Company NameTJW Property Development Ltd
DirectorsJacqueline Ann Garland and Marcos James Jarvis
Company StatusActive
Company Number11703811
CategoryPrivate Limited Company
Incorporation Date29 November 2018(5 years, 4 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMrs Jacqueline Ann Garland
Date of BirthDecember 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2018(same day as company formation)
RoleProject Manager
Country of ResidenceUnited Kingdom
Correspondence Address86 High Street
Carshalton
SM5 3AE
Director NameMr Marcos James Jarvis
Date of BirthDecember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed29 November 2018(same day as company formation)
RoleBuilding Contractor
Country of ResidenceUnited Kingdom
Correspondence Address86 High Street
Carshalton
SM5 3AE
Secretary NameMrs Jacqueline Ann Garland
StatusCurrent
Appointed29 November 2018(same day as company formation)
RoleCompany Director
Correspondence Address86 High Street
Carshalton
SM5 3AE
Director NameMr Alistair Thomson
Date of BirthJanuary 1971 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed29 November 2018(same day as company formation)
RoleBuilding Contractor
Country of ResidenceUnited Kingdom
Correspondence Address19 Maywater Close
South Croydon
CR2 0RS

Location

Registered Address86 High Street
Carshalton
SM5 3AE
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardCarshalton Central
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts30 November 2023 (4 months, 3 weeks ago)
Next Accounts Due31 August 2025 (1 year, 4 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End30 November

Returns

Latest Return22 July 2023 (9 months ago)
Next Return Due5 August 2024 (3 months, 2 weeks from now)

Charges

2 August 2019Delivered on: 7 August 2019
Persons entitled: Hampshire Trust Bank PLC Crn: 01311315

Classification: A registered charge
Outstanding
2 August 2019Delivered on: 7 August 2019
Persons entitled: Hampshire Trust Bank PLC Crn: 01311315

Classification: A registered charge
Particulars: Freehold land and property known as 62 wannock avenue, eastbourne, BN20 9RH - title number: SX3217.
Outstanding

Filing History

13 January 2021Accounts for a dormant company made up to 30 November 2019 (2 pages)
4 August 2020Confirmation statement made on 22 July 2020 with no updates (3 pages)
7 August 2019Registration of charge 117038110002, created on 2 August 2019 (17 pages)
7 August 2019Registration of charge 117038110001, created on 2 August 2019 (29 pages)
22 July 2019Confirmation statement made on 22 July 2019 with updates (5 pages)
18 July 2019Cessation of Alistair Thomson as a person with significant control on 17 July 2019 (1 page)
18 July 2019Termination of appointment of Alistair Thomson as a director on 17 July 2019 (1 page)
29 November 2018Incorporation
Statement of capital on 2018-11-29
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted
(16 pages)