JCF PROPERTY MANAGEMENT LIMITED

JCF PROPERTY MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJCF PROPERTY MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07004881
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JCF PROPERTY MANAGEMENT LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is JCF PROPERTY MANAGEMENT LIMITED located?

    Registered Office Address
    Fisher House
    Fisherton Street
    SP2 7QY Salisbury
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of JCF PROPERTY MANAGEMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    J C FRANCIS & PARTNERS LIMITEDNov 16, 2011Nov 16, 2011
    FILEGATE LIMITEDAug 29, 2009Aug 29, 2009

    What are the latest accounts for JCF PROPERTY MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToSep 30, 2024

    What is the status of the latest confirmation statement for JCF PROPERTY MANAGEMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 29, 2026
    Next Confirmation Statement DueSep 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 29, 2025
    OverdueNo

    What are the latest filings for JCF PROPERTY MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Current accounting period extended from Sep 30, 2025 to Dec 31, 2025

    1 pagesAA01

    Appointment of John Joseph Nagle as a director on Sep 01, 2025

    2 pagesAP01

    Appointment of Mr Niall Mcgann as a director on Sep 01, 2025

    2 pagesAP01

    Termination of appointment of Stewart Michael White as a director on Sep 01, 2025

    1 pagesTM01

    Termination of appointment of David Charles Graves as a director on Sep 01, 2025

    1 pagesTM01

    Notification of Fexco Property Services Limited as a person with significant control on Sep 01, 2025

    2 pagesPSC02

    Cessation of David Charles Graves as a person with significant control on Sep 01, 2025

    1 pagesPSC07

    Cessation of Stewart Michael White as a person with significant control on Sep 01, 2025

    1 pagesPSC07

    Registered office address changed from 322 Upper Richmond Road London SW15 6TL United Kingdom to Fisher House Fisherton Street Salisbury SP2 7QY on Sep 15, 2025

    1 pagesAD01

    Confirmation statement made on Aug 29, 2025 with no updates

    3 pagesCS01

    Satisfaction of charge 1 in full

    1 pagesMR04

    Total exemption full accounts made up to Sep 30, 2024

    11 pagesAA

    Confirmation statement made on Aug 29, 2024 with updates

    4 pagesCS01

    Change of details for Mr David Charles Graves as a person with significant control on Aug 29, 2024

    2 pagesPSC04

    Director's details changed for Mr David Charles Graves on Aug 29, 2024

    2 pagesCH01

    Change of details for Mr David Charles Graves as a person with significant control on Aug 29, 2024

    2 pagesPSC04

    Total exemption full accounts made up to Sep 30, 2023

    10 pagesAA

    Confirmation statement made on Aug 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2022

    11 pagesAA

    Termination of appointment of Paul Alfieri as a director on Dec 02, 2022

    1 pagesTM01

    Confirmation statement made on Aug 29, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2021

    11 pagesAA

    Appointment of Mr Howard Nicholson as a director on Jan 04, 2022

    2 pagesAP01

    Termination of appointment of Robin Hinde as a director on Dec 02, 2021

    1 pagesTM01

    Confirmation statement made on Aug 29, 2021 with no updates

    3 pagesCS01

    Who are the officers of JCF PROPERTY MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCGANN, Niall
    Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Director
    Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    EnglandIrish259173690003
    NAGLE, John Joseph
    c/o Fexco
    Ely Place
    Dublin
    14
    Ireland
    Director
    c/o Fexco
    Ely Place
    Dublin
    14
    Ireland
    IrelandIrish340238110001
    NICHOLSON, Howard
    Upper Richmond Road
    SW15 6TL London
    322
    England
    England
    Director
    Upper Richmond Road
    SW15 6TL London
    322
    England
    England
    United KingdomBritish120049700001
    LONDON LAW SECRETARIAL LIMITED
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    England
    Secretary
    12 Compton Road
    SW19 7QD Wimbledon, London
    The Old Exchange
    England
    140498140001
    ALFIERI, Paul
    Upper Richmond Road
    SW15 6TL London
    322
    England
    England
    Director
    Upper Richmond Road
    SW15 6TL London
    322
    England
    England
    EnglandBritish239660840001
    COWDRY, John Jeremy Arthur
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    Director
    12 Compton Road
    Wimbledon
    SW19 7QD London
    The Old Exchange
    England
    United KingdomEnglish146104130001
    ELGHALI, Kamal Babikir
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    2 Mountview Court
    London
    United Kingdom
    Director
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    2 Mountview Court
    London
    United Kingdom
    United KingdomBritish208857170001
    FISHER, Sarah Jane
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    2 Mountview Court
    London
    Director
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    2 Mountview Court
    London
    United KingdomBritish203604450001
    FULLER, Allan Henry
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    2 Mountview Court
    London
    Director
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    2 Mountview Court
    London
    United KingdomBritish101147460003
    GRAVES, David Charles
    Upper Richmond Road
    SW15 6TL London
    322
    England
    England
    Director
    Upper Richmond Road
    SW15 6TL London
    322
    England
    England
    EnglandBritish32470080003
    HINDE, Robin
    Upper Richmond Road
    SW15 6TL London
    322
    United Kingdom
    Director
    Upper Richmond Road
    SW15 6TL London
    322
    United Kingdom
    United KingdomBritish281499400001
    MARTINDALE, Susan Janet
    310 Friern Barnet Lane
    N20 0LD London
    2 Mountview Court
    United Kingdom
    Director
    310 Friern Barnet Lane
    N20 0LD London
    2 Mountview Court
    United Kingdom
    United KingdomBritish182102980001
    MUNRO, Alexander Laurence, Mr.
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    2 Mountview Court
    London
    United Kingdom
    Director
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    2 Mountview Court
    London
    United Kingdom
    United KingdomBritish173891860001
    PALMER, Alex Timothy Hayward
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    2 Mountview Court
    London
    United Kingdom
    Director
    310 Friern Barnet Lane
    N20 0YZ Whetstone
    2 Mountview Court
    London
    United Kingdom
    United KingdomBritish123857940001
    WHITE, Stewart Michael
    Upper Richmond Road
    SW15 6TL London
    322
    England
    England
    Director
    Upper Richmond Road
    SW15 6TL London
    322
    England
    England
    United KingdomBritish153838090001

    Who are the persons with significant control of JCF PROPERTY MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    Sep 01, 2025
    Fisherton Street
    SP2 7QY Salisbury
    Fisher House
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number09581234
    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.
    Mr David Charles Graves
    Upper Richmond Road
    SW15 6TL London
    322
    England
    England
    Jun 30, 2016
    Upper Richmond Road
    SW15 6TL London
    322
    England
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Stewart Michael White
    Upper Richmond Road
    SW15 6TL London
    322
    England
    England
    Jun 30, 2016
    Upper Richmond Road
    SW15 6TL London
    322
    England
    England
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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.
    Mr Allan Henry Fuller
    310 Friern Barnet Lane
    N20 0LD London
    2 Mountview Court
    United Kingdom
    Jun 30, 2016
    310 Friern Barnet Lane
    N20 0LD London
    2 Mountview Court
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in 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