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JB PROPERTY INVESTMENTS LIMITED

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

This company is commonly known as Jb Property Investments Limited. The company was founded 14 years ago and was given the registration number 07083947. The firm's registered office is in LONDON. You can find them at Venture House Tlp Accountants, Glasshouse Street, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:JB PROPERTY INVESTMENTS LIMITED
Company Number:07083947
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 November 2009
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Venture House Tlp Accountants, Glasshouse Street, London, England, W1B 5DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
44, Northumberland Avenue, London, England, E12 5HA

Director23 November 2009Active
44, Northumberland Avenue, London, England, E12 5HA

Secretary23 November 2009Active
44, Northumberland Avenue, London, England, E12 5HA

Director23 November 2009Active

People with Significant Control

Jennifer Bannister
Notified on:12 May 2019
Status:Active
Date of birth:December 1980
Nationality:British
Country of residence:England
Address:Thorne Lancaster Parker, 5th Floor Palladium House, 1-4 Argyll Street, London, England, W1F 7TA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Bannister
Notified on:06 April 2016
Status:Active
Date of birth:May 1977
Nationality:British
Country of residence:England
Address:44, Northumberland Avenue, London, England, E12 5HA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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
2024-01-10Address

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

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2024-01-08Address

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

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2023-11-20Confirmation statement

Confirmation statement with no updates.

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2023-08-11Accounts

Accounts with accounts type total exemption full.

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2022-11-18Confirmation statement

Confirmation statement with no updates.

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2022-08-25Accounts

Accounts with accounts type total exemption full.

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2021-11-09Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts amended with accounts type total exemption full.

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2021-08-31Accounts

Accounts with accounts type total exemption full.

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2020-11-27Confirmation statement

Confirmation statement with no updates.

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2020-11-13Accounts

Accounts with accounts type total exemption full.

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2019-11-20Confirmation statement

Confirmation statement with no updates.

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2019-11-20Address

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

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-11-14Persons with significant control

Notification of a person with significant control.

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2019-11-14Persons with significant control

Change to a person with significant control.

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2019-08-30Accounts

Accounts with accounts type total exemption full.

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2019-06-17Resolution

Resolution.

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2019-06-13Capital

Capital alter shares subdivision.

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2018-11-13Confirmation statement

Confirmation statement with updates.

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2018-11-09Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type total exemption full.

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2017-11-29Confirmation statement

Confirmation statement with no updates.

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2017-08-29Accounts

Accounts with accounts type total exemption small.

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2016-12-28Address

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

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