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Company Information for

JVM PROPERTIES LIMITED

BRIDGEWATER HOUSE, TOP FLOOR, 866- 868 UXBRIDGE ROAD, HAYES, UB4 0RR,
Company Registration Number
05112613
Private Limited Company
Active

Company Overview

About Jvm Properties Ltd
JVM PROPERTIES LIMITED was founded on 2004-04-26 and has its registered office in Hayes. The organisation's status is listed as "Active". Jvm Properties Limited is a Private Limited Company registered in ENGLAND 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
JVM PROPERTIES LIMITED
 
Legal Registered Office
BRIDGEWATER HOUSE, TOP FLOOR
866- 868 UXBRIDGE ROAD
HAYES
UB4 0RR
Other companies in UB4
 
Filing Information
Company Number 05112613
Company ID Number 05112613
Date formed 2004-04-26
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2020
Account next due 30/06/2022
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2021-07-05 12:05:19
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JVM PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   IPM ACCOUNTANTS LIMITED   IPM PROPERTY INVESTMENTS LTD   TAWAKAL CONSULTANCY LIMITED
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Companies with same name JVM PROPERTIES LIMITED
The following companies were found which have the same name as JVM PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JVM PROPERTIES, INC. 101 FRONT STREET SUFFOLK MINEOLA NEW YORK 11501-4402 Active Company formed on the 2010-01-21
JVM PROPERTIES, LLC 7123 PEARL RD SUITE 210 MIDDLEBURG HTS OH 44130 Active Company formed on the 2006-03-03
JVM Properties, LLC 507 LAUREL ST EMPORIA VA 23847 Active Company formed on the 2005-12-22
JVM PROPERTIES, LLC 3326 FOREST VIEW LANE RENO NV 89511 Active Company formed on the 2003-12-03
JVM PROPERTIES PRIVATE LIMITED FLAT NO.11 GOPALA CHAMBERS 76A RANI JHANSI ROAD NEW DELHI Delhi STRIKE OFF Company formed on the 1998-07-02
JVM PROPERTIES, LLC 6176 Knotty Pine Court Port Orange FL 32127 Active Company formed on the 2004-03-19
JVM PROPERTIES, LLC 5321 MCCULLOCH CIR HOUSTON TX 77056 Active Company formed on the 2009-10-22
JVM PROPERTIES LLC Michigan UNKNOWN
JVM PROPERTIES LLC Michigan UNKNOWN
JVM PROPERTIES LLC New Jersey Unknown
Jvm Properties Llp Connecticut Unknown

Company Officers of JVM PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
KIRPAL SINGH
Company Secretary 2010-01-10
KIRPAL SINGH
Director 2011-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
RAJINDER SINGH MAKKAR
Director 2009-12-15 2011-06-23
RAJINDER SINGH MAKKAR
Company Secretary 2008-04-10 2010-01-10
KIRPAL SINGH
Director 2006-03-01 2010-01-10
SESHAPANI VANKADARI
Company Secretary 2006-01-24 2009-04-16
RAJINDER SINGH MAKKAR
Director 2004-04-26 2008-04-10
SHAILEN SAGGAR
Company Secretary 2004-04-26 2006-01-14

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
2021-06-23AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-07-14CS01CONFIRMATION STATEMENT MADE ON 10/07/20, WITH NO UPDATES
2020-04-01TM01APPOINTMENT TERMINATED, DIRECTOR KIRPAL SINGH
2020-04-01AP01DIRECTOR APPOINTED MRS INDERPAL KAUR MAKKAR
2020-02-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-06AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARABJIT KAUR BOPARAI
2019-07-10PSC07CESSATION OF KRIPAL SINGH AS A PERSON OF SIGNIFICANT CONTROL
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 10/07/19, WITH UPDATES
2019-06-19AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-01-28AD01REGISTERED OFFICE CHANGED ON 28/01/19 FROM 99 Dorchester Waye Hayes Middlesex UB4 0HY
2018-06-08AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-08CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH UPDATES
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAJINDER SINGH MAKKAR
2017-08-01PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KRIPAL SINGH
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH NO UPDATES
2017-06-12AA30/09/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-07-11LATEST SOC11/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-11AR0126/04/16 ANNUAL RETURN FULL LIST
2016-06-14AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-11LATEST SOC11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11AR0126/04/15 ANNUAL RETURN FULL LIST
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-22AR0126/04/14 ANNUAL RETURN FULL LIST
2014-03-21AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-29AR0126/04/13 ANNUAL RETURN FULL LIST
2013-02-18AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-15AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-05-08CH01Director's details changed for Mr Kripal Singh on 2012-01-01
2012-05-08CH03SECRETARY'S DETAILS CHNAGED FOR MR KRIPAL SINGH on 2012-01-01
2012-05-01AR0126/04/12 ANNUAL RETURN FULL LIST
2011-07-05TM01APPOINTMENT TERMINATED, DIRECTOR RAJINDER MAKKAR
2011-05-20AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-27AR0126/04/11 ANNUAL RETURN FULL LIST
2011-04-27AP01DIRECTOR APPOINTED MR KRIPAL SINGH
2010-07-12AR0126/04/10 ANNUAL RETURN FULL LIST
2010-07-12AP03Appointment of Mr Kripal Singh as company secretary
2010-07-12TM01APPOINTMENT TERMINATED, DIRECTOR KIRPAL SINGH
2010-07-12TM02APPOINTMENT TERMINATED, SECRETARY RAJINDER MAKKAR
2010-01-09AA30/09/09 TOTAL EXEMPTION SMALL
2009-12-15AP01DIRECTOR APPOINTED MR RAJINDER SINGH MAKKAR
2009-04-30363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-04-30288bAPPOINTMENT TERMINATED SECRETARY SESHAPANI VANKADARI
2009-03-24AA30/09/08 TOTAL EXEMPTION SMALL
2008-06-27AA30/09/07 TOTAL EXEMPTION SMALL
2008-05-29363aRETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS
2008-05-28288bAPPOINTMENT TERMINATED DIRECTOR RAJINDER MAKKAR
2008-05-28288aSECRETARY APPOINTED MR RAJINDER SINGH MAKKAR
2008-01-03287REGISTERED OFFICE CHANGED ON 03/01/08 FROM: 149 RINGWAY SOUTHALL MIDDLESEX UB2 5ST
2007-06-26363aRETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS
2006-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-08-15363aRETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS
2006-06-07287REGISTERED OFFICE CHANGED ON 07/06/06 FROM: 222 COLDHARBOUR LANE HAYES MIDDLESEX UB3 3HQ
2006-05-22288aNEW DIRECTOR APPOINTED
2006-05-09225ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/09/06
2006-05-0988(2)RAD 31/08/05--------- £ SI 99@1=99 £ IC 1/100
2006-05-05395PARTICULARS OF MORTGAGE/CHARGE
2006-05-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-05-02403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-04-04395PARTICULARS OF MORTGAGE/CHARGE
2006-02-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05
2006-01-27288aNEW SECRETARY APPOINTED
2006-01-26288bSECRETARY RESIGNED
2005-08-05395PARTICULARS OF MORTGAGE/CHARGE
2005-07-29395PARTICULARS OF MORTGAGE/CHARGE
2005-06-21363sRETURN MADE UP TO 26/04/05; FULL LIST OF MEMBERS
2005-06-20288cDIRECTOR'S PARTICULARS CHANGED
2004-04-26NEWINCINCORPORATION 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




Licences & Regulatory approval
We could not find any licences issued to JVM PROPERTIES 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 JVM PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEED OF CHARGE 2006-05-05 Outstanding THE MORTGAGE TRUST
DEED OF CHARGE 2006-04-04 Outstanding MORTGAGE TRUST LIMITED
CHARGE 2005-08-03 Satisfied CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2005-07-25 Satisfied CAPITAL HOME LOANS LIMITED
Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2012-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 JVM PROPERTIES LIMITED

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

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where JVM PROPERTIES 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 JVM PROPERTIES 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 JVM PROPERTIES LIMITED 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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