| Company Name | Jaydon Court Properties Limited |
|---|---|
| Directors | Annabel Portia Wright and Michael Charles James |
| Company Status | Active |
| Company Number | 04107359 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2000(23 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Annabel Portia Wright |
|---|---|
| Date of Birth | January 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 January 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 23 years, 3 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Southbridge Road Croydon Surrey CR0 1AF |
| Director Name | Michael Charles James |
|---|---|
| Date of Birth | June 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 February 2001(2 months, 2 weeks after company formation) |
| Appointment Duration | 23 years, 2 months |
| Role | Company Chairman |
| Country of Residence | United Kingdom |
| Correspondence Address | 94 Southbridge Road Croydon Surrey CR0 1AF |
| Secretary Name | Susan Simmonds |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2001(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years (resigned 19 January 2015) |
| Role | Secretary |
| Correspondence Address | 2b High Beech South Croydon Surrey CR2 7QB |
| Director Name | Chettleburgh's Limited (Corporation) |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 November 2000(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | 94 Southbridge Road Croydon Surrey CR0 1AF |
|---|---|
| Region | London |
| Constituency | Croydon South |
| County | Greater London |
| Ward | Waddon |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 100 at £1 | Eastcliff Tower Development Company LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £578,726 |
| Cash | £16,388 |
| Current Liabilities | £123,317 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months, 2 weeks from now) |
Charges
| 22 December 1992 | Delivered on: 9 March 2001 Satisfied on: 20 April 2001 Persons entitled: Barclays Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property 162 thornton road thornton heath croydon surrey CR7 6BB. Fully Satisfied |
|---|---|
| 22 December 1992 | Delivered on: 9 March 2001 Satisfied on: 20 April 2001 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property 164 thornton road thorton heath croydon surrey CR7 6BB. Fully Satisfied |
Filing History
| 16 December 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
|---|---|
| 19 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 14 November 2019 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
| 20 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 23 November 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 11 December 2017 | Total exemption full accounts made up to 31 March 2017 (9 pages) |
| 27 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 21 December 2016 | Total exemption small company accounts made up to 31 March 2016 (7 pages) |
| 28 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 28 November 2016 | Confirmation statement made on 14 November 2016 with updates (5 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 18 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
| 27 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 19 January 2015 | Termination of appointment of Susan Simmonds as a secretary on 19 January 2015 (1 page) |
| 19 January 2015 | Termination of appointment of Susan Simmonds as a secretary on 19 January 2015 (1 page) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
| 18 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 14 November 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 10 November 2014 | Director's details changed for Michael Charles James on 10 November 2014 (2 pages) |
| 10 November 2014 | Director's details changed for Michael Charles James on 10 November 2014 (2 pages) |
| 10 November 2014 | Director's details changed for Annabel Portia Wright on 10 November 2014 (2 pages) |
| 10 November 2014 | Director's details changed for Annabel Portia Wright on 10 November 2014 (2 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
| 11 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 14 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 3 May 2013 | Registered office address changed from 20 Barclay Road Croydon Surrey CR0 1JN on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from 20 Barclay Road Croydon Surrey CR0 1JN on 3 May 2013 (1 page) |
| 3 May 2013 | Registered office address changed from 20 Barclay Road Croydon Surrey CR0 1JN on 3 May 2013 (1 page) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 15 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 15 November 2012 | Annual return made up to 14 November 2012 with a full list of shareholders (5 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 6 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Annual return made up to 14 November 2011 with a full list of shareholders (5 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 20 December 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 19 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 19 November 2010 | Annual return made up to 14 November 2010 with a full list of shareholders (5 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 24 November 2009 | Secretary's details changed for Susan Simmonds on 17 October 2009 (1 page) |
| 24 November 2009 | Director's details changed for Michael Charles James on 17 November 2009 (2 pages) |
| 24 November 2009 | Director's details changed for Annabel Portia Wright on 17 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Secretary's details changed for Susan Simmonds on 17 October 2009 (1 page) |
| 24 November 2009 | Director's details changed for Annabel Portia Wright on 17 November 2009 (2 pages) |
| 24 November 2009 | Annual return made up to 14 November 2009 with a full list of shareholders (5 pages) |
| 24 November 2009 | Director's details changed for Michael Charles James on 17 November 2009 (2 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 19 December 2008 | Total exemption small company accounts made up to 31 March 2008 (8 pages) |
| 3 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 3 December 2008 | Return made up to 14/11/08; full list of members (3 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 18 January 2008 | Total exemption small company accounts made up to 31 March 2007 (8 pages) |
| 23 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 23 November 2007 | Return made up to 14/11/07; full list of members (2 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 2 February 2007 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 15 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 15 November 2006 | Return made up to 14/11/06; full list of members (2 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 4 February 2006 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
| 17 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 17 November 2005 | Return made up to 14/11/05; full list of members (2 pages) |
| 17 November 2005 | Director's particulars changed (1 page) |
| 17 November 2005 | Director's particulars changed (1 page) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 18 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 24 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 24 December 2004 | Return made up to 14/11/04; full list of members (7 pages) |
| 18 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 18 January 2004 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 9 December 2003 | Registered office changed on 09/12/03 from: 8TH floor 17 lansdowne road croydon surrey CR0 2BX (1 page) |
| 9 December 2003 | Registered office changed on 09/12/03 from: 8TH floor 17 lansdowne road croydon surrey CR0 2BX (1 page) |
| 18 November 2003 | Return made up to 14/11/03; full list of members
|
| 18 November 2003 | Return made up to 14/11/03; full list of members
|
| 6 November 2002 | Return made up to 14/11/02; full list of members
|
| 6 November 2002 | Return made up to 14/11/02; full list of members
|
| 8 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 8 September 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 7 February 2002 | Return made up to 14/11/01; full list of members (6 pages) |
| 7 February 2002 | Return made up to 14/11/01; full list of members (6 pages) |
| 20 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 20 April 2001 | Declaration of satisfaction of mortgage/charge (2 pages) |
| 18 April 2001 | New director appointed (2 pages) |
| 18 April 2001 | New director appointed (2 pages) |
| 5 April 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 5 April 2001 | Accounting reference date extended from 30/11/01 to 31/03/02 (1 page) |
| 9 March 2001 | Particulars of property mortgage/charge (3 pages) |
| 9 March 2001 | Particulars of property mortgage/charge (3 pages) |
| 9 March 2001 | Particulars of property mortgage/charge (3 pages) |
| 9 March 2001 | Particulars of property mortgage/charge (3 pages) |
| 8 March 2001 | Ad 02/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 8 March 2001 | Ad 02/03/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | New secretary appointed (2 pages) |
| 17 January 2001 | New director appointed (2 pages) |
| 17 January 2001 | Secretary resigned (1 page) |
| 17 January 2001 | Registered office changed on 17/01/01 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 17 January 2001 | Resolutions
|
| 17 January 2001 | New secretary appointed (2 pages) |
| 17 January 2001 | Director resigned (1 page) |
| 17 January 2001 | Registered office changed on 17/01/01 from: temple house 20 holywell row london EC2A 4XH (1 page) |
| 17 January 2001 | Resolutions
|
| 17 January 2001 | Director resigned (1 page) |
| 17 January 2001 | Secretary resigned (1 page) |
| 14 November 2000 | Incorporation (8 pages) |
| 14 November 2000 | Incorporation (8 pages) |