Northolt
UB5 6AG
Secretary Name | Moiz Abdulkader |
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Nationality | British |
Status | Current |
Appointed | 05 October 2004(3 years, 4 months after company formation) |
Appointment Duration | 19 years, 5 months |
Role | Company Director |
Correspondence Address | 6 Mohammedi Park Rowdell Road Northolt UB5 6AG |
Director Name | Moiz Abdulkader |
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Date of Birth | July 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 25 April 2018(16 years, 11 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6 Mohammedi Park Rowdell Road Northolt UB5 6AG |
Secretary Name | Mr Abdul Kaiyum Khairullah |
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Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Church Road Northwood Middlesex HA6 1AS |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 2001(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Website | www.jupiterproperties.co.uk |
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Registered Address | Devonshire House C/O Citroen Wells & Partners 1 Devonshire Street London W1W 5DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
2 at £1 | Yunus Abdul Kader 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £169,811 |
Cash | £33,385 |
Current Liabilities | £261,928 |
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 | Total Exemption Full |
Accounts Year End | 31 December |
Latest Return | 1 June 2023 (10 months ago) |
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Next Return Due | 15 June 2024 (2 months, 2 weeks from now) |
26 September 2017 | Total exemption full accounts made up to 31 December 2016 (11 pages) |
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7 June 2017 | Confirmation statement made on 1 June 2017 with updates (6 pages) |
29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
24 June 2016 | Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-24
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23 June 2016 | Secretary's details changed for Moiz Abdul Kader on 17 June 2016 (1 page) |
22 June 2016 | Director's details changed for Yunus Abdul Kader on 17 June 2016 (2 pages) |
4 October 2015 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
8 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
8 July 2015 | Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-07-08
|
11 June 2015 | Secretary's details changed for Moiz Abdul Kader on 11 June 2015 (1 page) |
11 June 2015 | Director's details changed for Yunus Abdul Kader on 11 June 2015 (2 pages) |
5 September 2014 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
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18 June 2014 | Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-18
|
6 June 2014 | Secretary's details changed for Moiz Abdul Kader on 6 June 2014 (1 page) |
6 June 2014 | Director's details changed for Yunus Abdul Kader on 6 June 2014 (2 pages) |
6 June 2014 | Secretary's details changed for Moiz Abdul Kader on 6 June 2014 (1 page) |
6 June 2014 | Director's details changed for Yunus Abdul Kader on 6 June 2014 (2 pages) |
3 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
3 July 2013 | Annual return made up to 1 June 2013 with a full list of shareholders (4 pages) |
16 May 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
29 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
29 June 2012 | Annual return made up to 1 June 2012 with a full list of shareholders (4 pages) |
21 June 2012 | Secretary's details changed for Moiz Abdul Kader on 15 June 2012 (2 pages) |
25 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
23 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
23 June 2011 | Annual return made up to 1 June 2011 with a full list of shareholders (4 pages) |
17 May 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
23 June 2010 | Director's details changed for Yunus Abdul Kader on 1 June 2010 (2 pages) |
23 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
23 June 2010 | Director's details changed for Yunus Abdul Kader on 1 June 2010 (2 pages) |
23 June 2010 | Annual return made up to 1 June 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
18 June 2009 | Return made up to 01/06/09; full list of members (3 pages) |
1 June 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
27 August 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
16 June 2008 | Director's change of particulars / yunus kader / 31/01/2008 (1 page) |
16 June 2008 | Return made up to 01/06/08; full list of members (3 pages) |
16 June 2008 | Secretary's change of particulars / moiz kader / 31/01/2008 (1 page) |
28 October 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
11 July 2007 | Return made up to 01/06/07; no change of members (6 pages) |
17 October 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
1 August 2006 | Return made up to 01/06/06; full list of members (6 pages) |
15 December 2005 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
17 June 2005 | Return made up to 01/06/05; full list of members (6 pages) |
19 October 2004 | Secretary resigned (1 page) |
19 October 2004 | New secretary appointed (2 pages) |
5 October 2004 | Accounting reference date extended from 30/06/04 to 31/12/04 (1 page) |
19 August 2004 | Company name changed jupiter developers LIMITED\certificate issued on 19/08/04 (2 pages) |
9 June 2004 | Return made up to 01/06/03; full list of members (6 pages) |
9 June 2004 | Return made up to 01/06/04; full list of members (6 pages) |
5 April 2004 | Accounts for a dormant company made up to 30 June 2003 (1 page) |
2 April 2003 | Accounts for a dormant company made up to 30 June 2002 (1 page) |
10 September 2002 | Return made up to 01/06/02; full list of members (6 pages) |
28 August 2002 | Secretary resigned (1 page) |
13 August 2002 | New secretary appointed (2 pages) |
13 August 2002 | New director appointed (2 pages) |
13 August 2002 | Director resigned (1 page) |
1 June 2001 | Incorporation (20 pages) |