Jb Property Investments Limited

Company Name	Jb Property Investments Limited
Director	James Bannister
Company Status	Active
Company Number	07083947
Category	Private Limited Company
Incorporation Date	23 November 2009(14 years, 5 months ago)
Previous Name	JCB Property Investments Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr James Bannister
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	23 November 2009(same day as company formation)
Role	Surveyor
Country of Residence	England
Correspondence Address	44 Northumberland Avenue London E12 5HA

Director Name	Mrs Caron Tracey Bannister
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 November 2009(same day as company formation)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	44 Northumberland Avenue London E12 5HA

Secretary Name	Mrs Caron Tracey Bannister
Status	Resigned
Appointed	23 November 2009(same day as company formation)
Role	Company Director
Correspondence Address	44 Northumberland Avenue London E12 5HA

Location

Registered Address	Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

2 at £1	James Bannister 100.00% Ordinary

Financials

Year	2014
Net Worth	£53,223
Cash	£37,147
Current Liabilities	£8,740

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	8 November 2023 (5 months, 2 weeks ago)
Next Return Due	22 November 2024 (7 months from now)

Charges

25 May 2016	Delivered on: 27 May 2016 Persons entitled: Cumberland Building Society Classification: A registered charge Particulars: Lily cottage ford darmouth t/no DN201956. Outstanding
25 May 2016	Delivered on: 27 May 2016 Persons entitled: Cumberland Building Society Classification: A registered charge Particulars: Lily cottage ford darmouth t/no DN201956. Outstanding

Filing History

27 November 2020	Confirmation statement made on 9 November 2020 with no updates (3 pages)
13 November 2020	Total exemption full accounts made up to 30 November 2019 (13 pages)
20 November 2019	Registered office address changed from 123 Honeywell Road London SW11 6ED England to Venture House Tlp Accountants Glasshouse Street London W1B 5DF on 20 November 2019 (1 page)
20 November 2019	Confirmation statement made on 20 November 2019 with no updates (3 pages)
19 November 2019	Confirmation statement made on 13 November 2019 with updates (4 pages)
14 November 2019	Notification of Jennifer Bannister as a person with significant control on 12 May 2019 (2 pages)
14 November 2019	Change of details for Mr James Bannister as a person with significant control on 12 May 2019 (2 pages)
30 August 2019	Total exemption full accounts made up to 30 November 2018 (13 pages)
17 June 2019	Resolutions RES13 ‐ Re-transfer shares/sub div 12/05/2019 (1 page)
13 June 2019	Sub-division of shares on 12 May 2019 (4 pages)
13 November 2018	Confirmation statement made on 13 November 2018 with updates (3 pages)
9 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
30 August 2018	Total exemption full accounts made up to 30 November 2017 (13 pages)
29 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
29 November 2017	Confirmation statement made on 2 November 2017 with no updates (3 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
29 August 2017	Total exemption small company accounts made up to 30 November 2016 (8 pages)
28 December 2016	Registered office address changed from 44 Northumberland Avenue London E12 5HA to 123 Honeywell Road London SW11 6ED on 28 December 2016 (1 page)
28 December 2016	Registered office address changed from 44 Northumberland Avenue London E12 5HA to 123 Honeywell Road London SW11 6ED on 28 December 2016 (1 page)
13 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
13 December 2016	Confirmation statement made on 16 November 2016 with updates (5 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
31 August 2016	Total exemption small company accounts made up to 30 November 2015 (4 pages)
27 May 2016	Registration of charge 070839470002, created on 25 May 2016 (20 pages)
27 May 2016	Registration of charge 070839470001, created on 25 May 2016 (21 pages)
27 May 2016	Registration of charge 070839470001, created on 25 May 2016 (21 pages)
27 May 2016	Registration of charge 070839470002, created on 25 May 2016 (20 pages)
12 January 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (3 pages)
12 January 2016	Annual return made up to 23 November 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (3 pages)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
4 September 2015	Total exemption small company accounts made up to 30 November 2014 (7 pages)
28 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (3 pages)
28 November 2014	Annual return made up to 23 November 2014 with a full list of shareholders Statement of capital on 2014-11-28 GBP 2 (3 pages)
9 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
9 July 2014	Total exemption small company accounts made up to 30 November 2013 (7 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (3 pages)
25 November 2013	Annual return made up to 23 November 2013 with a full list of shareholders Statement of capital on 2013-11-25 GBP 2 (3 pages)
11 July 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
11 July 2013	Total exemption small company accounts made up to 30 November 2012 (7 pages)
12 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
12 December 2012	Annual return made up to 23 November 2012 with a full list of shareholders (3 pages)
4 October 2012	Company name changed jcb property investments LTD\certificate issued on 04/10/12 RES15 ‐ Change company name resolution on 2012-09-19 (2 pages)
4 October 2012	Company name changed jcb property investments LTD\certificate issued on 04/10/12 RES15 ‐ Change company name resolution on 2012-09-19 (2 pages)
4 October 2012	Change of name notice (2 pages)
4 October 2012	Change of name notice (2 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
21 August 2012	Total exemption small company accounts made up to 30 November 2011 (7 pages)
16 August 2012	Termination of appointment of Caron Bannister as a director (1 page)
16 August 2012	Termination of appointment of Caron Bannister as a secretary (1 page)
16 August 2012	Termination of appointment of Caron Bannister as a secretary (1 page)
16 August 2012	Termination of appointment of Caron Bannister as a director (1 page)
12 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
12 January 2012	Annual return made up to 23 November 2011 with a full list of shareholders (5 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
25 August 2011	Total exemption small company accounts made up to 30 November 2010 (7 pages)
2 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
2 December 2010	Annual return made up to 23 November 2010 with a full list of shareholders (5 pages)
23 November 2009	Incorporation (24 pages)
23 November 2009	Incorporation (24 pages)

Jb Property Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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