Jp Marland And Sons Limited

General information

Name:

Jp Marland And Sons Ltd

Office Address:

Ground Floor East 78 Belgrave Road SW1V 2BJ London

Number: 02347178

Incorporation date: 1989-02-13

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

02347178 is the reg. no. assigned to Jp Marland And Sons Limited. The firm was registered as a Private Limited Company on 1989/02/13. The firm has been in this business for thirty five years. The enterprise may be gotten hold of in Ground Floor East 78 Belgrave Road in London. It's postal code assigned to this location is SW1V 2BJ. The firm has a history in name changes. Previously this company had two different company names. Before 2020 this company was run as Herriot and before that its company name was Herriot Properties. This company's registered with SIC code 68100, that means Buying and selling of own real estate. The business latest filed accounts documents were submitted for the period up to 30th November 2022 and the most current confirmation statement was filed on 13th February 2023.

Because of this specific firm's number of employees, it became unavoidable to find new directors: Hugo M., Marcus M. and Jonathan M. who have been working as a team for 6 years to exercise independent judgement of the company. In order to help the directors in their tasks, the abovementioned company has been utilizing the skills of Janet L. as a secretary for the last 15 years.

  • Previous company's names
  • Jp Marland And Sons Limited 2020-10-15
  • Herriot Limited 1998-11-09
  • Herriot Properties Ltd 1989-02-13

Financial data based on annual reports

Company staff

Hugo M.

Role: Director

Appointed: 18 July 2018

Latest update: 28 March 2024

Marcus M.

Role: Director

Appointed: 18 July 2018

Latest update: 28 March 2024

Jonathan M.

Role: Director

Appointed: 25 January 2013

Latest update: 28 March 2024

Janet L.

Role: Secretary

Appointed: 22 September 2009

Latest update: 28 March 2024

People with significant control

Jonathan M. is the individual with significant control over this firm, owns over 3/4 of company shares.

Jonathan M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 27 February 2024
Confirmation statement last made up date 13 February 2023
Annual Accounts 26 August 2015
Start Date For Period Covered By Report 2013-12-01
End Date For Period Covered By Report 30 November 2014
Date Approval Accounts 26 August 2015
Annual Accounts 13 July 2016
Start Date For Period Covered By Report 2014-12-01
End Date For Period Covered By Report 30 November 2015
Date Approval Accounts 13 July 2016
Annual Accounts 29 August 2017
Start Date For Period Covered By Report 01 December 2015
End Date For Period Covered By Report 30 November 2016
Date Approval Accounts 29 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2016
End Date For Period Covered By Report 30 November 2017
Annual Accounts
Start Date For Period Covered By Report 01 December 2017
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Total exemption full company accounts data drawn up to Wed, 30th Nov 2022 (AA)
filed on: 30th, August 2023
accounts
Free Download Download filing (10 pages)

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Services (by SIC Code)

  • 68100 : Buying and selling of own real estate
  • 64999 : Financial intermediation not elsewhere classified
35
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