Jps 1902 Limited. Head office in London. Check Director.

Jps 1902 Limited, London

Jps 1902 Limited is a private limited company. Once, it was named T B & i 204 Limited (it was changed on 2004-03-02). Situated at Flat 8, Dewlands Court, 2 Turnberry Close, London NW4 1JL, the above-mentioned 20 years old business was incorporated on 2004-02-20 and is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209).
2 directors can be found in the business: Meyer P. (appointed on 23 February 2004), Samuel P. (appointed on 23 February 2004). As for the secretaries (1 in total), we can name: Meyer P. (appointed on 23 February 2004).

About
Name: Jps 1902 Limited
Number: 05050999
Incorporation date: 2004-02-20
End of financial year: 30 June


Address:	Flat 8, Dewlands Court 2 Turnberry Close London NW4 1JL
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Samuel P.

6 April 2016

Nature of control:	25-50% shares

Meyer P.

6 April 2016

Nature of control:	25-50% shares

The date for Jps 1902 Limited confirmation statement filing is 2024-03-05. The previous one was submitted on 2023-02-20. The target date for a subsequent annual accounts filing is 31 March 2024. Last accounts filing was sent for the time up until 30 June 2022.

2 persons of significant control are reported in the Companies House, namely: Samuel P. who owns 1/2 or less of shares. Meyer P. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AD01	Registered office address changed from 31 Lyttelton Road London N2 0DQ England to Flat 8, Dewlands Court 2 Turnberry Close London NW4 1JL on Thursday 4th May 2023 filed on: 4th, May 2023 \| address	Free Download (1 page)

Type		Free download
AD01	Registered office address changed from 31 Lyttelton Road London N2 0DQ England to Flat 8, Dewlands Court 2 Turnberry Close London NW4 1JL on Thursday 4th May 2023 filed on: 4th, May 2023 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2022 filed on: 6th, March 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th June 2021 filed on: 21st, March 2022 \| accounts	Free Download (7 pages)
CH01	On Friday 1st October 2021 director's details were changed filed on: 11th, October 2021 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 12 Kingsley Close London N2 0ES England to 31 Lyttelton Road London N2 0DQ on Wednesday 9th December 2020 filed on: 9th, December 2020 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Tuesday 30th June 2020 filed on: 2nd, November 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th June 2019 filed on: 18th, October 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th June 2018 filed on: 22nd, August 2018 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2017 filed on: 2nd, January 2018 \| accounts	Free Download (8 pages)
AD01	Registered office address changed from Unit 20 Apex Business Village Annitsford Cramlington Tyne and Wear NE23 7BF England to 12 Kingsley Close London N2 0ES on Monday 24th April 2017 filed on: 24th, April 2017 \| address	Free Download (1 page)
AD01	Registered office address changed from 10 Murton Street Sunderland SR1 2RB to Unit 20 Apex Business Village Annitsford Cramlington Tyne and Wear NE23 7BF on Wednesday 11th January 2017 filed on: 11th, January 2017 \| address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2016 filed on: 29th, November 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 20th February 2016 with full list of members filed on: 26th, February 2016 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Friday 26th February 2016 capital
CH01	On Saturday 23rd January 2016 director's details were changed filed on: 26th, February 2016 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 5th, February 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Friday 20th February 2015 with full list of members filed on: 23rd, February 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Monday 23rd February 2015 capital
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 19th, February 2015 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 31st, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Thursday 20th February 2014 with full list of members filed on: 26th, February 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 26th February 2014 capital
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 26th, March 2013 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Wednesday 20th February 2013 with full list of members filed on: 22nd, February 2013 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Thursday 30th June 2011 filed on: 26th, March 2012 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Monday 20th February 2012 with full list of members filed on: 22nd, February 2012 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th June 2010 filed on: 18th, March 2011 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Sunday 20th February 2011 with full list of members filed on: 22nd, February 2011 \| annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2009 filed on: 4th, March 2010 \| accounts	Free Download (6 pages)
AR01	Annual return made up to Saturday 20th February 2010 with full list of members filed on: 23rd, February 2010 \| annual return	Free Download (5 pages)
363a	Annual return made up to Friday 27th February 2009 filed on: 27th, February 2009 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2008 filed on: 24th, November 2008 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2007 filed on: 6th, March 2008 \| accounts	Free Download (6 pages)
363a	Annual return made up to Wednesday 5th March 2008 filed on: 5th, March 2008 \| annual return	Free Download (4 pages)
363a	Annual return made up to Monday 26th February 2007 filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
363a	Annual return made up to Monday 26th February 2007 filed on: 26th, February 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 19th, December 2006 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th June 2006 filed on: 19th, December 2006 \| accounts	Free Download (9 pages)
363a	Annual return made up to Thursday 9th March 2006 filed on: 9th, March 2006 \| annual return	Free Download (2 pages)
363a	Annual return made up to Thursday 9th March 2006 filed on: 9th, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 20th, December 2005 \| accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th June 2005 filed on: 20th, December 2005 \| accounts	Free Download (9 pages)
363s	Annual return made up to Thursday 17th February 2005 filed on: 17th, February 2005 \| annual return	Free Download (7 pages)
363s	Annual return made up to Thursday 17th February 2005 filed on: 17th, February 2005 \| annual return	Free Download (7 pages)
363(287)	Registered office changed on 17/02/05 annual return
287	Registered office changed on 03/02/05 from: c/o tilly bailey & irvine newport house teesdale south thornby place stockton on tees TS17 6SE filed on: 3rd, February 2005 \| address	Free Download (1 page)
287	Registered office changed on 03/02/05 from: c/o tilly bailey & irvine newport house teesdale south thornby place stockton on tees TS17 6SE filed on: 3rd, February 2005 \| address	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 22nd, December 2004 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 28/02/05 to 30/06/05 filed on: 22nd, December 2004 \| accounts	Free Download (1 page)
288a	On Monday 15th March 2004 New director appointed filed on: 15th, March 2004 \| officers	Free Download (3 pages)
288b	On Monday 15th March 2004 Director resigned filed on: 15th, March 2004 \| officers	Free Download (1 page)
288b	On Monday 15th March 2004 Secretary resigned filed on: 15th, March 2004 \| officers	Free Download (1 page)
288b	On Monday 15th March 2004 Secretary resigned filed on: 15th, March 2004 \| officers	Free Download (1 page)
288a	On Monday 15th March 2004 New director appointed filed on: 15th, March 2004 \| officers	Free Download (3 pages)
288b	On Monday 15th March 2004 Director resigned filed on: 15th, March 2004 \| officers	Free Download (1 page)
288a	On Monday 15th March 2004 New secretary appointed;new director appointed filed on: 15th, March 2004 \| officers	Free Download (3 pages)
288a	On Monday 15th March 2004 New secretary appointed;new director appointed filed on: 15th, March 2004 \| officers	Free Download (3 pages)
88(2)R	Alloted 1 shares on Tuesday 2nd March 2004. Value of each share 1 £, total number of shares: 2. filed on: 11th, March 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on Tuesday 2nd March 2004. Value of each share 1 £, total number of shares: 2. filed on: 11th, March 2004 \| capital	Free Download (2 pages)
CERTNM	Company name changed t b & I 204 LIMITEDcertificate issued on 02/03/04 filed on: 2nd, March 2004 \| change of name	Free Download (2 pages)
CERTNM	Company name changed t b & I 204 LIMITEDcertificate issued on 02/03/04 filed on: 2nd, March 2004 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 20th, February 2004 \| incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 20th, February 2004 \| incorporation	Free Download (14 pages)

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