Company Information for J C F P SECRETARIES LTD
322 UPPER RICHMOND ROAD, LONDON, ENGLAND AND WALES, SW15 6TL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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J C F P SECRETARIES LTD | |
Legal Registered Office | |
322 UPPER RICHMOND ROAD LONDON ENGLAND AND WALES SW15 6TL | |
Company Number | 10087412 | |
---|---|---|
Company ID Number | 10087412 | |
Date formed | 2016-03-29 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | ||
Return next due | 26/04/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-05-05 09:12:55 |
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Officer | Role | Date Appointed |
---|---|---|
LIBERTY REBECCA DAVEY |
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ILANA MICHELLE GOLDSTONE |
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DAVID CHARLES GRAVES |
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STEWART MICHAEL WHITE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
SARAH FISHER |
Director | ||
SUSAN JANET MARTINDALE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PPNL SPV B75 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B79 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B76 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B78 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B77 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B80 LIMITED | Director | 2017-05-10 | CURRENT | 2017-05-10 | Active | |
PPNL SPV B73 LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
PPNL SPV B74 LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
PPNL SPV B72 LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
PPNL SPV B70 LIMITED | Director | 2017-03-30 | CURRENT | 2017-03-30 | Active | |
FML SPV NO1 LIMITED | Director | 2017-03-01 | CURRENT | 2017-03-01 | Dissolved 2018-05-01 | |
PPNL SPV B69 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
PPNL SPV B67 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
PPNL SPV B68 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
PPNL SPV B66 LIMITED | Director | 2017-02-06 | CURRENT | 2017-02-06 | Active | |
PPNL SPV B65 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
PPNL SPV B63 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
PPNL SPV B64 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
PPNL SPV B62 LIMITED | Director | 2017-01-25 | CURRENT | 2017-01-25 | Active | |
ADVANCED SERVICES & SUPPLIES LTD | Director | 2016-12-15 | CURRENT | 2016-12-15 | Dissolved 2017-07-25 | |
PPNL SPV B59 LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
PPNL SPV B58 LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
PPNL SPV B60 LIMITED | Director | 2016-12-01 | CURRENT | 2016-12-01 | Active | |
PPNL SPV B53 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B47 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B54 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B48 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B57 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B52 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV B56 LIMITED | Director | 2016-11-23 | CURRENT | 2016-11-23 | Active | |
PPNL SPV 51 LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
PPNL SPV B44 LIMITED | Director | 2016-10-31 | CURRENT | 2016-10-31 | Active | |
PPNL SPV B46 LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
PPNL SPV B37 LIMITED | Director | 2016-03-17 | CURRENT | 2016-03-17 | Active | |
NORDIC AGRO INVESTMENT LIMITED | Director | 2016-03-08 | CURRENT | 2011-05-09 | Active | |
PPNL SPV B49 LIMITED | Director | 2016-03-04 | CURRENT | 2016-03-04 | Active | |
PPNL SPV B45 LIMITED | Director | 2016-03-02 | CURRENT | 2016-03-02 | Active | |
ATLANTIC UNIVERSE LTD. | Director | 2016-03-01 | CURRENT | 2010-12-22 | Active | |
MOON MARKETING MANAGEMENT LTD | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active | |
PPNL SPV B42 LIMITED | Director | 2016-02-26 | CURRENT | 2016-02-26 | Active - Proposal to Strike off | |
PPNL SPV B39 LIMITED | Director | 2016-02-24 | CURRENT | 2016-02-24 | Active | |
PPNL SPV B43 LIMITED | Director | 2016-02-18 | CURRENT | 2016-02-18 | Active | |
PPNL SPV B35 LIMITED | Director | 2016-02-04 | CURRENT | 2016-02-04 | Active | |
PPNL SPV B36 LIMITED | Director | 2016-02-02 | CURRENT | 2016-02-02 | Active | |
PPNL SPV B33 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
PPNL SPV B32 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
PPNL SPV B30 LIMITED | Director | 2016-01-25 | CURRENT | 2016-01-25 | Active | |
PPNL SPV B29 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
PPNL SPV B27 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
PPNL SPV B26 LIMITED | Director | 2016-01-21 | CURRENT | 2016-01-21 | Active | |
PPNL SPV B28 LIMITED | Director | 2016-01-20 | CURRENT | 2016-01-20 | Active | |
PPNL SPV B25 LIMITED | Director | 2016-01-18 | CURRENT | 2016-01-18 | Active | |
PPNL SPV B24 LIMITED | Director | 2016-01-15 | CURRENT | 2016-01-15 | Active | |
PPNL SPV B20 LIMITED | Director | 2016-01-07 | CURRENT | 2016-01-07 | Active | |
PPNL SPV B23 LIMITED | Director | 2015-12-21 | CURRENT | 2015-12-21 | Active | |
PPNL SPV B22 LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
PPNL SPV B17 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
PPNL SPV B19 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
PPNL SPV B18 LIMITED | Director | 2015-12-15 | CURRENT | 2015-12-15 | Active | |
PPNL SPV B5 LIMITED | Director | 2015-12-14 | CURRENT | 2015-12-14 | Active - Proposal to Strike off | |
PPNL SPV B11 LIMITED | Director | 2015-12-07 | CURRENT | 2015-12-07 | Active | |
PPNL SPV B10 LIMITED | Director | 2015-11-25 | CURRENT | 2015-11-25 | Active | |
PPNL SPV B8 LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Liquidation | |
PPNL SPV B9 LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
PPNL SPV B7 LIMITED | Director | 2015-11-12 | CURRENT | 2015-11-12 | Active | |
PPNL SPV B6 LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
PPNL SPV B3 LIMITED | Director | 2015-09-24 | CURRENT | 2015-09-24 | Liquidation | |
PPNL SPV B4 LIMITED | Director | 2015-09-23 | CURRENT | 2015-09-23 | Active | |
PPNL SPV B2 LIMITED | Director | 2015-09-11 | CURRENT | 2015-09-11 | Active | |
PPNL SPV B1 - 2 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
PPNL SPV B1 - 4 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
PPNL SPV 33 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Liquidation | |
PPNL SPV 32 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Liquidation | |
PPNL SPV B1 - C LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
PPNL SPV B1 - 3 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active | |
PPNL SPV 31 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Liquidation | |
PPNL SPV B1 - 5 LIMITED | Director | 2015-07-01 | CURRENT | 2015-07-01 | Active - Proposal to Strike off | |
PPNL SPV 26 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Active | |
PPNL SPV 27 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Liquidation | |
PPNL SPV 29 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Liquidation | |
PPNL SPV 28 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Liquidation | |
PPNL SPV 30 LIMITED | Director | 2015-06-10 | CURRENT | 2015-06-10 | Liquidation | |
ODYPHARM LIMITED | Director | 2015-06-01 | CURRENT | 2005-05-20 | Active | |
PPNL SPV 23 LIMITED | Director | 2015-05-09 | CURRENT | 2015-05-09 | Liquidation | |
PPNL SPV 24 LIMITED | Director | 2015-05-09 | CURRENT | 2015-05-09 | Active - Proposal to Strike off | |
PPNL SPV 25 LIMITED | Director | 2015-05-09 | CURRENT | 2015-05-09 | Active - Proposal to Strike off | |
PPNL SPV 22 LIMITED | Director | 2015-05-08 | CURRENT | 2015-05-08 | Active - Proposal to Strike off | |
PPNL SPV 20 LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Liquidation | |
PPNL SPV 19 LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Liquidation | |
PPNL SPV 21 LIMITED | Director | 2015-05-06 | CURRENT | 2015-05-06 | Liquidation | |
I-FREE WORLDWIDE LIMITED | Director | 2015-05-01 | CURRENT | 2004-05-13 | Active | |
M & N INTERNATIONAL SERVICES LIMITED | Director | 2015-04-28 | CURRENT | 2005-08-16 | Active - Proposal to Strike off | |
PPNL SPV B1 LIMITED | Director | 2015-04-22 | CURRENT | 2015-04-22 | Liquidation | |
PPNL SPV 16 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
PPNL SPV 14 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
PPNL SPV 17 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
PPNL SPV 13 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
PPNL SPV 15 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Liquidation | |
PPNL SPV 18 LIMITED | Director | 2015-04-14 | CURRENT | 2015-04-14 | Active - Proposal to Strike off | |
PPNL SPV 11 LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Liquidation | |
PPNL SPV 10 LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Liquidation | |
PPNL SPV 12 LIMITED | Director | 2015-03-19 | CURRENT | 2015-03-19 | Liquidation | |
ASHFORD REALTORS UK LTD | Director | 2015-02-09 | CURRENT | 2015-02-09 | Active | |
IDIBA LIMITED | Director | 2015-01-30 | CURRENT | 2010-06-16 | Active - Proposal to Strike off | |
SEAMLESS GLOBE LTD | Director | 2015-01-30 | CURRENT | 2014-06-13 | Active - Proposal to Strike off | |
PPNL SPV 9 LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Liquidation | |
PPNL SPV 8 LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
PPNL SPV 7 LIMITED | Director | 2015-01-30 | CURRENT | 2015-01-30 | Active | |
PPNL SPV 6 LIMITED | Director | 2014-12-15 | CURRENT | 2014-11-12 | Active - Proposal to Strike off | |
PPNL SPV 5 LIMITED | Director | 2014-12-15 | CURRENT | 2014-11-12 | Active | |
PPNL SPV 4 LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-12 | Active | |
PPNL SPV 3 LIMITED | Director | 2014-11-11 | CURRENT | 2014-09-23 | Active - Proposal to Strike off | |
PPNL SPV 1 LIMITED | Director | 2014-11-11 | CURRENT | 2014-09-23 | Liquidation | |
PPNL SPV 2 LIMITED | Director | 2014-10-28 | CURRENT | 2014-09-23 | Liquidation | |
EDEN SECRETARIES LIMITED | Director | 2013-04-17 | CURRENT | 1995-08-17 | Active | |
TOWERBRIDGE ENTERPRISES LIMITED | Director | 2012-11-26 | CURRENT | 1998-11-10 | Active - Proposal to Strike off | |
EDEN NOMINEES LIMITED | Director | 2012-10-19 | CURRENT | 1994-10-06 | Active | |
ENVIRONMENTAL DEVELOPMENT HOLDING LIMITED | Director | 2012-06-08 | CURRENT | 2012-06-08 | Active | |
GLASSMILL LIMITED | Director | 2012-01-01 | CURRENT | 1994-06-22 | Active | |
M & N SECRETARIES LIMITED | Director | 2011-09-07 | CURRENT | 1999-05-20 | Active | |
JESSOP ASSOCIATES (UK) LIMITED | Director | 2013-03-06 | CURRENT | 2013-03-06 | Active | |
JCF PROPERTY MANAGEMENT LIMITED | Director | 2010-08-25 | CURRENT | 2009-08-29 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Khatera Hakimi on 2024-04-30 | ||
Director's details changed for Ms Liberty Rebecca O'brien on 2024-04-30 | ||
Register inspection address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 322 Upper Richmond Road London SW15 6TL | ||
APPOINTMENT TERMINATED, DIRECTOR KHATERA HAKIMI | ||
APPOINTMENT TERMINATED, DIRECTOR LIBERTY REBECCA O'BRIEN | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/24 | ||
CONFIRMATION STATEMENT MADE ON 28/03/24, WITH NO UPDATES | ||
Register inspection address changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/23 | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 28/03/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL ALFIERI | ||
Director's details changed for Ms Liberty Rebecca Davey on 2023-01-03 | ||
Director's details changed for Miss Liberty Rebecca Davey on 2022-11-04 | ||
CH01 | Director's details changed for Miss Liberty Rebecca Davey on 2022-11-04 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/21, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ILANA MICHELLE VARNEY | |
AP01 | DIRECTOR APPOINTED KHATERA HAKIMI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED PAUL ALFIERI | |
AP01 | DIRECTOR APPOINTED PAUL ALFIERI | |
CH01 | Director's details changed for Ilana Michelle Goldstone on 2018-08-26 | |
CH01 | Director's details changed for Ilana Michelle Goldstone on 2018-08-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18 | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/18, WITH UPDATES | |
PSC05 | PSC'S CHANGE OF PARTICULARS / JCF PROPERTY MANAGEMENT LIMITED / 10/10/2017 | |
PSC05 | PSC'S CHANGE OF PARTICULARS / J C FRANCIS & PARTNERS LIMITED / 10/10/2017 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/17 | |
CH01 | Director's details changed for Miss Liberty Rebecca Davey on 2017-05-04 | |
LATEST SOC | 29/03/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED DAVID CHARLES GRAVES | |
AP01 | DIRECTOR APPOINTED MR STEWART MICHAEL WHITE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH FISHER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN MARTINDALE | |
LATEST SOC | 29/03/16 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | New incorporation | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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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 J C F P SECRETARIES LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as J C F P SECRETARIES 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. |