London
N3 2JX
Director Name | Mr Christopher Charles McGill |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2019(9 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 35 Park Lane London W1K 1RB |
Director Name | Mr William Kenneth Procter |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 August 2019(9 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 35 Park Lane London W1K 1RB |
Secretary Name | Daniel Lau |
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Status | Current |
Appointed | 12 August 2019(9 years, 3 months after company formation) |
Appointment Duration | 4 years, 8 months |
Role | Company Director |
Correspondence Address | Berkeley House 304, Regents Park Road London N3 2JX |
Director Name | Mr Michael David Watson |
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Date of Birth | December 1958 (Born 65 years ago) |
Nationality | British |
Status | Current |
Appointed | 22 February 2021(10 years, 10 months after company formation) |
Appointment Duration | 3 years, 1 month |
Role | Chartered Accountant |
Country of Residence | England |
Correspondence Address | 35 Park Lane London W1K 1RB |
Director Name | Mr Ian Rapley |
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Date of Birth | August 1963 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2010(same day as company formation) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 35 Park Lane London W1K 1RB |
Director Name | Mr William Kenneth Procter |
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Date of Birth | May 1953 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 April 2010(same day as company formation) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 35 Park Lane Mayfair London W1K 1RB |
Secretary Name | Mr Alan Wolfson |
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Status | Resigned |
Appointed | 26 April 2010(same day as company formation) |
Role | Company Director |
Correspondence Address | Molteno House 302 Regents Park Road Finchley London N3 2JX |
Director Name | Mr Christopher Charles McGill |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2011(11 months, 1 week after company formation) |
Appointment Duration | 3 years, 3 months (resigned 21 July 2014) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 35 Park Lane London W1K 1RB |
Secretary Name | Mr Paul Hallam |
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Status | Resigned |
Appointed | 01 March 2012(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 4 months (resigned 21 July 2014) |
Role | Company Director |
Correspondence Address | 35 Park Lane London W1K 1RB |
Director Name | Mr Charles George William Crowe |
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Date of Birth | February 1971 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2014(4 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 12 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor Grand Buildings 1-3 Strand London WC2N 5HR |
Director Name | Mr Paul Richard Dennis-Jones |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 July 2014(4 years, 2 months after company formation) |
Appointment Duration | 5 years (resigned 12 August 2019) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6th Floor Grand Buildings 1-3 Strand London WC2N 5HR |
Director Name | Beech Head (No.1) Limited (Corporation) |
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Status | Resigned |
Appointed | 26 April 2010(same day as company formation) |
Correspondence Address | Molteno House 302 Regents Park Road London N3 2JX |
Registered Address | Berkeley House 304, Regents Park Road London N3 2JX |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | Finchley Church End |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
100 at £1 | Jlppt Hold Co 3 Limited 100.00% Ordinary |
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Year | 2014 |
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Turnover | £189,919 |
Net Worth | £279,780 |
Current Liabilities | £274,922 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 December |
Latest Return | 31 March 2023 (1 year ago) |
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Next Return Due | 14 April 2024 (overdue) |
22 July 2014 | Delivered on: 25 July 2014 Persons entitled: John Lewis Partnership Pensions Trust Classification: A registered charge Outstanding |
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4 March 2011 | Delivered on: 16 March 2011 Persons entitled: Aviva Commercial Finance Limited Classification: Deed of legal charge Secured details: All monies due or to become due from blackhorse investment properties limited and fairgap limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Block G1 the centre feltham middlesex comprising flat 1-233 berberis house highfield road feltham in the london borough of hounslow and block G2 the centre feltham middlesex coprising flats 234-279 berberis house t/no's AGL142601 AGL160027,churchview basildon essex t/no EX856586,horizons rotary way westway colchester essex t/no EX858251 (for further details of property charged please refer to form MG01) together with all buildings and erections and fixtures (including trade fixtures but excluding tenants fixtures) and fixed plant and machinery thereon, all improvements and additions thereto and all easements rights licences appurtenant thereto, subject to and with the benefit of all existing leases underleases tenancies agreements to lease rights covenants under conditions affecting the same but otherwise free from encumbrance. Outstanding |
4 March 2011 | Delivered on: 16 March 2011 Satisfied on: 23 July 2014 Persons entitled: Aviva Commercial Finance Limited Classification: Deed of assignment Secured details: All monies due or to become due from blackhouse investment properties limited and fairgap limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the rights titles benefits and interests of the company to all monies from time to time due to the company under the lease. Fully Satisfied |
4 March 2011 | Delivered on: 16 March 2011 Satisfied on: 23 July 2014 Persons entitled: Aviva Commercial Finance Limited Classification: Deed of charge over shares Secured details: All monies due or to become due from kamario limited,blackhouse investment properties limited and the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all of the ordinary shares present and future in kamario limited,all of its rights title and interest to dividends interest and other sums payable on account of the shares see image for full details. Fully Satisfied |
5 March 2021 | Appointment of Mr Michael David Watson as a director on 22 February 2021 (2 pages) |
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1 December 2020 | Accounts for a dormant company made up to 31 December 2019 (6 pages) |
8 April 2020 | Confirmation statement made on 31 March 2020 with updates (4 pages) |
15 October 2019 | Cessation of Jlppt Holdco 3 Limited as a person with significant control on 12 August 2019 (1 page) |
15 October 2019 | Notification of Lightyear Estates Holdings Limited as a person with significant control on 12 August 2019 (2 pages) |
24 September 2019 | Appointment of Mr William Kenneth Procter as a director on 12 August 2019 (2 pages) |
24 September 2019 | Appointment of Mr Christopher Charles Mcgill as a director on 12 August 2019 (2 pages) |
23 September 2019 | Appointment of Paul Hallam as a director on 12 August 2019 (2 pages) |
20 September 2019 | Registered office address changed from 6th Floor Grand Buildings 1-3 Strand London WC2N 5HR England to Berkeley House 304, Regents Park Road London N3 2JX on 20 September 2019 (1 page) |
20 September 2019 | Appointment of Daniel Lau as a secretary on 12 August 2019 (2 pages) |
19 September 2019 | Termination of appointment of Paul Richard Dennis-Jones as a director on 12 August 2019 (1 page) |
19 September 2019 | Termination of appointment of Charles George William Crowe as a director on 12 August 2019 (1 page) |
3 September 2019 | Satisfaction of charge 2 in full (5 pages) |
30 July 2019 | Total exemption full accounts made up to 31 December 2018 (14 pages) |
10 April 2019 | Confirmation statement made on 31 March 2019 with no updates (3 pages) |
1 February 2019 | Registered office address changed from Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR to 6th Floor Grand Buildings 1-3 Strand London WC2N 5HR on 1 February 2019 (1 page) |
27 December 2018 | Withdraw the company strike off application (1 page) |
2 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2018 | Application to strike the company off the register (3 pages) |
13 April 2018 | Full accounts made up to 31 December 2017 (27 pages) |
6 April 2018 | Confirmation statement made on 31 March 2018 with no updates (3 pages) |
19 June 2017 | Satisfaction of charge 072343530004 in full (1 page) |
19 June 2017 | Satisfaction of charge 072343530004 in full (1 page) |
5 June 2017 | Full accounts made up to 31 December 2016 (20 pages) |
5 June 2017 | Full accounts made up to 31 December 2016 (20 pages) |
15 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
15 May 2017 | Confirmation statement made on 31 March 2017 with updates (5 pages) |
7 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
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7 June 2016 | Annual return made up to 26 April 2016 with a full list of shareholders Statement of capital on 2016-06-07
|
19 May 2016 | Full accounts made up to 31 December 2015 (20 pages) |
19 May 2016 | Full accounts made up to 31 December 2015 (20 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
12 October 2015 | Full accounts made up to 31 December 2014 (17 pages) |
21 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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21 May 2015 | Annual return made up to 26 April 2015 with a full list of shareholders Statement of capital on 2015-05-21
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13 November 2014 | Full accounts made up to 31 December 2013 (18 pages) |
13 November 2014 | Full accounts made up to 31 December 2013 (18 pages) |
7 September 2014 | Appointment of Paul Richard Dennis-Jones as a director on 21 July 2014 (3 pages) |
7 September 2014 | Appointment of Paul Richard Dennis-Jones as a director on 21 July 2014 (3 pages) |
3 September 2014 | Termination of appointment of Christopher Charles Mcgill as a director on 21 July 2014 (2 pages) |
3 September 2014 | Termination of appointment of Christopher Charles Mcgill as a director on 21 July 2014 (2 pages) |
3 September 2014 | Appointment of Charles George William Crowe as a director on 21 July 2014 (3 pages) |
3 September 2014 | Appointment of Charles George William Crowe as a director on 21 July 2014 (3 pages) |
3 September 2014 | Termination of appointment of William Kenneth Procter as a director on 21 July 2014 (2 pages) |
3 September 2014 | Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR on 3 September 2014 (2 pages) |
3 September 2014 | Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR on 3 September 2014 (2 pages) |
3 September 2014 | Registered office address changed from Molteno House 302 Regents Park Road Finchley London N3 2JX to Grand Buildings 1-3 Strand Trafalgar Square London WC2N 5HR on 3 September 2014 (2 pages) |
3 September 2014 | Termination of appointment of Paul Hallam as a secretary on 21 July 2014 (2 pages) |
3 September 2014 | Termination of appointment of Paul Hallam as a secretary on 21 July 2014 (2 pages) |
3 September 2014 | Termination of appointment of William Kenneth Procter as a director on 21 July 2014 (2 pages) |
25 July 2014 | Registration of charge 072343530004, created on 22 July 2014 (25 pages) |
25 July 2014 | Registration of charge 072343530004, created on 22 July 2014 (25 pages) |
23 July 2014 | Satisfaction of charge 3 in full (10 pages) |
23 July 2014 | Satisfaction of charge 1 in full (4 pages) |
23 July 2014 | Satisfaction of charge 1 in full (4 pages) |
23 July 2014 | Satisfaction of charge 3 in full (10 pages) |
21 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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21 May 2014 | Annual return made up to 26 April 2014 with a full list of shareholders Statement of capital on 2014-05-21
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3 January 2014 | Full accounts made up to 31 December 2012 (14 pages) |
3 January 2014 | Full accounts made up to 31 December 2012 (14 pages) |
2 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
2 May 2013 | Annual return made up to 26 April 2013 with a full list of shareholders (5 pages) |
5 April 2013 | Full accounts made up to 31 December 2011 (14 pages) |
5 April 2013 | Full accounts made up to 31 December 2011 (14 pages) |
26 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
26 April 2012 | Annual return made up to 26 April 2012 with a full list of shareholders (5 pages) |
12 March 2012 | Appointment of Paul Hallam as a secretary (2 pages) |
12 March 2012 | Appointment of Paul Hallam as a secretary (2 pages) |
12 March 2012 | Termination of appointment of Alan Wolfson as a secretary (1 page) |
12 March 2012 | Termination of appointment of Alan Wolfson as a secretary (1 page) |
2 February 2012 | Full accounts made up to 31 December 2010 (13 pages) |
2 February 2012 | Full accounts made up to 31 December 2010 (13 pages) |
4 October 2011 | Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
4 October 2011 | Previous accounting period shortened from 30 April 2011 to 31 December 2010 (1 page) |
12 September 2011 | Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
12 September 2011 | Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
24 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (6 pages) |
24 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders (6 pages) |
7 April 2011 | Termination of appointment of Ian Rapley as a director (1 page) |
7 April 2011 | Appointment of Mr Christopher Chalres Mcgill as a director (2 pages) |
7 April 2011 | Appointment of Mr Christopher Chalres Mcgill as a director (2 pages) |
7 April 2011 | Termination of appointment of Ian Rapley as a director (1 page) |
16 March 2011 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
16 March 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
16 March 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
16 March 2011 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
16 March 2011 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
16 March 2011 | Particulars of a mortgage or charge / charge no: 3 (8 pages) |
15 March 2011 | Resolutions
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15 March 2011 | Memorandum and Articles of Association (16 pages) |
15 March 2011 | Memorandum and Articles of Association (16 pages) |
15 March 2011 | Resolutions
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14 February 2011 | Termination of appointment of Beech Head (No.1) Limited as a director (1 page) |
14 February 2011 | Appointment of Mr Ian Rapley as a director (2 pages) |
14 February 2011 | Termination of appointment of Beech Head (No.1) Limited as a director (1 page) |
14 February 2011 | Appointment of Mr Ian Rapley as a director (2 pages) |
26 April 2010 | Incorporation (24 pages) |
26 April 2010 | Incorporation (24 pages) |