JCV PROPERTIES LIMITED - Development of building projects - A business based in ENGLAND registered with Companies House

Company Overview

About Jcv Properties Ltd

JCV PROPERTIES LIMITED was founded on 2003-12-17 and has its registered office in London. The organisation's status is listed as "Active". Jcv Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT

Company is not active ie not engaged in any business activity or receiving income or profits
Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
Holds no assets capable of producing any profits or income
Holds assets that are unlikely to produce profits and income in the near future
Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Legal Registered Office
Company Name
JCV PROPERTIES LIMITED

11 HARFORD HOUSE 35 TAVISTOCK CRESCENT LONDON W11 1AY Other companies in NW11

Filing Information

Company Number		04997753
Company ID Number		04997753
Date formed		2003-12-17
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		17/12/2015
Return next due		14/01/2017
Type of accounts		DORMANT
VAT Number /Sales tax ID		GB839833483

Last Datalog update:	2024-01-08 08:23:19
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JCV PROPERTIES LIMITED

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Companies with same name JCV PROPERTIES LIMITED

The following companies were found which have the same name as JCV PROPERTIES LIMITED. These may be the same company in different jurisdictions

	Registered address	Last known status	Formation date
JCV PROPERTIES, LLC	18233 COUNTY RTE 155 Jefferson WATERTOWN NY 13601	Active	Company formed on the 2013-11-04
JCV PROPERTIES, L.L.C.	16 BURR OAK COURT IOWA CITY IA 52246	Active	Company formed on the 2015-06-17
JCV PROPERTIES LLC	252 RIDER RD ENNIS TX 75119	ACTIVE	Company formed on the 2011-04-21
JCV PROPERTIES, LLC	717 RACE ST - CINCINNATI OH 45202	Active	Company formed on the 1997-08-20
JCV PROPERTIES PTY. LTD.	VIC 3163	Active	Company formed on the 2001-01-09
JCV PROPERTIES LLC	California	Unknown
Jcv Properties LLC	Indiana	Unknown
JCV PROPERTIES & ASSETS LLC	8750 NW 36TH STREET DORAL FL 33178	Active	Company formed on the 2019-09-27
JCV PROPERTIES LLC	Arkansas	Unknown

Company Officers of JCV PROPERTIES LIMITED

Current Directors

Officer	Role	Date Appointed
WILLIAM BATCHELOR	Director	2003-12-22

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE BATCHELOR	Company Secretary	2003-12-22	2011-10-21
INCORPORATE SECRETARIAT LIMITED	Nominated Secretary	2003-12-17	2003-12-22
INCORPORATE DIRECTORS LIMITED	Nominated Director	2003-12-17	2003-12-22

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.

Date	Document Type	Document Description
2023-12-31		CONFIRMATION STATEMENT MADE ON 17/12/23, WITH UPDATES
2023-07-26		ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2022-12-30		Change of details for Mr William Lucas Charles Batchelor as a person with significant control on 2021-12-18
2022-12-30		CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-30	CS01	CONFIRMATION STATEMENT MADE ON 17/12/22, WITH UPDATES
2022-12-30	PSC04	Change of details for Mr William Lucas Charles Batchelor as a person with significant control on 2021-12-18
2022-12-29		Director's details changed for Mr William Batchelor on 2021-12-18
2022-12-29	CH01	Director's details changed for Mr William Batchelor on 2021-12-18
2022-04-09	CH01	Director's details changed for Mr William Batchelor on 2022-04-08
2022-04-09	PSC04	Change of details for Mr William Lucas Charles Batchelor as a person with significant control on 2022-04-08
2022-04-08	AD01	REGISTERED OFFICE CHANGED ON 08/04/22 FROM 23 Ashleigh Point Dacres Road London SE23 2XL
2022-03-31	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-01-04		CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2022-01-04	CS01	CONFIRMATION STATEMENT MADE ON 17/12/21, WITH UPDATES
2021-05-02	AA	31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-18	CS01	CONFIRMATION STATEMENT MADE ON 17/12/20, WITH UPDATES
2021-01-10	PSC04	Change of details for Mr William Lucas Charles Batchelor as a person with significant control on 2019-01-09
2021-01-10	CH01	Director's details changed for Mr William Batchelor on 2015-04-13
2020-09-14	AA	31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-31	CS01	CONFIRMATION STATEMENT MADE ON 17/12/19, WITH UPDATES
2019-07-19	AA	31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-15	CS01	CONFIRMATION STATEMENT MADE ON 17/12/18, WITH UPDATES
2019-01-08	CH01	Director's details changed for Mr William Batchelor on 2019-01-08
2019-01-08	PSC04	Change of details for Mr William Lucas Charles Batchelor as a person with significant control on 2019-01-08
2018-10-30	AA	31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-18	CS01	CONFIRMATION STATEMENT MADE ON 17/12/17, WITH NO UPDATES
2017-10-01	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2017-01-05	LATEST SOC	05/01/17 STATEMENT OF CAPITAL;GBP 100
2017-01-05	CS01	CONFIRMATION STATEMENT MADE ON 17/12/16, WITH UPDATES
2016-11-04	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-03-07	LATEST SOC	07/03/16 STATEMENT OF CAPITAL;GBP 100
2016-03-07	AR01	17/12/15 ANNUAL RETURN FULL LIST
2015-04-13	AD01	REGISTERED OFFICE CHANGED ON 13/04/15 FROM Britanic House 17 Highfield Road London NW11 9LS United Kingdom
2015-03-17	LATEST SOC	17/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-17	AR01	17/12/14 FULL LIST
2015-03-17	AR01	17/12/13 FULL LIST
2015-03-17	AR01	17/12/11 FULL LIST
2015-03-17	AR01	17/12/12 FULL LIST
2015-03-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2015-03-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2015-03-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2015-03-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2015-03-17	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2015-03-17	RT01	Administrative restoration application
2015-01-13	GAZ2	Final Gazette dissolved via compulsory strike-off
2014-09-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2014-01-15	DISS16(SOAS)	Compulsory strike-off action has been suspended
2013-11-05	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2013-04-18	DISS16(SOAS)	COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))
2013-04-02	GAZ1	FIRST GAZETTE
2011-12-09	TM02	APPOINTMENT TERMINATED, SECRETARY GEORGE BATCHELOR
2011-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2011 FROM 2ND FLOOR, SAXON HOUSE HERITAGE GATE FRIARY STREET DERBY DE1 1NL
2011-10-20	AD01	REGISTERED OFFICE CHANGED ON 20/10/2011 FROM, 2ND FLOOR, SAXON HOUSE, HERITAGE GATE, FRIARY STREET, DERBY, DE1 1NL
2011-01-05	LATEST SOC	05/01/11 STATEMENT OF CAPITAL;GBP 100
2011-01-05	AR01	17/12/10 FULL LIST
2010-09-23	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2010-02-03	AR01	17/12/09 FULL LIST
2010-02-03	CH01	DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BATCHELOR / 03/02/2010
2010-02-03	CH03	SECRETARY'S CHANGE OF PARTICULARS / GEORGE BATCHELOR / 03/02/2010
2009-09-13	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08
2008-12-24	363a	RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
2008-09-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-02-04	363a	RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
2007-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-09-11	395	PARTICULARS OF MORTGAGE/CHARGE
2007-03-24	363a	RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
2007-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
2007-01-17	395	PARTICULARS OF MORTGAGE/CHARGE
2006-10-31	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-02-02	363a	RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
2005-12-07	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2004-12-20	363a	RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
2004-01-22	353a	LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE)
2004-01-22	288a	NEW DIRECTOR APPOINTED
2004-01-22	288a	NEW SECRETARY APPOINTED
2004-01-22	88(2)R	AD 22/12/03--------- £ SI 99@1=99 £ IC 1/100
2003-12-22	288b	SECRETARY RESIGNED
2003-12-22	288b	DIRECTOR RESIGNED
2003-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 72 NEW BOND STREET MAYFAIR LONDON W1S 1RR
2003-12-22	287	REGISTERED OFFICE CHANGED ON 22/12/03 FROM: 72 NEW BOND STREET, MAYFAIR, LONDON, W1S 1RR
2003-12-17	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

41 - Construction of buildings

411 - Development of building projects

41100 - Development of building projects

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

68 - Real estate activities

682 - Renting and operating of own or leased real estate

68201 - Renting and operating of Housing Association real estate

68 - Real estate activities

683 - Real estate activities on a fee or contract basis

68320 - Management of real estate on a fee or contract basis

Licences & Regulatory approval

We could not find any licences issued to JCV PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Dismissal of Winding Up Petition	2017-02-08
Petitions to Wind Up (Companies)	2016-06-15
Proposal to Strike Off	2013-11-05
Proposal to Strike Off	2013-04-02

Fines / Sanctions

No fines or sanctions have been issued against JCV PROPERTIES LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	3
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL CHARGE	2007-09-11	Outstanding	CLOSE BROTHERS LIMITED
LEGAL CHARGE	2007-01-17	Outstanding	CLOSE BROTHERS LIMITED
FLOATING CHARGE	2007-01-17	Outstanding	CLOSE BROTHERS LIMITED

Filed Financial Reports

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

Annual Accounts
2021-12-31

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 JCV PROPERTIES LIMITED

Intangible Assets

Patents

We have not found any records of JCV PROPERTIES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JCV PROPERTIES LIMITED

Trademarks

We have not found any records of JCV PROPERTIES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JCV 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 (41100 - Development of building projects) as JCV PROPERTIES LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where JCV 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.

Legal Notices/Action

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Petitions to Wind Up (Companies)
Defending party	JCV PROPERTIES LIMITED	Event Date	2016-05-10
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2548 A Petition to wind up the above-named Company, Registration Number 04997753, of ,23 Ashleigh Point, Dacres Road, London, SE23 2XL, presented on 10 May 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company, will be heard at the High Court, Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL on 27 June 2016 at 1030 hours (or as soon thereafter as the Petition can be heard). Any persons intending to appear on the hearing of the Petition (whether to support or oppose it) must give notice of intention to do so to the Petitioners or to their Solicitor in accordance with Rule 4.16 by 1600 hours on 24 June 2016 .

Initiating party	COMMISSIONERS FOR HM REVENUE AND CUSTOMS,	Event Type	Dismissal of Winding Up Petition
Defending party	JCV PROPERTIES LIMITED	Event Date	2016-05-10
Solicitor	HM Revenue and Customs,
In the High Court of Justice (Chancery Division) Companies Court case number 2548 A Petition to wind up the above-named Company, Registration Number 04997753 of ,23 Ashleigh Point, Dacres Road, London, SE23 2XL, presented on 10 May 2016 by the COMMISSIONERS FOR HM REVENUE AND CUSTOMS, of South West Wing, Bush House, Strand, London, WC2B 4RD, , claiming to be Creditors of the Company was advertised in The London Gazette on 15 June 2016 and heard at the Royal Courts of Justice, 7 Rolls Building, Fetter Lane, London, EC4A 1NL ,on 30 January 2017 . The Petition was dismissed

Initiating party		Event Type	Proposal to Strike Off
Defending party	JCV PROPERTIES LIMITED	Event Date	2013-11-05

Initiating party		Event Type	Proposal to Strike Off
Defending party	JCV PROPERTIES LIMITED	Event Date	2013-04-02

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JCV 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 JCV 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.
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