Active
Company Information for JR PROJECTS LTD
20 UPPER BERKELEY STREET, LONDON, W1H 7PF,
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Company Registration Number
04366064
Private Limited Company
Active |
Company Name | ||
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JR PROJECTS LTD | ||
Legal Registered Office | ||
20 UPPER BERKELEY STREET LONDON W1H 7PF Other companies in W1H | ||
Previous Names | ||
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Company Number | 04366064 | |
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Company ID Number | 04366064 | |
Date formed | 2002-02-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 04/02/2016 | |
Return next due | 04/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB799597624 |
Last Datalog update: | 2025-01-05 09:41:58 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JR PROJECTS INTERNATIONAL LIMITED | 69 GREAT HAMPTON STREET BIRMINGHAM B18 6EW | Active | Company formed on the 2007-12-10 | |
JR PROJECTS LLC | 4900 LEESBURG PIKE STE 207 ALEXANDRIA VA 22302 | Active | Company formed on the 2008-12-09 | |
JR PROJECTS SA PTY LTD | SA 5092 | Active | Company formed on the 2014-06-23 | |
JR PROJECTS PTY LTD | VIC 3777 | Active | Company formed on the 2010-05-07 | |
JR PROJECTS DECORATING LTD | 80A MERLIN GROVE BECKENHAM KENT BR3 3HT | Active - Proposal to Strike off | Company formed on the 2018-04-30 | |
JR PROJECTS LLC | New Jersey | Unknown | ||
JR PROJECTS AND CONSULTING LIMITED | 69 Cherry Road Boughton BOUGHTON Chester CHESHIRE CH3 5DU | Active - Proposal to Strike off | Company formed on the 2022-01-07 |
Officer | Role | Date Appointed |
---|---|---|
ASHKIN MITTAL |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER GEORGE LOIZOU |
Director | ||
JUNE ELIZABETH COOK |
Company Secretary | ||
JUNE ELIZABETH COOK |
Director | ||
RICHARD STEPHEN SNOOK |
Director | ||
INCORPORATE SECRETARIAT LIMITED |
Nominated Secretary | ||
INCORPORATE DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
INNFIELD PROPERTIES LIMITED | Director | 2010-09-13 | CURRENT | 2010-09-09 | Active | |
SOLENT REAL ESTATE MANAGEMENT LIMITED | Director | 2006-02-09 | CURRENT | 2006-02-07 | Active | |
ASM CAPITAL LIMITED | Director | 2006-01-25 | CURRENT | 2006-01-25 | Active | |
ASM LONDON LIMITED | Director | 2002-04-02 | CURRENT | 2002-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/02/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 04/02/23, WITH NO UPDATES | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043660640007 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043660640006 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/22, WITH NO UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/21, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043660640008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043660640007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043660640006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 043660640003 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043660640005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043660640004 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17 | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 12000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 043660640003 | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 04/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/15 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 04/02/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
AA | 31/03/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/02/14 STATEMENT OF CAPITAL;GBP 12000 | |
AR01 | 04/02/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 25/10/13 FROM First Floor Thavies Inn House 3-4 Holborn Circus London EC1N 2HA | |
REGISTERED OFFICE CHANGED ON 25/10/13 FROM , First Floor Thavies Inn House 3-4 Holborn Circus, London, EC1N 2HA | ||
AR01 | 04/02/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/02/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 2 | |
AR01 | 04/02/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 16/03/2010 FROM 5TH FLOOR 71 KINGSWAY LONDON WC2B 6ST | |
REGISTERED OFFICE CHANGED ON 16/03/10 FROM , 5th Floor 71 Kingsway, London, WC2B 6st | ||
287 | REGISTERED OFFICE CHANGED ON 07/04/2009 FROM UNDERWOOD BARRON MONKSBROOK HOUSE 13-17 HURSLEY ROAD CHANDLERS FORD EASTLEIGH HAMPSHIRE SO53 2FW | |
225 | PREVSHO FROM 30/06/2009 TO 31/03/2009 | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / ASHKIN MITTAL / 01/03/2009 | |
Registered office changed on 07/04/2009 from, underwood barron monksbrook house 13-17 hursley road, chandlers ford, eastleigh, hampshire, SO53 2FW | ||
363a | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR PETER LOIZOU | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | 30/06/08 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 17 CHANCTONBURY DRIVE, SUNNNINGDALE, ASCOT BERKSHIRE SL5 9PT | |
288b | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY JUNE COOK | |
288b | APPOINTMENT TERMINATED DIRECTOR RICHARD SNOOK | |
288a | DIRECTOR APPOINTED PETER GEORGE LOIZOU | |
288a | DIRECTOR APPOINTED ASHKIN SHIVARANJAN MITTAL | |
Registered office changed on 21/07/2008 from, 17 chanctonbury drive,, sunnningdale, ascot, berkshire, SL5 9PT | ||
363a | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/07 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
287 | REGISTERED OFFICE CHANGED ON 07/02/07 FROM: 17 CNANCTONBURY DRIVE SUNNNINGDALE ASCOT BERKSHIRE SL5 9PT | |
Registered office changed on 07/02/07 from:\17 cnanctonbury drive, sunnningdale, ascot, berkshire SL5 9PT | ||
363(287) | REGISTERED OFFICE CHANGED ON 31/08/06 | |
363s | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
CERTNM | COMPANY NAME CHANGED JR PROPERTIES LTD CERTIFICATE ISSUED ON 06/09/05 | |
363s | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 09/11/04 FROM: C/O BOLLANDS MINERVA HILL STATION ROAD ALCESTER WARWICKSHIRE B49 5ET | |
Registered office changed on 09/11/04 from:\c/o bollands minerva hill, station road, alcester, warwickshire B49 5ET | ||
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03 | |
287 | REGISTERED OFFICE CHANGED ON 07/10/03 FROM: 17 CHANCTONBURY DRIVE SUNNINGDALE ASCOT BERKSHIRE SL5 9PT | |
Registered office changed on 07/10/03 from:\17 chanctonbury drive, sunningdale, ascot, berkshire SL5 9PT | ||
363s | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | |
88(2)R | AD 04/02/02--------- £ SI 11999@1=11999 £ IC 1/12000 | |
225 | ACC. REF. DATE EXTENDED FROM 28/02/03 TO 30/06/03 | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/03/02 FROM: ARITH 17 CHANCTONBURY DRIVE SUNNINGDLAE ASCOT SL5 9PT | |
Registered office changed on 07/03/02 from:\arith 17 chanctonbury drive, sunningdlae, ascot SL5 9PT | ||
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 8 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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MORTGAGE DEED | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
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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 JR PROJECTS LTD
Type of Charge Owed | Debtor | Charge Date | Charge Status |
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RENT DEPOSIT DEED | N. M. CATERING LIMITED | 2008-10-28 | Outstanding |
RENT DEPOSIT DEED | PHIPPS CARS LIMITED | 2009-03-06 | Outstanding |
RENT DEPOSIT DEED | L.G. COMPUTERS LIMITED | 2008-10-28 | Outstanding |
RENT DEPOSIT DEED | REGAL AUTO REPAIRS LIMITED | 2008-10-28 | Outstanding |
RENT DEPOSIT DEED | WHEEL WIZARD REFURBISHING LIMITED | 2008-10-28 | Outstanding |
We have found 5 mortgage charges which are owed to JR PROJECTS LTD
The top companies supplying to UK government with the same SIC code (41100 - Development of building projects) as JR PROJECTS LTD are:
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. |