Upper Halliford
Middlesex
TW17 8RR
Secretary Name | Mrs Alka Desaur |
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Nationality | British |
Status | Resigned |
Appointed | 22 November 2000(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Oatlands Drive Weybridge Surrey KT13 9NA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 November 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 22 November 2000(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Website | jpproperties.co.uk |
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Registered Address | 17 Station Road Sunbury-On-Thames TW16 6SB |
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Region | South East |
Constituency | Spelthorne |
County | Surrey |
Ward | Sunbury East |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
1 at £1 | Jan Stefan Poliszewski 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£191,348 |
Cash | £7,206 |
Current Liabilities | £286,281 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Micro |
Accounts Year End | 31 December |
Latest Return | 9 November 2023 (4 months, 2 weeks ago) |
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Next Return Due | 23 November 2024 (7 months, 4 weeks from now) |
4 December 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
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14 September 2017 | Micro company accounts made up to 31 December 2016 (3 pages) |
22 November 2016 | Confirmation statement made on 16 November 2016 with updates (5 pages) |
23 August 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
23 November 2015 | Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
2 December 2014 | Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
23 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
27 November 2013 | Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
22 November 2012 | Annual return made up to 22 November 2012 with a full list of shareholders (3 pages) |
12 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
22 November 2011 | Annual return made up to 22 November 2011 with a full list of shareholders (3 pages) |
16 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
3 December 2010 | Annual return made up to 22 November 2010 with a full list of shareholders (3 pages) |
3 December 2010 | Termination of appointment of Alka Desaur as a secretary (1 page) |
6 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
27 November 2009 | Director's details changed for Jan Stefan Poliszewski on 27 November 2009 (2 pages) |
27 November 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
11 May 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
22 January 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
12 January 2009 | Return made up to 22/11/08; full list of members (3 pages) |
12 December 2007 | Return made up to 22/11/07; full list of members (2 pages) |
28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (6 pages) |
2 February 2007 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
12 December 2006 | Return made up to 22/11/06; full list of members (2 pages) |
8 February 2006 | Registered office changed on 08/02/06 from: unit 29 national works bath road hounslow middlesex TW4 7EA (1 page) |
8 February 2006 | Return made up to 22/11/05; full list of members (2 pages) |
8 February 2006 | Registered office changed on 08/02/06 from: unit g, kingsway business park oldfield road hampton middlesex TW12 2HD (1 page) |
6 October 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
1 February 2005 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
25 November 2004 | Return made up to 22/11/04; full list of members (6 pages) |
24 December 2003 | Return made up to 22/11/03; full list of members (6 pages) |
7 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
18 December 2002 | Accounting reference date extended from 30/11/02 to 31/12/02 (1 page) |
18 December 2002 | Return made up to 22/11/02; full list of members (6 pages) |
24 October 2002 | Total exemption small company accounts made up to 30 November 2001 (5 pages) |
8 January 2002 | Return made up to 22/11/01; full list of members (6 pages) |
20 June 2001 | New director appointed (2 pages) |
28 December 2000 | New secretary appointed (2 pages) |
29 November 2000 | Secretary resigned (1 page) |
29 November 2000 | Director resigned (1 page) |
22 November 2000 | Incorporation (12 pages) |