JDLP LIMITED
Overview
| Company Name | JDLP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04287871 |
| 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 JDLP LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is JDLP LIMITED located?
| Registered Office Address | 33 Marney Road First Floor SW11 5EW London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JDLP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for JDLP LIMITED?
| Last Confirmation Statement Made Up To | Jul 30, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 30, 2025 |
| Overdue | No |
What are the latest filings for JDLP LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Register inspection address has been changed from 7 Trevor Place London SW7 1LA England to 33B Marney Road London SW11 5EW | 1 pages | AD02 | ||
Confirmation statement made on Jul 30, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 33 33 Marney Road 1st Floor London SW11 5EW England to 33 Marney Road First Floor London SW11 5EW on Jul 01, 2025 | 1 pages | AD01 | ||
Registered office address changed from 24 Hillier Road London SW11 6AU England to 33 33 Marney Road 1st Floor London SW11 5EW on Jul 01, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jul 30, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2024 | 4 pages | AA | ||
Registered office address changed from 24 Hillier Road London SW11 6AU England to 24 Hillier Road London SW11 6AU on Mar 15, 2024 | 1 pages | AD01 | ||
Registered office address changed from 24 Hillier Road Hillier Road London SW11 6AU England to 24 Hillier Road London SW11 6AU on Mar 15, 2024 | 1 pages | AD01 | ||
Micro company accounts made up to Apr 30, 2023 | 4 pages | AA | ||
Notification of Wall Properties Limited as a person with significant control on Apr 07, 2016 | 2 pages | PSC02 | ||
Termination of appointment of Martyn Probyn as a secretary on Oct 30, 2023 | 1 pages | TM02 | ||
Confirmation statement made on Jul 30, 2023 with no updates | 3 pages | CS01 | ||
Registration of charge 042878710002, created on Aug 21, 2023 | 6 pages | MR01 | ||
Amended micro company accounts made up to Apr 30, 2022 | 3 pages | AAMD | ||
Micro company accounts made up to Apr 30, 2022 | 4 pages | AA | ||
Termination of appointment of Edmund Martyn Probyn as a secretary on Nov 16, 2022 | 1 pages | TM02 | ||
Registered office address changed from 24 24 Hillier Road London SW11 6AU England to 24 Hillier Road Hillier Road London SW11 6AU on Sep 28, 2022 | 1 pages | AD01 | ||
Confirmation statement made on Jul 30, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2021 | 3 pages | AA | ||
Registered office address changed from 7 Trevor Place London SW7 1LA England to 24 24 Hillier Road London SW11 6AU on Jan 31, 2022 | 1 pages | AD01 | ||
Notification of Rohan David Worrall as a person with significant control on Oct 03, 2021 | 2 pages | PSC01 | ||
Cessation of Ronald Malcolm Worrall as a person with significant control on Oct 03, 2021 | 1 pages | PSC07 | ||
Termination of appointment of Ronald Malcolm Worrall as a director on Oct 03, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Jul 30, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Apr 30, 2020 | 3 pages | AA | ||
Who are the officers of JDLP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WORRALL, Rohan David | Director | Hillier Road SW11 6AU London 24 | England | British | 15004470003 | |||||
| PROBYN, Edmund Martyn, Mr. | Secretary | Flat 2 19 Nevern Square SW5 9PD London | British | 21331750001 | ||||||
| PROBYN, Martyn, Joint Secretary | Secretary | Trevor Place SW7 1LA London 7 United Kingdom | 164774560001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| DE LA PENA, Jaime | Director | 7 Trevor Place SW7 1LA London | England | Spanish | Architect | 78625820001 | ||||
| WORRALL, Ronald Malcolm | Director | 7 Trevor Place SW7 1LA London | England | British | Property Developer | 19471750001 | ||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of JDLP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Rohan David Worrall | Oct 03, 2021 | Hillier Road SW11 6AU London 24 England | No | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Ronald Malcolm Worrall | May 01, 2016 | Trevor Place SW7 1LA London 7 England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Wall Properties Limited | Apr 07, 2016 | Hillier Road SW11 6AU London 24 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
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