| Company Name | JLW Properties Limited |
|---|---|
| Directors | Lipot Weiss and Abraham Low |
| Company Status | Active |
| Company Number | 06158709 |
| Category | Private Limited Company |
| Incorporation Date | 14 March 2007(17 years, 2 months ago) |
Business Activity
| 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 Lipot Weiss |
|---|---|
| Date of Birth | November 1961 (Born 62 years ago) |
| Nationality | American |
| Status | Current |
| Appointed | 06 November 2007(7 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Warwick Grove London E5 9HU |
| Secretary Name | Mr Lipot Weiss |
|---|---|
| Nationality | American |
| Status | Current |
| Appointed | 06 November 2007(7 months, 3 weeks after company formation) |
| Appointment Duration | 16 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Warwick Grove London E5 9HU |
| Director Name | Mr Abraham Low |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2023(16 years, 7 months after company formation) |
| Appointment Duration | 6 months, 4 weeks |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 34 Warwick Grove London E5 9HU |
| Director Name | Mr Joseph Isaac Low |
|---|---|
| Date of Birth | December 1920 (Born 103 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 06 November 2007(7 months, 3 weeks after company formation) |
| Appointment Duration | 1 year, 10 months (resigned 01 October 2009) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 Warwick Grove London E5 9HX |
| Director Name | Mr Abraham Low |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 November 2009(2 years, 8 months after company formation) |
| Appointment Duration | 13 years, 2 months (resigned 01 February 2023) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 34 Warwick Grove London E5 9HU |
| Director Name | Mr Asher Low |
|---|---|
| Date of Birth | May 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2023(15 years, 10 months after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 13 October 2023) |
| Role | Company Director |
| Country of Residence | United States |
| Correspondence Address | 34 Warwick Grove London E5 9HU |
| Director Name | Buyview Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2007(same day as company formation) |
| Correspondence Address | 1st Floor Offices 8-10 Stamford Hill London N16 6XZ |
| Secretary Name | AA Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 March 2007(same day as company formation) |
| Correspondence Address | First Floor Offices 8-10 Stamford Hill London N16 6XZ |
Location
| Registered Address | 34 Warwick Grove London E5 9HU |
|---|---|
| Region | London |
| Constituency | Hackney North and Stoke Newington |
| County | Greater London |
| Ward | Springfield |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Shareholders
| 50 at £1 | Abraham Low 50.00% Ordinary |
|---|---|
| 49 at £1 | Lipot Weiss 49.00% Ordinary |
| 1 at £1 | Weiss Lipot 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £732,150 |
| Cash | £34,205 |
| Current Liabilities | £860,996 |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 30 March |
Returns
| Latest Return | 23 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months from now) |
Charges
| 22 May 2015 | Delivered on: 23 May 2015 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H 26 leaside road london t/no.450849. Outstanding |
|---|---|
| 20 December 2013 | Delivered on: 4 January 2014 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: F/H land edged red on plan b attached to teh deed of substitution which forms part of t/no SGL291893 k/a thames filling station thames road crayford. Notification of addition to or amendment of charge. Outstanding |
| 20 May 2011 | Delivered on: 25 May 2011 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 20 May 2011 | Delivered on: 25 May 2011 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a albion works tavistock street dunstable and land and buildings on the north east side of gilpin street dunstable t/no's BD40812 and BD191524. Outstanding |
| 28 August 2009 | Delivered on: 3 September 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a booker depot, thames road industrial estate, kennet road, dartford t/no. SGL122758 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding |
| 20 February 2009 | Delivered on: 5 March 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 14 January 2008 | Delivered on: 17 January 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold being bowermill edwer street farnworth bolton lancs; la 339678. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
| 14 January 2008 | Delivered on: 17 January 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/Hold being k warehouse kingsway fforestfach swansea; cym 315027. together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding |
Filing History
| 18 March 2020 | Confirmation statement made on 14 March 2020 with no updates (3 pages) |
|---|---|
| 22 January 2020 | Satisfaction of charge 061587090008 in full (1 page) |
| 27 December 2019 | Micro company accounts made up to 30 March 2019 (2 pages) |
| 17 April 2019 | Confirmation statement made on 14 March 2019 with no updates (3 pages) |
| 13 March 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 12 March 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 11 March 2019 | Micro company accounts made up to 30 March 2018 (2 pages) |
| 8 May 2018 | Confirmation statement made on 14 March 2018 with no updates (3 pages) |
| 19 March 2018 | Micro company accounts made up to 30 March 2017 (2 pages) |
| 21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 21 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 29 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 29 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 28 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
| 17 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 17 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
|
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 24 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 May 2015 | Registration of charge 061587090008, created on 22 May 2015 (32 pages) |
| 23 May 2015 | Registration of charge 061587090008, created on 22 May 2015 (32 pages) |
| 13 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 13 April 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-04-13
|
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 11 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 May 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 4 January 2014 | Registration of charge 061587090007
|
| 4 January 2014 | Registration of charge 061587090007
|
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 5 June 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 5 June 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 26 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 26 April 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (4 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 25 May 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 25 May 2011 | Particulars of a mortgage or charge / charge no: 6 (8 pages) |
| 25 May 2011 | Particulars of a mortgage or charge / charge no: 5 (5 pages) |
| 25 May 2011 | Particulars of a mortgage or charge / charge no: 6 (8 pages) |
| 16 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 16 March 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (4 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 23 September 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 30 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 30 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 20 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 November 2009 | Appointment of Mr Abraham Low as a director (2 pages) |
| 30 November 2009 | Appointment of Mr Abraham Low as a director (2 pages) |
| 14 November 2009 | Annual return made up to 14 March 2008 with a full list of shareholders (5 pages) |
| 14 November 2009 | Annual return made up to 14 March 2009 with a full list of shareholders (5 pages) |
| 14 November 2009 | Annual return made up to 14 March 2008 with a full list of shareholders (5 pages) |
| 14 November 2009 | Annual return made up to 14 March 2009 with a full list of shareholders (5 pages) |
| 11 November 2009 | Termination of appointment of Joseph Low as a director (1 page) |
| 11 November 2009 | Termination of appointment of Joseph Low as a director (1 page) |
| 3 September 2009 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 3 September 2009 | Particulars of a mortgage or charge / charge no: 4 (4 pages) |
| 16 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 16 March 2009 | Return made up to 14/03/09; full list of members (3 pages) |
| 5 March 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 5 March 2009 | Particulars of a mortgage or charge / charge no: 3 (5 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 5 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 5 April 2008 | Return made up to 14/03/08; full list of members (3 pages) |
| 17 January 2008 | Particulars of mortgage/charge (4 pages) |
| 17 January 2008 | Particulars of mortgage/charge (4 pages) |
| 17 January 2008 | Particulars of mortgage/charge (4 pages) |
| 17 January 2008 | Particulars of mortgage/charge (4 pages) |
| 7 November 2007 | New secretary appointed;new director appointed (1 page) |
| 7 November 2007 | New director appointed (1 page) |
| 7 November 2007 | New director appointed (1 page) |
| 7 November 2007 | New secretary appointed;new director appointed (1 page) |
| 6 November 2007 | Director resigned (1 page) |
| 6 November 2007 | Ad 06/11/07--------- £ si 50@1=50 £ ic 50/100 (1 page) |
| 6 November 2007 | Ad 06/11/07--------- £ si 49@1=49 £ ic 1/50 (1 page) |
| 6 November 2007 | Director resigned (1 page) |
| 6 November 2007 | Ad 06/11/07--------- £ si 50@1=50 £ ic 50/100 (1 page) |
| 6 November 2007 | Ad 06/11/07--------- £ si 49@1=49 £ ic 1/50 (1 page) |
| 6 November 2007 | Secretary resigned (1 page) |
| 6 November 2007 | Secretary resigned (1 page) |
| 14 March 2007 | Incorporation (14 pages) |
| 14 March 2007 | Incorporation (14 pages) |