Jove Properties (1) Limited

General information

Name:

Jove Properties (1) Ltd

Office Address:

7 Addison Road London W14 8DJ

Number: 04682209

Incorporation date: 2003-02-28

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates under the name of Jove Properties (1) Limited. The firm was originally established 17 years ago and was registered under 04682209 as the reg. no. This particular head office of the company is located in West Kensington. You may visit it at 7 Addison Road, London. Although currently it is referred to as Jove Properties (1) Limited, it was not always so. The firm was known as Wilsco 435 until 2003-03-18, when the company name was changed to Ilchester Properties. The last switch came on 2005-12-01. This firm's declared SIC number is 74990: Non-trading company. 2019-03-31 is the last time when the accounts were reported.

The directors currently enumerated by the limited company are: Santina R. chosen to lead the company on 2019-11-01 and Marcus S. chosen to lead the company in 2005. In order to help the directors in their tasks, this specific limited company has been using the skills of Santina R. as a secretary since 2019.

  • Previous company's names
  • Jove Properties (1) Limited 2005-12-01
  • Ilchester Properties Limited 2003-03-18
  • Wilsco 435 Limited 2003-02-28

Financial data based on annual reports

Company staff

Santina R.

Role: Director

Appointed: 01 November 2019

Latest update: 23 March 2020

Santina R.

Role: Secretary

Appointed: 01 November 2019

Latest update: 23 March 2020

Marcus S.

Role: Director

Appointed: 13 June 2005

Latest update: 23 March 2020

People with significant control

The companies that control this firm are: Ilchester Trustee Company Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dorchester at Melbury Sampford, DT2 0LF, Dorset and was registered as a PSC under the registration number 4477554.

Ilchester Trustee Company Limited
Address: The Estate Office Melbury Sampford, Dorchester, Dorset, DT2 0LF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4477554
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 31 December 2020
Account last made up date 31 March 2019
Confirmation statement next due date 14 March 2020
Confirmation statement last made up date 28 February 2019
Annual Accounts 25 September 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 25 September 2013
Annual Accounts 17 April 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 17 April 2014
Annual Accounts 21 April 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 April 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 9 May 2016
Annual Accounts 12 July 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 12 July 2017
Annual Accounts 22 May 2018
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Date Approval Accounts 22 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
Dormant company accounts made up to March 31, 2019 (AA)
filed on: 10th, September 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
17
Company Age

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