London
EC2V 8EG
Secretary Name | JPW Property Management Limited (Corporation) |
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Status | Current |
Appointed | 01 March 2005(3 years, 4 months after company formation) |
Appointment Duration | 19 years, 1 month |
Correspondence Address | 20 King Street London EC2V 8EG |
Director Name | Nigel James Collins |
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Date of Birth | September 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(same day as company formation) |
Role | Art Director |
Correspondence Address | 10 Bellmore Court 33a Canning Road Croydon Surrey CR0 6QE |
Director Name | Peter Sholto Danckwardt |
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Date of Birth | March 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(same day as company formation) |
Role | Buyer |
Correspondence Address | 5 Bellmore Court 33a Canning Road Croydon Surrey CR0 6QE |
Secretary Name | Nigel James Collins |
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Nationality | British |
Status | Resigned |
Appointed | 01 November 2001(same day as company formation) |
Role | Art Director |
Correspondence Address | 10 Bellmore Court 33a Canning Road Croydon Surrey CR0 6QE |
Secretary Name | Mrs Helen Patricia Ann Blackmore |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 2002(3 months after company formation) |
Appointment Duration | 3 years (resigned 28 February 2005) |
Role | Property Manager |
Country of Residence | England |
Correspondence Address | 5 Sussex Road Carshalton Beeches Carshalton Surrey SM5 3LT |
Director Name | Ms Katharine Dawson |
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Date of Birth | April 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2007(5 years, 7 months after company formation) |
Appointment Duration | 9 years, 7 months (resigned 11 January 2017) |
Role | Manager |
Country of Residence | United Kingdom |
Correspondence Address | 10 Bellmore Court 33a Canning Road Croydon Surrey CR0 6QE |
Director Name | Mr Faraz Mirza Baig |
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Date of Birth | August 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 February 2016(14 years, 4 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 09 September 2020) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 20 King Street London EC2V 8EG |
Director Name | Luciene James Limited (Corporation) |
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Date of Birth | July 1991 (Born 32 years ago) |
Status | Resigned |
Appointed | 01 November 2001(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 01 November 2001(same day as company formation) |
Correspondence Address | 280 Gray's Inn Road London WC1X 8EB |
Registered Address | 20 King Street London EC2V 8EG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Cheap |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Golden Lane Housing Association 8.33% Ordinary |
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1 at £1 | Katherine Dawson 8.33% Ordinary |
1 at £1 | Keith Geoffrey Wonham 8.33% Ordinary |
1 at £1 | Krishnamoorthy & Maruthavanan 8.33% Ordinary |
1 at £1 | Miss Al Hua Xu 8.33% Ordinary |
1 at £1 | Miss R. Albiston 8.33% Ordinary |
1 at £1 | Mr J.r. Faulkner 8.33% Ordinary |
1 at £1 | Mr M. Shamsedeen 8.33% Ordinary |
1 at £1 | Mr S. Seeveratnam & Mrs A. Seeveratnam 8.33% Ordinary |
1 at £1 | Mrs Patel & Mr Patel 8.33% Ordinary |
1 at £1 | R. Wadsworth & D. Dodd 8.33% Ordinary |
1 at £1 | Tracey Gurley 8.33% Ordinary |
Year | 2014 |
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Net Worth | £3,393 |
Cash | £2,884 |
Current Liabilities | £5,682 |
Latest Accounts | 24 June 2022 (1 year, 9 months ago) |
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Next Accounts Due | 24 March 2024 (overdue) |
Accounts Category | Micro |
Accounts Year End | 24 June |
Latest Return | 29 October 2023 (5 months ago) |
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Next Return Due | 12 November 2024 (7 months, 2 weeks from now) |
10 December 2020 | Confirmation statement made on 5 November 2020 with updates (6 pages) |
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16 September 2020 | Termination of appointment of Faraz Mirza Baig as a director on 9 September 2020 (1 page) |
3 March 2020 | Micro company accounts made up to 24 June 2019 (2 pages) |
15 November 2019 | Confirmation statement made on 5 November 2019 with no updates (3 pages) |
25 March 2019 | Micro company accounts made up to 24 June 2018 (2 pages) |
8 November 2018 | Confirmation statement made on 5 November 2018 with no updates (3 pages) |
13 March 2018 | Micro company accounts made up to 24 June 2017 (2 pages) |
3 January 2018 | Confirmation statement made on 5 November 2017 with updates (4 pages) |
26 October 2017 | Secretary's details changed for Jpw Property Management Limited on 13 October 2017 (1 page) |
26 October 2017 | Secretary's details changed for Jpw Property Management Limited on 13 October 2017 (1 page) |
3 October 2017 | Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page) |
3 October 2017 | Registered office address changed from Folio House 65 Whytecliffe Road South Purley Surrey CR8 2AZ to 20 King Street London EC2V 8EG on 3 October 2017 (1 page) |
11 January 2017 | Termination of appointment of Katharine Dawson as a director on 11 January 2017 (1 page) |
11 January 2017 | Termination of appointment of Katharine Dawson as a director on 11 January 2017 (1 page) |
25 November 2016 | Total exemption small company accounts made up to 24 June 2016 (3 pages) |
25 November 2016 | Total exemption small company accounts made up to 24 June 2016 (3 pages) |
17 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
17 November 2016 | Confirmation statement made on 5 November 2016 with updates (6 pages) |
5 October 2016 | Appointment of Mr Mohamed Sherveen Shamsedeen as a director on 5 October 2016 (2 pages) |
5 October 2016 | Appointment of Mr Mohamed Sherveen Shamsedeen as a director on 5 October 2016 (2 pages) |
4 March 2016 | Total exemption small company accounts made up to 24 June 2015 (3 pages) |
4 March 2016 | Total exemption small company accounts made up to 24 June 2015 (3 pages) |
26 February 2016 | Secretary's details changed for Jj Homes (Properties) Limited on 1 February 2016 (1 page) |
26 February 2016 | Secretary's details changed for Jj Homes (Properties) Limited on 1 February 2016 (1 page) |
26 February 2016 | Appointment of Mr Faraz Mirza Baig as a director on 26 February 2016 (2 pages) |
26 February 2016 | Appointment of Mr Faraz Mirza Baig as a director on 26 February 2016 (2 pages) |
12 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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12 November 2015 | Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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6 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
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6 January 2015 | Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2015-01-06
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15 December 2014 | Total exemption small company accounts made up to 24 June 2014 (3 pages) |
15 December 2014 | Total exemption small company accounts made up to 24 June 2014 (3 pages) |
23 April 2014 | Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 23 April 2014 (1 page) |
23 April 2014 | Secretary's details changed for Jj Homes (Properties) Limited on 23 April 2014 (1 page) |
23 April 2014 | Secretary's details changed for Jj Homes (Properties) Limited on 23 April 2014 (1 page) |
23 April 2014 | Registered office address changed from North House 31 North Street Carshalton Surrey SM5 2HW on 23 April 2014 (1 page) |
30 December 2013 | Total exemption small company accounts made up to 24 June 2013 (3 pages) |
30 December 2013 | Total exemption small company accounts made up to 24 June 2013 (3 pages) |
2 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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2 December 2013 | Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-12-02
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10 April 2013 | Accounts for a dormant company made up to 24 June 2012 (2 pages) |
10 April 2013 | Accounts for a dormant company made up to 24 June 2012 (2 pages) |
28 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
28 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
28 November 2012 | Annual return made up to 5 November 2012 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
1 December 2011 | Annual return made up to 5 November 2011 with a full list of shareholders (5 pages) |
26 September 2011 | Total exemption small company accounts made up to 24 June 2011 (3 pages) |
26 September 2011 | Total exemption small company accounts made up to 24 June 2011 (3 pages) |
30 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
30 November 2010 | Annual return made up to 5 November 2010 with a full list of shareholders (5 pages) |
21 September 2010 | Total exemption small company accounts made up to 24 June 2010 (3 pages) |
21 September 2010 | Total exemption small company accounts made up to 24 June 2010 (3 pages) |
30 June 2010 | Registered office address changed from C/O J J Homes 146 Stanley Park Road Carshalton Surrey SM5 3JG United Kingdom on 30 June 2010 (1 page) |
30 June 2010 | Registered office address changed from C/O J J Homes 146 Stanley Park Road Carshalton Surrey SM5 3JG United Kingdom on 30 June 2010 (1 page) |
29 June 2010 | Secretary's details changed for Jj Homes (Properties) Limtied on 28 June 2010 (2 pages) |
29 June 2010 | Secretary's details changed for Jj Homes (Properties) Limtied on 28 June 2010 (2 pages) |
30 March 2010 | Total exemption small company accounts made up to 24 June 2009 (3 pages) |
30 March 2010 | Total exemption small company accounts made up to 24 June 2009 (3 pages) |
11 November 2009 | Director's details changed for Katharine Dawson on 11 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (8 pages) |
11 November 2009 | Secretary's details changed for Jj Homes (Properties) Limtied on 11 November 2009 (2 pages) |
11 November 2009 | Secretary's details changed for Jj Homes (Properties) Limtied on 11 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (8 pages) |
11 November 2009 | Registered office address changed from Homes Property Sevices Ltd 146 Stanley Park Road Carshalton SM5 3JG on 11 November 2009 (1 page) |
11 November 2009 | Annual return made up to 5 November 2009 with a full list of shareholders (8 pages) |
11 November 2009 | Registered office address changed from Homes Property Sevices Ltd 146 Stanley Park Road Carshalton SM5 3JG on 11 November 2009 (1 page) |
11 November 2009 | Director's details changed for Katharine Dawson on 11 November 2009 (2 pages) |
18 December 2008 | Return made up to 01/11/07; no change of members (6 pages) |
18 December 2008 | Return made up to 01/11/07; no change of members (6 pages) |
14 November 2008 | Return made up to 05/11/08; no change of members (4 pages) |
14 November 2008 | Return made up to 05/11/08; no change of members (4 pages) |
28 October 2008 | Total exemption small company accounts made up to 24 June 2008 (3 pages) |
28 October 2008 | Total exemption small company accounts made up to 24 June 2008 (3 pages) |
11 February 2008 | Total exemption full accounts made up to 24 June 2007 (12 pages) |
11 February 2008 | Total exemption full accounts made up to 24 June 2007 (12 pages) |
19 July 2007 | New director appointed (2 pages) |
19 July 2007 | New director appointed (2 pages) |
21 June 2007 | Director resigned (1 page) |
21 June 2007 | Director resigned (1 page) |
20 January 2007 | Return made up to 01/11/06; full list of members (10 pages) |
20 January 2007 | Return made up to 01/11/06; full list of members (10 pages) |
20 October 2006 | Total exemption full accounts made up to 24 June 2006 (12 pages) |
20 October 2006 | Total exemption full accounts made up to 24 June 2006 (12 pages) |
28 March 2006 | Full accounts made up to 24 June 2005 (12 pages) |
28 March 2006 | Full accounts made up to 24 June 2005 (12 pages) |
11 January 2006 | Return made up to 01/11/05; full list of members
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11 January 2006 | Return made up to 01/11/05; full list of members
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7 December 2005 | Director resigned (1 page) |
7 December 2005 | Director resigned (1 page) |
6 April 2005 | New secretary appointed (2 pages) |
6 April 2005 | Secretary resigned (1 page) |
6 April 2005 | Secretary resigned (1 page) |
6 April 2005 | New secretary appointed (2 pages) |
26 November 2004 | Return made up to 01/11/04; full list of members (12 pages) |
26 November 2004 | Return made up to 01/11/04; full list of members (12 pages) |
25 November 2004 | Total exemption full accounts made up to 24 June 2004 (12 pages) |
25 November 2004 | Total exemption full accounts made up to 24 June 2004 (12 pages) |
14 January 2004 | Total exemption full accounts made up to 24 June 2003 (12 pages) |
14 January 2004 | Total exemption full accounts made up to 24 June 2003 (12 pages) |
26 November 2003 | Return made up to 01/11/03; full list of members (13 pages) |
26 November 2003 | Return made up to 01/11/03; full list of members (13 pages) |
20 May 2003 | Total exemption full accounts made up to 24 June 2002 (12 pages) |
20 May 2003 | Total exemption full accounts made up to 24 June 2002 (12 pages) |
26 November 2002 | Return made up to 01/11/02; full list of members (10 pages) |
26 November 2002 | Return made up to 01/11/02; full list of members (10 pages) |
16 October 2002 | Accounting reference date shortened from 30/11/02 to 24/06/02 (1 page) |
16 October 2002 | Accounting reference date shortened from 30/11/02 to 24/06/02 (1 page) |
8 August 2002 | Ad 01/02/02--------- £ si 10@1=10 £ ic 2/12 (4 pages) |
8 August 2002 | Ad 01/02/02--------- £ si 10@1=10 £ ic 2/12 (4 pages) |
6 March 2002 | New secretary appointed (2 pages) |
6 March 2002 | Registered office changed on 06/03/02 from: 10 bellmore court 33A canning road croydon surrey CR0 6QE (2 pages) |
6 March 2002 | Secretary resigned (1 page) |
6 March 2002 | Secretary resigned (1 page) |
6 March 2002 | New secretary appointed (2 pages) |
6 March 2002 | Registered office changed on 06/03/02 from: 10 bellmore court 33A canning road croydon surrey CR0 6QE (2 pages) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | New director appointed (2 pages) |
12 December 2001 | Secretary resigned (1 page) |
12 December 2001 | Secretary resigned (1 page) |
12 December 2001 | New secretary appointed;new director appointed (2 pages) |
12 December 2001 | Registered office changed on 12/12/01 from: 280 grays inn road london WC1X 8EB (1 page) |
12 December 2001 | Director resigned (1 page) |
12 December 2001 | New secretary appointed;new director appointed (2 pages) |
12 December 2001 | Registered office changed on 12/12/01 from: 280 grays inn road london WC1X 8EB (1 page) |
12 December 2001 | New director appointed (2 pages) |
1 November 2001 | Incorporation (14 pages) |
1 November 2001 | Incorporation (14 pages) |