JPS Properties (GB) Ltd

Company Name	JPS Properties (GB) Ltd
Director	John Patrick Sullivan
Company Status	Active
Company Number	05190463
Category	Private Limited Company
Incorporation Date	27 July 2004(19 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64991	Security dealing on own account
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr John Patrick Sullivan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	27 July 2004(same day as company formation)
Role	Sales Director
Country of Residence	England
Correspondence Address	11 Langley Park Mill Hill London NW7 2AA

Director Name	Suzanne Theresa Sullivan
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Role	Designer
Correspondence Address	Hathaway Highwood Hill London NW7 4ET

Secretary Name	Suzanne Theresa Sullivan
Nationality	British
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Role	Designer
Correspondence Address	Hathaway Highwood Hill London NW7 4ET

Director Name	Kevin Edward Sullivan
Date of Birth	February 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2008(3 years, 10 months after company formation)
Appointment Duration	12 years, 10 months (resigned 25 March 2021)
Role	Builder
Country of Residence	England
Correspondence Address	11 Langley Park London NW7 2AA

Secretary Name	Kevin Edward Sullivan
Nationality	British
Status	Resigned
Appointed	30 May 2008(3 years, 10 months after company formation)
Appointment Duration	14 years, 1 month (resigned 25 July 2022)
Role	Builder
Country of Residence	England
Correspondence Address	11 Langley Park London NW7 2AA

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	27 July 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	11 Langley Park London NW7 2AA
Region	London
Constituency	Hendon
County	Greater London
Ward	Hale
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

90 at £1	John Sullivan 90.00% Ordinary A
10 at £1	John Patrick Sullivan 10.00% Ordinary B

Financials

Year	2014
Net Worth	-£28,215
Cash	£20,055
Current Liabilities	£415,355

Accounts

Latest Accounts	30 September 2022 (1 year, 7 months ago)
Next Accounts Due	30 June 2024 (1 month, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	27 July 2023 (9 months, 2 weeks ago)
Next Return Due	10 August 2024 (3 months from now)

Filing History

14 November 2017	Previous accounting period shortened from 30 November 2017 to 30 September 2017 (1 page)
31 August 2017	Micro company accounts made up to 30 November 2016 (3 pages)
28 July 2017	Confirmation statement made on 27 July 2017 with no updates (3 pages)
8 May 2017	Registered office address changed from Balfour House 741 High Road London N12 0BP to 11 Langley Park London NW7 2AA on 8 May 2017 (1 page)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (11 pages)
2 August 2016	Confirmation statement made on 27 July 2016 with updates (5 pages)
31 August 2015	Total exemption small company accounts made up to 30 November 2014 (11 pages)
28 July 2015	Annual return made up to 27 July 2015 with a full list of shareholders Statement of capital on 2015-07-28 GBP 100 (5 pages)
1 September 2014	Total exemption small company accounts made up to 30 November 2013 (10 pages)
29 July 2014	Annual return made up to 27 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 100 (5 pages)
31 August 2013	Total exemption small company accounts made up to 30 November 2012 (10 pages)
6 August 2013	Registered office address changed from Winston House 1St Floor 2 Dollis Park Finchley London N3 1HF on 6 August 2013 (1 page)
6 August 2013	Director's details changed for Kevin Edward Sullivan on 20 July 2013 (2 pages)
6 August 2013	Registered office address changed from Winston House 1St Floor 2 Dollis Park Finchley London N3 1HF on 6 August 2013 (1 page)
6 August 2013	Annual return made up to 27 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Secretary's details changed for Kevin Edward Sullivan on 20 July 2013 (1 page)
31 August 2012	Total exemption small company accounts made up to 30 November 2011 (8 pages)
3 August 2012	Annual return made up to 27 July 2012 with a full list of shareholders (6 pages)
22 September 2011	Annual return made up to 27 July 2011 with a full list of shareholders (6 pages)
31 August 2011	Total exemption small company accounts made up to 30 November 2010 (8 pages)
1 October 2010	Total exemption small company accounts made up to 30 November 2009 (4 pages)
29 July 2010	Annual return made up to 27 July 2010 with a full list of shareholders (6 pages)
29 July 2010	Director's details changed for Mr John Patrick Sullivan on 2 October 2009 (2 pages)
29 July 2010	Director's details changed for Mr John Patrick Sullivan on 2 October 2009 (2 pages)
30 September 2009	Total exemption small company accounts made up to 30 November 2008 (3 pages)
5 August 2009	Director's change of particulars / john sullivan / 04/07/2009 (2 pages)
5 August 2009	Location of debenture register (1 page)
5 August 2009	Return made up to 27/07/09; full list of members (4 pages)
5 August 2009	Registered office changed on 05/08/2009 from 2A alexandra grove finchley london N12 8NU (1 page)
5 August 2009	Location of register of members (1 page)
16 September 2008	Total exemption small company accounts made up to 30 November 2007 (4 pages)
31 July 2008	Return made up to 27/07/08; full list of members (4 pages)
10 June 2008	Director and secretary appointed kevin edward sullivan (1 page)
4 June 2008	Registered office changed on 04/06/2008 from hathaway highwood hill mill hill london NW7 4ET (1 page)
4 June 2008	Appointment terminated director and secretary suzanne sullivan (1 page)
3 October 2007	Total exemption small company accounts made up to 30 November 2006 (4 pages)
6 August 2007	Return made up to 27/07/07; full list of members (2 pages)
5 September 2006	Total exemption small company accounts made up to 30 November 2005 (3 pages)
7 August 2006	Return made up to 27/07/06; full list of members (2 pages)
13 September 2005	Ad 27/07/04--------- Â£ si 99@1 (2 pages)
12 September 2005	Return made up to 27/07/05; full list of members (7 pages)
13 May 2005	Accounting reference date extended from 31/07/05 to 30/11/05 (1 page)
10 August 2004	Director resigned (1 page)
10 August 2004	New secretary appointed (2 pages)
10 August 2004	Secretary resigned (1 page)
10 August 2004	New director appointed (2 pages)
10 August 2004	New director appointed (2 pages)
27 July 2004	Incorporation (16 pages)

JPS Properties (GB) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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