Founded in 1962, Joint London Properties, classified under reg no. 00734250 is an active company. Currently registered at Acre House NW1 3ER, London the company has been in the business for sixty two 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 Nicola P. and Harold P.. In addition one secretary - Harold P. - is with the firm. As of 15 May 2024, there was 1 ex director - Lily P.. There were no ex secretaries.
| Office Address | Acre House |
| Office Address2 | 11/15 William Road |
| Town | London |
| Post code | NW1 3ER |
| Country of origin | United Kingdom |
| Registration Number | 00734250 |
| Date of Incorporation | Mon, 3rd Sep 1962 |
| Industry | Dormant Company |
| End of financial Year | 29th June |
| Company age | 62 years old |
| Account next due date | Fri, 29th Mar 2024 (47 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Fri, 15th Mar 2024 (2024-03-15) |
| Last confirmation statement dated | Wed, 1st Mar 2023 |
Position: Secretary
Appointed: 19 October 1999
Position: Director
Appointed: 19 October 1999
Position: Director
Appointed: 24 July 1991
The register of persons with significant control that own or have control over the company includes 2 names. As BizStats discovered, there is Joint London Holdings Limited from London, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Exchange Securities Limited that put London, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Joint London Holdings Limited
Acre House 11/15 William Road, London, NW1 3ER, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | England |
| Place registered | England & Wales Registry Of Companies |
| Registration number | 01988678 |
| Notified on | 15 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Exchange Securities Limited
Acre House 11/15 William Road, London, NW1 3ER, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 02390211 |
| Notified on | 6 April 2016 |
| Ceased on | 15 June 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-06-30 | 2016-06-30 | 2018-06-30 | 2019-06-30 | 2020-06-30 | 2021-06-30 | 2022-06-30 | 2023-06-30 |
| Net Worth | 18 597 | 18 597 | ||||||
| Balance Sheet | ||||||||
| Debtors | 18 497 | 18 497 | 18 497 | 6 000 | 6 000 | 6 000 | 6 000 | 6 000 |
| Current Assets | 18 497 | 18 497 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 18 597 | 18 597 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 6 000 | 6 000 | ||||||
| Profit Loss Account Reserve | 12 497 | 12 497 | ||||||
| Shareholder Funds | 18 597 | 18 597 | ||||||
| Other | ||||||||
| Total Fixed Assets Cost Or Valuation | 100 | 100 | ||||||
| Amounts Owed By Group Undertakings | 18 497 | 6 000 | 6 000 | 6 000 | 6 000 | 6 000 | ||
| Net Current Assets Liabilities | 18 497 | 18 497 | 6 000 | 6 000 | 6 000 | 6 000 | ||
| Number Shares Issued Fully Paid | 6 000 | 6 000 | ||||||
| Par Value Share | 1 | 1 | ||||||
| Fixed Assets | 100 | 100 | ||||||
| Revaluation Reserve | 100 | 100 | ||||||
| Total Assets Less Current Liabilities | 18 597 | 18 597 | ||||||
| Total Fixed Asset Investments Cost Or Valuation | 100 | 100 | ||||||
| Total Investments Fixed Assets | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to June 30, 2022 filed on: 3rd, February 2023 |
accounts | Free Download (7 pages) |
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