Company NameJectus Properties Ltd.
DirectorsChristine Jennifer Leach and Christopher Denis Stephen Leach
Company StatusActive
Company Number04027826
CategoryPrivate Limited Company
Incorporation Date6 July 2000(23 years, 9 months ago)
Previous NameJectus Limited

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMrs Christine Jennifer Leach
Date of BirthApril 1954 (Born 70 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2000(same day as company formation)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressRiver Dacha 122 Lower Ham Road
Kingston Upon Thames
Surrey
KT2 5BD
Director NameMr Christopher Denis Stephen Leach
Date of BirthApril 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2000(same day as company formation)
RoleExecutive
Country of ResidenceEngland
Correspondence AddressRiver Dacha 122 Lower Ham Road
Kingston Upon Thames
Surrey
KT2 5BD
Secretary NameMrs Christine Jennifer Leach
NationalityBritish
StatusCurrent
Appointed06 July 2000(same day as company formation)
RoleExecutive
Country of ResidenceUnited Kingdom
Correspondence AddressRiver Dacha 122 Lower Ham Road
Kingston Upon Thames
Surrey
KT2 5BD
Secretary NameSwift Incorporations Limited (Corporation)
StatusResigned
Appointed06 July 2000(same day as company formation)
Correspondence Address26 Church Street
London
NW8 8EP

Location

Registered Address122 Lower Ham Road
Kingston Upon Thames
Surrey
KT2 5BD
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardTudor
Built Up AreaGreater London

Shareholders

25 at £1Christine Leach
25.00%
Ordinary
25 at £1Christopher Leach
25.00%
Ordinary
25 at £1Emily Leach
25.00%
Ordinary A
25 at £1James Leach
25.00%
Ordinary A

Financials

Year2014
Net Worth£80,492
Cash£21,104
Current Liabilities£4,976

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return6 July 2023 (8 months, 3 weeks ago)
Next Return Due20 July 2024 (3 months, 3 weeks from now)

Filing History

23 October 2023Total exemption full accounts made up to 31 January 2023 (11 pages)
24 July 2023Confirmation statement made on 6 July 2023 with no updates (3 pages)
28 October 2022Total exemption full accounts made up to 31 January 2022 (11 pages)
22 July 2022Confirmation statement made on 6 July 2022 with no updates (3 pages)
17 July 2021Confirmation statement made on 6 July 2021 with no updates (3 pages)
23 June 2021Total exemption full accounts made up to 31 January 2021 (11 pages)
9 September 2020Total exemption full accounts made up to 31 January 2020 (9 pages)
9 July 2020Confirmation statement made on 6 July 2020 with no updates (3 pages)
29 October 2019Total exemption full accounts made up to 31 January 2019 (9 pages)
17 July 2019Confirmation statement made on 6 July 2019 with no updates (3 pages)
21 May 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-20
(3 pages)
30 October 2018Total exemption full accounts made up to 31 January 2018 (8 pages)
18 July 2018Confirmation statement made on 6 July 2018 with no updates (3 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
31 October 2017Total exemption full accounts made up to 31 January 2017 (10 pages)
15 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
15 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
9 November 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
9 November 2016Total exemption small company accounts made up to 31 January 2016 (5 pages)
12 July 2016Confirmation statement made on 6 July 2016 with updates (6 pages)
12 July 2016Confirmation statement made on 6 July 2016 with updates (6 pages)
12 November 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
12 November 2015Total exemption small company accounts made up to 31 January 2015 (6 pages)
6 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(6 pages)
6 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(6 pages)
6 July 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-07-06
  • GBP 100
(6 pages)
7 November 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
7 November 2014Total exemption small company accounts made up to 31 January 2014 (4 pages)
23 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(6 pages)
23 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(6 pages)
23 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-23
  • GBP 100
(6 pages)
4 November 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
4 November 2013Total exemption small company accounts made up to 31 January 2013 (5 pages)
23 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(6 pages)
23 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(6 pages)
23 July 2013Annual return made up to 6 July 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-23
(6 pages)
9 April 2013Statement of capital following an allotment of shares on 13 January 2013
  • GBP 100
(3 pages)
9 April 2013Statement of capital following an allotment of shares on 13 January 2013
  • GBP 100
(3 pages)
5 February 2013Statement of company's objects (2 pages)
5 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(33 pages)
5 February 2013Statement of company's objects (2 pages)
5 February 2013Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(33 pages)
20 November 2012Registered office address changed from Millbank House 171-185 Ewell Road Surbiton Surrey KT6 6AP on 20 November 2012 (1 page)
20 November 2012Registered office address changed from Millbank House 171-185 Ewell Road Surbiton Surrey KT6 6AP on 20 November 2012 (1 page)
1 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
1 October 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
26 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
26 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
26 July 2012Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
3 January 2012Accounts for a dormant company made up to 31 January 2011 (2 pages)
3 January 2012Accounts for a dormant company made up to 31 January 2011 (2 pages)
2 August 2011Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
2 August 2011Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
2 August 2011Annual return made up to 6 July 2011 with a full list of shareholders (5 pages)
22 September 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
22 September 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
11 August 2010Registered office address changed from Charter House, 45C High St Hampton Wick Kingston upon Thames Surrey KT14DG on 11 August 2010 (1 page)
11 August 2010Registered office address changed from Charter House, 45C High St Hampton Wick Kingston upon Thames Surrey KT14DG on 11 August 2010 (1 page)
11 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
11 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
11 August 2010Annual return made up to 6 July 2010 with a full list of shareholders (5 pages)
3 August 2009Return made up to 06/07/09; full list of members (3 pages)
3 August 2009Return made up to 06/07/09; full list of members (3 pages)
18 March 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
18 March 2009Accounts for a dormant company made up to 31 January 2009 (1 page)
7 July 2008Return made up to 06/07/08; full list of members (3 pages)
7 July 2008Return made up to 06/07/08; full list of members (3 pages)
9 June 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
9 June 2008Accounts for a dormant company made up to 31 January 2008 (1 page)
8 January 2008Accounts for a dormant company made up to 31 January 2007 (1 page)
8 January 2008Accounts for a dormant company made up to 31 January 2007 (1 page)
20 September 2007Registered office changed on 20/09/07 from: brentham house 45C high street hampton wick kingston upon thames surrey KT1 4DG (1 page)
20 September 2007Registered office changed on 20/09/07 from: brentham house 45C high street hampton wick kingston upon thames surrey KT1 4DG (1 page)
9 August 2007Return made up to 06/07/07; full list of members (2 pages)
9 August 2007Return made up to 06/07/07; full list of members (2 pages)
10 October 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
10 October 2006Accounts for a dormant company made up to 31 January 2006 (1 page)
23 August 2006Return made up to 06/07/06; full list of members (2 pages)
23 August 2006Return made up to 06/07/06; full list of members (2 pages)
23 August 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
23 August 2005Accounts for a dormant company made up to 31 January 2005 (1 page)
22 August 2005Return made up to 06/07/05; full list of members (7 pages)
22 August 2005Return made up to 06/07/05; full list of members (7 pages)
26 August 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
26 August 2004Accounts for a dormant company made up to 31 January 2004 (1 page)
27 July 2004Return made up to 06/07/04; full list of members
  • 363(287) ‐ Registered office changed on 27/07/04
(7 pages)
27 July 2004Return made up to 06/07/04; full list of members
  • 363(287) ‐ Registered office changed on 27/07/04
(7 pages)
4 July 2003Return made up to 06/07/03; no change of members (7 pages)
4 July 2003Return made up to 06/07/03; no change of members (7 pages)
15 June 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
15 June 2003Accounts for a dormant company made up to 31 January 2003 (1 page)
18 November 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
18 November 2002Accounts for a dormant company made up to 31 January 2002 (1 page)
18 August 2002Return made up to 06/07/02; no change of members (7 pages)
18 August 2002Return made up to 06/07/02; no change of members (7 pages)
12 July 2002Registered office changed on 12/07/02 from: riverview house 20 old bridge street, hampton wick, kingston upon thames surrey KT1 4BU (1 page)
12 July 2002Registered office changed on 12/07/02 from: riverview house 20 old bridge street, hampton wick, kingston upon thames surrey KT1 4BU (1 page)
21 August 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
21 August 2001Accounts for a dormant company made up to 31 January 2001 (1 page)
20 August 2001Return made up to 06/07/01; full list of members (6 pages)
20 August 2001Return made up to 06/07/01; full list of members (6 pages)
29 July 2001Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page)
29 July 2001Accounting reference date shortened from 31/07/01 to 31/01/01 (1 page)
6 July 2000Incorporation (18 pages)
6 July 2000Secretary resigned (1 page)
6 July 2000Secretary resigned (1 page)
6 July 2000Incorporation (18 pages)