J.J. PROPERTIES (NORTHERN) LIMITED

Overview

Company Name	J.J. PROPERTIES (NORTHERN) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05924070
Jurisdiction	England/Wales
Date of Creation	Sep 04, 2006

Summary

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

What is the purpose of J.J. PROPERTIES (NORTHERN) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is J.J. PROPERTIES (NORTHERN) LIMITED located?

Registered Office Address	Suite 6 Vita House Fish Quay NE30 1JA North Shields Tyne And Wear England
Undeliverable Registered Office Address	No

What are the latest accounts for J.J. PROPERTIES (NORTHERN) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for J.J. PROPERTIES (NORTHERN) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 16, 2025
Next Confirmation Statement Due	Aug 30, 2025
Next Confirmation Statement Made Up To	Aug 16, 2024
Overdue	No

What are the latest filings for J.J. PROPERTIES (NORTHERN) LIMITED?

Filings
Date	Description	Document	Type
Aug 16, 2024	Confirmation statement made on Aug 16, 2024 with no updates	3 pages	CS01

May 31, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

May 18, 2024	Registered office address changed from C/O Sb Living 24 st. Michaels Road Leeds LS6 3AW to Suite 6 Vita House Fish Quay North Shields Tyne and Wear NE30 1JA on May 18, 2024	1 pages	AD01

Sep 13, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Aug 16, 2023	Confirmation statement made on Aug 16, 2023 with no updates	3 pages	CS01

Jul 14, 2023	Previous accounting period shortened from Sep 30, 2023 to Mar 31, 2023	1 pages	AA01

Jan 11, 2023	Total exemption full accounts made up to Sep 30, 2022	6 pages	AA

Nov 08, 2022	Satisfaction of charge 059240700011 in full	1 pages	MR04

Nov 08, 2022	Satisfaction of charge 059240700012 in full	1 pages	MR04

Aug 29, 2022	Confirmation statement made on Aug 27, 2022 with no updates	3 pages	CS01

Nov 23, 2021	Total exemption full accounts made up to Sep 30, 2021	6 pages	AA

Sep 13, 2021	Confirmation statement made on Aug 27, 2021 with no updates	3 pages	CS01

Feb 08, 2021	Registration of charge 059240700015, created on Feb 01, 2021	6 pages	MR01

Nov 19, 2020	Total exemption full accounts made up to Sep 30, 2020	6 pages	AA

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

Nov 10, 2019	Total exemption full accounts made up to Sep 30, 2019	6 pages	AA

Sep 03, 2019	Confirmation statement made on Aug 30, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Total exemption full accounts made up to Sep 30, 2018	6 pages	AA

Nov 27, 2018	Registration of charge 059240700014, created on Nov 27, 2018	4 pages	MR01

Oct 20, 2018	Satisfaction of charge 2 in full	2 pages	MR04

Oct 20, 2018	Satisfaction of charge 059240700006 in full	1 pages	MR04

Oct 20, 2018	Satisfaction of charge 059240700004 in full	1 pages	MR04

Oct 20, 2018	Satisfaction of charge 3 in full	2 pages	MR04

Oct 20, 2018	Satisfaction of charge 059240700008 in full	1 pages	MR04

Oct 20, 2018	Satisfaction of charge 059240700007 in full	1 pages	MR04

View All Filings

Who are the officers of J.J. PROPERTIES (NORTHERN) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GILLIS, Ian Pennyfield Close LS6 4NZ Leeds 8 West Yorkshire England	Jan 31, 2012		Director	Pennyfield Close LS6 4NZ Leeds 8 West Yorkshire England	United Kingdom	British	1945-6	Solicitor-Retired	2132010002
KAYE, Rebecca Louise 177 Partridge Crescent Thornhill WF12 0HP Dewsbury	Sep 04, 2006	Oct 31, 2009	Secretary	177 Partridge Crescent Thornhill WF12 0HP Dewsbury		Other		Accounts Clerk	116027240001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 04, 2006	Sep 04, 2006	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire					900000880001
GILLIS, Jeremy Paul 18a Chapel Lane SK9 5HX Wilmslow Cheshire	Mar 28, 2007	Oct 31, 2009	Director	18a Chapel Lane SK9 5HX Wilmslow Cheshire		British	1978-1	Buyer	121773400001
JACKSON, Jane The Orchard 18a Chapel Lane SK9 5HX Wilmslow Cheshire	Sep 04, 2006	Aug 31, 2011	Director	The Orchard 18a Chapel Lane SK9 5HX Wilmslow Cheshire	United Kingdom	British	1976-2	Investor Relations	116027470001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Sep 04, 2006	Sep 04, 2006	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire					900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of J.J. PROPERTIES (NORTHERN) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Ian Gillis Fish Quay NE30 1JA North Shields Suite 6 Vita House Tyne And Wear England	May 01, 2016	Fish Quay NE30 1JA North Shields Suite 6 Vita House Tyne And Wear England	No
	Nationality: British Country of Residence: United Kingdom
	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.

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.
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