Jlp3 Properties Limited is a private limited company registered at 50 Hayday Road, London E16 4AZ. Incorporated on 2020-08-27, this 3-year-old company is run by 2 directors and 1 secretary.
Director Julius E., appointed on 05 March 2023. Director Irekpitan E., appointed on 13 January 2023.
Moving on to secretaries, we can mention: Parkslauren E., appointed on 13 January 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (Standard Industrial Classification: 68209), "buying and selling of own real estate" (Standard Industrial Classification code: 68100).
The last confirmation statement was sent on 2023-03-06 and the date for the next filing is 2024-03-20. Moreover, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | 50 Hayday Road |
| Town | London |
| Post code | E16 4AZ |
| Country of origin | United Kingdom |
| Registration Number | 12840838 |
| Date of Incorporation | Thu, 27th Aug 2020 |
| Industry | Other letting and operating of own or leased real estate |
| Industry | Buying and selling of own real estate |
| End of financial Year | 31st August |
| Company age | 4 years old |
| Account next due date | Fri, 31st May 2024 (25 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 20th Mar 2024 (2024-03-20) |
| Last confirmation statement dated | Mon, 6th Mar 2023 |
Position: Director
Appointed: 05 March 2023
Position: Secretary
Appointed: 13 January 2023
Position: Director
Appointed: 13 January 2023
The register of PSCs that own or have control over the company is made up of 4 names. As BizStats discovered, there is Julius E. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Julius E. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Irekpitan E., who also meets the Companies House conditions to be categorised as a PSC. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Julius E.
| Notified on | 15 September 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Julius E.
| Notified on | 13 January 2023 |
| Ceased on | 14 September 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Irekpitan E.
| Notified on | 5 March 2023 |
| Ceased on | 14 September 2023 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Julius E.
| Notified on | 27 August 2020 |
| Ceased on | 1 January 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2021-08-31 | 2022-08-31 |
| Balance Sheet | ||
| Cash Bank On Hand | 1 | 102 910 |
| Net Assets Liabilities | 1 | -12 967 |
| Property Plant Equipment | 281 600 | 281 600 |
| Other | ||
| Version Production Software | 2 022 | |
| Average Number Employees During Period | 1 | 1 |
| Bank Borrowings | 204 495 | 204 495 |
| Creditors | 287 664 | 397 477 |
| Loans From Directors | 83 169 | 192 982 |
| Net Current Assets Liabilities | 1 930 | 102 910 |
| Property Plant Equipment Gross Cost | 281 600 | 281 600 |
| Total Assets Less Current Liabilities | 283 530 | 384 510 |
| Number Shares Allotted | 1 | |
| Par Value Share | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| PSC01 |
Notification of a person with significant control April 12, 2024 filed on: 12th, April 2024 |
persons with significant control | Free Download (2 pages) |
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