UKBizDB.co.uk

JAKE PROPERTIES LIMITED

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

This company is commonly known as Jake Properties Limited. The company was founded 16 years ago and was given the registration number 06324646. The firm's registered office is in LONDON. You can find them at 4-6 Canfield Place, , London, . This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:JAKE PROPERTIES LIMITED
Company Number:06324646
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 July 2007
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:4-6 Canfield Place, London, NW6 3BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
50 Fitzalan Road, London, N3 3PE

Secretary27 July 2007Active
50 Fitzalan Road, London, N3 3PE

Director27 July 2007Active
50 Fitzalan Road, Finchley, London, N3 3PE

Director27 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary26 July 2007Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director26 July 2007Active

People with Significant Control

Mrs Talia Rose
Notified on:30 June 2017
Status:Active
Date of birth:April 1964
Nationality:British
Country of residence:England
Address:4-6, Canfield Place, London, England, NW6 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren Robert Rose
Notified on:30 June 2016
Status:Active
Date of birth:May 1963
Nationality:British
Address:4-6, Canfield Place, London, NW6 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Talia Rose
Notified on:30 June 2016
Status:Active
Date of birth:April 1964
Nationality:British
Address:4-6, Canfield Place, London, NW6 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mr Darren Robert Rose
Notified on:30 June 2016
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:4-6, Canfield Place, London, England, NW6 3BT
Nature of control:
  • Ownership of shares 25 to 50 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-14Confirmation statement

Confirmation statement with updates.

Download
2023-09-13Officers

Change person director company with change date.

Download
2023-04-11Accounts

Accounts with accounts type total exemption full.

Download
2022-08-02Confirmation statement

Confirmation statement with updates.

Download
2022-03-14Accounts

Accounts with accounts type total exemption full.

Download
2021-08-12Confirmation statement

Confirmation statement with updates.

Download
2021-02-17Accounts

Accounts with accounts type total exemption full.

Download
2020-07-28Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Accounts

Accounts with accounts type total exemption full.

Download
2019-07-30Confirmation statement

Confirmation statement with updates.

Download
2019-04-17Accounts

Accounts with accounts type total exemption full.

Download
2018-07-31Confirmation statement

Confirmation statement with updates.

Download
2018-04-30Accounts

Accounts with accounts type total exemption full.

Download
2017-07-27Confirmation statement

Confirmation statement with updates.

Download
2017-07-27Persons with significant control

Notification of a person with significant control.

Download
2017-07-27Persons with significant control

Notification of a person with significant control.

Download
2017-04-28Accounts

Accounts with accounts type total exemption small.

Download
2016-08-05Confirmation statement

Confirmation statement with updates.

Download
2016-04-22Accounts

Accounts with accounts type total exemption small.

Download
2015-08-04Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-24Accounts

Accounts with accounts type total exemption small.

Download
2014-08-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-29Accounts

Accounts with accounts type total exemption small.

Download
2013-09-09Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-26Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.