About

Registered Number: 05112613
Date of Incorporation: 26/04/2004 (20 years and 2 months ago)
Company Status: Active
Registered Address: Bridgewater House, Top Floor, 866- 868 Uxbridge Road, Hayes, UB4 0RR,

 

Having been setup in 2004, Jvm Properties Ltd have registered office in Hayes, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at Jvm Properties Ltd. The companies directors are listed as Singh, Kirpal, Singh, Kirpal in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SINGH, Kirpal 01 March 2006 10 January 2010 1
Secretary Name Appointed Resigned Total Appointments
SINGH, Kirpal 10 January 2010 - 1

Filing History

Document Type Date
CS01 - N/A 14 July 2020
TM01 - Termination of appointment of director 01 April 2020
AP01 - Appointment of director 01 April 2020
AA - Annual Accounts 06 February 2020
PSC01 - N/A 10 July 2019
PSC07 - N/A 10 July 2019
CS01 - N/A 10 July 2019
AA - Annual Accounts 19 June 2019
CS01 - N/A 30 April 2019
AD01 - Change of registered office address 28 January 2019
AA - Annual Accounts 08 June 2018
CS01 - N/A 08 June 2018
PSC01 - N/A 01 August 2017
PSC01 - N/A 01 August 2017
CS01 - N/A 01 August 2017
AA - Annual Accounts 12 June 2017
AR01 - Annual Return 11 July 2016
AA - Annual Accounts 14 June 2016
AA - Annual Accounts 18 May 2015
AR01 - Annual Return 11 May 2015
AR01 - Annual Return 22 May 2014
AA - Annual Accounts 21 March 2014
AR01 - Annual Return 29 April 2013
AA - Annual Accounts 18 February 2013
AA - Annual Accounts 15 May 2012
CH01 - Change of particulars for director 08 May 2012
CH03 - Change of particulars for secretary 08 May 2012
AR01 - Annual Return 01 May 2012
TM01 - Termination of appointment of director 05 July 2011
AA - Annual Accounts 20 May 2011
AR01 - Annual Return 27 April 2011
AP01 - Appointment of director 27 April 2011
AR01 - Annual Return 12 July 2010
AP03 - Appointment of secretary 12 July 2010
TM01 - Termination of appointment of director 12 July 2010
TM02 - Termination of appointment of secretary 12 July 2010
AA - Annual Accounts 09 January 2010
AP01 - Appointment of director 15 December 2009
363a - Annual Return 30 April 2009
288b - Notice of resignation of directors or secretaries 30 April 2009
AA - Annual Accounts 24 March 2009
AA - Annual Accounts 27 June 2008
363a - Annual Return 29 May 2008
288a - Notice of appointment of directors or secretaries 28 May 2008
288b - Notice of resignation of directors or secretaries 28 May 2008
287 - Change in situation or address of Registered Office 03 January 2008
363a - Annual Return 26 June 2007
AA - Annual Accounts 07 December 2006
363a - Annual Return 15 August 2006
287 - Change in situation or address of Registered Office 07 June 2006
288a - Notice of appointment of directors or secretaries 22 May 2006
225 - Change of Accounting Reference Date 09 May 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 09 May 2006
395 - Particulars of a mortgage or charge 05 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 2006
403a - Declaration of satisfaction in full or in part of a mortgage or charge 02 May 2006
395 - Particulars of a mortgage or charge 04 April 2006
AA - Annual Accounts 21 February 2006
288a - Notice of appointment of directors or secretaries 27 January 2006
288b - Notice of resignation of directors or secretaries 26 January 2006
395 - Particulars of a mortgage or charge 05 August 2005
395 - Particulars of a mortgage or charge 29 July 2005
363s - Annual Return 21 June 2005
288c - Notice of change of directors or secretaries or in their particulars 20 June 2005
NEWINC - New incorporation documents 26 April 2004

Mortgages & Charges

Description Date Status Charge by
Deed of charge 28 April 2006 Outstanding

N/A

Deed of charge 31 March 2006 Outstanding

N/A

Charge 03 August 2005 Fully Satisfied

N/A

Deed of charge 25 July 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.