JARVIS COMMERCIAL PROPERTIES LIMITED
Overview
| Company Name | JARVIS COMMERCIAL PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04103174 |
| 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 JARVIS COMMERCIAL PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is JARVIS COMMERCIAL PROPERTIES LIMITED located?
| Registered Office Address | Burgundy House 21 The Forresters AL5 2FB Harpenden England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of JARVIS COMMERCIAL PROPERTIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| JARVIS INVESTMENT PROPERTY LIMITED | Nov 07, 2000 | Nov 07, 2000 |
What are the latest accounts for JARVIS COMMERCIAL PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for JARVIS COMMERCIAL PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Nov 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 03, 2025 |
| Overdue | No |
What are the latest filings for JARVIS COMMERCIAL PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Nov 03, 2025 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2025 | 18 pages | AA | ||
Confirmation statement made on Aug 16, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2024 | 17 pages | AA | ||
Termination of appointment of Christopher James Lewis as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Aug 16, 2024 with updates | 6 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2023 | 19 pages | AA | ||
Confirmation statement made on Aug 16, 2023 with updates | 6 pages | CS01 | ||
Registered office address changed from No 1 Waterside, Station Road Harpenden Hertfordshire AL5 4US to Burgundy House 21 the Forresters Harpenden AL5 2FB on Jul 11, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Feb 15, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Apr 30, 2022 | 17 pages | AA | ||
Termination of appointment of Samuel John Chandler as a director on Aug 31, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Feb 15, 2022 with updates | 6 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2021 | 19 pages | AA | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
Satisfaction of charge 4 in full | 1 pages | MR04 | ||
Registration of charge 041031740011, created on Nov 19, 2021 | 15 pages | MR01 | ||
Registration of charge 041031740012, created on Nov 19, 2021 | 15 pages | MR01 | ||
Registration of charge 041031740009, created on Nov 19, 2021 | 15 pages | MR01 | ||
Registration of charge 041031740010, created on Nov 19, 2021 | 20 pages | MR01 | ||
Registration of charge 041031740008, created on Nov 19, 2021 | 16 pages | MR01 | ||
Registration of charge 041031740007, created on Nov 19, 2021 | 15 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 15, 2021 with updates | 6 pages | CS01 | ||
Who are the officers of JARVIS COMMERCIAL PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JUMP, David Anthony | Director | 21 The Forresters AL5 2FB Harpenden Burgundy House England | England | British | 65518310009 | |||||
| PARKINSON, Emma Jane Bridget | Director | 21 The Forresters AL5 2FB Harpenden Burgundy House England | United Kingdom | British | 110174860001 | |||||
| PETERS, Michael Gordon | Director | 21 The Forresters AL5 2FB Harpenden Burgundy House England | England | British | 75792410004 | |||||
| CURRAGH, Brian Philip | Secretary | No 1 Waterside, Station Road Harpenden AL5 4US Hertfordshire | British | 147547600001 | ||||||
| FOSTER, Steven John | Secretary | 11 Penny Croft AL5 2PD Harpenden Hertfordshire | British | 98048050001 | ||||||
| PRESTON, Pauline Anne | Secretary | 7 Kenilworth Road TW15 3EP Ashford Middlesex | British | 19230150002 | ||||||
| CHANDLER, Samuel John | Director | No 1 Waterside, Station Road Harpenden AL5 4US Hertfordshire | United Kingdom | British | 194391700002 | |||||
| CURRAGH, Brian Philip | Director | No 1 Waterside, Station Road Harpenden AL5 4US Hertfordshire | England | British | 64220900001 | |||||
| FOSTER, Steven John | Director | 11 Penny Croft AL5 2PD Harpenden Hertfordshire | British | 98048050001 | ||||||
| LEWIS, Christopher James | Director | Reece Mews Harrington Road South Kensington SW7 3HE London 10 | United Kingdom | British | 131699080001 | |||||
| LEWIS, Clive James Gordon | Director | 7 Furze Hill CR8 3LB Purley Surrey | England | British | 1975950001 | |||||
| PARKINSON, Cecil Edward, The Rt Hon The Lord | Director | The Old Vicarage Northaw EN6 4NZ Potters Bar Hertfordshire | England | British | 67100190003 | |||||
| PRESTON, Pauline Anne | Director | 7 Kenilworth Road TW15 3EP Ashford Middlesex | England | British | 19230150002 | |||||
| TURNBULL, Nigel James Cavers | Director | 17 Salisbury Avenue AL5 2QF Harpenden Hertfordshire | England | British | 1604580001 |
What are the latest statements on persons with significant control for JARVIS COMMERCIAL PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 07, 2016 | 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