Jvm Properties Limited. Head office in Hayes. Check Director.

Jvm Properties Limited, Hayes

Jvm Properties Limited is a private limited company. Situated at Bridgewater House, Top Floor, 866- 868 Uxbridge Road, Hayes UB4 0RR, this 19 years old enterprise was incorporated on 2004-04-26 and is classified as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209).
1 director can be found in the enterprise: Manjot M. (appointed on 13 November 2023). Moving on to the secretaries (1 in total), we can name: Kirpal S. (appointed on 10 January 2010).

About
Name: Jvm Properties Limited
Number: 05112613
Incorporation date: 2004-04-26
End of financial year: 30 September


Address:	Bridgewater House, Top Floor 866- 868 Uxbridge Road Hayes UB4 0RR
SIC code:	68209 - Other letting and operating of own or leased real estate

Company staff

People with significant control

Embergold Ltd

31 October 2023

Address	Bridgewater House, Top Floor 866 - 868 Uxbridge Road, Hayes, UB4 0RR, England
Legal authority	Companies Act
Legal form	Limited Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09347738
Nature of control:	25-50% shares

Sarabjit B.

30 April 2019

Nature of control:	25-50% shares

Rajinder M.

6 April 2016 - 31 October 2023

Nature of control:	significiant influence or control

Kripal S.

6 April 2016 - 30 April 2019

Nature of control:	25-50% shares

The deadline for Jvm Properties Limited confirmation statement filing is 2024-07-24. The latest confirmation statement was submitted on 2023-07-10. The date for the next accounts filing is 30 June 2024. Last accounts filing was sent for the time period up to 30 September 2022.

4 persons of significant control are listed in the official register, namely: Embergold Ltd has 1/2 or less of shares. The corporate PSC can be reached at 866 - 868 Uxbridge Road, UB4 0RR Hayes. Sarabjit B. who has 1/2 or less of shares.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2023/11/20 filed on: 20th, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/11/20 filed on: 20th, November 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/11/13. filed on: 20th, November 2023 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 18th, January 2023 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 27th, June 2022 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 23rd, June 2021 \| accounts	Free Download (8 pages)
TM01	Director's appointment terminated on 2020/04/01 filed on: 1st, April 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/03/30. filed on: 1st, April 2020 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 6th, February 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/09/30 filed on: 19th, June 2019 \| accounts	Free Download (7 pages)
AD01	Change of registered address from 99 Dorchester Waye Hayes Middlesex UB4 0HY on 2019/01/28 to Bridgewater House, Top Floor 866- 868 Uxbridge Road Hayes UB4 0RR filed on: 28th, January 2019 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2017/09/30 filed on: 8th, June 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/09/30 filed on: 12th, June 2017 \| accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/04/26 filed on: 11th, July 2016 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/09/30 filed on: 14th, June 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2014/09/30 filed on: 18th, May 2015 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2015/04/26 filed on: 11th, May 2015 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/05/11 capital
AR01	Annual return with complete list of members, drawn up to 2014/04/26 filed on: 22nd, May 2014 \| annual return	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/05/22 capital
AA	Data of total exemption small company accounts made up to 2013/09/30 filed on: 21st, March 2014 \| accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/04/26 filed on: 29th, April 2013 \| annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2012/09/30 filed on: 18th, February 2013 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2011/09/30 filed on: 15th, May 2012 \| accounts	Free Download (10 pages)
CH03	On 2012/01/01 secretary's details were changed filed on: 8th, May 2012 \| officers	Free Download (1 page)
CH01	On 2012/01/01 director's details were changed filed on: 8th, May 2012 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/04/26 filed on: 1st, May 2012 \| annual return	Free Download (3 pages)
TM01	Director's appointment terminated on 2011/07/05 filed on: 5th, July 2011 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2010/09/30 filed on: 20th, May 2011 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2011/04/27. filed on: 27th, April 2011 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/04/26 filed on: 27th, April 2011 \| annual return	Free Download (3 pages)
AP03	On 2010/07/12, company appointed a new person to the position of a secretary filed on: 12th, July 2010 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2010/07/12 filed on: 12th, July 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2010/07/12 filed on: 12th, July 2010 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 2010/04/26 filed on: 12th, July 2010 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2009/09/30 filed on: 9th, January 2010 \| accounts	Free Download (5 pages)
AP01	New director appointment on 2009/12/15. filed on: 15th, December 2009 \| officers	Free Download (2 pages)
363a	Annual return drawn up to 2009/04/30 with complete member list filed on: 30th, April 2009 \| annual return	Free Download (3 pages)
288b	On 2009/04/30 Appointment terminated secretary filed on: 30th, April 2009 \| officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2008/09/30 filed on: 24th, March 2009 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2007/09/30 filed on: 27th, June 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/05/29 with complete member list filed on: 29th, May 2008 \| annual return	Free Download (3 pages)
288b	On 2008/05/28 Appointment terminated director filed on: 28th, May 2008 \| officers	Free Download (1 page)
288a	On 2008/05/28 Secretary appointed filed on: 28th, May 2008 \| officers	Free Download (1 page)
287	Registered office changed on 03/01/08 from: 149 ringway southall middlesex UB2 5ST filed on: 3rd, January 2008 \| address	Free Download (1 page)
287	Registered office changed on 03/01/08 from: 149 ringway southall middlesex UB2 5ST filed on: 3rd, January 2008 \| address	Free Download (1 page)
363a	Annual return drawn up to 2007/06/26 with complete member list filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
363a	Annual return drawn up to 2007/06/26 with complete member list filed on: 26th, June 2007 \| annual return	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 7th, December 2006 \| accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2006/09/30 filed on: 7th, December 2006 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2006/08/15 with complete member list filed on: 15th, August 2006 \| annual return	Free Download (3 pages)
363a	Annual return drawn up to 2006/08/15 with complete member list filed on: 15th, August 2006 \| annual return	Free Download (3 pages)
287	Registered office changed on 07/06/06 from: 222 coldharbour lane hayes middlesex UB3 3HQ filed on: 7th, June 2006 \| address	Free Download (1 page)
287	Registered office changed on 07/06/06 from: 222 coldharbour lane hayes middlesex UB3 3HQ filed on: 7th, June 2006 \| address	Free Download (1 page)
288a	On 2006/05/22 New director appointed filed on: 22nd, May 2006 \| officers	Free Download (1 page)
288a	On 2006/05/22 New director appointed filed on: 22nd, May 2006 \| officers	Free Download (1 page)
88(2)R	Alloted 99 shares on 2005/08/31. Value of each share 1 £, total number of shares: 100. filed on: 9th, May 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2005/08/31. Value of each share 1 £, total number of shares: 100. filed on: 9th, May 2006 \| capital	Free Download (2 pages)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 9th, May 2006 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/06 to 30/09/06 filed on: 9th, May 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 21st, February 2006 \| accounts	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2005/04/30 filed on: 21st, February 2006 \| accounts	Free Download (1 page)
288a	On 2006/01/27 New secretary appointed filed on: 27th, January 2006 \| officers	Free Download (1 page)
288a	On 2006/01/27 New secretary appointed filed on: 27th, January 2006 \| officers	Free Download (1 page)
288b	On 2006/01/26 Secretary resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
288b	On 2006/01/26 Secretary resigned filed on: 26th, January 2006 \| officers	Free Download (1 page)
363s	Annual return drawn up to 2005/06/21 with complete member list filed on: 21st, June 2005 \| annual return	Free Download (2 pages)
363s	Annual return drawn up to 2005/06/21 with complete member list filed on: 21st, June 2005 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 20th, June 2005 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 20th, June 2005 \| officers	Free Download (1 page)
NEWINC	Company registration filed on: 26th, April 2004 \| incorporation	Free Download (17 pages)
NEWINC	Company registration filed on: 26th, April 2004 \| incorporation	Free Download (17 pages)

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