Company NameJenica Properties Ltd
DirectorChristos Sgoumpopoulos
Company StatusActive
Company Number08057447
CategoryPrivate Limited Company
Incorporation Date4 May 2012(11 years, 11 months ago)

Business Activity

Section LReal estate activities
SIC 7012Buying & sell own real estate
SIC 68100Buying and selling of own real estate

Directors

Director NameMr Christos Sgoumpopoulos
Date of BirthApril 1968 (Born 56 years ago)
NationalityGreek
StatusCurrent
Appointed23 October 2018(6 years, 5 months after company formation)
Appointment Duration5 years, 6 months
RoleBusiness Consultant
Country of ResidenceCyprus
Correspondence Address65a Station Road
Edgware, Middlesex
HA8 7HX
Director NameMr Jeremy Nigel Bishop
Date of BirthDecember 1960 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 May 2012(same day as company formation)
RoleBusiness Consultant
Country of ResidenceHungary
Correspondence Address29c Beauchamp Avenue
Royal Leamington Spa
Warwickshire
CV32 5TD
Director NameMrs Lara Dominique Cliff
Date of BirthDecember 1986 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2012(6 months, 2 weeks after company formation)
Appointment Duration5 years, 11 months (resigned 23 October 2018)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence Address65a Station Road
Edgware, Middlesex
HA8 7HX

Location

Registered Address65a Station Road
Edgware, Middlesex
HA8 7HX
RegionLondon
ConstituencyHendon
CountyGreater London
WardEdgware
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1000 at £1Lara Dominique Cliff
100.00%
Ordinary

Financials

Year2014
Net Worth-£63,145
Current Liabilities£1,707

Accounts

Latest Accounts31 May 2023 (10 months, 4 weeks ago)
Next Accounts Due28 February 2025 (10 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 May

Returns

Latest Return24 October 2023 (6 months ago)
Next Return Due7 November 2024 (6 months, 2 weeks from now)

Filing History

31 October 2023Confirmation statement made on 24 October 2023 with no updates (3 pages)
9 February 2023Micro company accounts made up to 31 May 2022 (3 pages)
24 October 2022Confirmation statement made on 24 October 2022 with no updates (3 pages)
1 November 2021Confirmation statement made on 24 October 2021 with no updates (3 pages)
15 July 2021Micro company accounts made up to 31 May 2021 (3 pages)
13 November 2020Micro company accounts made up to 31 May 2020 (3 pages)
10 November 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
6 February 2020Total exemption full accounts made up to 31 May 2019 (7 pages)
24 October 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
21 February 2019Total exemption full accounts made up to 31 May 2018 (7 pages)
24 October 2018Confirmation statement made on 24 October 2018 with updates (4 pages)
24 October 2018Termination of appointment of Lara Dominique Cliff as a director on 23 October 2018 (1 page)
24 October 2018Cessation of Lara Dominique Cliff as a person with significant control on 23 October 2018 (1 page)
24 October 2018Appointment of Mr Christos Sgoumpopoulos as a director on 23 October 2018 (2 pages)
24 October 2018Notification of Christos Sgoumpopoulos as a person with significant control on 23 October 2018 (2 pages)
9 April 2018Confirmation statement made on 2 April 2018 with no updates (3 pages)
23 February 2018Change of details for Miss Lara Dominique Cliff as a person with significant control on 23 February 2018 (2 pages)
23 February 2018Director's details changed for Miss Lara Dominique Cliff on 23 February 2018 (2 pages)
8 February 2018Total exemption full accounts made up to 31 May 2017 (8 pages)
3 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
3 April 2017Confirmation statement made on 2 April 2017 with updates (5 pages)
30 March 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
30 March 2017Total exemption small company accounts made up to 31 May 2016 (5 pages)
13 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
(3 pages)
13 April 2016Annual return made up to 2 April 2016 with a full list of shareholders
Statement of capital on 2016-04-13
  • GBP 1,000
(3 pages)
2 March 2016Total exemption full accounts made up to 31 May 2015 (11 pages)
2 March 2016Total exemption full accounts made up to 31 May 2015 (11 pages)
7 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
(3 pages)
7 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
(3 pages)
7 April 2015Annual return made up to 2 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000
(3 pages)
10 March 2015Total exemption full accounts made up to 31 May 2014 (11 pages)
10 March 2015Total exemption full accounts made up to 31 May 2014 (11 pages)
2 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,000
(3 pages)
2 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,000
(3 pages)
2 April 2014Annual return made up to 2 April 2014 with a full list of shareholders
Statement of capital on 2014-04-02
  • GBP 1,000
(3 pages)
4 February 2014Total exemption full accounts made up to 31 May 2013 (11 pages)
4 February 2014Total exemption full accounts made up to 31 May 2013 (11 pages)
14 May 2013Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
14 May 2013Annual return made up to 14 May 2013 with a full list of shareholders (3 pages)
14 November 2012Appointment of Miss Lara Dominique Cliff as a director (2 pages)
14 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
14 November 2012Appointment of Miss Lara Dominique Cliff as a director (2 pages)
14 November 2012Termination of appointment of Jeremy Bishop as a director (1 page)
14 November 2012Termination of appointment of Jeremy Bishop as a director (1 page)
14 November 2012Annual return made up to 14 November 2012 with a full list of shareholders (3 pages)
4 May 2012Incorporation (22 pages)
4 May 2012Incorporation (22 pages)