Company NameJJP Limited
DirectorsAndrew James Peggie and Joanna Sarah Peggie
Company StatusActive
Company Number05112539
CategoryPrivate Limited Company
Incorporation Date26 April 2004(20 years ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 71111Architectural activities
Section NAdministrative and support service activities
SIC 82110Combined office administrative service activities

Directors

Director NameMr Andrew James Peggie
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2004(same day as company formation)
RoleSolicitor
Country of ResidenceEngland
Correspondence Address20 Frewin Road
London
SW18 3LP
Director NameMrs Joanna Sarah Peggie
Date of BirthDecember 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2004(same day as company formation)
RoleInterior Consultant
Country of ResidenceEngland
Correspondence Address20 Frewin Road
London
SW18 3LP
Secretary NameMrs Joanna Sarah Peggie
NationalityBritish
StatusCurrent
Appointed26 April 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Frewin Road
London
SW18 3LP

Location

Registered Address20 Frewin Road
London
SW18 3LP
RegionLondon
ConstituencyTooting
CountyGreater London
WardWandsworth Common
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Andrew James Peggie
50.00%
Ordinary A
1 at £1Joanna Sarah Peggie
50.00%
Ordinary B

Financials

Year2014
Net Worth£52,150
Cash£8,800
Current Liabilities£1,544

Accounts

Latest Accounts30 September 2022 (1 year, 6 months ago)
Next Accounts Due30 June 2024 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 September

Returns

Latest Return26 April 2023 (1 year ago)
Next Return Due10 May 2024 (1 week, 6 days from now)

Filing History

28 September 2023Total exemption full accounts made up to 30 September 2022 (7 pages)
2 May 2023Confirmation statement made on 26 April 2023 with no updates (3 pages)
30 September 2022Total exemption full accounts made up to 30 September 2021 (7 pages)
13 May 2022Confirmation statement made on 26 April 2022 with no updates (3 pages)
29 September 2021Total exemption full accounts made up to 30 September 2020 (7 pages)
18 May 2021Confirmation statement made on 26 April 2021 with no updates (3 pages)
30 June 2020Total exemption full accounts made up to 30 September 2019 (7 pages)
15 May 2020Confirmation statement made on 26 April 2020 with no updates (3 pages)
25 June 2019Micro company accounts made up to 30 September 2018 (4 pages)
5 June 2019Confirmation statement made on 26 April 2019 with no updates (3 pages)
19 June 2018Micro company accounts made up to 30 September 2017 (3 pages)
1 May 2018Confirmation statement made on 26 April 2018 with no updates (3 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
26 June 2017Total exemption small company accounts made up to 30 September 2016 (6 pages)
7 June 2017Confirmation statement made on 26 April 2017 with updates (6 pages)
7 June 2017Confirmation statement made on 26 April 2017 with updates (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
30 June 2016Total exemption small company accounts made up to 30 September 2015 (6 pages)
19 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
(6 pages)
19 May 2016Annual return made up to 26 April 2016 with a full list of shareholders
Statement of capital on 2016-05-19
  • GBP 2
(6 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
30 June 2015Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
(6 pages)
20 May 2015Annual return made up to 26 April 2015 with a full list of shareholders
Statement of capital on 2015-05-20
  • GBP 2
(6 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
30 June 2014Total exemption small company accounts made up to 30 September 2013 (6 pages)
12 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
(6 pages)
12 May 2014Annual return made up to 26 April 2014 with a full list of shareholders
Statement of capital on 2014-05-12
  • GBP 2
(6 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
26 June 2013Total exemption small company accounts made up to 30 September 2012 (3 pages)
24 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
24 May 2013Annual return made up to 26 April 2013 with a full list of shareholders (6 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
18 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
18 May 2012Annual return made up to 26 April 2012 with a full list of shareholders (6 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
4 July 2011Total exemption small company accounts made up to 30 September 2010 (7 pages)
16 May 2011Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
16 May 2011Annual return made up to 26 April 2011 with a full list of shareholders (6 pages)
4 August 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
4 August 2010Total exemption full accounts made up to 30 September 2009 (8 pages)
17 May 2010Director's details changed for Joanna Sarah Peggie on 26 April 2010 (2 pages)
17 May 2010Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
17 May 2010Annual return made up to 26 April 2010 with a full list of shareholders (5 pages)
17 May 2010Director's details changed for Andrew James Peggie on 26 April 2010 (2 pages)
17 May 2010Director's details changed for Andrew James Peggie on 26 April 2010 (2 pages)
17 May 2010Director's details changed for Joanna Sarah Peggie on 26 April 2010 (2 pages)
4 July 2009Total exemption small company accounts made up to 30 September 2008 (8 pages)
4 July 2009Total exemption small company accounts made up to 30 September 2008 (8 pages)
1 June 2009Return made up to 26/04/09; full list of members (4 pages)
1 June 2009Return made up to 26/04/09; full list of members (4 pages)
9 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
9 July 2008Total exemption small company accounts made up to 30 September 2007 (7 pages)
12 May 2008Return made up to 26/04/08; full list of members (4 pages)
12 May 2008Return made up to 26/04/08; full list of members (4 pages)
26 June 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
26 June 2007Total exemption small company accounts made up to 30 September 2006 (7 pages)
15 June 2007Return made up to 26/04/07; full list of members (2 pages)
15 June 2007Return made up to 26/04/07; full list of members (2 pages)
14 June 2007Director's particulars changed (1 page)
14 June 2007Director's particulars changed (1 page)
14 June 2007Secretary's particulars changed;director's particulars changed (1 page)
14 June 2007Secretary's particulars changed;director's particulars changed (1 page)
1 May 2007Secretary's particulars changed;director's particulars changed (1 page)
1 May 2007Secretary's particulars changed;director's particulars changed (1 page)
30 April 2007Director's particulars changed (1 page)
30 April 2007Secretary's particulars changed;director's particulars changed (1 page)
30 April 2007Registered office changed on 30/04/07 from: 90 grandison road london SW11 6LN (1 page)
30 April 2007Registered office changed on 30/04/07 from: 90 grandison road london SW11 6LN (1 page)
30 April 2007Secretary's particulars changed;director's particulars changed (1 page)
30 April 2007Director's particulars changed (1 page)
26 May 2006Return made up to 26/04/06; full list of members (2 pages)
26 May 2006Return made up to 26/04/06; full list of members (2 pages)
20 December 2005Total exemption small company accounts made up to 30 September 2005 (7 pages)
20 December 2005Total exemption small company accounts made up to 30 September 2005 (7 pages)
9 May 2005Return made up to 26/04/05; full list of members (3 pages)
9 May 2005Return made up to 26/04/05; full list of members (3 pages)
4 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
4 June 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(24 pages)
25 May 2004Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
25 May 2004Accounting reference date extended from 30/04/05 to 30/09/05 (1 page)
25 May 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
25 May 2004Resolutions
  • ELRES ‐ Elective resolution
(1 page)
18 May 2004New director appointed (1 page)
18 May 2004New director appointed (1 page)
26 April 2004Incorporation (12 pages)
26 April 2004Incorporation (12 pages)