Company number 01676069
Status Active
Incorporation Date 5 November 1982
Company Type Private Limited Company
Address ODEON HOUSE, 146 COLLEGE ROAD, HARROW, MIDDLESEX, HA1 1BH
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
GBP 8,100
. The most likely internet sites of J.D.M. PROPERTIES LIMITED are www.jdmproperties.co.uk, and www.j-d-m-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. J D M Properties Limited is a Private Limited Company.
The company registration number is 01676069. J D M Properties Limited has been working since 05 November 1982.
The present status of the company is Active. The registered address of J D M Properties Limited is Odeon House 146 College Road Harrow Middlesex Ha1 1bh. The company`s financial liabilities are £88.62k. It is £31.36k against last year. The cash in hand is £2.14k. It is £-5.82k against last year. And the total assets are £8.47k, which is £-15.77k against last year. SUMNER, Susan Barbara is a Secretary of the company. BARBOUR, Deborah Jane, Dr is a Director of the company. SUMNER, Martin John is a Director of the company. SUMNER, Susan Barbara is a Director of the company. Secretary SUMNER, John Alan has been resigned. Director SUMNER, John Alan has been resigned. The company operates in "Development of building projects".
j.d.m. properties Key Finiance
LIABILITIES
£88.62k
+54%
CASH
£2.14k
-74%
TOTAL ASSETS
£8.47k
-66%
All Financial Figures
Current Directors
Resigned Directors
Persons With Significant Control
Mr Martin John Sumner
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Doctor Deborah Jane Barbour
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Susan Barbara Sumner
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J.D.M. PROPERTIES LIMITED Events
08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
16 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-16
08 Apr 2015
Total exemption small company accounts made up to 31 December 2014
11 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
...
... and 78 more events
28 Feb 1988
Return made up to 15/02/88; full list of members
15 Oct 1987
Return made up to 18/09/87; full list of members
15 Oct 1987
Accounts for a small company made up to 31 December 1986
06 Jul 1987
Director resigned;new director appointed
25 Feb 1983
Company name changed\certificate issued on 25/02/83
13 September 2005
Legal charge
Delivered: 21 September 2005
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 132 vaughan road harrow middlesex. By way of fixed charge…
24 November 2000
Legal mortgage
Delivered: 28 November 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H property k/a 115A vaughan road harrow middlesex t/no:…
18 July 1990
Legal mortgage
Delivered: 24 July 1990
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 136 vaughan road, l/b of harrow title no. Mx 317069…
14 August 1989
Legal mortgage
Delivered: 22 August 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 130A vaughan road, harrow, middx title no ngl 626526 and/or…
30 September 1988
Legal mortgage
Delivered: 7 October 1988
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 130 vaughan road, harrow, middlesex title no: mx 320308…
28 June 1985
Legal mortgage registered pursuant to an order of the court dated 27.11.85.
Delivered: 7 December 1985
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/Hold 258 bouverie road, west harrow, middlesex. Title no…
21 February 1983
Legal mortgage
Delivered: 1 March 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 27, bouverie road, harrow and or the proceeds of sale…
21 February 1983
Legal mortgage
Delivered: 1 March 1983
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 134, vaughan road, harrow on the hill, harrow and/or the…