Company NameJp Properties & Design Ltd
DirectorJan Stefan Poliszewski
Company StatusActive
Company Number04112637
CategoryPrivate Limited Company
Incorporation Date22 November 2000(23 years, 4 months ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate
Section MProfessional, scientific and technical activities
SIC 71122Engineering related scientific and technical consulting activities

Directors

Director NameJan Stefan Poliszewski
Date of BirthAugust 1957 (Born 66 years ago)
NationalityBritish
StatusCurrent
Appointed22 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address19 Bramble Close
Upper Halliford
Middlesex
TW17 8RR
Secretary NameMrs Alka Desaur
NationalityBritish
StatusResigned
Appointed22 November 2000(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3 Oatlands Drive
Weybridge
Surrey
KT13 9NA
Director NameForm 10 Directors Fd Ltd (Corporation)
StatusResigned
Appointed22 November 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS
Secretary NameForm 10 Secretaries Fd Ltd (Corporation)
StatusResigned
Appointed22 November 2000(same day as company formation)
Correspondence Address39a Leicester Road
Salford
Manchester
Lancashire
M7 4AS

Contact

Websitejpproperties.co.uk

Location

Registered Address17 Station Road
Sunbury-On-Thames
TW16 6SB
RegionSouth East
ConstituencySpelthorne
CountySurrey
WardSunbury East
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

1 at £1Jan Stefan Poliszewski
100.00%
Ordinary

Financials

Year2014
Net Worth-£191,348
Cash£7,206
Current Liabilities£286,281

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return9 November 2023 (4 months, 2 weeks ago)
Next Return Due23 November 2024 (7 months, 4 weeks from now)

Filing History

4 December 2017Confirmation statement made on 16 November 2017 with no updates (3 pages)
14 September 2017Micro company accounts made up to 31 December 2016 (3 pages)
22 November 2016Confirmation statement made on 16 November 2016 with updates (5 pages)
23 August 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
23 November 2015Annual return made up to 22 November 2015 with a full list of shareholders
Statement of capital on 2015-11-23
  • GBP 1
(3 pages)
29 September 2015Total exemption small company accounts made up to 31 December 2014 (4 pages)
2 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-02
  • GBP 1
(3 pages)
23 September 2014Total exemption small company accounts made up to 31 December 2013 (4 pages)
27 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-27
  • GBP 1
(3 pages)
27 September 2013Total exemption small company accounts made up to 31 December 2012 (3 pages)
22 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
12 September 2012Total exemption small company accounts made up to 31 December 2011 (4 pages)
22 November 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
16 May 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
3 December 2010Annual return made up to 22 November 2010 with a full list of shareholders (3 pages)
3 December 2010Termination of appointment of Alka Desaur as a secretary (1 page)
6 May 2010Total exemption small company accounts made up to 31 December 2009 (6 pages)
27 November 2009Director's details changed for Jan Stefan Poliszewski on 27 November 2009 (2 pages)
27 November 2009Annual return made up to 22 November 2009 with a full list of shareholders (4 pages)
11 May 2009Total exemption small company accounts made up to 31 December 2008 (5 pages)
22 January 2009Total exemption small company accounts made up to 31 December 2007 (5 pages)
12 January 2009Return made up to 22/11/08; full list of members (3 pages)
12 December 2007Return made up to 22/11/07; full list of members (2 pages)
28 October 2007Total exemption small company accounts made up to 31 December 2006 (6 pages)
2 February 2007Total exemption small company accounts made up to 31 December 2005 (6 pages)
12 December 2006Return made up to 22/11/06; full list of members (2 pages)
8 February 2006Registered office changed on 08/02/06 from: unit 29 national works bath road hounslow middlesex TW4 7EA (1 page)
8 February 2006Return made up to 22/11/05; full list of members (2 pages)
8 February 2006Registered office changed on 08/02/06 from: unit g, kingsway business park oldfield road hampton middlesex TW12 2HD (1 page)
6 October 2005Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 February 2005Total exemption small company accounts made up to 31 December 2003 (6 pages)
25 November 2004Return made up to 22/11/04; full list of members (6 pages)
24 December 2003Return made up to 22/11/03; full list of members (6 pages)
7 September 2003Total exemption small company accounts made up to 31 December 2002 (6 pages)
18 December 2002Accounting reference date extended from 30/11/02 to 31/12/02 (1 page)
18 December 2002Return made up to 22/11/02; full list of members (6 pages)
24 October 2002Total exemption small company accounts made up to 30 November 2001 (5 pages)
8 January 2002Return made up to 22/11/01; full list of members (6 pages)
20 June 2001New director appointed (2 pages)
28 December 2000New secretary appointed (2 pages)
29 November 2000Secretary resigned (1 page)
29 November 2000Director resigned (1 page)
22 November 2000Incorporation (12 pages)