CJV PROPERTIES LIMITED
Overview
| Company Name | CJV PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04050424 |
| 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 CJV PROPERTIES LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is CJV PROPERTIES LIMITED located?
| Registered Office Address | Unicorn House Station Close EN6 1TL Potters Bar England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CJV PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CJV PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for CJV PROPERTIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Aug 10, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 5 pages | MA | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||||||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||||||||||||||
Termination of appointment of Simon Jeffrey Peters as a secretary on Jan 04, 2022 | 1 pages | TM02 | ||||||||||||||
Appointment of Mr Raphael Rotstein as a secretary on Jan 04, 2022 | 2 pages | AP03 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 18 pages | AA | ||||||||||||||
Confirmation statement made on Aug 10, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Aug 10, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Aug 10, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||||||
Confirmation statement made on Aug 10, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 18 pages | AA | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 16 pages | AA | ||||||||||||||
Confirmation statement made on Aug 10, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of John Terence Doyle as a director on Jun 15, 2017 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from , 88-94 Darkes Lane, Potters Bar, Hertfordshire, EN6 1AQ to Unicorn House Station Close Potters Bar EN6 1TL on Apr 18, 2017 | 1 pages | AD01 | ||||||||||||||
Full accounts made up to Dec 31, 2015 | 21 pages | AA | ||||||||||||||
Who are the officers of CJV PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROTSTEIN, Raphael | Secretary | Station Close EN6 1TL Potters Bar Unicorn House England | 291492490001 | |||||||
| PERLOFF, Andrew Stewart | Director | Station Close EN6 1TL Potters Bar Unicorn House England | England | British | 1474150001 | |||||
| PERLOFF, John Henry | Director | Station Close EN6 1TL Potters Bar Unicorn House England | England | British | 71915800002 | |||||
| PETERS, Simon Jeffrey | Director | Station Close EN6 1TL Potters Bar Unicorn House England | England | British | 81322700006 | |||||
| MEASURES, Amanda Jane | Secretary | 28 Wellfield Gardens SM5 4EA Carshalton Beeches Surrey | British | 69159130002 | ||||||
| MINTER, Ivan William | Secretary | Farmside Leighton Road Northall LU6 2HA Dunstable Bedfordshire | British | 9384760001 | ||||||
| PETERS, Simon Jeffrey | Secretary | Station Close EN6 1TL Potters Bar Unicorn House England | British | 81322700003 | ||||||
| DALGLEN SECRETARIES LIMITED | Nominee Secretary | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015270001 | |||||||
| BLOOM, Baron Alex | Director | 8 Hall Gate Hall Road St Johns Wood NW8 9PG London | British | 54479180002 | ||||||
| DOYLE, John Terence | Director | Station Close EN6 1TL Potters Bar Unicorn House England | England | British | 84324470002 | |||||
| ROWSON, Peter Aston | Director | Croft Lodge Church Lane Great Longstone DE45 1TB Bakewell Derbyshire | British | 94699120001 | ||||||
| DALGLEN DIRECTORS LIMITED | Nominee Director | Dalmore House 310 St Vincent Street G2 5QR Glasgow Strathclyde | 900015260001 |
Who are the persons with significant control of CJV PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Panther Securities Plc | Apr 06, 2016 | 88-94 Darkes Lane EN6 1AQ Potters Bar Deneway House England | No | ||||
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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