JOINHOLD PROPERTY MANAGEMENT LIMITED
Overview
| Company Name | JOINHOLD PROPERTY MANAGEMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02397572 |
| 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 JOINHOLD PROPERTY MANAGEMENT LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is JOINHOLD PROPERTY MANAGEMENT LIMITED located?
| Registered Office Address | 149 Wapping High Street E1W 3NQ London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JOINHOLD PROPERTY MANAGEMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for JOINHOLD PROPERTY MANAGEMENT LIMITED?
| Last Confirmation Statement Made Up To | Feb 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 05, 2026 |
| Overdue | No |
What are the latest filings for JOINHOLD PROPERTY MANAGEMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Feb 05, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Hugh Maloney on Feb 05, 2026 | 2 pages | CH01 | ||
Appointment of Mr Huw Wardrope as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Micro company accounts made up to Dec 31, 2024 | 3 pages | AA | ||
Confirmation statement made on Feb 18, 2025 with updates | 6 pages | CS01 | ||
Appointment of Mr Julien Andre Francois Rey as a director on Dec 10, 2024 | 2 pages | AP01 | ||
Termination of appointment of Neil Haynes as a director on Dec 10, 2024 | 1 pages | TM01 | ||
Termination of appointment of Juan Usandizaga as a director on Sep 30, 2024 | 1 pages | TM01 | ||
Termination of appointment of Rob Riley as a director on Aug 13, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Feb 18, 2024 with updates | 6 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Feb 18, 2023 with updates | 6 pages | CS01 | ||
Registered office address changed from C/O Mr H Maloney & Ms Deborah Savidge 149 Wapping High Street London E1W 3NQ England to 149 Wapping High Street London E1W 3NQ on Feb 19, 2023 | 1 pages | AD01 | ||
Director's details changed for Mr Nino Casimo on Jan 05, 2023 | 2 pages | CH01 | ||
Termination of appointment of David Loder as a director on Nov 11, 2022 | 1 pages | TM01 | ||
Micro company accounts made up to Dec 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Feb 18, 2022 with updates | 4 pages | CS01 | ||
Micro company accounts made up to Dec 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Feb 18, 2021 with updates | 6 pages | CS01 | ||
Appointment of Ms Julia Casimo as a secretary on Nov 01, 2020 | 2 pages | AP03 | ||
Termination of appointment of Deborah Jane Savidge as a secretary on Nov 01, 2020 | 1 pages | TM02 | ||
Appointment of Mr Nino Casimo as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Appointment of Mr David Loder as a director on Nov 01, 2020 | 2 pages | AP01 | ||
Who are the officers of JOINHOLD PROPERTY MANAGEMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASIMO, Julia | Secretary | Wapping High Street E1W 3NQ London 157 England | 277351290001 | |||||||
| CASIMO, Antonino Filippo | Director | Wapping High Street E1W 3NQ London 157 England | England | British | 276356470002 | |||||
| FORREST, Hamilton | Director | 155 Wapping High Street E1W 3NG London | England | British | 209535310001 | |||||
| MACDONALD, Alice Kim, Dr | Director | Wapping High Street E1W 3NQ London 143 England | United Kingdom | British | 182869790001 | |||||
| MALONEY, Edward Hugh | Director | 149 Wapping High Street E1W 3NQ London | England | British | 68790290002 | |||||
| METCALFE, Alistair James | Director | 171 Wapping High Street E1 9NQ London | England | British | 3818580001 | |||||
| POMMER, Benedikt | Director | Wapping High Street E1W 3NQ London 159 England | England | German | 163601110001 | |||||
| REY, Julien Andre Francois | Director | Wapping High Street E1W 3NQ London 149 England | England | British | 330256740001 | |||||
| SAVIDGE, Deborah Jane | Director | Wapping High Street E1W 3NQ London 149 England | England | British | 85173710001 | |||||
| VELLACOTT, James Stephen | Director | Wapping High Street E1W 3NQ London 151 England | England | British | 114836440002 | |||||
| WARDROPE, Huw | Director | Wapping High Street E1W 3NQ London 149 England | England | British | 337169680001 | |||||
| HAYNES, Nicola Jane | Secretary | 163 Wapping High Street Wapping E1W 3NQ London | British | 105134890001 | ||||||
| IRELAND, Sandra Jean | Secretary | 169 Wapping High Street E1 9NQ London | British | 11403140001 | ||||||
| PAUL, Simone | Secretary | Wapping High Street E1W 3NQ London 167 England | 163614590001 | |||||||
| SAVIDGE, Deborah Jane | Secretary | Wapping High Street E1W 3NQ London 149 England | 196546210001 | |||||||
| WINDER-FALLON, Marc | Secretary | Wapping High Street E1W 3NQ London 167 England | 190360100001 | |||||||
| ALFREDSON, Anders | Director | 151 Wapping High Street E1W 3NQ London | England | Swedish | 123178350001 | |||||
| BAKER, William | Director | 151 Wapping High Street E1W 3NG London | British | 96211480001 | ||||||
| BATES, Alan | Director | 137 Wapping High Street E1 9NQ London | British | 11403160001 | ||||||
| CHALUPA, Antony | Director | 145 Wapping High Street E1W 3NG London | British | 74977050001 | ||||||
| CUTLER, David Richard | Director | 137 Wapping High Street E1W 3NG London | British | 71790680002 | ||||||
| FALLON, Declan Joseph | Director | Wapping High Street E1W 3NQ London 167 England | England | Irish | 177265070001 | |||||
| HAYNES, Neil | Director | 163 Wapping High Street E1W 3NQ Wapping London | England | British | 96211730001 | |||||
| IRELAND, John | Director | 169 Wapping High Street E1 9NQ London | England | British | 11403150001 | |||||
| LODER, David | Director | Wapping High Street E1W 3NQ London 161 England | England | British | 276356160001 | |||||
| LOGAN, Josie | Director | 157 Wapping High Street E1W 3WQ London | England | British | 122789640001 | |||||
| MAWDSLEY, Paul Michael | Director | Wapping High Street E1W 3NQ London 143 | England | British | 149470590001 | |||||
| MORRIS, Philip | Director | 161 Wapping High Street E1W 3NG London | England | British | 96211800001 | |||||
| RILEY, Rob | Director | Wapping High Street E1W 3NQ London 167 England | United Kingdom | British | 207560050001 | |||||
| SWEENEY, Vincent | Director | 143 Wapping High Street E1 9NQ London | British | 11403170001 | ||||||
| USANDIZAGA, Juan | Director | Wapping High Street E1W 3NQ London 169 England | United Kingdom | Spanish | 196076300001 |
What are the latest statements on persons with significant control for JOINHOLD PROPERTY MANAGEMENT LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 03, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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