JAKAFRAIK PROPERTIES LIMITED
Overview
| Company Name | JAKAFRAIK PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00151067 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JAKAFRAIK PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is JAKAFRAIK PROPERTIES LIMITED located?
| Registered Office Address | Thomas Harris 1929 Shop Merton Abbey Mills 18 Watermill Way SW19 2RD London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAKAFRAIK PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JAKAFRAIK PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2025 |
| Overdue | No |
What are the latest filings for JAKAFRAIK PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 31, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Susannah Browning as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Alastair Browning as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Browning as a director on Jan 01, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2024 with updates | 5 pages | CS01 | ||||||||||
Unaudited abridged accounts made up to Mar 31, 2023 | 11 pages | AA | ||||||||||
Director's details changed for Ms Anne Machin on Jun 08, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Mar 31, 2023 with updates | 5 pages | CS01 | ||||||||||
Previous accounting period shortened from Sep 30, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Sep 30, 2022 | 6 pages | AA | ||||||||||
Micro company accounts made up to Sep 30, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2020 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2020 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2018 | 5 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2019 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Sep 30, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2018 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2016 | 6 pages | AA | ||||||||||
Confirmation statement made on Mar 31, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Sep 30, 2015 | 6 pages | AA | ||||||||||
Annual return made up to Mar 31, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of JAKAFRAIK PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BROWNING, Alastair | Director | Merton Abbey Mills 18 Watermill Way SW19 2RD London Thomas Harris 1929 Shop | United Kingdom | British | Architect | 331715000001 | ||||
| BROWNING, Jonathan | Director | Merton Abbey Mills 18 Watermill Way SW19 2RD London Thomas Harris 1929 Shop | United Kingdom | British | Journalist | 331714990001 | ||||
| BROWNING, Julia | Director | 17 St Peters Square W6 9AJ London | England | British | Teacher | 124986810001 | ||||
| BROWNING, Stephen | Director | 17 St Peters Square W6 9AJ London | England | British | Arts Administrator | 8068430001 | ||||
| BROWNING, Susannah | Director | Merton Abbey Mills 18 Watermill Way SW19 2RD London Thomas Harris 1929 Shop | United Kingdom | British | Arts Press Officer | 298065210001 | ||||
| MACHIN, Anne | Director | Britwell Salome OX49 5LH Whatlington Huttons House Oxfordshire United Kingdom | United Kingdom | British | Architect | 184679800002 | ||||
| PHYSICK, Belinda Charis | Director | Merton Abbey Mills SW19 2RD London The 1929 Building England | England | British | Estate Agent | 4729160003 | ||||
| LLOYD, John Michael | Secretary | Flat 2 34 Victoria Road W8 5RF London | British | 30912660001 | ||||||
| PHYSICK, Belinda Charis | Secretary | 33 Rannoch Road W6 9SS London | British | Teacher | 4729160001 | |||||
| TH COMPANY SECRETARIAL LTD | Secretary | The 1929 Building Merton Abbey Mills, 18 Watermill Way SW19 2RD London | 106052130001 | |||||||
| HARGREAVE, John Michael | Director | Earnshaw House Copsem Lane KT10 9HJ Esher Surrey | British | Company Director | 8068440001 | |||||
| LLOYD, John Michael | Director | Flat 2 34 Victoria Road W8 5RF London | British | Company Director | 30912660001 | |||||
| MACHIN, Anne | Director | Hempstead Lane Potten End HP4 2SD Berkhamsted The Old Nursery Hertfordshire | British | Architect | 2281360003 | |||||
| PHYSICK, Frank David | Director | The Gatehouse Pirbright GU21 1QY Woking Surrey | British | Company Director | 8068450001 |
Who are the persons with significant control of JAKAFRAIK PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Julia Browning | Apr 06, 2016 | W6 9AJ London 17 St Peters Square England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0