Company NameJowickpat Ltd
Company StatusActive
Company Number08935394
CategoryPrivate Limited Company
Incorporation Date12 March 2014(10 years, 1 month ago)

Business Activity

Section LReal estate activities
SIC 7031Real estate agencies
SIC 68310Real estate agencies

Directors

Director NameMr John Charles Wickens
Date of BirthJuly 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Onslow Gardens
Wallington
SM6 9QL
Director NameMrs Patricia Ann Wickens
Date of BirthJune 1939 (Born 84 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Onslow Gardens
Wallington
SM6 9QL
Secretary NameMr Ajit Prasad
StatusCurrent
Appointed12 March 2014(same day as company formation)
RoleCompany Director
Correspondence AddressOak House 19 Queens Road
Weybridge
KT13 9UE
Director NameMr Ajit Prasad
Date of BirthJanuary 1949 (Born 75 years ago)
NationalityBritish
StatusCurrent
Appointed01 November 2018(4 years, 7 months after company formation)
Appointment Duration5 years, 6 months
RoleHealthcare Consultant
Country of ResidenceUnited Arab Emirates
Correspondence Address239a 1st Floor
239a Balham High Road
London
SW17 7BE

Location

Registered Address239a 1st Floor
239a Balham High Road
London
SW17 7BE
RegionLondon
ConstituencyTooting
CountyGreater London
WardBedford
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

96 at £1Pinsoplan Limited
96.00%
Ordinary
1 at £1Colleen True
1.00%
Ordinary
1 at £1Lara Kenneavy
1.00%
Ordinary
1 at £1Lee Wickens
1.00%
Ordinary
1 at £1Patricia Wickens
1.00%
Ordinary

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 4 weeks from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return22 May 2023 (11 months, 2 weeks ago)
Next Return Due5 June 2024 (1 month from now)

Filing History

1 November 2017Micro company accounts made up to 31 March 2017 (2 pages)
21 March 2017Confirmation statement made on 17 March 2017 with updates (6 pages)
27 January 2017Change of share class name or designation (2 pages)
27 January 2017Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(38 pages)
20 September 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 March 2016Annual return made up to 17 March 2016 with a full list of shareholders
Statement of capital on 2016-03-18
  • GBP 100
(6 pages)
13 October 2015Total exemption small company accounts made up to 31 March 2015 (3 pages)
13 March 2015Annual return made up to 13 March 2015 with a full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
(6 pages)
12 May 2014Registered office address changed from Berkeley Square House Suite 3, Level 5 Berkeley Square London W1J 6BY England on 12 May 2014 (1 page)
12 May 2014Statement of capital following an allotment of shares on 30 April 2014
  • GBP 100
(3 pages)
13 March 2014Statement of capital following an allotment of shares on 13 March 2014
  • GBP 100
(3 pages)
13 March 2014Registered office address changed from Oak House 19 Queens Road Weybridge KT13 9UE England on 13 March 2014 (1 page)
12 March 2014Incorporation (27 pages)