JR Projects Ltd

Company Name	JR Projects Ltd
Director	Ashkin Shivaranjan Mittal
Company Status	Active
Company Number	04366064
Category	Private Limited Company
Incorporation Date	4 February 2002(22 years, 2 months ago)
Previous Name	JR Properties Ltd

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Ashkin Shivaranjan Mittal
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 July 2008(6 years, 4 months after company formation)
Appointment Duration	15 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Cadogan Square London SW1X 0JU

Director Name	June Elizabeth Cook
Date of Birth	May 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(same day as company formation)
Role	Administrator
Correspondence Address	42 Sovereign Way Boyatt Wood Eastleigh Hampshire SO50 4SA

Director Name	Richard Stephen Snook
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 2002(same day as company formation)
Role	General Management
Country of Residence	United Kingdom
Correspondence Address	Airth Sunning Woods Chanctonbury Drive Ascot Berkshire SL5 9PT

Secretary Name	June Elizabeth Cook
Nationality	British
Status	Resigned
Appointed	04 February 2002(same day as company formation)
Role	Administrator
Correspondence Address	42 Sovereign Way Boyatt Wood Eastleigh Hampshire SO50 4SA

Director Name	Peter George Loizou
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2008(6 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 19 November 2008)
Role	Company Director
Correspondence Address	114 Lodge Road Southampton SO14 6QS

Director Name	Incorporate Directors Limited (Corporation)
Status	Resigned
Appointed	04 February 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Secretary Name	Incorporate Secretariat Limited (Corporation)
Status	Resigned
Appointed	04 February 2002(same day as company formation)
Correspondence Address	Mellier House 26a Albemarle Street London W1S 4HY

Location

Registered Address	20 Upper Berkeley Street London W1H 7PF
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Bryanston and Dorset Square
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

6k at £1	Solent Real Estate LTD 50.00% B Non Voting
6k at £1	Solent Real Estate LTD 50.00% Ordinary A

Financials

Year	2014
Net Worth	-£539,424
Cash	£7,922
Current Liabilities	£1,119,181

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	4 February 2024 (2 months, 3 weeks ago)
Next Return Due	18 February 2025 (9 months, 3 weeks from now)

Charges

4 June 2020	Delivered on: 8 June 2020 Persons entitled: Brown Shipley & Co Limited Classification: A registered charge Particulars: Leasehold land being flat 11, 33 hill street, london W1J 5LT. Outstanding
3 September 2019	Delivered on: 11 September 2019 Persons entitled: Sg Kleinwort Hambros Bank (Ci) Limited Classification: A registered charge Particulars: Leasehold land being flat 11, 33 hill street, london W1J 5LT and registered at the land registry under title number NGL821062. Outstanding
8 February 2019	Delivered on: 18 February 2019 Persons entitled: Sg Kleinwort Hambros Bank (Ci) Limited Classification: A registered charge Particulars: Flat 11, 33 hill street, london W1J 5LT. Outstanding
22 May 2018	Delivered on: 23 May 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Debenture. Outstanding
22 May 2018	Delivered on: 23 May 2018 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: Seddul bahr industrial estate, allingdon lane, west end, southampton (SO30 3HP) title number: HP661248. Outstanding
27 April 2016	Delivered on: 28 April 2016 Persons entitled: Santander UK PLC Classification: A registered charge Particulars: Seddul-bahr, allington lane, west end, southampton, S030 3HP registered under title number HP661248. Outstanding
19 November 2010	Delivered on: 23 November 2010 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a seddul bahr industrial estate allington lane southampton t/n HP661248 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
21 November 2008	Delivered on: 26 November 2008 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or solent real estate limited (crn 06051599) to the chargee on any account whatsoever. Particulars: F/H forming part of seddul bahr,allington lane,west end. Outstanding

Filing History

9 February 2017	Confirmation statement made on 4 February 2017 with updates (5 pages)
4 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
5 May 2016	Satisfaction of charge 2 in full (4 pages)
28 April 2016	Registration of charge 043660640003, created on 27 April 2016 (27 pages)
17 February 2016	Annual return made up to 4 February 2016 with a full list of shareholders Statement of capital on 2016-02-17 GBP 12,000 (4 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 12,000 (4 pages)
5 February 2015	Annual return made up to 4 February 2015 with a full list of shareholders Statement of capital on 2015-02-05 GBP 12,000 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 12,000 (4 pages)
4 February 2014	Annual return made up to 4 February 2014 with a full list of shareholders Statement of capital on 2014-02-04 GBP 12,000 (4 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
25 October 2013	Registered office address changed from First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA on 25 October 2013 (1 page)
19 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
19 February 2013	Annual return made up to 4 February 2013 with a full list of shareholders (4 pages)
7 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
30 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
30 March 2012	Annual return made up to 4 February 2012 with a full list of shareholders (4 pages)
28 December 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
8 April 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
8 April 2011	Annual return made up to 4 February 2011 with a full list of shareholders (4 pages)
7 January 2011	Total exemption small company accounts made up to 31 March 2010 (4 pages)
23 November 2010	Particulars of a mortgage or charge / charge no: 2 (10 pages)
22 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
22 March 2010	Annual return made up to 4 February 2010 with a full list of shareholders (4 pages)
17 March 2010	Total exemption full accounts made up to 31 March 2009 (10 pages)
16 March 2010	Registered office address changed from 5Th Floor 71 Kingsway London WC2B 6ST on 16 March 2010 (2 pages)
7 April 2009	Registered office changed on 07/04/2009 from underwood barron monksbrook house 13-17 hursley road chandlers ford eastleigh hampshire SO53 2FW (1 page)
7 April 2009	Director's change of particulars / ashkin mittal / 01/03/2009 (1 page)
7 April 2009	Accounting reference date shortened from 30/06/2009 to 31/03/2009 (1 page)
3 April 2009	Return made up to 04/02/09; full list of members (5 pages)
26 November 2008	Appointment terminated director peter loizou (1 page)
26 November 2008	Particulars of a mortgage or charge / charge no: 1 (4 pages)
20 November 2008	Total exemption small company accounts made up to 30 June 2008 (4 pages)
21 July 2008	Director appointed ashkin shivaranjan mittal (3 pages)
21 July 2008	Appointment terminated director richard snook (1 page)
21 July 2008	Registered office changed on 21/07/2008 from 17 chanctonbury drive, sunnningdale, ascot berkshire SL5 9PT (1 page)
21 July 2008	Director appointed peter george loizou (2 pages)
21 July 2008	Appointment terminated director and secretary june cook (1 page)
8 February 2008	Return made up to 04/02/08; full list of members (3 pages)
28 November 2007	Total exemption small company accounts made up to 30 June 2007 (3 pages)
14 March 2007	Total exemption small company accounts made up to 30 June 2006 (7 pages)
8 February 2007	Return made up to 04/02/07; full list of members (3 pages)
7 February 2007	Location of register of members (1 page)
7 February 2007	Registered office changed on 07/02/07 from: 17 cnanctonbury drive sunnningdale ascot berkshire SL5 9PT (1 page)
7 February 2007	Location of debenture register (1 page)
31 August 2006	Return made up to 04/02/06; full list of members 363(287) ‐ Registered office changed on 31/08/06 (8 pages)
7 November 2005	Total exemption small company accounts made up to 30 June 2005 (7 pages)
6 September 2005	Company name changed jr properties LTD\certificate issued on 06/09/05 (2 pages)
24 March 2005	Return made up to 04/02/05; full list of members (8 pages)
7 December 2004	Total exemption small company accounts made up to 30 June 2004 (6 pages)
16 November 2004	Return made up to 04/02/04; full list of members (8 pages)
9 November 2004	Registered office changed on 09/11/04 from: c/o bollands minerva hill station road alcester warwickshire B49 5ET (1 page)
9 December 2003	Total exemption small company accounts made up to 30 June 2003 (6 pages)
7 October 2003	Registered office changed on 07/10/03 from: 17 chanctonbury drive sunningdale ascot berkshire SL5 9PT (1 page)
25 February 2003	Return made up to 04/02/03; full list of members (7 pages)
29 March 2002	Ad 04/02/02--------- Â£ si 11999@1=11999 Â£ ic 1/12000 (2 pages)
20 March 2002	Accounting reference date extended from 28/02/03 to 30/06/03 (1 page)
7 March 2002	Registered office changed on 07/03/02 from: arith 17 chanctonbury drive sunningdlae ascot SL5 9PT (1 page)
7 March 2002	New secretary appointed;new director appointed (2 pages)
26 February 2002	New director appointed (2 pages)
12 February 2002	Director resigned (1 page)
12 February 2002	Secretary resigned (1 page)
4 February 2002	Incorporation (31 pages)

JR Projects Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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