J & K Apartments Limited

Company Name	J & K Apartments Limited
Director	Katherine Polly Kerr
Company Status	Active
Company Number	05297226
Category	Private Limited Company
Incorporation Date	26 November 2004(19 years, 5 months ago)

Business Activity

Section I	Accommodation and food service activities
SIC 5523	Other provision of lodgings
SIC 55900	Other accommodation

Directors

Director Name	Mrs Katherine Polly Kerr
Date of Birth	July 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	26 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Mews, Wardour Lodge Rise Road Ascot SL5 0DA

Secretary Name	Mrs Katherine Polly Kerr
Status	Current
Appointed	24 March 2021(16 years, 4 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Correspondence Address	17 Greenways Drive Ascot SL5 9QS

Director Name	Mrs Juliet Sarah Burfield
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Castweazle Rolvenden Road Tenterden Kent TN30 6UA

Secretary Name	Mrs Juliet Sarah Burfield
Nationality	British
Status	Resigned
Appointed	26 November 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Castweazle Rolvenden Road Tenterden Kent TN30 6UA

Contact

Website	jandkapartments.com
Telephone	01797 253823
Telephone region	Rye

Location

Registered Address	C/O Averillo & Associates, 16 South End Croydon CR0 1DN
Region	London
Constituency	Croydon Central
County	Greater London
Ward	Fairfield
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

490 at £1	Mrs Juliet Sarah Burfield 49.00% Ordinary
490 at £1	Mrs Katherine Polly Griffin 49.00% Ordinary
10 at £1	Mr Christopher Burfield 1.00% Ordinary
10 at £1	Mr Scot Griffin 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,206
Cash	£1,175
Current Liabilities	£33,241

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (1 month ago)
Next Return Due	22 April 2025 (11 months, 2 weeks from now)

Filing History

30 September 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
13 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
28 September 2022	Total exemption full accounts made up to 31 December 2021 (8 pages)
24 June 2022	Director's details changed for Mrs Katherine Polly Kerr on 23 June 2022 (2 pages)
24 June 2022	Change of details for Mrs Katherine Polly Kerr as a person with significant control on 23 June 2022 (2 pages)
11 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
30 September 2021	Total exemption full accounts made up to 31 December 2020 (9 pages)
8 April 2021	Termination of appointment of Juliet Sarah Burfield as a secretary on 24 March 2021 (1 page)
8 April 2021	Appointment of Mrs Katherine Polly Kerr as a secretary on 24 March 2021 (2 pages)
8 April 2021	Cessation of Juliet Sarah Burfield as a person with significant control on 24 March 2021 (1 page)
8 April 2021	Termination of appointment of Juliet Sarah Burfield as a director on 24 March 2021 (1 page)
8 April 2021	Confirmation statement made on 8 April 2021 with updates (4 pages)
8 March 2021	Confirmation statement made on 8 March 2021 with no updates (3 pages)
21 April 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
16 March 2020	Confirmation statement made on 8 March 2020 with no updates (3 pages)
23 September 2019	Total exemption full accounts made up to 31 December 2018 (9 pages)
18 March 2019	Confirmation statement made on 8 March 2019 with updates (4 pages)
18 March 2019	Change of details for Katherine Polly Griffin as a person with significant control on 1 January 2018 (2 pages)
7 August 2018	Total exemption full accounts made up to 31 December 2017 (8 pages)
15 March 2018	Confirmation statement made on 8 March 2018 with no updates (3 pages)
9 February 2018	Director's details changed for Katherine Polly Griffin on 31 December 2017 (2 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
14 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
8 March 2017	Confirmation statement made on 8 March 2017 with updates (4 pages)
6 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
6 December 2016	Confirmation statement made on 26 November 2016 with updates (6 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
18 July 2016	Total exemption small company accounts made up to 31 December 2015 (7 pages)
11 May 2016	Director's details changed for Mrs Juliet Sarah Burfield on 10 May 2016 (2 pages)
11 May 2016	Secretary's details changed for Mrs Juliet Sarah Burfield on 10 May 2016 (1 page)
11 May 2016	Director's details changed for Mrs Juliet Sarah Burfield on 10 May 2016 (2 pages)
11 May 2016	Secretary's details changed for Mrs Juliet Sarah Burfield on 10 May 2016 (1 page)
17 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (5 pages)
17 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 1,000 (5 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
21 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
3 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (5 pages)
3 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-03 GBP 1,000 (5 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
30 June 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
6 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (5 pages)
6 December 2013	Annual return made up to 26 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 1,000 (5 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
25 June 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
26 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
26 November 2012	Annual return made up to 26 November 2012 with a full list of shareholders (5 pages)
21 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
21 April 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
13 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
13 December 2011	Annual return made up to 26 November 2011 with a full list of shareholders (5 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
12 May 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
10 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
10 January 2011	Director's details changed for Katherine Polly Griffin on 26 November 2010 (2 pages)
10 January 2011	Annual return made up to 26 November 2010 with a full list of shareholders (5 pages)
10 January 2011	Director's details changed for Katherine Polly Griffin on 26 November 2010 (2 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
2 July 2010	Total exemption small company accounts made up to 31 December 2009 (7 pages)
17 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
17 January 2010	Annual return made up to 26 November 2009 with a full list of shareholders (5 pages)
15 January 2010	Director's details changed for Katherine Polly Griffin on 16 November 2009 (2 pages)
15 January 2010	Director's details changed for Katherine Polly Griffin on 16 November 2009 (2 pages)
15 January 2010	Director's details changed for Juliet Sarah Burfield on 26 November 2009 (2 pages)
15 January 2010	Director's details changed for Juliet Sarah Burfield on 26 November 2009 (2 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
11 June 2009	Total exemption small company accounts made up to 31 December 2008 (7 pages)
19 May 2009	Director and secretary's change of particulars / juliet burfield / 18/05/2009 (1 page)
19 May 2009	Director and secretary's change of particulars / juliet burfield / 18/05/2009 (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 19 south end croydon surrey CR0 1DN (1 page)
22 January 2009	Registered office changed on 22/01/2009 from 19 south end croydon surrey CR0 1DN (1 page)
22 January 2009	Return made up to 26/11/08; full list of members (4 pages)
22 January 2009	Return made up to 26/11/08; full list of members (4 pages)
14 January 2009	Registered office changed on 14/01/2009 from 20 havelock road hastings east sussex TN34 1BP (1 page)
14 January 2009	Registered office changed on 14/01/2009 from 20 havelock road hastings east sussex TN34 1BP (1 page)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
3 July 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
14 December 2007	Return made up to 26/11/07; full list of members (3 pages)
14 December 2007	Return made up to 26/11/07; full list of members (3 pages)
7 November 2007	Registered office changed on 07/11/07 from: palladium house 1-4 argyll street london W1F 7LD (1 page)
7 November 2007	Registered office changed on 07/11/07 from: palladium house 1-4 argyll street london W1F 7LD (1 page)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
25 October 2007	Total exemption small company accounts made up to 31 December 2006 (6 pages)
4 December 2006	Return made up to 26/11/06; full list of members (3 pages)
4 December 2006	Return made up to 26/11/06; full list of members (3 pages)
27 November 2006	Director's particulars changed (1 page)
27 November 2006	Director's particulars changed (1 page)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
5 November 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
13 December 2005	Registered office changed on 13/12/05 from: thornton house, dixter road northiam rye east sussex TN31 6LB (1 page)
13 December 2005	Registered office changed on 13/12/05 from: thornton house, dixter road northiam rye east sussex TN31 6LB (1 page)
12 December 2005	Return made up to 26/11/05; full list of members (6 pages)
12 December 2005	Return made up to 26/11/05; full list of members (6 pages)
21 February 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
21 February 2005	Accounting reference date extended from 30/11/05 to 31/12/05 (1 page)
26 November 2004	Incorporation (20 pages)
26 November 2004	Incorporation (20 pages)

J & K Apartments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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