JCV PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/255 September 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 30/12/2430 December 2024 | Confirmation statement made on 2024-12-17 with updates |
| 28/11/2428 November 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Confirmation statement made on 2023-12-17 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/07/2326 July 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Change of details for Mr William Lucas Charles Batchelor as a person with significant control on 2021-12-18 |
| 30/12/2230 December 2022 | Confirmation statement made on 2022-12-17 with updates |
| 29/12/2229 December 2022 | Director's details changed for Mr William Batchelor on 2021-12-18 |
| 09/04/229 April 2022 | Change of details for Mr William Lucas Charles Batchelor as a person with significant control on 2022-04-08 |
| 09/04/229 April 2022 | Director's details changed for Mr William Batchelor on 2022-04-08 |
| 08/04/228 April 2022 | Registered office address changed from 23 Ashleigh Point Dacres Road London SE23 2XL to 11 Harford House 35 Tavistock Crescent London W11 1AY on 2022-04-08 |
| 31/03/2231 March 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 04/01/224 January 2022 | Confirmation statement made on 2021-12-17 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/05/212 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 18/01/2118 January 2021 | CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES |
| 10/01/2110 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BATCHELOR / 09/01/2019 |
| 10/01/2110 January 2021 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM LUCAS CHARLES BATCHELOR / 09/01/2019 |
| 10/01/2110 January 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BATCHELOR / 13/04/2015 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/09/2014 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 31/12/1931 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES |
| 19/07/1919 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/01/1915 January 2019 | CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES |
| 08/01/198 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM BATCHELOR / 08/01/2019 |
| 08/01/198 January 2019 | PSC'S CHANGE OF PARTICULARS / MR WILLIAM LUCAS CHARLES BATCHELOR / 08/01/2019 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/12/1718 December 2017 | CONFIRMATION STATEMENT MADE ON 17/12/17, NO UPDATES |
| 01/10/171 October 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 05/01/175 January 2017 | CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 04/11/164 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 07/03/167 March 2016 | Annual return made up to 17 December 2015 with full list of shareholders |
| 13/04/1513 April 2015 | REGISTERED OFFICE CHANGED ON 13/04/2015 FROM BRITANIC HOUSE 17 HIGHFIELD ROAD LONDON NW11 9LS UNITED KINGDOM |
| 17/03/1517 March 2015 | Annual return made up to 17 December 2013 with full list of shareholders |
| 17/03/1517 March 2015 | Annual return made up to 17 December 2012 with full list of shareholders |
| 17/03/1517 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 17/03/1517 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/03/1517 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 17/03/1517 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 17/03/1517 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 17/03/1517 March 2015 | COMPANY RESTORED ON 17/03/2015 |
| 17/03/1517 March 2015 | Annual return made up to 17 December 2014 with full list of shareholders |
| 17/03/1517 March 2015 | Annual return made up to 17 December 2011 with full list of shareholders |
| 13/01/1513 January 2015 | STRUCK OFF AND DISSOLVED |
| 30/09/1430 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/01/1415 January 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 05/11/135 November 2013 | FIRST GAZETTE |
| 18/04/1318 April 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/04/132 April 2013 | FIRST GAZETTE |
| 09/12/119 December 2011 | APPOINTMENT TERMINATED, SECRETARY GEORGE BATCHELOR |
| 20/10/1120 October 2011 | REGISTERED OFFICE CHANGED ON 20/10/2011 FROM, 2ND FLOOR, SAXON HOUSE, HERITAGE GATE, FRIARY STREET, DERBY, DE1 1NL |
| 05/01/115 January 2011 | Annual return made up to 17 December 2010 with full list of shareholders |
| 23/09/1023 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 03/02/103 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BATCHELOR / 03/02/2010 |
| 03/02/103 February 2010 | Annual return made up to 17 December 2009 with full list of shareholders |
| 03/02/103 February 2010 | SECRETARY'S CHANGE OF PARTICULARS / GEORGE BATCHELOR / 03/02/2010 |
| 13/09/0913 September 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/12/0824 December 2008 | RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS |
| 19/09/0819 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 04/02/084 February 2008 | RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 11/09/0711 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/03/0724 March 2007 | RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/01/0717 January 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/10/0631 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 02/02/062 February 2006 | RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS |
| 07/12/057 December 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 20/12/0420 December 2004 | RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS |
| 22/01/0422 January 2004 | NEW SECRETARY APPOINTED |
| 22/01/0422 January 2004 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 22/01/0422 January 2004 | NEW DIRECTOR APPOINTED |
| 22/12/0322 December 2003 | REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 72 NEW BOND STREET, MAYFAIR, LONDON, W1S 1RR |
| 22/12/0322 December 2003 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | SECRETARY RESIGNED |
| 17/12/0317 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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