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Company Information for

JM PROPERTY 3 LIMITED

10 FOSTER LANE, LONDON, EC2V 6HR,
Company Registration Number
08141212
Private Limited Company
Active

Company Overview

About Jm Property 3 Ltd
JM PROPERTY 3 LIMITED was founded on 2012-07-12 and has its registered office in London. The organisation's status is listed as "Active". Jm Property 3 Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
JM PROPERTY 3 LIMITED
 
Legal Registered Office
10 FOSTER LANE
LONDON
EC2V 6HR
Other companies in EC2V
 
Filing Information
Company Number 08141212
Company ID Number 08141212
Date formed 2012-07-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 09/05/2016
Return next due 06/06/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2024-06-05 22:17:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JM PROPERTY 3 LIMITED
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Company Officers of JM PROPERTY 3 LIMITED

Current Directors
Officer Role Date Appointed
SIMON OLIVER THURSTON HOOKWAY
 Director 2018-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
JAN-OLIVER SELL
 Director 2015-04-01 2018-02-06
STEVEN GARNER
 Director 2012-07-12 2015-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON OLIVER THURSTON HOOKWAY CRC NEW ENERGY (UK) LIMITED Director 2018-02-26 CURRENT 2017-11-24 Active
SIMON OLIVER THURSTON HOOKWAY JM PROPERTY 2 LIMITED Director 2018-02-06 CURRENT 2012-06-21 Active
SIMON OLIVER THURSTON HOOKWAY JM PROPERTY 7 LIMITED Director 2018-02-06 CURRENT 2012-07-12 Active
SIMON OLIVER THURSTON HOOKWAY JM PROPERTY 1 LIMITED Director 2018-02-06 CURRENT 2012-05-02 Active
SIMON OLIVER THURSTON HOOKWAY JM PROPERTY 8 LIMITED Director 2018-02-06 CURRENT 2012-07-12 Active
SIMON OLIVER THURSTON HOOKWAY JM PROPERTY 4 LIMITED Director 2018-02-06 CURRENT 2012-07-12 Active
SIMON OLIVER THURSTON HOOKWAY JM PROPERTY 9 LIMITED Director 2018-02-06 CURRENT 2012-07-12 Active
SIMON OLIVER THURSTON HOOKWAY JM PROPERTY 6 LIMITED Director 2018-02-06 CURRENT 2012-07-12 Active
SIMON OLIVER THURSTON HOOKWAY JM PROPERTY 5 LIMITED Director 2018-02-06 CURRENT 2012-07-12 Active
SIMON OLIVER THURSTON HOOKWAY FIRST CAVENDISH HOLDINGS LIMITED Director 2014-05-01 CURRENT 2013-10-10 Active - Proposal to Strike off
SIMON OLIVER THURSTON HOOKWAY MSS CAPITAL LIMITED Director 2001-04-23 CURRENT 2000-12-29 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
2024-05-22CONFIRMATION STATEMENT MADE ON 18/05/24, WITH UPDATES
2023-11-27Unaudited abridged accounts made up to 2023-03-31
2023-05-18CONFIRMATION STATEMENT MADE ON 09/05/23, WITH NO UPDATES
2023-05-18CONFIRMATION STATEMENT MADE ON 18/05/23, WITH NO UPDATES
2022-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/22, WITH NO UPDATES
2021-10-08AA01Current accounting period extended from 31/12/21 TO 31/03/22
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 09/05/21, WITH NO UPDATES
2021-01-06MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 081412120001
2020-05-14CS01CONFIRMATION STATEMENT MADE ON 09/05/20, WITH NO UPDATES
2019-12-04PSC07CESSATION OF JMP FINANCE A LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-12-04PSC04Change of details for Mr Simon Oliver Thurston Hookway as a person with significant control on 2018-06-21
2019-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 081412120002
2019-08-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCIS RUPERT CHAD LEA
2019-06-26AP01DIRECTOR APPOINTED MR FRANCIS RUPERT CHAD LEA
2019-05-23AP01DIRECTOR APPOINTED MR STEVEN GARNER
2019-05-16CS01CONFIRMATION STATEMENT MADE ON 09/05/19, WITH NO UPDATES
2018-09-30AA01Previous accounting period shortened from 31/03/18 TO 31/12/17
2018-05-11CS01CONFIRMATION STATEMENT MADE ON 09/05/18, WITH NO UPDATES
2018-02-06TM01APPOINTMENT TERMINATED, DIRECTOR JAN-OLIVER SELL
2018-02-06AP01DIRECTOR APPOINTED MR SIMON OLIVER THURSTON HOOKWAY
2017-05-10AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-09LATEST SOC09/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-09CS01CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES
2017-03-07RES01ADOPT ARTICLES 07/03/17
2016-12-14AD01REGISTERED OFFICE CHANGED ON 14/12/16 FROM Alder Castle 10 Noble Street London EC2V 7JX
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-09AR0109/05/16 ANNUAL RETURN FULL LIST
2016-05-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-19MR01REGISTRATION OF A CHARGE / CHARGE CODE 081412120001
2015-10-16LATEST SOC16/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-16AR0116/10/15 ANNUAL RETURN FULL LIST
2015-08-17AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-07LATEST SOC07/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-07AR0103/05/15 ANNUAL RETURN FULL LIST
2015-05-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN GARNER
2015-05-07AP01DIRECTOR APPOINTED MR JAN-OLIVER SELL
2014-10-16AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07AR0103/05/14 ANNUAL RETURN FULL LIST
2013-05-03AR0103/05/13 ANNUAL RETURN FULL LIST
2013-05-02AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-11AA01Previous accounting period shortened from 31/07/13 TO 31/03/13
2012-09-06AD01REGISTERED OFFICE CHANGED ON 06/09/12 FROM Floor 4 1 Bow Churchyard London EC4M 9DQ United Kingdom
2012-08-14CC04Statement of company's objects
2012-08-14RES13RATIFICATION OF PRIOR ACTIONS 07/08/2012
2012-08-14RES01ADOPT ARTICLES 14/08/12
2012-07-12MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2012-07-12NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM 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 JM PROPERTY 3 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 JM PROPERTY 3 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of JM PROPERTY 3 LIMITED's previous or outstanding mortgage charges.
Creditors
Creditors Due After One Year 2012-07-12 £ 354,120
Creditors Due Within One Year 2012-07-12 £ 19,056

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
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 JM PROPERTY 3 LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-12 £ 100
Cash Bank In Hand 2012-07-12 £ 22,468
Current Assets 2012-07-12 £ 39,468
Debtors 2012-07-12 £ 17,000
Fixed Assets 2012-07-12 £ 450,000
Shareholder Funds 2012-07-12 £ 116,292
Tangible Fixed Assets 2012-07-12 £ 450,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JM PROPERTY 3 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JM PROPERTY 3 LIMITED
Trademarks
We have not found any records of JM PROPERTY 3 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JM PROPERTY 3 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 JM PROPERTY 3 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
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where JM PROPERTY 3 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 JM PROPERTY 3 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 JM PROPERTY 3 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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    Other companies at postcode EC2V 6HR