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Home > England & Wales Companies > JP PROPERTIES & DESIGN LTD
Company Information for

JP PROPERTIES & DESIGN LTD

17 STATION ROAD, SUNBURY-ON-THAMES, TW16 6SB,
Company Registration Number
04112637
Private Limited Company
Active

Company Overview

About Jp Properties & Design Ltd
JP PROPERTIES & DESIGN LTD was founded on 2000-11-22 and has its registered office in Sunbury-on-thames. The organisation's status is listed as "Active". Jp Properties & Design Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JP PROPERTIES & DESIGN LTD
 
Legal Registered Office
17 STATION ROAD
SUNBURY-ON-THAMES
TW16 6SB
Other companies in TW12
 
Filing Information
Company Number 04112637
Company ID Number 04112637
Date formed 2000-11-22
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 22/11/2015
Return next due 20/12/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2023-12-05 18:30:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JP PROPERTIES & DESIGN LTD
The accountancy firm based at this address is EJP ASSOCIATES LIMITED
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Company Officers of JP PROPERTIES & DESIGN LTD

Current Directors
Officer Role Date Appointed
JAN STEFAN POLISZEWSKI
 Director 2000-11-22
Previous Officers
Officer Role Date Appointed Date Resigned
ALKA DESAUR
 Company Secretary 2000-11-22 2010-11-22
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-11-22 2000-11-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-11-22 2000-11-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAN STEFAN POLISZEWSKI POWERPOINT FIRE AND SECURITY LIMITED Director 1995-04-24 CURRENT 1995-04-24 Active

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
2023-09-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-05DIRECTOR APPOINTED MR MARCUS JOHN POLISZEWSKI
2022-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-11-10CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 09/11/22, WITH NO UPDATES
2021-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/21, WITH NO UPDATES
2021-10-01AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2020-11-09CS01CONFIRMATION STATEMENT MADE ON 09/11/20, WITH NO UPDATES
2020-10-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-01PSC04Change of details for Mr Jan Poliszewski as a person with significant control on 2019-12-23
2019-12-23CS01CONFIRMATION STATEMENT MADE ON 16/11/19, WITH NO UPDATES
2019-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-09-09AD01REGISTERED OFFICE CHANGED ON 09/09/19 FROM Unit G, Kingsway Business Park Oldfield Road Hampton Middlesex TW12 2HD
2018-11-16CS01CONFIRMATION STATEMENT MADE ON 16/11/18, WITH NO UPDATES
2018-09-13AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-04CS01CONFIRMATION STATEMENT MADE ON 16/11/17, WITH NO UPDATES
2017-09-14AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-11-22LATEST SOC22/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-22CS01CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES
2016-08-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-23LATEST SOC23/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-23AR0122/11/15 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02AR0122/11/14 ANNUAL RETURN FULL LIST
2014-09-23AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-27LATEST SOC27/11/13 STATEMENT OF CAPITAL;GBP 1
2013-11-27AR0122/11/13 ANNUAL RETURN FULL LIST
2013-09-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-22AR0122/11/12 ANNUAL RETURN FULL LIST
2012-09-12AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-11-22AR0122/11/11 ANNUAL RETURN FULL LIST
2011-05-16AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-12-03AR0122/11/10 ANNUAL RETURN FULL LIST
2010-12-03TM02APPOINTMENT TERMINATION COMPANY SECRETARY ALKA DESAUR
2010-05-06AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-27AR0122/11/09 ANNUAL RETURN FULL LIST
2009-11-27CH01Director's details changed for Jan Stefan Poliszewski on 2009-11-27
2009-05-11AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-22AA31/12/07 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-12363aRETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS
2007-12-12363aRETURN MADE UP TO 22/11/07; FULL LIST OF MEMBERS
2007-10-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-12-12363aRETURN MADE UP TO 22/11/06; FULL LIST OF MEMBERS
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: UNIT G, KINGSWAY BUSINESS PARK OLDFIELD ROAD HAMPTON MIDDLESEX TW12 2HD
2006-02-08363aRETURN MADE UP TO 22/11/05; FULL LIST OF MEMBERS
2006-02-08287REGISTERED OFFICE CHANGED ON 08/02/06 FROM: UNIT 29 NATIONAL WORKS BATH ROAD HOUNSLOW MIDDLESEX TW4 7EA
2005-10-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-02-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-25363sRETURN MADE UP TO 22/11/04; FULL LIST OF MEMBERS
2003-12-24363sRETURN MADE UP TO 22/11/03; FULL LIST OF MEMBERS
2003-09-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-18225ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/12/02
2002-12-18363sRETURN MADE UP TO 22/11/02; FULL LIST OF MEMBERS
2002-10-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2002-01-08363sRETURN MADE UP TO 22/11/01; FULL LIST OF MEMBERS
2001-06-20288aNEW DIRECTOR APPOINTED
2000-12-28288aNEW SECRETARY APPOINTED
2000-11-29288bSECRETARY RESIGNED
2000-11-29288bDIRECTOR RESIGNED
2000-11-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate

71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71122 - Engineering related scientific and technical consulting activities



Licences & Regulatory approval
We could not find any licences issued to JP PROPERTIES & DESIGN LTD 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 JP PROPERTIES & DESIGN LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JP PROPERTIES & DESIGN LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.399
MortgagesNumMortOutstanding0.277
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.118

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Creditors
Creditors Due After One Year 2012-01-01 £ 81,367
Creditors Due Within One Year 2012-01-01 £ 243,703

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31

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 JP PROPERTIES & DESIGN LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 5,604
Current Assets 2012-01-01 £ 6,100
Debtors 2012-01-01 £ 496
Fixed Assets 2012-01-01 £ 157,456
Shareholder Funds 2012-01-01 £ 161,514
Tangible Fixed Assets 2012-01-01 £ 157,456

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JP PROPERTIES & DESIGN LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JP PROPERTIES & DESIGN LTD
Trademarks
We have not found any records of JP PROPERTIES & DESIGN LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JP PROPERTIES & DESIGN LTD. 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 (68209 - Other letting and operating of own or leased real estate) as JP PROPERTIES & DESIGN LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where JP PROPERTIES & DESIGN LTD 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 JP PROPERTIES & DESIGN LTD 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 JP PROPERTIES & DESIGN LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode TW16 6SB