| Company Name | John Michael Properties Ltd |
|---|---|
| Directors | Janet Cornelius and Jenna Upson |
| Company Status | Active |
| Company Number | 05582870 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 2005(18 years, 6 months 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 | Janet Cornelius |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 2005(same day as company formation) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
| Director Name | Mrs Jenna Upson |
|---|---|
| Date of Birth | July 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 24 March 2020(14 years, 5 months after company formation) |
| Appointment Duration | 4 years, 1 month |
| Role | Letting Agent |
| Country of Residence | England |
| Correspondence Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
| Secretary Name | Clare Bellotti |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 2005(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 89 Churchbury Lane Enfield Middlesex EN1 3HJ |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | johnmichaelproperties.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01279 248000 |
| Telephone region | Bishops Stortford |
Location
| Registered Address | 2 Tower House Hoddesdon Hertfordshire EN11 8UR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Hoddesdon Town and Rye Park |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | Janet Cornelius 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £48,053 |
| Cash | £279,642 |
| Current Liabilities | £340,872 |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Returns
| Latest Return | 4 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 18 October 2024 (5 months, 3 weeks from now) |
Charges
| 31 March 2023 | Delivered on: 3 April 2023 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 13 london road bishop's stortford herts CM23 5NA. Outstanding |
|---|
Filing History
| 20 October 2023 | Confirmation statement made on 4 October 2023 with no updates (3 pages) |
|---|---|
| 18 July 2023 | Total exemption full accounts made up to 31 October 2022 (8 pages) |
| 3 April 2023 | Registration of charge 055828700001, created on 31 March 2023 (8 pages) |
| 10 October 2022 | Confirmation statement made on 4 October 2022 with no updates (3 pages) |
| 27 July 2022 | Total exemption full accounts made up to 31 October 2021 (7 pages) |
| 13 October 2021 | Confirmation statement made on 4 October 2021 with updates (4 pages) |
| 28 September 2021 | Director's details changed for Mrs Jenna Upson on 16 September 2021 (2 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (7 pages) |
| 5 March 2021 | Statement of capital following an allotment of shares on 1 March 2021
|
| 16 October 2020 | Director's details changed for Mrs Jenna Upson on 9 October 2020 (2 pages) |
| 9 October 2020 | Confirmation statement made on 4 October 2020 with no updates (3 pages) |
| 10 August 2020 | Total exemption full accounts made up to 31 October 2019 (7 pages) |
| 30 March 2020 | Appointment of Mrs Jenna Upson as a director on 24 March 2020 (2 pages) |
| 11 October 2019 | Confirmation statement made on 4 October 2019 with no updates (3 pages) |
| 1 May 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 12 October 2018 | Confirmation statement made on 4 October 2018 with no updates (3 pages) |
| 8 June 2018 | Change of details for Mrs Janet Linda Cornelius as a person with significant control on 6 April 2016 (2 pages) |
| 10 May 2018 | Total exemption full accounts made up to 31 October 2017 (8 pages) |
| 17 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 17 October 2017 | Confirmation statement made on 4 October 2017 with no updates (3 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 25 April 2017 | Total exemption small company accounts made up to 31 October 2016 (7 pages) |
| 17 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 17 October 2016 | Confirmation statement made on 4 October 2016 with updates (5 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 26 January 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 27 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 27 November 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-11-27
|
| 1 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 10 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-10
|
| 21 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 21 May 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 18 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 18 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-18
|
| 1 October 2013 | Director's details changed for Janet Cornelius on 1 October 2013 (2 pages) |
| 1 October 2013 | Director's details changed for Janet Cornelius on 1 October 2013 (2 pages) |
| 1 October 2013 | Director's details changed for Janet Cornelius on 1 October 2013 (2 pages) |
| 20 September 2013 | Termination of appointment of Clare Bellotti as a secretary (1 page) |
| 20 September 2013 | Termination of appointment of Clare Bellotti as a secretary (1 page) |
| 21 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 21 March 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 12 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 12 October 2012 | Secretary's details changed for Clare Bellotti on 5 October 2012 (2 pages) |
| 12 October 2012 | Secretary's details changed for Clare Bellotti on 5 October 2012 (2 pages) |
| 12 October 2012 | Secretary's details changed for Clare Bellotti on 5 October 2012 (2 pages) |
| 12 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 3 January 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 14 October 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 21 February 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 4 December 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 4 December 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 4 December 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 19 January 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 2 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Janet Cornelius on 4 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Janet Cornelius on 4 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Janet Cornelius on 4 October 2009 (2 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 30 April 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 24 November 2008 | Director's change of particulars / janet cornelius / 09/11/2007 (1 page) |
| 24 November 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 24 November 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 24 November 2008 | Director's change of particulars / janet cornelius / 09/11/2007 (1 page) |
| 30 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 30 May 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 7 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 7 November 2007 | Return made up to 04/10/07; full list of members (2 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 5 March 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 28 December 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 28 December 2006 | Return made up to 04/10/06; full list of members (2 pages) |
| 21 October 2005 | Ad 04/10/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 21 October 2005 | Ad 04/10/05--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 20 October 2005 | New secretary appointed (2 pages) |
| 20 October 2005 | Director resigned (1 page) |
| 20 October 2005 | Director resigned (1 page) |
| 20 October 2005 | New director appointed (2 pages) |
| 20 October 2005 | Secretary resigned (1 page) |
| 20 October 2005 | Secretary resigned (1 page) |
| 20 October 2005 | New secretary appointed (2 pages) |
| 20 October 2005 | New director appointed (2 pages) |
| 4 October 2005 | Incorporation (16 pages) |
| 4 October 2005 | Incorporation (16 pages) |