JPW PROPERTY MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | Confirmation statement made on 2024-09-30 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 22/12/2322 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 18/10/2318 October 2023 | Registration of charge 006756330004, created on 2023-10-17 |
| 09/10/239 October 2023 | Confirmation statement made on 2023-09-30 with updates |
| 26/09/2326 September 2023 | Secretary's details changed for J Peiser Wainwright Ltd on 2023-09-26 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 07/10/227 October 2022 | Director's details changed for Mrs Rani Kaur Sahota on 2022-09-30 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-09-30 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 02/11/212 November 2021 | Total exemption full accounts made up to 2020-10-31 |
| 01/11/211 November 2021 | Current accounting period extended from 2021-10-31 to 2021-12-31 |
| 09/10/219 October 2021 | Confirmation statement made on 2021-09-30 with updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 28/01/2028 January 2020 | 31/10/19 TOTAL EXEMPTION FULL |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 17/10/1917 October 2019 | 15/10/19 STATEMENT OF CAPITAL GBP 230200 |
| 15/10/1915 October 2019 | 15/10/19 STATEMENT OF CAPITAL GBP 30201 |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, SECRETARY JESSICA GRAHAM |
| 15/10/1915 October 2019 | CORPORATE SECRETARY APPOINTED J PEISER WAINWRIGHT |
| 15/10/1915 October 2019 | APPOINTMENT TERMINATED, DIRECTOR JESSICA GRAHAM |
| 09/10/199 October 2019 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES |
| 19/07/1919 July 2019 | 31/10/18 TOTAL EXEMPTION FULL |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES |
| 31/07/1831 July 2018 | 31/10/17 TOTAL EXEMPTION FULL |
| 30/05/1830 May 2018 | DIRECTOR APPOINTED MRS RANI KAUR SAHOTA |
| 23/01/1823 January 2018 | PREVEXT FROM 30/06/2017 TO 31/10/2017 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/10/1727 October 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON PATRICK WAINWRIGHT / 13/10/2017 |
| 27/10/1727 October 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON PATRICK WAINWRIGHT / 13/10/2017 |
| 27/10/1727 October 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON PATRICK WAINWRIGHT / 13/10/2017 |
| 26/10/1726 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY LOUISE WAINWRIGHT |
| 26/10/1726 October 2017 | PSC'S CHANGE OF PARTICULARS / MR SIMON PATRICK WAINWRIGHT / 13/10/2017 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J PEISER WAINWRIGHT LTD |
| 28/08/1728 August 2017 | CESSATION OF ANTHONY JAMES TOKATLY AS A PSC |
| 19/04/1719 April 2017 | DIRECTOR APPOINTED MRS JESSICA MARY GRAHAM |
| 22/03/1722 March 2017 | Annual accounts small company total exemption made up to 30 June 2016 |
| 29/01/1729 January 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOKATLY |
| 28/11/1628 November 2016 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 23/03/1623 March 2016 | Annual accounts small company total exemption made up to 30 June 2015 |
| 30/09/1530 September 2015 | Annual return made up to 30 September 2015 with full list of shareholders |
| 16/09/1516 September 2015 | COMPANY NAME CHANGED J. J. HOMES (PROPERTIES) LIMITED CERTIFICATE ISSUED ON 16/09/15 |
| 15/09/1515 September 2015 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROM FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH PURLEY SURREY CR8 2AZ |
| 05/08/155 August 2015 | DIRECTOR APPOINTED MR SIMON PATRICK WAINWRIGHT |
| 04/08/154 August 2015 | APPOINTMENT TERMINATED, SECRETARY ANTHONY TOKATLY |
| 04/08/154 August 2015 | SECRETARY APPOINTED MRS JESSICA MARY GRAHAM |
| 13/07/1513 July 2015 | ADOPT ARTICLES 05/06/2015 |
| 13/07/1513 July 2015 | 05/06/15 STATEMENT OF CAPITAL GBP 30200 |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 23/06/1523 June 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 006756330003 |
| 05/05/155 May 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/03/1513 March 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 29/10/1429 October 2014 | Annual return made up to 30 September 2014 with full list of shareholders |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 June 2014 |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 04/04/144 April 2014 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM 31 NORTH STREET CARSHALTON SURREY SM5 2HW UNITED KINGDOM |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TOKATLY / 01/01/2013 |
| 07/10/137 October 2013 | Annual return made up to 30 September 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 09/10/129 October 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TOKATLY / 30/09/2012 |
| 09/10/129 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TOKATLY / 30/09/2012 |
| 09/10/129 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 02/10/122 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 17/01/1217 January 2012 | CURREXT FROM 31/12/2011 TO 30/06/2012 |
| 05/10/115 October 2011 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM 32 WOODSTOCK GROVE SHEPHERDS BUSH W12 8LE ENGLAND |
| 05/10/115 October 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TOKATLY / 30/09/2011 |
| 05/10/115 October 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 05/10/115 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TOKATLY / 30/09/2011 |
| 16/09/1116 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 19/07/1119 July 2011 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROM JAFFER & CO CHARTERED ACCOUNTANTS 7 HAZLITT MEWS LONDON W14 0JZ |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, SECRETARY JAFFER & CO |
| 04/10/104 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES TOKATLY / 30/09/2010 |
| 04/10/104 October 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 01/07/101 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 20/04/1020 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 28/10/0928 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 01/10/091 October 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/10/0717 October 2007 | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS |
| 02/10/072 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/11/068 November 2006 | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | NEW SECRETARY APPOINTED |
| 11/10/0611 October 2006 | DIRECTOR RESIGNED |
| 08/08/068 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 30/11/0530 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0510 November 2005 | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS |
| 04/05/054 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/02/0524 February 2005 | REGISTERED OFFICE CHANGED ON 24/02/05 FROM: JAFFER & CO 7 HAZLITT MEWS HAZLITT ROAD LONDON W14 0JZ |
| 24/02/0524 February 2005 | RETURN MADE UP TO 30/09/04; CHANGE OF MEMBERS |
| 14/02/0514 February 2005 | REGISTERED OFFICE CHANGED ON 14/02/05 FROM: 146 STANLEY PARK ROAD CARSHALTON SURREY SM5 3JG |
| 20/10/0420 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/04/0422 April 2004 | DIRECTOR RESIGNED |
| 03/04/043 April 2004 | DIRECTOR RESIGNED |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 01/04/041 April 2004 | NEW DIRECTOR APPOINTED |
| 01/04/041 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 04/02/044 February 2004 | SECRETARY RESIGNED |
| 08/10/038 October 2003 | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | NEW SECRETARY APPOINTED |
| 02/10/032 October 2003 | DIRECTOR RESIGNED |
| 20/06/0320 June 2003 | DIRECTOR RESIGNED |
| 11/06/0311 June 2003 | NEW DIRECTOR APPOINTED |
| 03/03/033 March 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 22/10/0222 October 2002 | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS |
| 24/09/0224 September 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/09/0224 September 2002 | NC INC ALREADY ADJUSTED 04/12/01 |
| 30/04/0230 April 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 07/02/027 February 2002 | NEW DIRECTOR APPOINTED |
| 07/02/027 February 2002 | DIRECTOR RESIGNED |
| 08/01/028 January 2002 | NC INC ALREADY ADJUSTED 14/12/01 |
| 28/12/0128 December 2001 | £ NC 100/25000 14/12/ |
| 21/09/0121 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/09/0120 September 2001 | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | REGISTERED OFFICE CHANGED ON 16/08/01 FROM: 38,THE BROADWAY WIMBLEDON LONDON SW19 1RQ |
| 06/11/006 November 2000 | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS |
| 08/09/008 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/10/998 October 1999 | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS |
| 06/10/996 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/10/9821 October 1998 | RETURN MADE UP TO 30/09/98; NO CHANGE OF MEMBERS |
| 25/06/9825 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 12/10/9712 October 1997 | RETURN MADE UP TO 30/09/97; NO CHANGE OF MEMBERS |
| 19/06/9719 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 08/11/968 November 1996 | RETURN MADE UP TO 30/09/96; FULL LIST OF MEMBERS |
| 17/07/9617 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 01/11/951 November 1995 | RETURN MADE UP TO 30/09/95; NO CHANGE OF MEMBERS |
| 18/05/9518 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/10/944 October 1994 | RETURN MADE UP TO 30/09/94; NO CHANGE OF MEMBERS |
| 21/06/9421 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/11/9328 November 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/11/9317 November 1993 | RETURN MADE UP TO 30/09/93; FULL LIST OF MEMBERS |
| 22/04/9322 April 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | RETURN MADE UP TO 30/09/92; NO CHANGE OF MEMBERS |
| 19/08/9219 August 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/10/9124 October 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 24/10/9124 October 1991 | RETURN MADE UP TO 30/09/91; FULL LIST OF MEMBERS |
| 19/10/9019 October 1990 | RETURN MADE UP TO 09/10/90; NO CHANGE OF MEMBERS |
| 19/10/9019 October 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 27/11/8927 November 1989 | RETURN MADE UP TO 28/07/89; NO CHANGE OF MEMBERS |
| 24/11/8924 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 25/01/8925 January 1989 | RETURN MADE UP TO 14/10/88; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 14/07/8814 July 1988 | REGISTERED OFFICE CHANGED ON 14/07/88 FROM: 40-44 THE BROADWAY WIMBLEDON LONDON SW19 1RQ |
| 24/01/8824 January 1988 | RETURN MADE UP TO 18/12/87; FULL LIST OF MEMBERS |
| 24/01/8824 January 1988 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 23/01/8823 January 1988 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 02/06/872 June 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/06/872 June 1987 | REGISTERED OFFICE CHANGED ON 02/06/87 FROM: 62 BURDON LANE CHEAM SURREY |
| 02/06/872 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/03/8730 March 1987 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 30/03/8730 March 1987 | ANNUAL RETURN MADE UP TO 29/12/86 |
| 28/05/6228 May 1962 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/05/62 |
| 21/11/6021 November 1960 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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