Company number 04077035
Status Active
Incorporation Date 25 September 2000
Company Type Private Limited Company
Address 115 CRAVEN PARK ROAD, LONDON, N15 6BL
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Previous accounting period shortened from 27 September 2015 to 26 September 2015. The most likely internet sites of J. & M. PROPERTIES (LONDON) LTD. are www.jmpropertieslondon.co.uk, and www.j-m-properties-london.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. J M Properties London Ltd is a Private Limited Company.
The company registration number is 04077035. J M Properties London Ltd has been working since 25 September 2000.
The present status of the company is Active. The registered address of J M Properties London Ltd is 115 Craven Park Road London N15 6bl. . LIPSCHUTZ, Moshe is a Secretary of the company. FRAND, Salomon is a Director of the company. Secretary TESLER, Simon has been resigned. Director LERNER, Leonard has been resigned. Director LIPSCHUTZ, Jacob has been resigned. Director LIPSCHUTZ, Jacob has been resigned. Director LIPSCHUTZ, Moshe has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
TESLER, Simon
Resigned: 26 September 2000
Appointed Date: 25 September 2000
Director
LERNER, Leonard
Resigned: 26 September 2000
Appointed Date: 25 September 2000
76 years old
Director
LIPSCHUTZ, Jacob
Resigned: 15 September 2006
Appointed Date: 15 September 2004
45 years old
Director
LIPSCHUTZ, Jacob
Resigned: 01 July 2003
Appointed Date: 26 September 2000
45 years old
Director
LIPSCHUTZ, Moshe
Resigned: 24 November 2004
Appointed Date: 26 September 2000
55 years old
Persons With Significant Control
Mr Salomon Frand
Notified on: 25 July 2016
53 years old
Nature of control: Ownership of shares – 75% or more
J. & M. PROPERTIES (LONDON) LTD. Events
31 Oct 2016
Confirmation statement made on 25 September 2016 with updates
19 Aug 2016
Total exemption small company accounts made up to 30 September 2015
27 Jun 2016
Previous accounting period shortened from 27 September 2015 to 26 September 2015
16 Nov 2015
Annual return made up to 25 September 2015 with full list of shareholders
Statement of capital on 2015-11-16
13 Jul 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 55 more events
26 Jan 2001
Director resigned
26 Jan 2001
Secretary resigned
26 Jan 2001
New director appointed
26 Jan 2001
New secretary appointed;new director appointed
25 Sep 2000
Incorporation
15 November 2007
Mortgage
Delivered: 26 November 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 56B napier road london (t/no EGL249402) fixed charge all…
11 September 2007
Mortgage
Delivered: 26 September 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 27 ravensdale road london t/n EGL446987, fixed charge all…
10 January 2007
Legal charge
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H 56B napier road london t/no EGL249402.
10 January 2007
Legal charge
Delivered: 12 January 2007
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: The f/h property k/a 20 gladesmore rod london t/no MX268441.
22 May 2006
Mortgage
Delivered: 26 May 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 54 angel close london.
19 January 2006
Mortgage deed
Delivered: 2 February 2006
Status: Outstanding
Persons entitled: The Woolwich
Description: Property k/a 29 westbourne avenue, gateshead.
19 January 2006
Mortgage
Delivered: 24 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 90 gray road hendon sunderland tyne and wear…
18 January 2006
Mortgage deed
Delivered: 28 January 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 94 hastings street sunderland t/no TY287119.
5 December 2005
Legal charge
Delivered: 23 December 2005
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Property k/a 117 cairo street, sunderland t/n TY41850.
11 November 2004
Mortgage deed
Delivered: 16 November 2004
Status: Outstanding
Persons entitled: Mortgage Express (The Lender)
Description: By way of legal mortgage the property being 100 canon…
10 May 2004
Mortgage deed
Delivered: 12 May 2004
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property being 135 canon cockin street hendon…
1 April 2004
Debenture
Delivered: 7 April 2004
Status: Satisfied
on 15 May 2004
Persons entitled: Commercial Acceptances Limited
Description: Fixed and floating charges over the undertaking and all…
1 April 2004
Legal charge
Delivered: 7 April 2004
Status: Satisfied
on 9 June 2004
Persons entitled: Commercial Acceptances Limited
Description: F/H property k/a and situate at 56B napier road in the…
17 November 2003
Mortgage deed
Delivered: 22 November 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: The property being 19 eve road tottenham t/n AGL86185 by…
21 October 2003
Mortgage
Delivered: 24 October 2003
Status: Outstanding
Persons entitled: Mortgage Express
Description: 54 napier road, london N9 6YE t/n AGL113926. All fixtures…