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Home > England & Wales Companies > J.E.P. INVESTMENTS LIMITED
Company Information for

J.E.P. INVESTMENTS LIMITED

5 WELBECK STREET, LONDON, W1G 9YQ,
Company Registration Number
01509640
Private Limited Company
Active - Proposal to Strike off

Company Overview

About J.e.p. Investments Ltd
J.E.P. INVESTMENTS LIMITED was founded on 1980-07-29 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". J.e.p. Investments Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
J.E.P. INVESTMENTS LIMITED
 
Legal Registered Office
5 WELBECK STREET
LONDON
W1G 9YQ
Other companies in N6
 
Filing Information
Company Number 01509640
Company ID Number 01509640
Date formed 1980-07-29
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2020
Account next due 31/03/2022
Latest return 07/01/2016
Return next due 04/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2022-03-07 05:49:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J.E.P. INVESTMENTS LIMITED
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Companies with same name J.E.P. INVESTMENTS LIMITED
The following companies were found which have the same name as J.E.P. INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
J.E.P. INVESTMENTS, LLC 16242 BRINKWOOD DR HOUSTON TX 77090 Forfeited Company formed on the 2019-08-19

Company Officers of J.E.P. INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
ADAM CHARLES BITEL
 Director 2017-11-02
JONATHAN CAPLAN
 Director 2017-11-01
NICHOLAS JAMES HOPKINSON
 Director 2017-11-02
Previous Officers
Officer Role Date Appointed Date Resigned
PATRICIA ANN PEPPIATT
 Company Secretary 1992-01-07 2017-11-01
JULIE ROSALIND GAMBELL
 Director 2006-03-04 2017-11-01
ELIZABETH JOHNSTON
 Director 2006-03-04 2017-11-01
JACQUELINE MITCHELL
 Director 2006-03-04 2017-11-01
PATRICIA ANN PEPPIATT
 Director 1992-01-07 2017-11-01
JIMMY PEPPIATT
 Director 1992-01-07 2013-12-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADAM CHARLES BITEL PPR IH2 LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
ADAM CHARLES BITEL PPR RS2 LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
ADAM CHARLES BITEL PPRE HOLDINGS LTD Director 2016-11-30 CURRENT 2016-11-30 Active
JONATHAN CAPLAN PPR OKR LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
JONATHAN CAPLAN JEP1 INVESTMENTS LIMITED Director 2017-08-25 CURRENT 2017-08-25 Active - Proposal to Strike off
NICHOLAS JAMES HOPKINSON PPR IH2 LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
NICHOLAS JAMES HOPKINSON PPR RS2 LIMITED Director 2017-12-22 CURRENT 2017-12-22 Active
NICHOLAS JAMES HOPKINSON PPRE HOLDINGS LTD Director 2016-11-30 CURRENT 2016-11-30 Active
NICHOLAS JAMES HOPKINSON PPR IH1 LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active
NICHOLAS JAMES HOPKINSON PPR RS1 LIMITED Director 2014-07-17 CURRENT 2014-07-17 Active - Proposal to Strike off
NICHOLAS JAMES HOPKINSON PPR ESTATES LIMITED Director 2009-01-21 CURRENT 2009-01-21 Active
NICHOLAS JAMES HOPKINSON FRUITFUL PROPERTY LIMITED Director 2008-04-15 CURRENT 2008-04-15 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-05-03SECOND GAZETTE not voluntary dissolution
2022-02-15FIRST GAZETTE notice for voluntary strike-off
2022-02-15GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2022-02-03Application to strike the company off the register
2022-02-03DS01Application to strike the company off the register
2022-01-26CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2022-01-26CS01CONFIRMATION STATEMENT MADE ON 07/01/22, WITH NO UPDATES
2021-03-25AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-02-24AD01REGISTERED OFFICE CHANGED ON 24/02/21 FROM 55 Baker Street London W1U 8AN
2021-02-24CS01CONFIRMATION STATEMENT MADE ON 07/01/21, WITH NO UPDATES
2020-02-24CS01CONFIRMATION STATEMENT MADE ON 07/01/20, WITH NO UPDATES
2019-12-16AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-24CS01CONFIRMATION STATEMENT MADE ON 07/01/19, WITH NO UPDATES
2018-12-21AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-23AA01Current accounting period extended from 30/09/17 TO 31/03/18
2018-02-23CS01CONFIRMATION STATEMENT MADE ON 07/01/18, WITH UPDATES
2018-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES HOPKINSON
2018-02-22AP01DIRECTOR APPOINTED MR ADAM CHARLES BITEL
2018-02-22AP01DIRECTOR APPOINTED MR NICHOLAS JAMES HOPKINSON
2018-02-22PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN ALLAN CAPLAN
2018-02-22PSC07CESSATION OF JACQUELINE MITCHELL AS A PSC
2018-02-22PSC07CESSATION OF ELIZABETH JOHNSTON AS A PSC
2018-02-22PSC07CESSATION OF JULIE ROSALIND GAMBELL AS A PSC
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JACQUELINE MITCHELL
2017-11-20TM02Termination of appointment of Patricia Ann Peppiatt on 2017-11-01
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR ELIZABETH JOHNSTON
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA PEPPIATT
2017-11-20TM01APPOINTMENT TERMINATED, DIRECTOR JULIE GAMBELL
2017-11-20AP01DIRECTOR APPOINTED MR JONATHAN CAPLAN
2017-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/17 FROM 16 Woodside Avenue Highgate London N6 4SS
2017-11-03MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2017-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 015096400006
2017-11-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 015096400005
2017-01-10LATEST SOC10/01/17 STATEMENT OF CAPITAL;GBP 7000
2017-01-10CS01CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES
2016-12-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2016-11-17AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2016-01-12LATEST SOC12/01/16 STATEMENT OF CAPITAL;GBP 7000
2016-01-12AR0107/01/16 ANNUAL RETURN FULL LIST
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIE GAMBELL / 12/01/2016
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOHNSTON / 12/01/2016
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA ANN PEPPIATT / 12/01/2016
2016-01-12CH01DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MITCHELL / 12/01/2016
2015-12-16AA30/09/15 TOTAL EXEMPTION SMALL
2015-01-27LATEST SOC27/01/15 STATEMENT OF CAPITAL;GBP 7000
2015-01-27AR0107/01/15 NO CHANGES
2014-12-01AA30/09/14 TOTAL EXEMPTION SMALL
2014-02-20LATEST SOC20/02/14 STATEMENT OF CAPITAL;GBP 7000
2014-02-20AR0107/01/14 FULL LIST
2014-02-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/13
2014-01-16TM01APPOINTMENT TERMINATED, DIRECTOR JIMMY PEPPIATT
2013-11-06AD01REGISTERED OFFICE CHANGED ON 06/11/2013 FROM 20 HAVERSTOCK HILL LONDON NW3 2BL
2013-02-20AR0107/01/13 FULL LIST
2012-12-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
2012-02-10AR0107/01/12 NO MEMBER LIST
2012-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
2011-02-02AR0107/01/11 NO CHANGES
2011-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
2010-01-28AR0107/01/10 FULL LIST
2010-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
2009-04-21363aRETURN MADE UP TO 07/01/09; NO CHANGE OF MEMBERS
2009-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
2008-06-06363sRETURN MADE UP TO 07/01/08; NO CHANGE OF MEMBERS
2007-12-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
2007-03-14363sRETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS
2007-01-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06
2006-12-06395PARTICULARS OF MORTGAGE/CHARGE
2006-05-03288aNEW DIRECTOR APPOINTED
2006-05-03288aNEW DIRECTOR APPOINTED
2006-05-03288aNEW DIRECTOR APPOINTED
2006-02-22363sRETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS
2006-02-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
2005-03-22395PARTICULARS OF MORTGAGE/CHARGE
2005-02-08363sRETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS
2005-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/04
2004-01-23363sRETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS
2004-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/03
2003-01-29363sRETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS
2002-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/02
2002-01-21363sRETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS
2002-01-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/01
2001-02-09363sRETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS
2001-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00
2000-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99
2000-01-21363sRETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS
1999-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98
1999-01-25363sRETURN MADE UP TO 07/01/99; NO CHANGE OF MEMBERS
1998-02-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97
1998-02-05363sRETURN MADE UP TO 07/01/98; FULL LIST OF MEMBERS
1997-01-27363sRETURN MADE UP TO 07/01/97; NO CHANGE OF MEMBERS
1997-01-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96
1996-02-13363sRETURN MADE UP TO 07/01/96; NO CHANGE OF MEMBERS
1996-02-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/95
1995-05-25403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
1995-02-22363sRETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS
1995-02-22363sRETURN MADE UP TO 07/01/95; FULL LIST OF MEMBERS
1994-05-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93
1994-02-18363sRETURN MADE UP TO 07/01/94; NO CHANGE OF MEMBERS
1993-06-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/92
1993-01-29363sRETURN MADE UP TO 07/01/93; NO CHANGE OF MEMBERS
1992-03-05AUDAUDITOR'S RESIGNATION
1992-01-20AAFULL ACCOUNTS MADE UP TO 30/09/91
1992-01-20363aRETURN MADE UP TO 07/01/92; FULL LIST OF MEMBERS
1991-01-21363aRETURN MADE UP TO 07/01/91; NO CHANGE OF MEMBERS
1991-01-21AAFULL ACCOUNTS MADE UP TO 30/09/90
1990-01-24AAFULL ACCOUNTS MADE UP TO 30/09/89
1990-01-24363RETURN MADE UP TO 18/01/90; FULL LIST OF MEMBERS
1989-02-03AAFULL ACCOUNTS MADE UP TO 30/09/88
Industry Information
SIC/NAIC Codes
41 - Construction of buildings
411 - Development of building projects
41100 - Development of building projects




Licences & Regulatory approval
We could not find any licences issued to J.E.P. INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J.E.P. INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-11-01 Outstanding COMMERCIAL ACCEPTANCES LIMITED
2017-11-01 Outstanding COMMERCIAL ACCEPTANCES LIMITED
MORTGAGE 2006-12-06 Satisfied NORWICH & PETERBOURGH BUILDING SOCIETY
MORTGAGE DEED 2005-03-22 Satisfied NORWICH AND PETERBOROUGH BUILDING SOCIETY
LEGAL CHARGE 1986-04-10 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1983-06-03 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-09-30
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2011-09-30
Annual Accounts
2010-09-30
Annual Accounts
2009-09-30
Annual Accounts
2008-09-30
Annual Accounts
2007-09-30
Annual Accounts
2006-09-30
Annual Accounts
2005-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2020-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J.E.P. INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of J.E.P. INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J.E.P. INVESTMENTS LIMITED
Trademarks
We have not found any records of J.E.P. INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J.E.P. INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as J.E.P. INVESTMENTS LIMITED are:

WILLMOTT DIXON LIMITED £ 8,920,310
WILLMOTT DIXON HOLDINGS LIMITED £ 8,814,745
WILDGOOSE CONSTRUCTION LIMITED £ 6,134,540
CONTRACT TRADING SERVICES LIMITED £ 1,477,168
THOMAS SINDEN LIMITED £ 1,420,566
APEX HOUSING SOLUTIONS LTD £ 1,051,661
WEST END ROOFING AND CONSTRUCTION LIMITED £ 1,016,564
TOLENT SOLUTIONS LIMITED £ 1,008,574
LONDON RESIDENTIAL HEALTHCARE LIMITED £ 887,566
THAMESWEY HOUSING LIMITED £ 774,657
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
LAKEHOUSE CONTRACTS LIMITED £ 264,652,754
GB BUILDING SOLUTIONS LIMITED £ 128,108,942
NEILCOTT CONSTRUCTION LIMITED £ 97,210,366
NETWORK RAIL INFRASTRUCTURE LIMITED £ 91,553,834
BY DEVELOPMENT LIMITED £ 78,318,285
MODERN SCHOOLS (EXETER) LIMITED £ 75,488,307
WILLMOTT DIXON HOLDINGS LIMITED £ 74,031,062
KENT LEP 1 LIMITED £ 70,310,711
INVESTORS IN THE COMMUNITY LIMITED £ 67,344,868
INTEGRATED BRADFORD LEP LIMITED £ 62,594,711
Outgoings
Business Rates/Property Tax
No properties were found where J.E.P. INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J.E.P. INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J.E.P. INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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