JEDS Property Management Limited

Company Name	JEDS Property Management Limited
Company Status	Active
Company Number	08791312
Category	Private Limited Company
Incorporation Date	26 November 2013(10 years, 5 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
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alastair Ronald Gibbons
Date of Birth	June 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(same day as company formation)
Role	Fund Manager
Country of Residence	England
Correspondence Address	1 Hazlewell Road London SW15 6LU

Director Name	Mrs Lynwen Ann Gibbons
Date of Birth	September 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 November 2013(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	1 Hazlewell Road London SW15 6LU

Director Name	Mr Joseph Alwyn Gibbons
Date of Birth	July 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	27 September 2018(4 years, 10 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Hazlewell Road London SW15 6LU

Location

Registered Address	1 Hazlewell Road London SW15 6LU
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London
Address Matches	5 other UK companies use this postal address

Shareholders

100k at £1	Daniel Louis Gibbons 25.00% Ordinary B
100k at £1	Elen Mair Gibbons 25.00% Ordinary B
100k at £1	Joseph Alwyn Gibbons 25.00% Ordinary B
100k at £1	Sian Elena Gibbons 25.00% Ordinary B
1 at £1	Alastair Ronald Gibbons 0.00% Ordinary A
1 at £1	Lynwen Ann Gibbons 0.00% Ordinary A

Financials

Year	2014
Net Worth	£456,036
Cash	£3,694
Current Liabilities	£2,500

Accounts

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

Returns

Latest Return	29 March 2024 (1 month ago)
Next Return Due	12 April 2025 (11 months, 1 week from now)

Charges

21 June 2023	Delivered on: 21 June 2023 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: 15, lauderdale house, gosling way, london, SW9 6JS. Title register: TGL233579. Outstanding
19 January 2023	Delivered on: 19 January 2023 Persons entitled: Keystone Property Finance Limited Classification: A registered charge Particulars: Flat 35 ireton house, 3 stamford square, london, SW15 2BG. Outstanding
11 October 2022	Delivered on: 11 October 2022 Persons entitled: Landbay Partners Limited Classification: A registered charge Particulars: Flat 2, 37 addington square, london SE5 7LB. TGL521451. Outstanding

Filing History

22 April 2024	Confirmation statement made on 29 March 2024 with no updates (3 pages)
8 November 2023	Registration of charge 087913120004, created on 7 November 2023 (4 pages)
21 June 2023	Registration of charge 087913120003, created on 21 June 2023 (4 pages)
28 April 2023	Total exemption full accounts made up to 31 December 2022 (11 pages)
26 April 2023	Confirmation statement made on 29 March 2023 with no updates (3 pages)
19 January 2023	Registration of charge 087913120002, created on 19 January 2023 (3 pages)
11 October 2022	Registration of charge 087913120001, created on 11 October 2022 (18 pages)
29 March 2022	Confirmation statement made on 29 March 2022 with updates (4 pages)
18 March 2022	Statement of capital following an allotment of shares on 18 March 2022 GBP 2,000,002 (3 pages)
2 February 2022	Total exemption full accounts made up to 31 December 2021 (10 pages)
7 January 2022	Confirmation statement made on 26 November 2021 with no updates (3 pages)
18 May 2021	Total exemption full accounts made up to 31 December 2020 (10 pages)
17 December 2020	Confirmation statement made on 26 November 2020 with updates (4 pages)
4 May 2020	Total exemption full accounts made up to 31 December 2019 (9 pages)
3 December 2019	Confirmation statement made on 26 November 2019 with updates (5 pages)
19 February 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
24 January 2019	Statement of capital following an allotment of shares on 23 January 2019 GBP 1,400,002 (3 pages)
30 November 2018	Confirmation statement made on 26 November 2018 with updates (4 pages)
3 October 2018	Appointment of Mr Joseph Gibbons as a director on 27 September 2018 (2 pages)
10 April 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
28 November 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 26 November 2017 with updates (4 pages)
11 April 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
11 April 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
20 December 2016	Confirmation statement made on 26 November 2016 with updates (7 pages)
20 December 2016	Confirmation statement made on 26 November 2016 with updates (7 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
7 June 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
22 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000,002 (5 pages)
22 December 2015	Annual return made up to 26 November 2015 with a full list of shareholders Statement of capital on 2015-12-22 GBP 1,000,002 (5 pages)
4 August 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 1,000,002 (3 pages)
4 August 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 1,000,002 (3 pages)
4 August 2015	Statement of capital following an allotment of shares on 3 July 2015 GBP 1,000,002 (3 pages)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 July 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
5 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 400,002 (5 pages)
5 December 2014	Annual return made up to 26 November 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 400,002 (5 pages)
27 November 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
27 November 2013	Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page)
26 November 2013	Incorporation Statement of capital on 2013-11-26 GBP 400,002 (42 pages)
26 November 2013	Incorporation Statement of capital on 2013-11-26 GBP 400,002 (42 pages)

JEDS Property Management Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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