JS Property Ventures Ltd

Company Name	JS Property Ventures Ltd
Directors	Mary Glynn and John Patrick Sullivan
Company Status	Active
Company Number	06240667
Category	Private Limited Company
Incorporation Date	9 May 2007(16 years, 11 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	Mary Glynn
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	30 October 2007(5 months, 3 weeks after company formation)
Appointment Duration	16 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	9 Helena Road London NW10 1HY

Director Name	Mr John Patrick Sullivan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(3 years, 7 months after company formation)
Appointment Duration	13 years, 3 months
Role	Consultant
Country of Residence	England
Correspondence Address	11 Langley Park London NW7 2AA

Director Name	John Sullivan
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Role	Property Co
Correspondence Address	2 A Alexandra Grove Finchley London N12 8NU

Secretary Name	Eve Charlotte Miskell
Nationality	British
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Role	Accountant
Correspondence Address	Flat 2 Fern Court 189 East Barnet Road Barnet Hertfordshire EN4 8QP

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 May 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 May 2007(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

100 at £1	Mary Glynn 100.00% Ordinary A

Financials

Year	2014
Net Worth	-£18,758
Cash	£1,066
Current Liabilities	£209,382

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months, 1 week from now)
Accounts Category	Micro
Accounts Year End	31 May

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 5 days from now)

Filing History

22 May 2017	Confirmation statement made on 9 May 2017 with updates (5 pages)
28 February 2017	Micro company accounts made up to 31 May 2016 (2 pages)
18 May 2016	Register inspection address has been changed from 11 Langley Park London NW7 2AA England to Winston House 2 Dollis Park London N3 1HF (1 page)
18 May 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-05-18 GBP 100 (5 pages)
20 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
12 May 2015	Register inspection address has been changed from C/O John Sullivan Balfour House 741 High Road North Finchley London N12 0BP to 11 Langley Park London NW7 2AA (1 page)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
12 May 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-05-12 GBP 100 (5 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (10 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
12 May 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-05-12 GBP 100 (5 pages)
28 February 2014	Total exemption small company accounts made up to 31 May 2013 (10 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (5 pages)
4 June 2013	Registered office address changed from 9 Helena Road London NW10 1HY on 4 June 2013 (1 page)
4 June 2013	Registered office address changed from 9 Helena Road London NW10 1HY on 4 June 2013 (1 page)
28 February 2013	Total exemption small company accounts made up to 31 May 2012 (10 pages)
23 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Annual return made up to 9 May 2012 with a full list of shareholders (5 pages)
23 May 2012	Register(s) moved to registered office address (1 page)
23 May 2012	Register inspection address has been changed from C/O John Sullivan Winston House 2 Dollis Park Finchley London N3 1HF (1 page)
29 February 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
24 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
24 May 2011	Termination of appointment of Eve Miskell as a secretary (1 page)
24 May 2011	Appointment of Mr John Patrick Sullivan as a director (2 pages)
24 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (5 pages)
27 February 2011	Total exemption small company accounts made up to 31 May 2010 (4 pages)
2 June 2010	Register(s) moved to registered inspection location (1 page)
2 June 2010	Register inspection address has been changed (1 page)
2 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
2 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
1 March 2010	Total exemption small company accounts made up to 31 May 2009 (3 pages)
2 June 2009	Registered office changed on 02/06/2009 from 2A alexander grove finchley london N12 8NU (1 page)
2 June 2009	Return made up to 09/05/09; full list of members (3 pages)
27 February 2009	Total exemption small company accounts made up to 31 May 2008 (4 pages)
21 May 2008	Return made up to 09/05/08; full list of members (3 pages)
12 November 2007	New director appointed (2 pages)
2 November 2007	Director resigned (1 page)
24 May 2007	New secretary appointed (2 pages)
24 May 2007	Secretary resigned (1 page)
24 May 2007	New director appointed (2 pages)
24 May 2007	Director resigned (1 page)
9 May 2007	Incorporation (16 pages)

JS Property Ventures Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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