Company number 00567347
Status Active
Incorporation Date 9 June 1956
Company Type Private Limited Company
Address C/O MESSRS ELLIOT WOOLFE & ROSE, 1ST FLOOR EQUITY HOUSE, 128-136 HIGH STREET EDGWARE, MIDDLESEX, HA8 7TT
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration one hundred and twenty-three events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Satisfaction of charge 17 in full; Satisfaction of charge 12 in full. The most likely internet sites of JEPWEY PROPERTIES LIMITED are www.jepweyproperties.co.uk, and www.jepwey-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-nine years and six months. Jepwey Properties Limited is a Private Limited Company.
The company registration number is 00567347. Jepwey Properties Limited has been working since 09 June 1956.
The present status of the company is Active. The registered address of Jepwey Properties Limited is C O Messrs Elliot Woolfe Rose 1st Floor Equity House 128 136 High Street Edgware Middlesex Ha8 7tt. The company`s financial liabilities are £632.17k. It is £-50.82k against last year. . TOMS, Benjamin George Harvey is a Secretary of the company. TOMS, Geoffrey Harvey is a Director of the company. TOMS, Stephen Nathaniel is a Director of the company. Secretary BARBER, Keith Edward has been resigned. Director BARBER, Keith Edward has been resigned. The company operates in "Development of building projects".
jepwey properties Key Finiance
LIABILITIES
£632.17k
-8%
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Sarnell Properties Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
JEPWEY PROPERTIES LIMITED Events
22 Mar 2017
Confirmation statement made on 19 March 2017 with updates
12 Dec 2016
Satisfaction of charge 17 in full
12 Dec 2016
Satisfaction of charge 12 in full
12 Dec 2016
Satisfaction of charge 16 in full
12 Dec 2016
Satisfaction of charge 10 in full
...
... and 113 more events
20 Dec 1986
Accounts for a small company made up to 30 June 1985
20 Dec 1986
Return made up to 12/11/86; full list of members
20 Dec 1986
Return made up to 12/11/86; full list of members
20 Dec 1986
Return made up to 31/12/85; full list of members
20 Dec 1986
Return made up to 31/12/85; full list of members
29 November 2016
Charge code 0056 7347 0019
Delivered: 8 December 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: F/H 193/195 arthur road wimbledon park london t/no TGL91046…
29 November 2016
Charge code 0056 7347 0018
Delivered: 1 December 2016
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…
22 August 2011
Debenture
Delivered: 23 August 2011
Status: Satisfied
on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 August 2011
Legal charge
Delivered: 23 August 2011
Status: Satisfied
on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/H premises on the north west side of high street…
18 January 2007
Legal charge
Delivered: 20 January 2007
Status: Satisfied
on 1 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: F/H 21 high street, south norwood t/no P77232.
31 May 2006
Legal mortgage
Delivered: 1 June 2006
Status: Satisfied
on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: L/H property at 15 cockayne place meersbrook sheffield…
29 September 2005
Legal mortgage
Delivered: 1 October 2005
Status: Satisfied
on 30 November 2016
Persons entitled: Hsbc Bank PLC
Description: 127 guildford street chertsey surrey. With the benefit of…
27 September 2001
Legal mortgage
Delivered: 29 September 2001
Status: Satisfied
on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: The leasehold property at 8 blatchford court…
19 June 2001
Legal mortgage
Delivered: 20 June 2001
Status: Satisfied
on 1 July 2011
Persons entitled: Hsbc Bank PLC
Description: L/Hold property known as 49 glenorchy rd,sheffield; t/no…
30 April 2001
Legal mortgage
Delivered: 3 May 2001
Status: Satisfied
on 12 December 2016
Persons entitled: Hsbc Bank PLC
Description: F/Hold property - 193/195 arthur rd,wimbledon park;…
24 April 2001
Legal mortgage
Delivered: 27 April 2001
Status: Satisfied
on 1 July 2011
Persons entitled: Hsbc Bank PLC
Description: 236 hersham road walton on thames surrey (f/h) t/no…
28 July 2000
Legal charge
Delivered: 1 August 2000
Status: Satisfied
on 1 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: By way of legal mortgage f/h 58 quarry street guildford…
14 December 1993
Debenture
Delivered: 22 December 1993
Status: Satisfied
on 1 June 2012
Persons entitled: Anglo Irish Bank Corporation PLC
Description: (I) the eight various properties as listed on the form 395…
15 October 1993
Legal charge
Delivered: 26 October 1993
Status: Satisfied
on 10 January 2007
Persons entitled: Barclays Bank PLC
Description: 193/195 (odd only) arthur road,wimbledon,l/b of merton…
31 January 1991
Debenture
Delivered: 13 February 1991
Status: Satisfied
on 1 March 1994
Persons entitled: Benchmark Bank PLC
Description: By way of floating charge the whole of the company's…
31 January 1991
Legal charge
Delivered: 13 February 1991
Status: Satisfied
on 10 January 2007
Persons entitled: Benchmark Bank PLC
Description: First f/h property at 188/188A brockley road deptford…
30 June 1989
Legal charge
Delivered: 13 July 1989
Status: Satisfied
on 10 January 2007
Persons entitled: Barclays Bank PLC
Description: 64 waterloo street hove east sussex.
30 June 1989
Legal charge
Delivered: 13 July 1989
Status: Satisfied
on 10 January 2007
Persons entitled: Barclays Bank PLC
Description: 236 hersham road walton on thames surrey t/no. Sy 343651.
14 August 1985
Mortgage and further charge
Delivered: 15 August 1985
Status: Satisfied
on 17 December 1993
Persons entitled: Eagle Star Insurance Company Limited
Description: Park house bridge street walton-on thames surrey t/n sy…