JPC Property Development Ltd

Company Name	JPC Property Development Ltd
Director	Aman Guru Chopra
Company Status	Active
Company Number	08112600
Category	Private Limited Company
Incorporation Date	20 June 2012(11 years, 10 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings
Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
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 Aman Guru Chopra
Date of Birth	May 1993 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 November 2018(6 years, 4 months after company formation)
Appointment Duration	5 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Property Finance And Law 902 Eastern Avenue Newbury Park Ilford Essex IG2 7HZ

Director Name	Mr Dave Stedman
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Andrew James House Bridge Road Ashford Kent TN23 1BB

Director Name	Mr David Stedman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Adelaide House 12 King Edward Road Brentwood Essex CM14 4HL

Director Name	Mr Jaspal Dadhria
Date of Birth	July 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(4 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 21 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Adelaide House 12 King Edward Road Brentwood Essex CM14 4HL

Director Name	Mr John James Stedman
Date of Birth	September 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2016(4 years, 3 months after company formation)
Appointment Duration	Resigned same day (resigned 21 September 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Adelaide House 12 King Edward Road Brentwood Essex CM14 4HL

Director Name	Mr Arjun Sunil Chopra
Date of Birth	August 1995 (Born 28 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2017(5 years, 1 month after company formation)
Appointment Duration	1 year, 2 months (resigned 19 October 2018)
Role	Property Developer
Country of Residence	England
Correspondence Address	Property Finance And Law 902 Eastern Avenue Newbury Park Ilford Essex IG2 7HZ

Director Name	Mr Keval Jatin Patel
Date of Birth	November 1993 (Born 30 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 2017(5 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 2018)
Role	Property Developer
Country of Residence	England
Correspondence Address	Property Finance And Law 902 Eastern Avenue Newbury Park Ilford Essex IG2 7HZ

Location

Registered Address	Property Finance And Law 902 Eastern Avenue Newbury Park Ilford Essex IG2 7HZ
Region	London
Constituency	Ilford South
County	Greater London
Ward	Newbury
Built Up Area	Greater London

Shareholders

1 at £1	Dave Stedman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£791
Cash	£1
Current Liabilities	£40,158

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	9 November 2023 (5 months, 3 weeks ago)
Next Return Due	23 November 2024 (6 months, 3 weeks from now)

Charges

6 August 2019	Delivered on: 12 August 2019 Persons entitled: Octane Property Finance Limited T/a Octane Capital Classification: A registered charge Particulars: All that freehold land known as land at hendon gardens, romford, havering RM5 3HR - EGL569574. Outstanding
4 December 2018	Delivered on: 21 December 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land at hendon gardens, romford, RM5 3HR for further information please refer to the instrument attached. Outstanding
4 December 2018	Delivered on: 11 December 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: Land at 10A, 27, 28, 29 & 30 hendon gardens, romford, essex, RM5 3HR registered with freehold under title number EGL569574. Outstanding
11 October 2017	Delivered on: 11 October 2017 Persons entitled: Kseye Capital No. 1 Limited and Kseye Capital No. 2 Limited Classification: A registered charge Particulars: The freehold property known as land at hendon gardens, romford, RM5 3HR registered at the land registry under title number EGL569574. Outstanding
15 February 2016	Delivered on: 17 February 2016 Persons entitled: Amicus Finance PLC Classification: A registered charge Particulars: Land at hendon gardens, romford, RM5 3HR (title number EGL569574). Please refer to instrument for more details. Outstanding

Filing History

27 October 2017	Total exemption small company accounts made up to 31 December 2016 (3 pages)
11 October 2017	Registration of charge 081126000002, created on 11 October 2017 (35 pages)
26 July 2017	Appointment of Mr Keval Jatin Patel as a director on 26 July 2017 (2 pages)
26 July 2017	Registered office address changed from Adelaide House 12 King Edward Road Brentwood Essex CM14 4HL to Property Finance and Law 902 Eastern Avenue Newbury Park Ilford Essex IG2 7HZ on 26 July 2017 (1 page)
26 July 2017	Appointment of Mr Arjun Sunil Chopra as a director on 26 July 2017 (2 pages)
26 July 2017	Confirmation statement made on 26 July 2017 with updates (5 pages)
26 July 2017	Termination of appointment of David Stedman as a director on 26 July 2017 (1 page)
24 March 2017	Previous accounting period extended from 30 June 2016 to 31 December 2016 (1 page)
29 November 2016	Confirmation statement made on 28 November 2016 with updates (7 pages)
28 November 2016	Termination of appointment of Jaspal Dadhria as a director on 21 September 2016 (1 page)
28 November 2016	Termination of appointment of John James Stedman as a director on 21 September 2016 (1 page)
21 September 2016	Appointment of Mr John James Stedman as a director on 21 September 2016 (2 pages)
21 September 2016	Appointment of Mr Jaspal Dadhria as a director on 21 September 2016 (2 pages)
21 September 2016	Confirmation statement made on 21 September 2016 with updates (6 pages)
31 March 2016	Total exemption small company accounts made up to 30 June 2015 (4 pages)
17 February 2016	Registration of charge 081126000001, created on 15 February 2016 (42 pages)
16 December 2015	Annual return made up to 16 December 2015 with a full list of shareholders Statement of capital on 2015-12-16 GBP 1 (3 pages)
17 November 2015	Annual return made up to 16 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 1 (3 pages)
17 November 2015	Registered office address changed from Suite 2020 Letraset Building Wotton Road Ashford Kent TN23 6LN England to Adelaide House 12 King Edward Road Brentwood Essex CM14 4HL on 17 November 2015 (1 page)
13 November 2015	Appointment of Mr David Stedman as a director on 20 June 2012 (2 pages)
13 November 2015	Termination of appointment of Dave Stedman as a director on 20 June 2012 (1 page)
28 October 2015	Registered office address changed from Suite 2020 Letraset Building Wotton Road Ashford Kent TN23 6FL United Kingdom to Suite 2020 Letraset Building Wotton Road Ashford Kent TN23 6LN on 28 October 2015 (1 page)
20 October 2015	Registered office address changed from Andrew James House Bridge Road Ashford Kent TN23 1BB to Suite 2020 Letraset Building Wotton Road Ashford Kent TN23 6FL on 20 October 2015 (1 page)
3 August 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 1 (3 pages)
10 March 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
31 July 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 1 (3 pages)
18 September 2013	Accounts for a dormant company made up to 30 June 2013 (2 pages)
10 September 2013	Annual return made up to 20 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-10 (3 pages)
20 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (8 pages)

JPC Property Development Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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