| Company Name | Jandeva Properties Limited |
|---|---|
| Director | Joseph Claude Dwek |
| Company Status | Active |
| Company Number | 11079859 |
| Category | Private Limited Company |
| Incorporation Date | 23 November 2017(6 years, 5 months ago) |
| Previous Names | Brooklands Apartments 2 Limited and Denison 3 Ltd |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Joseph Claude Dwek |
|---|---|
| Date of Birth | May 1940 (Born 84 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 October 2019(1 year, 10 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite 1 Courthill House 66 Water Lane Wilmslow Cheshire SK9 5AP |
| Director Name | Mr Stewart Alan Lewis |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 November 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Great Portland Street London W1W 7LT |
Location
| Registered Address | Suite 1 Courthill House 66 Water Lane Wilmslow Cheshire SK9 5AP |
|---|---|
| Region | North West |
| Constituency | Tatton |
| County | Cheshire |
| Parish | Wilmslow |
| Ward | Wilmslow West and Chorley |
| Built Up Area | Greater Manchester |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 July 2025 (1 year, 3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 22 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Charges
| 21 January 2021 | Delivered on: 22 January 2021 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: Apartment 5, 8 esplanade gardens, scarborough YO11 2AW;. Apartment 5, 9 esplanade gardens, scarborough YO11 2AW;. Apartment 4, 10 esplanade gardens, scarborough YO11 2AW; and. Apartment 6, 10 esplanade gardens, scarborough YO11 2AW. Outstanding |
|---|
Filing History
| 22 January 2021 | Registration of charge 110798590001, created on 21 January 2021 (29 pages) |
|---|---|
| 5 November 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 3 June 2020 | Registered office address changed from 11-19 Kings Road Harrogate HG1 5JY England to Suite 1 Courthill House 66 Water Lane Wilmslow Cheshire SK9 5AP on 3 June 2020 (1 page) |
| 11 December 2019 | Termination of appointment of Stewart Alan Lewis as a director on 11 December 2019 (1 page) |
| 22 October 2019 | Notification of Jandeva Ltd as a person with significant control on 14 October 2019 (2 pages) |
| 22 October 2019 | Confirmation statement made on 22 October 2019 with updates (4 pages) |
| 22 October 2019 | Appointment of Mr Joseph Claude Dwek as a director on 14 October 2019 (2 pages) |
| 22 October 2019 | Cessation of Stewart Alan Lewis as a person with significant control on 14 October 2019 (1 page) |
| 18 October 2019 | Resolutions
|
| 18 July 2019 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
| 26 November 2018 | Confirmation statement made on 22 November 2018 with no updates (3 pages) |
| 4 July 2018 | Current accounting period extended from 30 November 2018 to 31 March 2019 (1 page) |
| 2 July 2018 | Company name changed brooklands apartments 2 LIMITED\certificate issued on 02/07/18
|
| 23 November 2017 | Incorporation Statement of capital on 2017-11-23
|
| 23 November 2017 | Incorporation Statement of capital on 2017-11-23
|