J & M Properties Limited in London

J & M Properties Limited

Founded in 1995, J & M Properties, classified under reg no. 03110519 is an active company. Currently registered at 52 Dennington Park Road NW6 1BD, the company has been in the business for twenty nine years. Its financial year was closed on Sat, 29th Jun and its latest financial statement was filed on June 30, 2022.

At present there are 2 directors in the the company, namely Alan M. and Michael F.. In addition one secretary - Rachelle M. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Judith A. who worked with the the company until 3 November 2015.

J & M Properties Limited Address / Contact

Office Address	52 Dennington Park Road
Office Address2	London
Town
Post code	NW6 1BD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03110519
Date of Incorporation	Thu, 5th Oct 1995
Industry	Other letting and operating of own or leased real estate
End of financial Year	29th June
Company age	29 years old
Account next due date	Fri, 29th Mar 2024 (27 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Mon, 13th Nov 2023 (2023-11-13)
Last confirmation statement dated	Sun, 30th Oct 2022

Company staff

Alan M.

Position: Director

Appointed: 22 October 2018

Rachelle M.

Position: Secretary

Appointed: 11 May 2016

Michael F.

Position: Director

Appointed: 05 October 1995

Alan M.

Position: Director

Appointed: 11 May 2016

Resigned: 21 October 2018

Judith A.

Position: Director

Appointed: 04 February 2007

Resigned: 03 November 2015

Notehold Limited

Position: Corporate Nominee Secretary

Appointed: 05 October 1995

Resigned: 05 October 1995

Judith A.

Position: Secretary

Appointed: 05 October 1995

Resigned: 03 November 2015

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we established, there is Michael F. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Jabreal Limited that entered London, England as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares. This PSC owns 25-50% shares.

Michael F.

Notified on	6 April 2016
Nature of control:	25-50% shares

Jabreal Limited

34 St. Georges Road, London, NW11 0LR, England

Legal authority	United Kingdom
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	England & Wales Registry
Registration number	09918636
Notified on	6 April 2016
Nature of control:	25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 4th, April 2024	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on June 30, 2023 filed on: 4th, April 2024	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2022 filed on: 3rd, April 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on June 30, 2021 filed on: 31st, March 2022	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2020 filed on: 21st, April 2021	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2019 filed on: 26th, March 2020	accounts	Free Download (4 pages)
AA	Micro company financial statements for the year ending on June 30, 2018 filed on: 19th, June 2019	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from June 30, 2018 to June 29, 2018 filed on: 28th, March 2019	accounts	Free Download (1 page)
AA	Micro company financial statements for the year ending on June 30, 2017 filed on: 22nd, March 2018	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 4th, April 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 9th, March 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to October 5, 2015 with full list of members filed on: 12th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 9th, April 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to October 5, 2014 with full list of members filed on: 14th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 27th, March 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to October 5, 2013 with full list of members filed on: 7th, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 20th, March 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to October 5, 2012 with full list of members filed on: 11th, October 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 29th, March 2012	accounts	Free Download (4 pages)
AR01	Annual return made up to October 5, 2011 with full list of members filed on: 28th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 17th, March 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to October 5, 2010 with full list of members filed on: 29th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 30th, March 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to October 5, 2009 with full list of members filed on: 16th, October 2009	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 9th, April 2009	accounts	Free Download (5 pages)
363a	Annual return made up to October 31, 2008 filed on: 31st, October 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 1st, May 2008	accounts	Free Download (5 pages)
363s	Annual return made up to October 16, 2007 filed on: 16th, October 2007	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 4th, May 2007	accounts	Free Download (3 pages)
363s	Annual return made up to October 17, 2006 filed on: 17th, October 2006	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 22nd, May 2006	accounts	Free Download (3 pages)
363s	Annual return made up to October 31, 2005 filed on: 31st, October 2005	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 5th, August 2005	accounts	Free Download (3 pages)
363s	Annual return made up to October 12, 2004 filed on: 12th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2003 filed on: 8th, July 2004	accounts	Free Download (3 pages)
363s	Annual return made up to January 9, 2004 filed on: 9th, January 2004	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2002 filed on: 20th, June 2003	accounts	Free Download (3 pages)
363s	Annual return made up to October 10, 2002 filed on: 10th, October 2002	annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2001 filed on: 18th, March 2002	accounts	Free Download (3 pages)
225	Accounting reference date extended from 30/04/02 to 30/06/02 filed on: 18th, March 2002	accounts	Free Download (1 page)
363s	Annual return made up to October 18, 2001 filed on: 18th, October 2001	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 2nd, March 2001	accounts	Free Download (3 pages)
363s	Annual return made up to October 3, 2000 filed on: 3rd, October 2000	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 2nd, March 2000	accounts	Free Download (3 pages)
363s	Annual return made up to October 14, 1999 filed on: 14th, October 1999	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1998 filed on: 16th, March 1999	accounts	Free Download (3 pages)
363s	Annual return made up to October 6, 1998 filed on: 6th, October 1998	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1997 filed on: 18th, March 1998	accounts	Free Download (3 pages)
363s	Annual return made up to November 27, 1997 filed on: 27th, November 1997	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to April 30, 1996 filed on: 4th, March 1997	accounts	Free Download (3 pages)
363s	Annual return made up to October 16, 1996 filed on: 16th, October 1996	annual return	Free Download (6 pages)
224	Accounting reference date notified as 30/04 filed on: 23rd, January 1996	accounts	Free Download (1 page)