full list of members (5 pages) |
| 18 August 1998 | Ad 05/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 18 August 1998 | Ad 05/06/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 10 June 1997 | Director resigned (1 page) |
| 10 June 1997 | New director appointed (2 pages) |
| 10 June 1997 | Director resigned (1 page) |
| 10 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 June 1997 | Secretary resigned (1 page) |
| 10 June 1997 | New director appointed (2 pages) |
| 10 June 1997 | New secretary appointed;new director appointed (2 pages) |
| 10 June 1997 | Secretary resigned (1 page) |
| 5 June 1997 | Incorporation (15 pages) |
| 5 June 1997 | Incorporation (15 pages) |