Jcv Properties Limited in London, W11 1AY

Description

Data updated on: 01-11-2023

Jcv Properties Limited may be contacted at 11 Harford House, 35 Tavistock Crescent in London. The company's postal code is W11 1AY. Jcv Properties has been in this business for the last twenty one years. The company's reg. no. is 04997753. This business's declared SIC number is 68100 meaning Buying and selling of own real estate. Its most recent filed accounts documents were submitted for the period up to Sat, 31st Dec 2022 and the most recent confirmation statement was filed on Sat, 17th Dec 2022.

This company has a solitary director presently overseeing the following limited company, specifically William B. who has been doing the director's duties for twenty one years.

William B. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency
Net Worth	100	100

Balance Sheet
Cash Bank On Hand		100	100	100	100	100	100	100
Cash Bank In Hand	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100

Capital & Reserves
Shareholder Funds	100	100

Other Financial Data
Number Shares Issued Fully Paid			100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1
Total Assets Less Current Liabilities		100	100	100	100	100	100	100
Number Shares Allotted		100
Share Capital Allotted Called Up Paid	100	100

Company staff

William B.

Role: Director

Appointed: 22 December 2003

Latest update: 20 January 2024

George B.

Role: Secretary

Appointed: 22 December 2003

Resigned: 21 October 2011

Latest update: 20 January 2024

Incorporate Secretariat Limited

Role: Corporate Nominee Secretary

Appointed: 17 December 2003

Resigned: 22 December 2003

Address: 26a Albemarle Street, London, W1S 4HY

Latest update: 20 January 2024

Incorporate Directors Limited

Role: Corporate Nominee Director

Appointed: 17 December 2003

Resigned: 22 December 2003

Address: 26a Albemarle Street, London, W1S 4HY

Latest update: 20 January 2024

People with significant control

William B.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	31 December 2023
Confirmation statement last made up date	17 December 2022

Annual Accounts
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Annual Accounts
Start Date For Period Covered By Report	01 January 2017
End Date For Period Covered By Report	31 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 January 2018
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022
Annual Accounts 31 August 2017
Date Approval Accounts	31 August 2017

Jcv Properties Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

William B.

George B.

Incorporate Secretariat Limited

Incorporate Directors Limited

People with significant control

William B.

Accounts Documents

Company filings

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