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JUPITER PROPERTIES LIMITED

JUPITER PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameJUPITER PROPERTIES LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 02896957
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    What is the purpose of JUPITER PROPERTIES LIMITED?

    • Development of building projects (41100) / Construction

    Where is JUPITER PROPERTIES LIMITED located?

    Registered Office Address
    C/O James Cowper Kreston The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    Undeliverable Registered Office AddressNo

    What were the previous names of JUPITER PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    KITLOAD LIMITEDFeb 10, 1994Feb 10, 1994

    What are the latest accounts for JUPITER PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2024
    Next Accounts Due OnMar 31, 2025
    Last Accounts
    Last Accounts Made Up ToJun 30, 2023

    What is the status of the latest confirmation statement for JUPITER PROPERTIES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 22, 2025
    Next Confirmation Statement DueFeb 05, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 22, 2024
    OverdueYes

    What are the latest filings for JUPITER PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 4 North Place Old Headington Oxford Oxon OX3 9HX to C/O James Cowper Kreston the White Building 1-4 Cumberland Place Southampton SO15 2NP on Feb 14, 2025

    		3 pagesAD01

    Declaration of solvency

    		6 pagesLIQ01

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 07, 2025

    		LRESSP

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jan 22, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2021

    		8 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		9 pagesAA

    Confirmation statement made on Feb 10, 2021 with updates

    		5 pagesCS01

    Change of details for Nigel Kiamtia as a person with significant control on Mar 10, 2021

    		2 pagesPSC04

    Confirmation statement made on Feb 10, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Appointment of Miss Anna Florence Wendy Loake as a director on Aug 30, 2019

    		2 pagesAP01

    Confirmation statement made on Feb 10, 2019 with no updates

    		2 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		8 pagesAA

    Registered office address changed from 25a Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH to 4 North Place Old Headington Oxford Oxon OX3 9HX on Oct 05, 2018

    		2 pagesAD01

    Confirmation statement made on Feb 10, 2018 with no updates

    		3 pagesCS01

    Termination of appointment of Claire Delia Kiamtia as a director on Sep 24, 2017

    		1 pagesTM01

    Registered office address changed from C/O Wilmer Cutler Pickering Hale & Dorr Llp Park Gate 25 Milton Park Oxford OX14 4SH to 25a Western Avenue Milton Park Abingdon Oxfordshire OX14 4SH on Apr 13, 2018

    		2 pagesAD01

    Withdrawal of a person with significant control statement on Mar 29, 2018

    		2 pagesPSC09

    Total exemption full accounts made up to Jun 30, 2017

    		11 pagesAA

    Notification of Jonathan David Loake as a person with significant control on Apr 06, 2016

    		4 pagesPSC01
    View All Filings

    Who are the officers of JUPITER PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOAKE, Jonathan David
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		Secretary
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		BritishSolicitor38177130001
    LOAKE, Anna Florence Wendy
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		Director
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		United KingdomBritishSolicitor261906890001
    LOAKE, Jonathan David
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		Director
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		United KingdomBritishSolicitor38177130001
    MERCER, Henry
    8 Fairleigh Rise
    Kington Langley
    SN15 5QF Chippenham
    Wiltshire
    		Director
    8 Fairleigh Rise
    Kington Langley
    SN15 5QF Chippenham
    Wiltshire
    		EnglandBritishAccountant11477600002
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    		Nominee Secretary
    Church Street
    NW8 8EP London
    26
    		900008300001
    KIAMTIA, Claire Delia
    Cameron Street
    7730
    Methven
    9
    New Zealand
    		Director
    Cameron Street
    7730
    Methven
    9
    New Zealand
    		New ZealandBritishPhysiotherapist38176840002
    KIAMTIA, Gustave Germain
    The Knoll
    Hale Purlieu
    SP6 2NN Fordingbridge
    Hampshire
    		Director
    The Knoll
    Hale Purlieu
    SP6 2NN Fordingbridge
    Hampshire
    		BritishCompany Director52153130002
    WOODS, Nigel Ralph
    Shawswell Barn
    Rendcomb
    GL7 7HD Cirencester
    Gloucestershire
    		Director
    Shawswell Barn
    Rendcomb
    GL7 7HD Cirencester
    Gloucestershire
    		BritishCompany Director31876770002
    INSTANT COMPANIES LIMITED
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		Nominee Director
    Mitchell Lane
    BS1 6BU Bristol
    1
    Avon
    		900008290001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JUPITER PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Henry Mercer
    Fairleigh Rise
    SN15 5QF Chippenham
    8
    Wiltshire
    England
    		Apr 06, 2016
    Fairleigh Rise
    SN15 5QF Chippenham
    8
    Wiltshire
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Jonathan David Loake
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		Apr 06, 2016
    The White Building
    1-4 Cumberland Place
    SO15 2NP Southampton
    C/O James Cowper Kreston
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Nigel Woods
    Rue Jean-Jaques
    7400 Roussea
    11
    Annecy
    France
    		Apr 06, 2016
    Rue Jean-Jaques
    7400 Roussea
    11
    Annecy
    France
    		No
    Nationality: British
    Country of Residence: France
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for JUPITER PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 10, 2017Jan 30, 2018The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does JUPITER PROPERTIES LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Feb 07, 2025Commencement of winding up
    Feb 03, 2025Declaration of solvency sworn on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Susan Rosemary Staunton
    The White Building, 1-4 Cumberland Place
    SO15 2NP Southampton
    		practitioner
    The White Building, 1-4 Cumberland Place
    SO15 2NP Southampton
    Sandra Lillian Mundy
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Hampshire
    		practitioner
    The White Building 1-4 Cumberland Place
    SO15 2NP Southampton
    Hampshire
    View Detailed Information on Insolvency Cases

    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