Jcv Properties Limited in 35 Tavistock Crescent LONDON

Jcv Properties Limited LONDON

Founded in 2003, Jcv Properties, classified under reg no. 04997753 is an active company. Currently registered at 11 Harford House W11 1AY, London the company has been in the business for twenty one years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.

The firm has one director. William B., appointed on 22 December 2003. There are currently no secretaries appointed. As of 28 April 2024, there was 1 ex secretary - George B.. There were no ex directors.

Jcv Properties Limited Address / Contact

Office Address	11 Harford House
Office Address2	35 Tavistock Crescent
Town	London
Post code	W11 1AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04997753
Date of Incorporation	Wed, 17th Dec 2003
Industry	Buying and selling of own real estate
Industry	Management of real estate on a fee or contract basis
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 31st Dec 2023 (2023-12-31)
Last confirmation statement dated	Sat, 17th Dec 2022

Company staff

William B.

Position: Director

Appointed: 22 December 2003

George B.

Position: Secretary

Appointed: 22 December 2003

Resigned: 21 October 2011

Incorporate Secretariat Limited

Position: Corporate Nominee Secretary

Appointed: 17 December 2003

Resigned: 22 December 2003

Incorporate Directors Limited

Position: Corporate Nominee Director

Appointed: 17 December 2003

Resigned: 22 December 2003

People with significant control

The list of PSCs that own or control the company includes 1 name. As we identified, there is William B. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

William B.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Reserves/Capital
Shareholder Funds	100	100

Other
Number Shares Issued Fully Paid			100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Total Assets Less Current Liabilities		100	100	100	100	100	100	100
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, July 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 26th, July 2023	accounts	Free Download (6 pages)
CH01	On 2021/12/18 director's details were changed filed on: 29th, December 2022	officers	Free Download (2 pages)
CH01	On 2022/04/08 director's details were changed filed on: 9th, April 2022	officers	Free Download (2 pages)
AD01	Address change date: 2022/04/08. New Address: 11 Harford House 35 Tavistock Crescent London W11 1AY. Previous address: 23 Ashleigh Point Dacres Road London SE23 2XL filed on: 8th, April 2022	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 31st, March 2022	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 2nd, May 2021	accounts	Free Download (6 pages)
CH01	On 2019/01/09 director's details were changed filed on: 10th, January 2021	officers	Free Download (2 pages)
CH01	On 2015/04/13 director's details were changed filed on: 10th, January 2021	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 14th, September 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 19th, July 2019	accounts	Free Download (6 pages)
CH01	On 2019/01/08 director's details were changed filed on: 8th, January 2019	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 30th, October 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 1st, October 2017	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2015/12/31 filed on: 4th, November 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/17 with full list of members filed on: 7th, March 2016	annual return	Free Download (3 pages)
AD01	Address change date: 2015/04/13. New Address: 23 Ashleigh Point Dacres Road London SE23 2XL. Previous address: Britanic House 17 Highfield Road London NW11 9LS United Kingdom filed on: 13th, April 2015	address	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2014/12/31 filed on: 17th, March 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2010/12/31 filed on: 17th, March 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2013/12/31 filed on: 17th, March 2015	accounts	Free Download (7 pages)
AR01	Annual return drawn up to 2011/12/17 with full list of members filed on: 17th, March 2015	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 2012/12/17 with full list of members filed on: 17th, March 2015	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/17	capital
AR01	Annual return drawn up to 2013/12/17 with full list of members filed on: 17th, March 2015	annual return	Free Download (14 pages)
AR01	Annual return drawn up to 2014/12/17 with full list of members filed on: 17th, March 2015	annual return	Free Download (14 pages)
SH01	100.00 GBP is the capital in company's statement on 2015/03/17	capital
AA	Dormant company accounts reported for the period up to 2011/12/31 filed on: 17th, March 2015	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2012/12/31 filed on: 17th, March 2015	accounts	Free Download (7 pages)
TM02	2011/12/09 - the day secretary's appointment was terminated filed on: 9th, December 2011	officers	Free Download (2 pages)
AD01	Change of registered office on 2011/10/20 from , 2Nd Floor, Saxon House, Heritage Gate, Friary Street, Derby, DE1 1NL filed on: 20th, October 2011	address	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/17 with full list of members filed on: 5th, January 2011	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 23rd, September 2010	accounts	Free Download (6 pages)
CH03	On 2010/02/03 secretary's details were changed filed on: 3rd, February 2010	officers	Free Download (1 page)
AR01	Annual return drawn up to 2009/12/17 with full list of members filed on: 3rd, February 2010	annual return	Free Download (4 pages)
CH01	On 2010/02/03 director's details were changed filed on: 3rd, February 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 13th, September 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2008/12/24 with shareholders record filed on: 24th, December 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 19th, September 2008	accounts	Free Download (6 pages)
363a	Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008	annual return	Free Download (5 pages)
363a	Annual return up to 2008/02/04 with shareholders record filed on: 4th, February 2008	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 31st, October 2007	accounts	Free Download (6 pages)
363a	Annual return up to 2007/03/24 with shareholders record filed on: 24th, March 2007	annual return	Free Download (5 pages)
363a	Annual return up to 2007/03/24 with shareholders record filed on: 24th, March 2007	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2005/12/31 filed on: 31st, October 2006	accounts	Free Download (6 pages)
363a	Annual return up to 2006/02/02 with shareholders record filed on: 2nd, February 2006	annual return	Free Download (5 pages)
363a	Annual return up to 2006/02/02 with shareholders record filed on: 2nd, February 2006	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, December 2005	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2004/12/31 filed on: 7th, December 2005	accounts	Free Download (6 pages)
363a	Annual return up to 2004/12/20 with shareholders record filed on: 20th, December 2004	annual return	Free Download (5 pages)
363a	Annual return up to 2004/12/20 with shareholders record filed on: 20th, December 2004	annual return	Free Download (5 pages)
288a	On 2004/01/22 New secretary appointed filed on: 22nd, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/22 New secretary appointed filed on: 22nd, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/22 New director appointed filed on: 22nd, January 2004	officers	Free Download (2 pages)
288a	On 2004/01/22 New director appointed filed on: 22nd, January 2004	officers	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/12/22. Value of each share 1 £, total number of shares: 100. filed on: 22nd, January 2004	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on 2003/12/22. Value of each share 1 £, total number of shares: 100. filed on: 22nd, January 2004	capital	Free Download (2 pages)
353a	Location of register of members (non legible) filed on: 22nd, January 2004	address	Free Download (1 page)
353a	Location of register of members (non legible) filed on: 22nd, January 2004	address	Free Download (1 page)
287	Registered office changed on 22/12/03 from: 72 new bond street, mayfair, london, W1S 1RR filed on: 22nd, December 2003	address
287	Registered office changed on 22/12/03 from: 72 new bond street mayfair london W1S 1RR filed on: 22nd, December 2003	address	Free Download (1 page)
288b	On 2003/12/22 Director resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288b	On 2003/12/22 Secretary resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288b	On 2003/12/22 Director resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
288b	On 2003/12/22 Secretary resigned filed on: 22nd, December 2003	officers	Free Download (1 page)
NEWINC	Company registration filed on: 17th, December 2003	incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 17th, December 2003	incorporation	Free Download (16 pages)