Company number 02888591
Status Active
Incorporation Date 18 January 1994
Company Type Private Limited Company
Address C/O WILLIAM EVANS AND PARTNERS, 20 HARCOURT STREET, LONDON, W1H 4HG
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 seventy-five events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
GBP 2
. The most likely internet sites of J & S PROPERTY MANAGEMENT COMPANY LIMITED are www.jspropertymanagementcompany.co.uk, and www.j-s-property-management-company.co.uk. The predicted number of employees is 10 to 20. The company’s age is thirty-one years and ten months. J S Property Management Company Limited is a Private Limited Company.
The company registration number is 02888591. J S Property Management Company Limited has been working since 18 January 1994.
The present status of the company is Active. The registered address of J S Property Management Company Limited is C O William Evans and Partners 20 Harcourt Street London W1h 4hg. The company`s financial liabilities are £282.74k. It is £24.19k against last year. The cash in hand is £340.71k. It is £-11.17k against last year. And the total assets are £344.93k, which is £-16.24k against last year. HOOPER, John Simon is a Secretary of the company. HOOPER, John Simon is a Director of the company. HOOPER, Simone is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
j & s property management company Key Finiance
LIABILITIES
£282.74k
+9%
CASH
£340.71k
-4%
TOTAL ASSETS
£344.93k
-5%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 01 February 1994
Appointed Date: 18 January 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 01 February 1994
Appointed Date: 18 January 1994
Persons With Significant Control
Mr John Simon Hooper
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Simone Hooper
Notified on: 1 June 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
J & S PROPERTY MANAGEMENT COMPANY LIMITED Events
21 Feb 2017
Confirmation statement made on 18 January 2017 with updates
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
03 Feb 2015
Annual return made up to 18 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
...
... and 65 more events
24 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Mar 1994
Resolutions
-
SRES01 ‐
Special resolution of adoption of Memorandum of Association
19 Feb 1994
Registered office changed on 19/02/94 from: 174-180 old street classic house london EC1V 9BP
11 Feb 1994
Company name changed bookman design LIMITED\certificate issued on 14/02/94
18 Jan 1994
Incorporation
20 January 2015
Charge code 0288 8591 0013
Delivered: 22 January 2015
Status: Outstanding
Persons entitled: Onesavings Bank PLC
Description: 28 leeland way neasden london t/no NGL718157…
29 July 2011
Mortgage
Delivered: 2 August 2011
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: 5 bermans way london t/no NGL809963 by way of first fixed…
19 October 2010
Mortgage deed
Delivered: 21 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H 14 kestrel close brentfield road neasden and parking…
7 October 2010
Mortgage
Delivered: 8 October 2010
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 462 neasden lane north neasden london…
1 June 2007
Mortgage
Delivered: 7 June 2007
Status: Outstanding
Persons entitled: Mortgage Express
Description: 52 kingfisher way london t/n NGL702082, fixed charge all…
25 August 2006
Legal mortgage
Delivered: 31 August 2006
Status: Satisfied
on 24 June 2011
Persons entitled: Barclays Bank PLC
Description: L/H flat k/a 5 bermans way london t/no NGL809963.
4 July 2006
Legal mortgage
Delivered: 6 July 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 41 southview avenue willesden london t/nos MX314233 and…
8 July 2004
Legal charge
Delivered: 16 July 2004
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H land & property being 119A fortune gate road london…
8 July 2004
Legal charge
Delivered: 16 July 2004
Status: Satisfied
on 22 January 2015
Persons entitled: Capital Home Loans Limited
Description: L/H land & property being 28 leeland way london t/no…
28 February 2004
Deed of substited security
Delivered: 17 March 2004
Status: Outstanding
Persons entitled: Mortgage Trust Limited
Description: 103 tanfield avenue neasden london.
13 November 2003
Legal charge
Delivered: 21 November 2003
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: L/H land and property at ground floor flat at 20 church…
23 August 2001
Legal charge
Delivered: 25 August 2001
Status: Outstanding
Persons entitled: First Active Financial PLC
Description: 103 tanfield avenue, neasden, london NW2 7SB.
27 July 2001
Mortgage
Delivered: 7 August 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 358 neasden lane north…