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JPW PROPERTY MANAGEMENT LIMITED

Learn more about JPW PROPERTY MANAGEMENT LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 KING STREET, LONDON, EC2V 8EG

JPW PROPERTY MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00675633
Company status: Active
country of origin: United Kingdom
incorporation date: 1960.11.21
last member list: 2015.09.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68320 - Management of real estate on a fee or contract basis

Previous names:

Accounts:

account ref date: 30.06
next due date: 2017.03.31
overdue: NO
last made update: 2015.06.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.28
overdue: NO
last made update: 2015.09.30
documents available: 1

Mortgages:

J PEISER WAINWRIGHT LIMITED
- Outstanding on 2015.06.23

List of company documents:

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30/06/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.23
£2.95
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30/09/15 FULL LIST
Form type: AR01
Date: 2015.09.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.30
Form type: LATEST SOC
Document description: 30/09/15 STATEMENT OF CAPITAL;GBP 30200
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COMPANY NAME CHANGED J. J. HOMES (PROPERTIES) LIMITED, CERTIFICATE ISSUED ON 16/09/15
Form type: CERTNM
Date: 2015.09.16
Child documents:
Document type: ANNOTATION
Date: 2015.09.16
Form type: RES15
Document description: CHANGE OF NAME 15/09/2015
Document type: ANNOTATION
Date: 2015.09.16
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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REGISTERED OFFICE CHANGED ON 15/09/2015 FROM, FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH, PURLEY, SURREY, CR8 2AZ
Form type: AD01
Date: 2015.09.15
£2.95
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DIRECTOR APPOINTED MR SIMON PATRICK WAINWRIGHT
Form type: AP01
Date: 2015.08.05
£2.95
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APPOINTMENT TERMINATED, SECRETARY ANTHONY TOKATLY
Form type: TM02
Date: 2015.08.04
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SECRETARY APPOINTED MRS JESSICA MARY GRAHAM
Form type: AP03
Date: 2015.08.04
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ADOPT ARTICLES 05/06/2015
Form type: RES01
Date: 2015.07.13
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05/06/15 STATEMENT OF CAPITAL GBP 30200
Form type: SH01
Date: 2015.07.13
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REGISTRATION OF A CHARGE / CHARGE CODE 006756330003
Form type: MR01
Date: 2015.06.23
Child documents:
Document type: ANNOTATION
Date: 2015.06.23
Form type: ANNOTATION
Document description: Other
Description: This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.05.05
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.13
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30/09/14 FULL LIST
Form type: AR01
Date: 2014.10.29
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30/06/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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30/06/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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REGISTERED OFFICE CHANGED ON 04/04/2014 FROM, 31 NORTH STREET, CARSHALTON, SURREY, SM5 2HW, UNITED KINGDOM
Form type: AD01
Date: 2014.04.04
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30/09/13 FULL LIST
Form type: AR01
Date: 2013.10.07
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TOKATLY / 01/01/2013
Form type: CH01
Date: 2013.10.07
£2.95
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30/09/12 FULL LIST
Form type: AR01
Date: 2012.10.09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TOKATLY / 30/09/2012
Form type: CH01
Date: 2012.10.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TOKATLY / 30/09/2012
Form type: CH03
Date: 2012.10.09
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30/06/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.02
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CURREXT FROM 31/12/2011 TO 30/06/2012
Form type: AA01
Date: 2012.01.17
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30/09/11 FULL LIST
Form type: AR01
Date: 2011.10.05
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TOKATLY / 30/09/2011
Form type: CH01
Date: 2011.10.05
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SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES TOKATLY / 30/09/2011
Form type: CH03
Date: 2011.10.05
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REGISTERED OFFICE CHANGED ON 05/10/2011 FROM, 32 WOODSTOCK GROVE, SHEPHERDS BUSH, W12 8LE, ENGLAND
Form type: AD01
Date: 2011.10.05
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.16
£2.95
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REGISTERED OFFICE CHANGED ON 19/07/2011 FROM, JAFFER & CO, CHARTERED ACCOUNTANTS, 7 HAZLITT MEWS, LONDON, W14 0JZ
Form type: AD01
Date: 2011.07.19
£2.95
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30/09/10 FULL LIST
Form type: AR01
Date: 2010.10.04
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JAMES TOKATLY / 30/09/2010
Form type: CH01
Date: 2010.10.04
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APPOINTMENT TERMINATED, SECRETARY JAFFER & CO
Form type: TM02
Date: 2010.10.04
£2.95
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.07.01
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
Form type: MG01
Date: 2010.04.20
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.10.28
£2.95
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RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.10.01
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RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.28
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.09.23
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RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.10.17
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.02
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RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.11.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.10.11
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.10.11
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.08.08
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.30
£2.95
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RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.10
Child documents:
Document type: ANNOTATION
Date: 2005.11.10
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2005.05.04
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REGISTERED OFFICE CHANGED ON 24/02/05 FROM:, JAFFER & CO, 7 HAZLITT MEWS, HAZLITT ROAD, LONDON W14 0JZ
Form type: 287
Date: 2005.02.24
£2.95
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RETURN MADE UP TO 30/09/04; CHANGE OF MEMBERS
Form type: 363s
Date: 2005.02.24
£2.95
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REGISTERED OFFICE CHANGED ON 14/02/05 FROM:, 146 STANLEY PARK ROAD, CARSHALTON, SURREY, SM5 3JG
Form type: 287
Date: 2005.02.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.10.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.04.01
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.04.01
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.02.04
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2003.10.08
£2.95
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RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.08
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.02

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Company directors and board members:

JESSICA MARY GRAHAM (current)
Secretary, 2015.08.04
20 KING STREET , LONDON
EC2V 8EG
ENGLAND
ANTHONY JAMES TOKATLY (current)
Director, COMPANY DIRECTOR, 2004.01.30
20 KING STREET , LONDON
EC2V 8EG
ENGLAND
SIMON PATRICK WAINWRIGHT (current)
Director, CHARTERED SURVEYOR, 2015.06.05
20 KING STREET KING STREET , LONDON
EC2V 8EG
ENGLAND
HELEN PATRICIA ANN BLACKMORE (resigned)
Secretary, 1991.10.09 - 2003.06.13
5 SUSSEX ROAD CARSHALTON BEECHES , CARSHALTON
SM5 3LT, SURREY
JAFFER & CO (resigned)
Secretary, 2006.09.29 - 2010.09.30
7 HAZLITT MEWS HAZLITT ROAD , LONDON
W14 0JZ
ANTHONY JAMES TOKATLY (resigned)
Secretary, PROPERTY MANAGER, 2004.01.30 - 2015.08.04
FOLIO HOUSE 65 WHYTECLIFFE ROAD SOUTH , PURLEY
CR8 2AZ, SURREY
ENGLAND
JOHN JOSEPH WHITE (resigned)
Secretary, ACCOUNTS CLERK, 2003.06.13 - 2004.01.30
23 HARRINGTON CLOSE BEDDINGTON , CROYDON
CR0 4UN
DAVID BLACKMORE (resigned)
Director, CHARTERED SURVEYOR, 1991.10.09 - 1993.04.13
5 SUSSEX ROAD CARSHALTON BEECHES , CARSHALTON
SM5 3LT, SURREY
HELEN PATRICIA ANN BLACKMORE (resigned)
Director, PROPERTY MANAGER, 1991.10.09 - 2004.01.30
5 SUSSEX ROAD CARSHALTON BEECHES , CARSHALTON
SM5 3LT, SURREY
SARA PAULINE BURDEN (resigned)
Director, LEGAL SECRETARY SUPERVISOR, 2002.01.01 - 2003.06.12
80 TABOR GARDENS , CHEAM
SM3 8RY, SURREY
GARRY JOHN DIBLEY (resigned)
Director, SALES MANAGER, 2003.05.27 - 2003.09.01
FLAT 7 14 ALL SAINTS ROAD , SUTTON
SM1 3DB, SURREY
GUY MARSHAL DISTON (resigned)
Director, LETTINGS/PROPERTY MANAGER, 1993.04.13 - 2001.12.31
104 WORCESTER PARK ROAD , WORCESTER PARK
KT4 7QE, SURREY
TIMOTHY DAVID PURNELL (resigned)
Director, PROPERTY MANAGER, 2004.01.30 - 2006.09.29
22 ARUNDEL CLOSE BATTERSEA , LONDON
SW11 1HR
Date 2013.06.30
Fixed Assets £ 237,612
Tangible Fixed Assets £ 47,565
Tangible Fixed Assets Depreciation £ 99,187
Debtors £ 285,631
Profit Loss Account Reserve £ 61
Called Up Share Capital £ 15,100
Net Assets Liabilities Including Pension Asset Liability £ 15,039
Total Assets Less Current Liabilities £ 288,891
Net Current Assets Liabilities £ 51,279
Creditors Due Within One Year £ 234,352
Share Capital Allotted Called Up Paid £ 15,100
Par Value Share 1631 each
Number Shares Allotted £ 15,100
Tangible Fixed Assets Additions £ 5,000
Tangible Fixed Assets Cost Or Valuation £ 138,610
Tangible Fixed Assets Depreciation Charged In Period £ 13,142
Intangible Fixed Assets £ 190,047
Creditors Due After One Year £ 273,852

Companies near to JPW PROPERTY MANAGEMENT ltd.

Information about the Private Limited Company JPW PROPERTY MANAGEMENT LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.26. Reload the data