| Company Name | JJV Properties Limited |
|---|---|
| Directors | Jacqueline Ann Waite and Victoria Jane Radburn |
| Company Status | Active |
| Company Number | 05625383 |
| Category | Private Limited Company |
| Incorporation Date | 16 November 2005(18 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Jacqueline Ann Waite |
|---|---|
| Date of Birth | December 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 364 High Street Harlington Hayes Middlesex UB3 5LF |
| Secretary Name | Mrs Jacqueline Ann Waite |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 364 High Street Harlington Hayes Middlesex UB3 5LF |
| Director Name | Mrs Victoria Jane Radburn |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2017(11 years, 11 months after company formation) |
| Appointment Duration | 6 years, 5 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 364 High Street Harlington Hayes Middlesex UB3 5LF |
| Director Name | Albert Newby |
|---|---|
| Date of Birth | January 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 364 High Street Harlington Hayes Middlesex UB3 5LF |
| Director Name | Mrs Joanne Gayle Guano |
|---|---|
| Date of Birth | August 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2017(11 years, 11 months after company formation) |
| Appointment Duration | 3 months, 1 week (resigned 08 February 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 364 High Street Harlington Hayes Middlesex UB3 5LF |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 November 2005(same day as company formation) |
| Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Location
| Registered Address | 364 High Street Harlington Hayes Middlesex UB3 5LF |
|---|---|
| Region | London |
| Constituency | Hayes and Harlington |
| County | Greater London |
| Ward | Heathrow Villages |
| Built Up Area | Greater London |
| Address Matches | Over 80 other UK companies use this postal address |
Shareholders
| 33 at £1 | Jacqueline Ann Waite 33.33% Ordinary |
|---|---|
| 33 at £1 | Joanne Gayle Guano 33.33% Ordinary |
| 33 at £1 | Victoria Jane Radburn 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £363,550 |
| Cash | £10,863 |
| Current Liabilities | £631,737 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 16 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 2 weeks from now) |
Filing History
| 27 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
|---|---|
| 16 November 2023 | Change of details for Mrs Victoria Jane Radburn as a person with significant control on 16 November 2023 (2 pages) |
| 16 November 2023 | Change of details for Mrs Jacqueline Ann Waite as a person with significant control on 16 November 2023 (2 pages) |
| 6 July 2023 | Total exemption full accounts made up to 30 November 2022 (8 pages) |
| 28 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 13 June 2022 | Total exemption full accounts made up to 30 November 2021 (8 pages) |
| 1 December 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 15 June 2021 | Total exemption full accounts made up to 30 November 2020 (8 pages) |
| 26 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 9 June 2020 | Total exemption full accounts made up to 30 November 2019 (8 pages) |
| 27 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 25 July 2019 | Total exemption full accounts made up to 30 November 2018 (8 pages) |
| 7 March 2019 | Director's details changed for Mrs Victoria Jane Radburn on 7 March 2019 (2 pages) |
| 7 March 2019 | Change of details for Mrs Victoria Jane Radburn as a person with significant control on 6 March 2019 (2 pages) |
| 28 November 2018 | Confirmation statement made on 16 November 2018 with updates (4 pages) |
| 11 May 2018 | Total exemption full accounts made up to 30 November 2017 (8 pages) |
| 22 February 2018 | Statement of capital following an allotment of shares on 5 February 2018
|
| 15 February 2018 | Cessation of Joanne Gayle Guano as a person with significant control on 8 February 2018 (1 page) |
| 15 February 2018 | Termination of appointment of Joanne Gayle Guano as a director on 8 February 2018 (1 page) |
| 21 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 21 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 20 November 2017 | Notification of Victoria Jane Radburn as a person with significant control on 20 November 2017 (2 pages) |
| 20 November 2017 | Cessation of Victoria Jane Radburn as a person with significant control on 20 November 2017 (1 page) |
| 20 November 2017 | Cessation of Victoria Jane Radburn as a person with significant control on 20 November 2017 (1 page) |
| 20 November 2017 | Notification of Victoria Jane Radburn as a person with significant control on 20 November 2017 (2 pages) |
| 30 October 2017 | Appointment of Mrs Joanne Gayle Guano as a director on 30 October 2017 (2 pages) |
| 30 October 2017 | Appointment of Mrs Victoria Jane Radburn as a director on 30 October 2017 (2 pages) |
| 30 October 2017 | Appointment of Mrs Victoria Jane Radburn as a director on 30 October 2017 (2 pages) |
| 30 October 2017 | Appointment of Mrs Joanne Gayle Guano as a director on 30 October 2017 (2 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 22 May 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 24 November 2016 | Confirmation statement made on 16 November 2016 with updates (7 pages) |
| 24 November 2016 | Confirmation statement made on 16 November 2016 with updates (7 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 20 April 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 23 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 23 November 2015 | Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-23
|
| 16 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 16 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 28 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 28 November 2014 | Annual return made up to 16 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
|
| 25 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 25 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 26 February 2014 | Registered office address changed from C/O C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX on 26 February 2014 (1 page) |
| 26 February 2014 | Registered office address changed from C/O C/O S W Frankson & Co Bridge House Station Road Hayes Middlesex UB3 4BX on 26 February 2014 (1 page) |
| 18 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 18 December 2013 | Annual return made up to 16 November 2013 with a full list of shareholders Statement of capital on 2013-12-18
|
| 12 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 12 July 2013 | Total exemption small company accounts made up to 30 November 2012 (5 pages) |
| 5 December 2012 | Director's details changed for Albert Newby on 1 November 2012 (2 pages) |
| 5 December 2012 | Director's details changed for Mrs Jacqueline Ann Waite on 1 November 2012 (2 pages) |
| 5 December 2012 | Secretary's details changed for Mrs Jacqueline Ann Waite on 1 November 2012 (1 page) |
| 5 December 2012 | Director's details changed for Albert Newby on 1 November 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Director's details changed for Mrs Jacqueline Ann Waite on 1 November 2012 (2 pages) |
| 5 December 2012 | Director's details changed for Albert Newby on 1 November 2012 (2 pages) |
| 5 December 2012 | Annual return made up to 16 November 2012 with a full list of shareholders (4 pages) |
| 5 December 2012 | Secretary's details changed for Mrs Jacqueline Ann Waite on 1 November 2012 (1 page) |
| 5 December 2012 | Secretary's details changed for Mrs Jacqueline Ann Waite on 1 November 2012 (1 page) |
| 5 December 2012 | Director's details changed for Mrs Jacqueline Ann Waite on 1 November 2012 (2 pages) |
| 27 June 2012 | Director's details changed for Jacqueline Ann Waite on 8 June 2012 (2 pages) |
| 27 June 2012 | Secretary's details changed for Mrs Jacqueline Ann Waite on 8 June 2012 (2 pages) |
| 27 June 2012 | Secretary's details changed for Mrs Jacqueline Ann Waite on 8 June 2012 (2 pages) |
| 27 June 2012 | Director's details changed for Jacqueline Ann Waite on 8 June 2012 (2 pages) |
| 27 June 2012 | Director's details changed for Jacqueline Ann Waite on 8 June 2012 (2 pages) |
| 27 June 2012 | Secretary's details changed for Mrs Jacqueline Ann Waite on 8 June 2012 (2 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 26 June 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
| 7 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 7 December 2011 | Annual return made up to 16 November 2011 with a full list of shareholders (5 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 19 May 2011 | Total exemption small company accounts made up to 30 November 2010 (5 pages) |
| 1 December 2010 | Director's details changed for Jacqueline Ann Waite on 31 July 2010 (2 pages) |
| 1 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Annual return made up to 16 November 2010 with a full list of shareholders (5 pages) |
| 1 December 2010 | Director's details changed for Jacqueline Ann Waite on 31 July 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Jacqueline Ann Waite on 27 July 2010 (2 pages) |
| 5 August 2010 | Secretary's details changed for Jacqueline Ann Waite on 27 July 2010 (2 pages) |
| 5 August 2010 | Secretary's details changed for Jacqueline Ann Waite on 27 July 2010 (2 pages) |
| 5 August 2010 | Director's details changed for Jacqueline Ann Waite on 27 July 2010 (2 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 27 May 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
| 1 December 2009 | Registered office address changed from Bridge House Station Road Hayes Middlesex UB3 4BT on 1 December 2009 (1 page) |
| 1 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Registered office address changed from Bridge House Station Road Hayes Middlesex UB3 4BT on 1 December 2009 (1 page) |
| 1 December 2009 | Director's details changed for Albert Newby on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Jacqueline Ann Waite on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Jacqueline Ann Waite on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Albert Newby on 1 October 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 16 November 2009 with a full list of shareholders (5 pages) |
| 1 December 2009 | Director's details changed for Albert Newby on 1 October 2009 (2 pages) |
| 1 December 2009 | Director's details changed for Jacqueline Ann Waite on 1 October 2009 (2 pages) |
| 1 December 2009 | Registered office address changed from Bridge House Station Road Hayes Middlesex UB3 4BT on 1 December 2009 (1 page) |
| 10 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 4 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 4 December 2008 | Return made up to 16/11/08; full list of members (4 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 23 September 2008 | Total exemption small company accounts made up to 30 November 2007 (5 pages) |
| 13 December 2007 | Return made up to 16/11/07; full list of members (3 pages) |
| 13 December 2007 | Return made up to 16/11/07; full list of members (3 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 15 September 2007 | Total exemption small company accounts made up to 30 November 2006 (5 pages) |
| 9 July 2007 | Director's particulars changed (1 page) |
| 9 July 2007 | Director's particulars changed (1 page) |
| 29 November 2006 | Return made up to 16/11/06; full list of members (3 pages) |
| 29 November 2006 | Return made up to 16/11/06; full list of members (3 pages) |
| 15 December 2005 | Ad 24/11/05--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 15 December 2005 | Ad 24/11/05--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
| 9 December 2005 | New director appointed (2 pages) |
| 9 December 2005 | Registered office changed on 09/12/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 9 December 2005 | Director resigned (1 page) |
| 9 December 2005 | New director appointed (2 pages) |
| 9 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 9 December 2005 | Director resigned (1 page) |
| 9 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 9 December 2005 | Secretary resigned (1 page) |
| 9 December 2005 | Registered office changed on 09/12/05 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
| 9 December 2005 | Secretary resigned (1 page) |
| 16 November 2005 | Incorporation (31 pages) |
| 16 November 2005 | Incorporation (31 pages) |