JPS PROPERTIES (GB) LTD

Overview

Company Name	JPS PROPERTIES (GB) LTD
Company Status	Active
Legal Form	Private limited company
Company Number	05190463
Jurisdiction	England/Wales
Date of Creation	Jul 27, 2004

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JPS PROPERTIES (GB) LTD?

Security dealing on own account (64991) / Financial and insurance activities
Buying and selling of own real estate (68100) / Real estate activities

Where is JPS PROPERTIES (GB) LTD located?

Registered Office Address	11 Langley Park NW7 2AA London England
Undeliverable Registered Office Address	No

What are the latest accounts for JPS PROPERTIES (GB) LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for JPS PROPERTIES (GB) LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 27, 2026
Next Confirmation Statement Due	Aug 10, 2026
Next Confirmation Statement Made Up To	Jul 27, 2025
Overdue	No

What are the latest filings for JPS PROPERTIES (GB) LTD?

Filings
Date	Description	Document	Type
Jul 31, 2025	Confirmation statement made on Jul 27, 2025 with no updates	3 pages	CS01

Jun 25, 2025	Total exemption full accounts made up to Sep 30, 2024	6 pages	AA

Aug 03, 2024	Confirmation statement made on Jul 27, 2024 with no updates	3 pages	CS01

May 17, 2024	Total exemption full accounts made up to Sep 30, 2023	6 pages	AA

Aug 02, 2023	Confirmation statement made on Jul 27, 2023 with updates	3 pages	CS01

May 18, 2023	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

Jul 28, 2022	Termination of appointment of Kevin Edward Sullivan as a secretary on Jul 25, 2022	1 pages	TM02

Jul 28, 2022	Confirmation statement made on Jul 27, 2022 with no updates	3 pages	CS01

Jun 27, 2022	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Aug 02, 2021	Confirmation statement made on Jul 27, 2021 with no updates	3 pages	CS01

Jun 30, 2021	Micro company accounts made up to Sep 30, 2020	3 pages	AA

Mar 26, 2021	Termination of appointment of Kevin Edward Sullivan as a director on Mar 25, 2021	1 pages	TM01

Aug 03, 2020	Confirmation statement made on Jul 27, 2020 with no updates	3 pages	CS01

Apr 13, 2020	Micro company accounts made up to Sep 30, 2019	2 pages	AA

Jul 30, 2019	Confirmation statement made on Jul 27, 2019 with no updates	3 pages	CS01

Jun 30, 2019	Micro company accounts made up to Sep 30, 2018	2 pages	AA

Aug 08, 2018	Confirmation statement made on Jul 27, 2018 with no updates	3 pages	CS01

Jun 30, 2018	Micro company accounts made up to Sep 30, 2017	3 pages	AA

Nov 14, 2017	Previous accounting period shortened from Nov 30, 2017 to Sep 30, 2017	1 pages	AA01

Aug 31, 2017	Micro company accounts made up to Nov 30, 2016	3 pages	AA

Jul 28, 2017	Confirmation statement made on Jul 27, 2017 with no updates	3 pages	CS01

May 08, 2017	Registered office address changed from Balfour House 741 High Road London N12 0BP to 11 Langley Park London NW7 2AA on May 08, 2017	1 pages	AD01

Aug 31, 2016	Total exemption small company accounts made up to Nov 30, 2015	11 pages	AA

Aug 02, 2016	Confirmation statement made on Jul 27, 2016 with updates	5 pages	CS01

Aug 31, 2015	Total exemption small company accounts made up to Nov 30, 2014	11 pages	AA

View All Filings

Who are the officers of JPS PROPERTIES (GB) LTD?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SULLIVAN, John Patrick Langley Park Mill Hill NW7 2AA London 11	Jul 27, 2004		Director	Langley Park Mill Hill NW7 2AA London 11	England	British	1963-3	Sales Director	99476090002
SULLIVAN, Kevin Edward Langley Park NW7 2AA London 11 England	May 30, 2008	Jul 25, 2022	Secretary	Langley Park NW7 2AA London 11 England		British		Builder	125968180001
SULLIVAN, Suzanne Theresa Hathaway Highwood Hill NW7 4ET London	Jul 27, 2004	May 15, 2008	Secretary	Hathaway Highwood Hill NW7 4ET London		British		Designer	99476190001
TEMPLE SECRETARIES LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 27, 2004	Jul 27, 2004	Nominee Secretary	788-790 Finchley Road NW11 7TJ London					900001120001
SULLIVAN, Kevin Edward Langley Park NW7 2AA London 11 England	May 30, 2008	Mar 25, 2021	Director	Langley Park NW7 2AA London 11 England	England	British	1967-2	Builder	125968180001
SULLIVAN, Suzanne Theresa Hathaway Highwood Hill NW7 4ET London	Jul 27, 2004	May 15, 2008	Director	Hathaway Highwood Hill NW7 4ET London		British	1966-10	Designer	99476190001
COMPANY DIRECTORS LIMITED 788-790 Finchley Road NW11 7TJ London	Jul 27, 2004	Jul 27, 2004	Nominee Director	788-790 Finchley Road NW11 7TJ London					900001110001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JPS PROPERTIES (GB) LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Patrick Sullivan Langley Park NW7 2AA London 11 England	Apr 06, 2016	Langley Park NW7 2AA London 11 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company. The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant 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