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J. & M. PROPERTIES (LONDON) LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J. & M. Properties (london) Ltd.. The company was founded 23 years ago and was given the registration number 04077035. The firm's registered office is in . You can find them at 115 Craven Park Road, London, , . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:J. & M. PROPERTIES (LONDON) LTD.
Company Number:04077035
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 2000
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:115 Craven Park Road, London, N15 6BL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Ravensdale Road, London, N16 6TJ

Secretary26 September 2000Active
31 Heathland Road, London, N16 5PG

Director13 September 2006Active
149 Albion Road, London, N16 9JU

Secretary25 September 2000Active
42 Rostrevor Avenue, South Tottenham, London, N15 6LP

Director25 September 2000Active
Divri Chaim 19, Jerusalem, Israel,

Director15 September 2004Active
Divri Chaim 19, Jerusalem, Israel,

Director26 September 2000Active
27 Ravensdale Road, London, N16 6TJ

Director26 September 2000Active

People with Significant Control

Mr Salomon Frand
Notified on:25 July 2016
Status:Active
Date of birth:January 1972
Nationality:British
Country of residence:United Kingdom
Address:115 Craven Park Road, South Tottenham, United Kingdom, N15 6BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-10Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2023-01-04Accounts

Accounts with accounts type total exemption full.

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2022-12-02Confirmation statement

Confirmation statement with updates.

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2022-10-04Accounts

Change account reference date company current shortened.

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2022-07-05Accounts

Change account reference date company previous shortened.

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2021-11-19Accounts

Accounts with accounts type total exemption full.

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2021-10-18Confirmation statement

Confirmation statement with updates.

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2021-09-23Accounts

Change account reference date company previous shortened.

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2021-06-25Accounts

Change account reference date company previous shortened.

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2021-06-23Accounts

Change account reference date company previous extended.

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2020-10-15Confirmation statement

Confirmation statement with updates.

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2020-09-24Accounts

Accounts with accounts type total exemption full.

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2020-06-24Accounts

Change account reference date company previous shortened.

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2020-01-06Mortgage

Mortgage satisfy charge full.

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2020-01-06Mortgage

Mortgage satisfy charge full.

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2019-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-11-25Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-30Confirmation statement

Confirmation statement with updates.

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2019-09-14Gazette

Gazette filings brought up to date.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-08-20Gazette

Gazette notice compulsory.

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2018-10-24Confirmation statement

Confirmation statement with updates.

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2018-09-20Accounts

Accounts with accounts type total exemption full.

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2018-06-22Accounts

Change account reference date company previous shortened.

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