JOHN & PAUL LIMITED

Overview

Company Name	JOHN & PAUL LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05278772
Jurisdiction	England/Wales
Date of Creation	Nov 05, 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 JOHN & PAUL 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 JOHN & PAUL LIMITED located?

Registered Office Address	Create Business Hub, Ground Floor 5 Rayleigh Road Hutton CM13 1AB Brentwood Essex England
Undeliverable Registered Office Address	No

What are the latest accounts for JOHN & PAUL LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2024
Next Accounts Due On	Aug 31, 2025
Last Accounts
Last Accounts Made Up To	Nov 30, 2023

What is the status of the latest confirmation statement for JOHN & PAUL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 05, 2025
Next Confirmation Statement Due	Nov 19, 2025
Next Confirmation Statement Made Up To	Nov 05, 2024
Overdue	No

What are the latest filings for JOHN & PAUL LIMITED?

Filings
Date	Description	Document	Type
Nov 19, 2024	Confirmation statement made on Nov 05, 2024 with no updates	3 pages	CS01

Jul 30, 2024	Total exemption full accounts made up to Nov 30, 2023	8 pages	AA

Nov 09, 2023	Confirmation statement made on Nov 05, 2023 with no updates	3 pages	CS01

Aug 31, 2023	Total exemption full accounts made up to Nov 30, 2022	8 pages	AA

Nov 14, 2022	Confirmation statement made on Nov 05, 2022 with no updates	3 pages	CS01

Oct 25, 2022	Registered office address changed from Create Business Hub Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub, Ground Floor 5 Rayleigh Road Hutton Brentwood Essex CM13 1AB on Oct 25, 2022	1 pages	AD01

Oct 05, 2022	Registered office address changed from 5 Rayleigh Road Hutton Brentwood CM13 1AB England to Create Business Hub Rayleigh Road Hutton Brentwood CM13 1AB on Oct 05, 2022	1 pages	AD01

Sep 16, 2022	Registered office address changed from C/O Tish Press & Co Accountants Cambridge House 27 Cambridge Park London E11 2PU England to 5 Rayleigh Road Hutton Brentwood CM13 1AB on Sep 16, 2022	1 pages	AD01

Jul 14, 2022	Total exemption full accounts made up to Nov 30, 2021	8 pages	AA

Nov 08, 2021	Confirmation statement made on Nov 05, 2021 with no updates	3 pages	CS01

Oct 13, 2021	Satisfaction of charge 1 in full	1 pages	MR04

Jun 28, 2021	Total exemption full accounts made up to Nov 30, 2020	8 pages	AA

Jan 11, 2021	Confirmation statement made on Nov 05, 2020 with no updates	3 pages	CS01

Jul 08, 2020	Total exemption full accounts made up to Nov 30, 2019	8 pages	AA

Dec 07, 2019	Confirmation statement made on Nov 05, 2019 with no updates	3 pages	CS01

Aug 21, 2019	Total exemption full accounts made up to Nov 30, 2018	8 pages	AA

Dec 06, 2018	Confirmation statement made on Nov 05, 2018 with no updates	3 pages	CS01

Aug 22, 2018	Total exemption full accounts made up to Nov 30, 2017	7 pages	AA

Dec 11, 2017	Confirmation statement made on Nov 05, 2017 with no updates	3 pages	CS01

Aug 30, 2017	Total exemption small company accounts made up to Nov 30, 2016	6 pages	AA

Dec 14, 2016	Confirmation statement made on Nov 05, 2016 with updates	6 pages	CS01

Dec 07, 2016	Registration of charge 052787720002, created on Dec 05, 2016	6 pages	MR01

Oct 12, 2016	Registered office address changed from C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP to C/O Tish Press & Co Accountants Cambridge House 27 Cambridge Park London E11 2PU on Oct 12, 2016	1 pages	AD01

Aug 09, 2016	Termination of appointment of Daniel John Spellman as a director on Aug 09, 2016	1 pages	TM01

Aug 09, 2016	Appointment of Mr Paul Daniel Spellman as a director on Aug 09, 2016	2 pages	AP01

View All Filings

Who are the officers of JOHN & PAUL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
SPELLMAN, Paul Elm Gardens N2 0TF London 13a England	Nov 09, 2004		Secretary	Elm Gardens N2 0TF London 13a England		British		Student London Knowledge	77607630001
SPELLMAN, Paul Daniel Park Farm Close N2 0PU London 34 England	Aug 09, 2016		Director	Park Farm Close N2 0PU London 34 England	England	British	1977-3	Company Director	134270600001
ENERGIZE SECRETARY LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Nov 05, 2004	Nov 09, 2004	Nominee Secretary	31 Buxton Road SK2 6LS Stockport Cheshire					900012910001
AMIN, Dilipkumar Ramanbhai Empire Avenue N18 1AG London 100 England	Jun 01, 2016	Jun 02, 2016	Director	Empire Avenue N18 1AG London 100 England	England	Indian	1948-11	Accountant	11172030003
SPELLMAN, Daniel John Elm Gardens N2 0TF London 13a England	Nov 09, 2004	Aug 09, 2016	Director	Elm Gardens N2 0TF London 13a England	England	Irish	1946-3	Roofer	101465420002
ENERGIZE DIRECTOR LIMITED 31 Buxton Road SK2 6LS Stockport Cheshire	Nov 05, 2004	Nov 09, 2004	Nominee Director	31 Buxton Road SK2 6LS Stockport Cheshire					900014010001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JOHN & PAUL LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Paul Daniel Spellman 5 Rayleigh Road Hutton CM13 1AB Brentwood Create Business Hub, Ground Floor Essex England	Nov 05, 2016	5 Rayleigh Road Hutton CM13 1AB Brentwood Create Business Hub, Ground Floor Essex 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.

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