| Name: |
J. J. HOMES (PROPERTIES) LIMITED
JPW PROPERTY MANAGEMENT LTD |
| Address: | 20 KING STREET, LONDON, EC2V 8EG |
| Incorporation Date: | 1960-11-21 |
| date | name | form type |
| 2019-10-17 | 15/10/19 STATEMENT OF CAPITAL GBP 230200 | SH01 |
| 2019-07-19 | 31/10/18 TOTAL EXEMPTION FULL | AA |
| 2019-10-15 | CORPORATE SECRETARY APPOINTED J PEISER WAINWRIGHT | AP04 |
| 2019-10-15 | APPOINTMENT TERMINATED, DIRECTOR JESSICA GRAHAM | TM01 |
| 2019-10-15 | APPOINTMENT TERMINATED, SECRETARY JESSICA GRAHAM | TM02 |
| 2019-10-09 | CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES | CS01 |
| 2019-10-15 | 15/10/19 STATEMENT OF CAPITAL GBP 30201 | SH01 |
| 2018-10-08 | CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES | CS01 |
| 2018-01-23 | PREVEXT FROM 30/06/2017 TO 31/10/2017 | AA01 |
| 2018-05-30 | DIRECTOR APPOINTED MRS RANI KAUR SAHOTA | AP01 |
| 2018-07-31 | 31/10/17 TOTAL EXEMPTION FULL | AA |
| 2017-10-27 | PSC'S CHANGE OF PARTICULARS / MR SIMON PATRICK WAINWRIGHT / 13/10/2017 | PSC04 |
| 2017-10-26 | PSC'S CHANGE OF PARTICULARS / MR SIMON PATRICK WAINWRIGHT / 13/10/2017 | PSC04 |
| 2017-10-26 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TRACEY LOUISE WAINWRIGHT | PSC01 |
| 2017-04-19 | DIRECTOR APPOINTED MRS JESSICA MARY GRAHAM | AP01 |
| 2017-10-13 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL J PEISER WAINWRIGHT LTD | PSC02 |
| 2017-01-29 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY TOKATLY | TM01 |
| 2017-03-22 | 30/06/16 TOTAL EXEMPTION SMALL | AA |
| 2017-10-27 | PSC'S CHANGE OF PARTICULARS / MR SIMON PATRICK WAINWRIGHT / 13/10/2017 | PSC04 |
| 2017-10-13 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | CS01 |
| 2017-10-27 | PSC'S CHANGE OF PARTICULARS / MR SIMON PATRICK WAINWRIGHT / 13/10/2017 | PSC04 |
| 2017-08-28 | CESSATION OF ANTHONY JAMES TOKATLY AS A PSC | PSC07 |
| 2016-03-23 | 30/06/15 TOTAL EXEMPTION SMALL | AA |
| 2016-11-28 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | CS01 |
| 2015-08-04 | SECRETARY APPOINTED MRS JESSICA MARY GRAHAM | AP03 |
| 2015-09-15 | REGISTERED OFFICE CHANGED ON 15/09/2015 FROMFOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTHPURLEYSURREYCR8 2AZ | AD01 |
| 2015-08-04 | APPOINTMENT TERMINATED, SECRETARY ANTHONY TOKATLY | TM02 |
| 2015-09-16 | COMPANY NAME CHANGED J. J. HOMES (PROPERTIES) LIMITEDCERTIFICATE ISSUED ON 16/09/15 | CERTNM |
| 2015-05-05 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | MR04 |
| 2015-07-13 | 05/06/15 STATEMENT OF CAPITAL GBP 30200 | SH01 |
| 2015-08-05 | DIRECTOR APPOINTED MR SIMON PATRICK WAINWRIGHT | AP01 |
| 2015-09-30 | 30/09/15 FULL LIST | AR01 |
| 2015-03-13 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | MR04 |
| 2015-07-13 | ADOPT ARTICLES 05/06/2015 | RES01 |
| 2015-06-23 | REGISTRATION OF A CHARGE / CHARGE CODE 006756330003 | MR01 |
| 2014-07-03 | 30/06/13 TOTAL EXEMPTION SMALL | AA |
| 2014-04-04 | REGISTERED OFFICE CHANGED ON 04/04/2014 FROM31 NORTH STREETCARSHALTONSURREYSM5 2HWUNITED KINGDOM | AD01 |
| 2014-07-03 | 30/06/14 TOTAL EXEMPTION SMALL | AA |
| 2014-10-29 | 30/09/14 FULL LIST | AR01 |
| 2013-10-07 | 30/09/13 FULL LIST | AR01 |
| 2013-10-07 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TOKATLY / 01/01/2013 | CH01 |
| 2012-10-09 | 30/09/12 FULL LIST | AR01 |
| 2012-01-17 | CURREXT FROM 31/12/2011 TO 30/06/2012 | AA01 |
| 2012-10-09 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TOKATLY / 30/09/2012 | CH03 |
| 2012-10-02 | 30/06/12 TOTAL EXEMPTION SMALL | AA |
| 2012-10-09 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TOKATLY / 30/09/2012 | CH01 |
| 2011-10-05 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TOKATLY / 30/09/2011 | CH01 |
| 2011-07-19 | REGISTERED OFFICE CHANGED ON 19/07/2011 FROMJAFFER & COCHARTERED ACCOUNTANTS7 HAZLITT MEWSLONDONW14 0JZ | AD01 |
| 2011-10-05 | REGISTERED OFFICE CHANGED ON 05/10/2011 FROM32 WOODSTOCK GROVESHEPHERDS BUSHW12 8LEENGLAND | AD01 |
| 2011-10-05 | 30/09/11 FULL LIST | AR01 |
| 2011-09-16 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
| 2011-10-05 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TOKATLY / 30/09/2011 | CH03 |
| 2010-10-04 | 30/09/10 FULL LIST | AR01 |
| 2010-07-01 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2010-10-04 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES TOKATLY / 30/09/2010 | CH01 |
| 2010-10-04 | APPOINTMENT TERMINATED, SECRETARY JAFFER & CO | TM02 |
| 2010-04-20 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | MG01 |
| 2009-10-01 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS | 363a |
| 2009-10-28 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2008-10-28 | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | 363a |
Last update: 2021-03-18 13:30:11