| Company Name | JLV Management Limited |
|---|---|
| Director | Hayden Scott Vincent |
| Company Status | Active |
| Company Number | 05099185 |
| Category | Private Limited Company |
| Incorporation Date | 8 April 2004(20 years ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Hayden Scott Vincent |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2004(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 7c Bourne Road Bushey WD23 3NH |
| Secretary Name | Katie Louise Vincent |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 April 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 7c Bourne Road Bushey WD23 3NH |
| Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 April 2004(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Location
| Registered Address | 3 Athenaeum Road London N20 9AA |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Oakleigh |
| Built Up Area | Greater London |
| Address Matches | Over 70 other UK companies use this postal address |
Shareholders
| 60 at £1 | Hayden Scott Vincent 60.00% Ordinary |
|---|---|
| 40 at £1 | Katie Vincent 40.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,067 |
| Cash | £49,616 |
| Current Liabilities | £51,892 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 8 April 2024 (1 week, 3 days ago) |
|---|---|
| Next Return Due | 22 April 2025 (1 year from now) |
Filing History
| 21 August 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 15 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
| 18 February 2020 | Registered office address changed from Prospect House 2 Athenaeum Road London N20 9AE to 3 Athenaeum Road London N20 9AA on 18 February 2020 (1 page) |
| 28 June 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
| 12 April 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
| 25 May 2018 | Micro company accounts made up to 31 March 2018 (5 pages) |
| 13 April 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
| 30 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 30 June 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
| 9 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 9 April 2017 | Confirmation statement made on 8 April 2017 with updates (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 13 July 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 4 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 4 May 2016 | Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-05-04
|
| 19 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 7 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 7 May 2015 | Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-05-07
|
| 16 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 16 June 2014 | Total exemption small company accounts made up to 31 March 2014 (8 pages) |
| 23 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 23 April 2014 | Annual return made up to 8 April 2014 with a full list of shareholders Statement of capital on 2014-04-23
|
| 30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 8 April 2013 | Annual return made up to 8 April 2013 with a full list of shareholders (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 23 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 23 May 2012 | Annual return made up to 8 April 2012 with a full list of shareholders (4 pages) |
| 9 May 2012 | Registered office address changed from Devon House Church Hill London N21 1LE on 9 May 2012 (1 page) |
| 9 May 2012 | Registered office address changed from Devon House Church Hill London N21 1LE on 9 May 2012 (1 page) |
| 9 May 2012 | Registered office address changed from Devon House Church Hill London N21 1LE on 9 May 2012 (1 page) |
| 8 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 8 June 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 4 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 4 May 2011 | Annual return made up to 8 April 2011 with a full list of shareholders (4 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 2 August 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 20 May 2010 | Director's details changed for Hayden Scott Vincent on 7 October 2009 (2 pages) |
| 20 May 2010 | Secretary's details changed for Katie Louise Vincent on 7 October 2009 (1 page) |
| 20 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Director's details changed for Hayden Scott Vincent on 7 October 2009 (2 pages) |
| 20 May 2010 | Secretary's details changed for Katie Louise Vincent on 7 October 2009 (1 page) |
| 20 May 2010 | Secretary's details changed for Katie Louise Vincent on 7 October 2009 (1 page) |
| 20 May 2010 | Director's details changed for Hayden Scott Vincent on 7 October 2009 (2 pages) |
| 20 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 20 May 2010 | Annual return made up to 8 April 2010 with a full list of shareholders (4 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 3 July 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 19 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 19 May 2009 | Return made up to 08/04/09; full list of members (3 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 11 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 15 May 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 15 May 2008 | Return made up to 08/04/08; full list of members (3 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 11 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 3RD floor 314 regents park road finchley london N3 2LT (1 page) |
| 6 September 2007 | Registered office changed on 06/09/07 from: 3RD floor 314 regents park road finchley london N3 2LT (1 page) |
| 29 May 2007 | Return made up to 08/04/07; full list of members (6 pages) |
| 29 May 2007 | Return made up to 08/04/07; full list of members (6 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 22 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
| 16 May 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 16 May 2006 | Return made up to 08/04/06; full list of members (6 pages) |
| 18 August 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 18 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 18 August 2005 | Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page) |
| 18 August 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 5 May 2005 | Ad 08/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 May 2005 | Ad 08/04/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 5 May 2005 | Return made up to 08/04/05; full list of members
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| 5 May 2005 | Return made up to 08/04/05; full list of members
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| 21 April 2004 | Secretary resigned (1 page) |
| 21 April 2004 | Secretary resigned (1 page) |
| 8 April 2004 | Incorporation (19 pages) |
| 8 April 2004 | Incorporation (19 pages) |