JBD Properties Limited

Company Name	JBD Properties Limited
Company Status	Active
Company Number	09174972
Category	Private Limited Company
Incorporation Date	14 August 2014(9 years, 8 months ago)

Business Activity

Section F	Construction
SIC 41202	Construction of domestic buildings

Directors

Director Name	Daniel Chakimi
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	14 August 2014(same day as company formation)
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	35 Langstone Way London NW7 1GT

Director Name	Malcolm John Ozin
Date of Birth	November 1934 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	14 August 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Langstone Way London NW7 1GT

Secretary Name	Mr Malcolm John Ozin
Status	Current
Appointed	22 August 2014(1 week, 1 day after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Correspondence Address	Frances & Dick James Court 35 Langstone Way London NW7 1GT

Director Name	Ms Lisa Wimborne
Date of Birth	August 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 December 2020(6 years, 3 months after company formation)
Appointment Duration	3 years, 4 months
Role	Chief Executive
Country of Residence	England
Correspondence Address	Frances & Dick James Court 35 Langstone Way London NW7 1GT

Director Name	Mr Stuart Howard Russell
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	03 November 2022(8 years, 2 months after company formation)
Appointment Duration	1 year, 5 months
Role	Estate Agent
Country of Residence	England
Correspondence Address	35 Langstone Way Langstone Way London NW7 1GT

Director Name	Hazel Kaye
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2014(same day as company formation)
Role	Charity Worker
Country of Residence	United Kingdom
Correspondence Address	35 Langstone Way London NW7 1GT

Director Name	Mr Lance Barry Joseph
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 2020(6 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 03 November 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	Frances & Dick James Court 35 Langstone Way London NW7 1GT

Location

Registered Address	Frances & Dick James Court 35 Langstone Way London NW7 1GT
Region	London
Constituency	Hendon
County	Greater London
Ward	Mill Hill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	14 August 2023 (8 months, 2 weeks ago)
Next Return Due	28 August 2024 (4 months from now)

Filing History

12 September 2023	Accounts for a small company made up to 31 December 2022 (16 pages)
21 August 2023	Confirmation statement made on 14 August 2023 with no updates (3 pages)
15 November 2022	Appointment of Mr Stuart Howard Russell as a director on 3 November 2022 (2 pages)
15 November 2022	Termination of appointment of Lance Barry Joseph as a director on 3 November 2022 (1 page)
13 September 2022	Accounts for a small company made up to 31 December 2021 (16 pages)
15 August 2022	Confirmation statement made on 14 August 2022 with no updates (3 pages)
23 August 2021	Confirmation statement made on 14 August 2021 with no updates (3 pages)
18 August 2021	Full accounts made up to 31 December 2020 (16 pages)
17 December 2020	Appointment of Ms Lisa Wimborne as a director on 8 December 2020 (2 pages)
17 December 2020	Appointment of Mr Lance Barry Joseph as a director on 8 December 2020 (2 pages)
23 September 2020	Accounts for a small company made up to 31 December 2019 (15 pages)
18 August 2020	Confirmation statement made on 14 August 2020 with no updates (3 pages)
28 November 2019	Withdrawal of a person with significant control statement on 28 November 2019 (2 pages)
9 October 2019	Accounts for a small company made up to 31 December 2018 (13 pages)
22 August 2019	Confirmation statement made on 14 August 2019 with no updates (3 pages)
5 March 2019	Termination of appointment of Hazel Kaye as a director on 28 February 2019 (1 page)
14 August 2018	Confirmation statement made on 14 August 2018 with no updates (3 pages)
2 August 2018	Accounts for a small company made up to 31 December 2017 (13 pages)
28 March 2018	Notification of Jewish Blind & Physically Handicapped Society Ltd as a person with significant control on 14 August 2016 (2 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
5 October 2017	Accounts for a small company made up to 31 December 2016 (12 pages)
25 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
25 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
7 March 2017	Auditor's resignation (1 page)
7 March 2017	Auditor's resignation (1 page)
22 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
22 August 2016	Confirmation statement made on 14 August 2016 with updates (5 pages)
1 July 2016	Full accounts made up to 31 December 2015 (10 pages)
1 July 2016	Full accounts made up to 31 December 2015 (10 pages)
17 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (5 pages)
17 August 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1,000 (5 pages)
4 June 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
4 June 2015	Current accounting period extended from 31 August 2015 to 31 December 2015 (1 page)
23 October 2014	Appointment of Mr Malcolm John Ozin as a secretary on 22 August 2014 (2 pages)
23 October 2014	Appointment of Mr Malcolm John Ozin as a secretary on 22 August 2014 (2 pages)
14 August 2014	Incorporation Statement of capital on 2014-08-14 GBP 1,000 (38 pages)
14 August 2014	Incorporation Statement of capital on 2014-08-14 GBP 1,000 (38 pages)

JBD Properties Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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