| Company Name | JFWP Limited |
|---|---|
| Directors | Kevin John Pheby and Jonathan Frederick Pheby |
| Company Status | Active |
| Company Number | 00594102 |
| Category | Private Limited Company |
| Incorporation Date | 22 November 1957(66 years, 5 months ago) |
| Previous Name | 00594102 Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Kevin John Pheby |
|---|---|
| Date of Birth | October 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1992(34 years, 10 months after company formation) |
| Appointment Duration | 31 years, 6 months |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 84a High Street Epping Essex CM16 4AE |
| Director Name | Mr Jonathan Frederick Pheby |
|---|---|
| Date of Birth | September 1993 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 03 April 2019(61 years, 4 months after company formation) |
| Appointment Duration | 5 years |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 84a High Street Epping Essex CM16 4AE |
| Director Name | Mr Frederick Albert Pheby |
|---|---|
| Date of Birth | November 1923 (Born 100 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(33 years, 10 months after company formation) |
| Appointment Duration | 16 years, 3 months (resigned 31 December 2007) |
| Role | Property Manager |
| Correspondence Address | 1 Forest Close London E11 1PY |
| Director Name | Mrs Dorothy Florence Pheby |
|---|---|
| Date of Birth | April 1925 (Born 99 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(33 years, 10 months after company formation) |
| Appointment Duration | 25 years, 7 months (resigned 13 May 2017) |
| Role | Property Manager |
| Country of Residence | England |
| Correspondence Address | 1 Forest Close Wanstead London E11 1PY |
| Secretary Name | Mrs Dorothy Florence Pheby |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 03 October 1991(33 years, 10 months after company formation) |
| Appointment Duration | 25 years, 7 months (resigned 13 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 1 Forest Close Wanstead London E11 1PY |
Location
| Registered Address | 84a High Street Epping Essex CM16 4AE |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Epping |
| Ward | Epping Hemnall |
| Built Up Area | Epping |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,084 |
| Net Worth | £28,521 |
| Cash | £9,241 |
| Current Liabilities | £24,486 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 October 2024 (5 months, 3 weeks from now) |
Filing History
| 12 October 2023 | Confirmation statement made on 3 October 2023 with no updates (3 pages) |
|---|---|
| 28 September 2023 | Micro company accounts made up to 31 December 2022 (5 pages) |
| 13 October 2022 | Confirmation statement made on 3 October 2022 with no updates (3 pages) |
| 28 September 2022 | Micro company accounts made up to 31 December 2021 (5 pages) |
| 22 December 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 21 December 2021 | Confirmation statement made on 3 October 2021 with no updates (3 pages) |
| 21 December 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 24 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 18 December 2020 | Confirmation statement made on 3 October 2020 with no updates (3 pages) |
| 30 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 5 November 2019 | Confirmation statement made on 3 October 2019 with no updates (3 pages) |
| 25 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 5 April 2019 | Appointment of Mr Jonathan Frederick Pheby as a director on 3 April 2019 (2 pages) |
| 13 November 2018 | Change of details for Estate of Frederick Pheby (Dec'd) as a person with significant control on 2 September 2018 (2 pages) |
| 13 November 2018 | Director's details changed for Kevin John Pheby on 2 September 2018 (2 pages) |
| 13 November 2018 | Confirmation statement made on 3 October 2018 with no updates (3 pages) |
| 27 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 14 March 2018 | Confirmation statement made on 3 October 2017 with no updates (3 pages) |
| 8 March 2018 | Change of details for Dorothy Florence Pheby as a person with significant control on 13 May 2017 (2 pages) |
| 7 March 2018 | Termination of appointment of Dorothy Florence Pheby as a secretary on 13 May 2017 (1 page) |
| 7 March 2018 | Termination of appointment of Dorothy Florence Pheby as a director on 13 May 2017 (1 page) |
| 20 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 20 December 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 19 December 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 19 December 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 22 February 2017 | Company name changed 00594102 LIMITED\certificate issued on 22/02/17
|
| 22 February 2017 | Company name changed 00594102 LIMITED\certificate issued on 22/02/17
|
| 6 January 2017 | Registered office address changed from 1 Forest Close Hollybush Hill Wanstead London E11 1PY to 84a High Street Epping Essex CM16 4AE on 6 January 2017 (2 pages) |
| 6 January 2017 | Annual return made up to 3 October 2014 Statement of capital on 2017-01-06
|
| 6 January 2017 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 January 2017 | Confirmation statement made on 3 October 2016 with updates (16 pages) |
| 6 January 2017 | Confirmation statement made on 3 October 2016 with updates (16 pages) |
| 6 January 2017 | Administrative restoration application (4 pages) |
| 6 January 2017 | Administrative restoration application (4 pages) |
| 6 January 2017 | Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2017-01-06
|
| 6 January 2017 | Annual return made up to 3 October 2011 Statement of capital on 2017-01-06
|
| 6 January 2017 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 January 2017 | Annual return made up to 3 October 2014 Statement of capital on 2017-01-06
|
| 6 January 2017 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 6 January 2017 | Annual return made up to 3 October 2012 Statement of capital on 2017-01-06
|
| 6 January 2017 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 6 January 2017 | Registered office address changed from 1 Forest Close Hollybush Hill Wanstead London E11 1PY to 84a High Street Epping Essex CM16 4AE on 6 January 2017 (2 pages) |
| 6 January 2017 | Total exemption small company accounts made up to 31 December 2013 (5 pages) |
| 6 January 2017 | Annual return made up to 3 October 2010 with a full list of shareholders Statement of capital on 2017-01-06
|
| 6 January 2017 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 January 2017 | Annual return made up to 3 October 2011 Statement of capital on 2017-01-06
|
| 6 January 2017 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2017-01-06
|
| 6 January 2017 | Annual return made up to 3 October 2012 Statement of capital on 2017-01-06
|
| 6 January 2017 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
| 6 January 2017 | Annual return made up to 3 October 2015 Statement of capital on 2017-01-06
|
| 6 January 2017 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 6 January 2017 | Annual return made up to 3 October 2015 Statement of capital on 2017-01-06
|
| 6 January 2017 | Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2017-01-06
|
| 4 October 2016 | Bona Vacantia disclaimer (1 page) |
| 4 October 2016 | Bona Vacantia disclaimer (1 page) |
| 16 January 2014 | Bona Vacantia disclaimer (1 page) |
| 16 January 2014 | Bona Vacantia disclaimer (1 page) |
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 May 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 1 February 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 13 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 13 September 2010 | Total exemption full accounts made up to 31 December 2009 (9 pages) |
| 2 March 2010 | Director's details changed for Kevin John Pheby on 31 December 2009 (3 pages) |
| 2 March 2010 | Director's details changed for Kevin John Pheby on 31 December 2009 (3 pages) |
| 23 February 2010 | Termination of appointment of Frederick Pheby as a director (1 page) |
| 23 February 2010 | Termination of appointment of Frederick Pheby as a director (1 page) |
| 8 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-12-08
|
| 8 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-12-08
|
| 8 December 2009 | Annual return made up to 3 October 2009 with a full list of shareholders Statement of capital on 2009-12-08
|
| 17 June 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 17 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 17 June 2009 | Total exemption full accounts made up to 31 December 2008 (9 pages) |
| 17 June 2009 | Total exemption full accounts made up to 31 December 2007 (9 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
| 26 October 2007 | Return made up to 03/10/07; no change of members (7 pages) |
| 26 October 2007 | Return made up to 03/10/07; no change of members (7 pages) |
| 30 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 30 October 2006 | Return made up to 03/10/06; full list of members (7 pages) |
| 20 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 20 October 2006 | Total exemption full accounts made up to 31 December 2005 (9 pages) |
| 14 October 2005 | Return made up to 03/10/05; full list of members
|
| 14 October 2005 | Return made up to 03/10/05; full list of members
|
| 27 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 27 September 2005 | Total exemption full accounts made up to 31 December 2004 (9 pages) |
| 26 October 2004 | Return made up to 03/10/04; full list of members
|
| 26 October 2004 | Return made up to 03/10/04; full list of members
|
| 5 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 5 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 13 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 13 October 2003 | Return made up to 03/10/03; full list of members (7 pages) |
| 19 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 19 September 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 4 November 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 4 November 2002 | Return made up to 03/10/02; full list of members (7 pages) |
| 27 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 27 October 2002 | Total exemption full accounts made up to 31 December 2001 (8 pages) |
| 28 November 2001 | Return made up to 03/10/01; full list of members (7 pages) |
| 28 November 2001 | Return made up to 03/10/01; full list of members (7 pages) |
| 27 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 27 October 2001 | Total exemption full accounts made up to 31 December 2000 (8 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (8 pages) |
| 10 October 2000 | Return made up to 03/10/00; full list of members (7 pages) |
| 10 October 2000 | Return made up to 03/10/00; full list of members (7 pages) |
| 26 October 1999 | Return made up to 03/10/99; full list of members
|
| 26 October 1999 | Return made up to 03/10/99; full list of members
|
| 19 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 19 October 1999 | Full accounts made up to 31 December 1998 (8 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 30 October 1998 | Full accounts made up to 31 December 1997 (8 pages) |
| 7 October 1998 | Return made up to 03/10/98; no change of members (4 pages) |
| 7 October 1998 | Return made up to 03/10/98; no change of members (4 pages) |
| 20 October 1997 | Return made up to 03/10/97; no change of members (4 pages) |
| 20 October 1997 | Return made up to 03/10/97; no change of members (4 pages) |
| 16 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 16 October 1997 | Full accounts made up to 31 December 1996 (8 pages) |
| 28 October 1996 | Return made up to 03/10/96; full list of members (6 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 28 October 1996 | Return made up to 03/10/96; full list of members (6 pages) |
| 28 October 1996 | Full accounts made up to 31 December 1995 (8 pages) |
| 9 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 9 November 1995 | Full accounts made up to 31 December 1994 (7 pages) |
| 27 September 1995 | Return made up to 03/10/95; no change of members
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| 27 September 1995 | Return made up to 03/10/95; no change of members
|
| 1 January 1995 | A selection of documents registered before 1 January 1995 (13 pages) |