| Company Name | J.E.G. Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 08350620 |
| Category | Private Limited Company |
| Incorporation Date | 8 January 2013(11 years, 3 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 | Miss Elida Nicole Joannou |
|---|---|
| Date of Birth | October 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | Mr George Daniel Joannou |
|---|---|
| Date of Birth | April 1977 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | Mr John Joannou |
|---|---|
| Date of Birth | May 1967 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | Ms Vera Nicolaou |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
| Director Name | Mr Graham Michael Cowan |
|---|---|
| Date of Birth | June 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 January 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
Location
| Registered Address | C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Potters Bar Oakmere |
| Built Up Area | Potters Bar |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 300 at £1 | Elida Nicole Joannou 33.33% Ordinary |
|---|---|
| 300 at £1 | George Daniel Joannou 33.33% Ordinary |
| 300 at £1 | John Joannou 33.33% Ordinary |
Accounts
| Latest Accounts | 30 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 30 December 2024 (8 months, 1 week from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 March |
Returns
| Latest Return | 9 January 2024 (3 months, 2 weeks ago) |
|---|---|
| Next Return Due | 23 January 2025 (9 months from now) |
Filing History
| 11 January 2021 | Confirmation statement made on 9 January 2021 with no updates (3 pages) |
|---|---|
| 4 January 2021 | Unaudited abridged accounts made up to 30 March 2020 (12 pages) |
| 10 January 2020 | Confirmation statement made on 9 January 2020 with no updates (3 pages) |
| 23 October 2019 | Change of details for Mr George Daniel Joannou as a person with significant control on 23 September 2019 (2 pages) |
| 23 October 2019 | Director's details changed for Mr John Joannou on 23 September 2019 (2 pages) |
| 23 October 2019 | Director's details changed for Miss Elida Nicole Joannou on 23 September 2019 (2 pages) |
| 23 October 2019 | Registered office address changed from C/O Michael Filiou Plc Salisbury House, 81 High Street Potters Bar Herts EN6 5AS to C/O Michael Filiou Ltd Salisbury House 81 High Street Potters Bar Hertfordshire EN6 5AS on 23 October 2019 (1 page) |
| 23 October 2019 | Director's details changed for Mr George Daniel Joannou on 23 September 2019 (2 pages) |
| 23 October 2019 | Director's details changed for Ms Vera Nicolaou on 23 September 2019 (2 pages) |
| 23 October 2019 | Change of details for Mr John Joannou as a person with significant control on 23 September 2019 (2 pages) |
| 23 October 2019 | Change of details for Miss Elida Nicole Joannou as a person with significant control on 23 September 2019 (2 pages) |
| 29 August 2019 | Unaudited abridged accounts made up to 30 March 2019 (12 pages) |
| 13 February 2019 | Director's details changed for Ms Vera Nicolaou on 4 February 2019 (2 pages) |
| 10 January 2019 | Confirmation statement made on 9 January 2019 with no updates (3 pages) |
| 23 November 2018 | Unaudited abridged accounts made up to 30 March 2018 (10 pages) |
| 29 January 2018 | Total exemption full accounts made up to 30 March 2017 (10 pages) |
| 10 January 2018 | Confirmation statement made on 9 January 2018 with updates (4 pages) |
| 27 December 2017 | Previous accounting period shortened from 31 March 2017 to 30 March 2017 (1 page) |
| 18 January 2017 | Confirmation statement made on 9 January 2017 with updates (7 pages) |
| 18 January 2017 | Confirmation statement made on 9 January 2017 with updates (7 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 23 June 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
| 10 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 10 February 2016 | Annual return made up to 9 January 2016 with a full list of shareholders Statement of capital on 2016-02-10
|
| 19 June 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 19 June 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 9 January 2015 with a full list of shareholders Statement of capital on 2015-01-13
|
| 29 September 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 29 September 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
| 25 September 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 25 September 2014 | Previous accounting period extended from 31 January 2014 to 31 March 2014 (1 page) |
| 20 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 20 January 2014 | Annual return made up to 9 January 2014 with a full list of shareholders Statement of capital on 2014-01-20
|
| 9 January 2013 | Appointment of Mrs Vera Nicolaou as a director (2 pages) |
| 9 January 2013 | Appointment of Mrs Vera Nicolaou as a director (2 pages) |
| 9 January 2013 | Appointment of Mr John Joannou as a director (2 pages) |
| 9 January 2013 | Appointment of Miss Elida Nicole Joannou as a director (2 pages) |
| 9 January 2013 | Appointment of Mr John Joannou as a director (2 pages) |
| 9 January 2013 | Appointment of Mr George Daniel Joannou as a director (2 pages) |
| 9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Annual return made up to 9 January 2013 with a full list of shareholders (4 pages) |
| 9 January 2013 | Appointment of Miss Elida Nicole Joannou as a director (2 pages) |
| 9 January 2013 | Appointment of Mr George Daniel Joannou as a director (2 pages) |
| 8 January 2013 | Incorporation
|
| 8 January 2013 | Incorporation
|
| 8 January 2013 | Termination of appointment of Graham Cowan as a director (1 page) |
| 8 January 2013 | Termination of appointment of Graham Cowan as a director (1 page) |