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JASPER PROPERTIES LIMITED

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

This company is commonly known as Jasper Properties Limited. The company was founded 39 years ago and was given the registration number 01874648. The firm's registered office is in LONDON. You can find them at Fairchild House, Redbourne Avenue, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:JASPER PROPERTIES LIMITED
Company Number:01874648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 December 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:Fairchild House, Redbourne Avenue, London, England, N3 2BP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Fairchild House, Ballards Lane, London, N3 2BJ

Secretary14 March 1997Active
Fairchild House, Ballards Lane, London, N3 2BJ

Director-Active
Fairchild House, Ballards Lane, London, N3 2BJ

Director01 October 1998Active
Fairchild House, Ballards Lane, London, N3 2BJ

Director30 January 1995Active
Church End Farm, Greyhound Hill, London, NW4 4JS

Secretary06 April 1999Active
24 Dollis Avenue, Finchley, London, N3 1TX

Secretary-Active
82 Sheaveshill Avenue, Colindale, London, NW9 6RX

Director-Active

People with Significant Control

Redbourne Banstead Limited
Notified on:08 October 2020
Status:Active
Country of residence:England
Address:Fairchild House, Redbourne Avenue, London, England, N3 2BP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
The Winston Group Of Companies Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Fairchild House, Redbourne Avenue, London, England, N3 2BP
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-16Confirmation statement

Confirmation statement with no updates.

Download
2023-09-28Accounts

Accounts with accounts type total exemption full.

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2023-01-10Officers

Change person director company with change date.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-11-24Confirmation statement

Confirmation statement with no updates.

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2022-01-28Accounts

Accounts with accounts type total exemption full.

Download
2021-11-04Confirmation statement

Confirmation statement with no updates.

Download
2021-07-30Confirmation statement

Second filing of confirmation statement with made up date.

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2021-07-28Confirmation statement

Second filing of confirmation statement with made up date.

Download
2021-04-01Accounts

Accounts with accounts type total exemption full.

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2021-01-05Confirmation statement

Confirmation statement with no updates.

Download
2020-10-26Persons with significant control

Cessation of a person with significant control.

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2020-10-26Persons with significant control

Notification of a person with significant control.

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2020-09-07Persons with significant control

Change to a person with significant control.

Download
2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-12-24Accounts

Accounts with accounts type total exemption full.

Download
2018-11-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-01Address

Change registered office address company with date old address new address.

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2018-01-16Officers

Change person director company with change date.

Download
2017-12-29Accounts

Accounts with accounts type small.

Download
2017-12-11Confirmation statement

Confirmation statement with updates.

Download
2017-09-27Mortgage

Mortgage satisfy charge full.

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2017-01-07Accounts

Accounts with accounts type full.

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2016-11-23Confirmation statement

Confirmation statement with updates.

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