Jewel Property Services Limited

Company Name	Jewel Property Services Limited
Director	Robert James Broomfield
Company Status	Active
Company Number	03861838
Category	Private Limited Company
Incorporation Date	19 October 1999(24 years, 6 months ago)

Business Activity

Section F	Construction
SIC 4533	Plumbing
SIC 43220	Plumbing, heat and air-conditioning installation

Directors

Director Name	Mr Robert James Broomfield
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	09 January 2001(1 year, 2 months after company formation)
Appointment Duration	23 years, 3 months
Role	Property Maintenance
Country of Residence	England
Correspondence Address	Unit F2 Harlow Business Centre Lovet Road Harlow Essex CM19 5AF

Secretary Name	Julie Ann Bendon
Nationality	British
Status	Current
Appointed	09 January 2001(1 year, 2 months after company formation)
Appointment Duration	23 years, 3 months
Role	Liason Officer
Correspondence Address	Unit F2 Harlow Business Centre Lovet Road Harlow Essex CM19 5AF

Director Name	Chris Liffen
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	29 October 1999(1 week, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 2001)
Role	Company Director
Correspondence Address	29 Foyle Drive South Ockendon Essex RM15 5LX

Secretary Name	Hilary Liffen
Nationality	British
Status	Resigned
Appointed	29 October 1999(1 week, 3 days after company formation)
Appointment Duration	1 year, 2 months (resigned 09 January 2001)
Role	Company Director
Correspondence Address	29 Foyle Drive South Ockendon Essex RM15 5LX

Director Name	Buyview Ltd (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	1st Floor Offices 8-10 Stamford Hill London N16 6XZ

Secretary Name	AA Company Services Limited (Corporation)
Status	Resigned
Appointed	19 October 1999(same day as company formation)
Correspondence Address	First Floor Offices 8-10 Stamford Hill London N16 6XZ

Contact

Website	www.topservice.co.uk

Location

Registered Address	Unit F2 Harlow Business Centre Lovet Road Harlow Essex CM19 5AF
Region	East of England
Constituency	Harlow
County	Essex
Ward	Little Parndon and Hare Street
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	J.a. Bendon 50.00% Ordinary
1 at £1	R.j. Broomfield 50.00% Ordinary

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Dormant
Accounts Year End	05 April

Returns

Latest Return	19 October 2023 (6 months, 1 week ago)
Next Return Due	2 November 2024 (6 months, 1 week from now)

Filing History

24 October 2023	Confirmation statement made on 19 October 2023 with no updates (3 pages)
20 September 2023	Accounts for a dormant company made up to 5 April 2023 (2 pages)
24 November 2022	Confirmation statement made on 19 October 2022 with no updates (3 pages)
27 June 2022	Accounts for a dormant company made up to 5 April 2022 (2 pages)
21 December 2021	Accounts for a dormant company made up to 5 April 2021 (2 pages)
22 November 2021	Confirmation statement made on 19 October 2021 with no updates (3 pages)
11 December 2020	Accounts for a dormant company made up to 5 April 2020 (2 pages)
28 October 2020	Confirmation statement made on 19 October 2020 with no updates (3 pages)
30 October 2019	Confirmation statement made on 19 October 2019 with no updates (3 pages)
21 August 2019	Accounts for a dormant company made up to 5 April 2019 (2 pages)
19 November 2018	Confirmation statement made on 19 October 2018 with no updates (3 pages)
16 November 2018	Accounts for a dormant company made up to 5 April 2018 (3 pages)
27 October 2017	Accounts for a dormant company made up to 5 April 2017 (3 pages)
27 October 2017	Accounts for a dormant company made up to 5 April 2017 (3 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
19 October 2017	Confirmation statement made on 19 October 2017 with no updates (3 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
1 November 2016	Confirmation statement made on 19 October 2016 with updates (6 pages)
20 October 2016	Accounts for a dormant company made up to 5 April 2016 (3 pages)
20 October 2016	Accounts for a dormant company made up to 5 April 2016 (3 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (3 pages)
2 November 2015	Annual return made up to 19 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (3 pages)
30 June 2015	Accounts for a dormant company made up to 5 April 2015 (3 pages)
30 June 2015	Accounts for a dormant company made up to 5 April 2015 (3 pages)
30 June 2015	Accounts for a dormant company made up to 5 April 2015 (3 pages)
10 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (3 pages)
10 November 2014	Annual return made up to 19 October 2014 with a full list of shareholders Statement of capital on 2014-11-10 GBP 2 (3 pages)
17 July 2014	Accounts for a dormant company made up to 5 April 2014 (3 pages)
17 July 2014	Accounts for a dormant company made up to 5 April 2014 (3 pages)
17 July 2014	Accounts for a dormant company made up to 5 April 2014 (3 pages)
18 November 2013	Director's details changed for Mr Robert James Broomfield on 26 September 2013 (2 pages)
18 November 2013	Secretary's details changed for Julie Ann Bendon on 26 September 2013 (1 page)
18 November 2013	Director's details changed for Mr Robert James Broomfield on 26 September 2013 (2 pages)
18 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (3 pages)
18 November 2013	Secretary's details changed for Julie Ann Bendon on 26 September 2013 (1 page)
18 November 2013	Annual return made up to 19 October 2013 with a full list of shareholders Statement of capital on 2013-11-18 GBP 2 (3 pages)
8 November 2013	Registered office address changed from 31 the Gardiners London Road Harlow Essex CM17 9QU on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 31 the Gardiners London Road Harlow Essex CM17 9QU on 8 November 2013 (1 page)
8 November 2013	Registered office address changed from 31 the Gardiners London Road Harlow Essex CM17 9QU on 8 November 2013 (1 page)
1 July 2013	Accounts for a dormant company made up to 5 April 2013 (3 pages)
1 July 2013	Accounts for a dormant company made up to 5 April 2013 (3 pages)
1 July 2013	Accounts for a dormant company made up to 5 April 2013 (3 pages)
2 January 2013	Accounts for a dormant company made up to 5 April 2012 (2 pages)
2 January 2013	Accounts for a dormant company made up to 5 April 2012 (2 pages)
2 January 2013	Accounts for a dormant company made up to 5 April 2012 (2 pages)
29 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
29 October 2012	Annual return made up to 19 October 2012 with a full list of shareholders (4 pages)
30 November 2011	Accounts for a dormant company made up to 5 April 2011 (3 pages)
30 November 2011	Accounts for a dormant company made up to 5 April 2011 (3 pages)
30 November 2011	Accounts for a dormant company made up to 5 April 2011 (3 pages)
24 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
24 October 2011	Annual return made up to 19 October 2011 with a full list of shareholders (4 pages)
19 November 2010	Accounts for a dormant company made up to 5 April 2010 (2 pages)
19 November 2010	Accounts for a dormant company made up to 5 April 2010 (2 pages)
19 November 2010	Accounts for a dormant company made up to 5 April 2010 (2 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
19 October 2010	Annual return made up to 19 October 2010 with a full list of shareholders (4 pages)
14 November 2009	Accounts for a dormant company made up to 5 April 2009 (3 pages)
14 November 2009	Accounts for a dormant company made up to 5 April 2009 (3 pages)
14 November 2009	Accounts for a dormant company made up to 5 April 2009 (3 pages)
3 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
3 November 2009	Director's details changed for Robert James Broomfield on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Robert James Broomfield on 3 November 2009 (2 pages)
3 November 2009	Director's details changed for Robert James Broomfield on 3 November 2009 (2 pages)
3 November 2009	Annual return made up to 19 October 2009 with a full list of shareholders (5 pages)
22 December 2008	Accounts for a dormant company made up to 5 April 2008 (2 pages)
22 December 2008	Accounts for a dormant company made up to 5 April 2008 (2 pages)
22 December 2008	Accounts for a dormant company made up to 5 April 2008 (2 pages)
6 November 2008	Return made up to 19/10/08; full list of members (3 pages)
6 November 2008	Return made up to 19/10/08; full list of members (3 pages)
18 December 2007	Accounts for a dormant company made up to 5 April 2007 (2 pages)
18 December 2007	Accounts for a dormant company made up to 5 April 2007 (2 pages)
18 December 2007	Accounts for a dormant company made up to 5 April 2007 (2 pages)
19 October 2007	Return made up to 19/10/07; full list of members (2 pages)
19 October 2007	Return made up to 19/10/07; full list of members (2 pages)
27 November 2006	Accounts for a dormant company made up to 5 April 2006 (2 pages)
27 November 2006	Accounts for a dormant company made up to 5 April 2006 (2 pages)
27 November 2006	Accounts for a dormant company made up to 5 April 2006 (2 pages)
25 October 2006	Return made up to 19/10/06; full list of members (2 pages)
25 October 2006	Return made up to 19/10/06; full list of members (2 pages)
9 November 2005	Accounts for a dormant company made up to 5 April 2005 (1 page)
9 November 2005	Accounts for a dormant company made up to 5 April 2005 (1 page)
9 November 2005	Accounts for a dormant company made up to 5 April 2005 (1 page)
26 October 2005	Return made up to 19/10/05; full list of members (6 pages)
26 October 2005	Return made up to 19/10/05; full list of members (6 pages)
9 February 2005	Accounts for a dormant company made up to 5 April 2004 (2 pages)
9 February 2005	Accounts for a dormant company made up to 5 April 2004 (2 pages)
9 February 2005	Accounts for a dormant company made up to 5 April 2004 (2 pages)
22 November 2004	Registered office changed on 22/11/04 from: knight wheeler and co 54 sun street waltham abbey essex EN9 1EJ (1 page)
22 November 2004	Registered office changed on 22/11/04 from: knight wheeler and co 54 sun street waltham abbey essex EN9 1EJ (1 page)
22 November 2004	Return made up to 19/10/04; full list of members 363(287) ‐ Registered office changed on 22/11/04 (6 pages)
22 November 2004	Return made up to 19/10/04; full list of members 363(287) ‐ Registered office changed on 22/11/04 (6 pages)
30 March 2004	Accounts for a dormant company made up to 5 April 2003 (2 pages)
30 March 2004	Accounts for a dormant company made up to 5 April 2003 (2 pages)
30 March 2004	Accounts for a dormant company made up to 5 April 2003 (2 pages)
21 November 2003	Return made up to 19/10/03; full list of members (6 pages)
21 November 2003	Return made up to 19/10/03; full list of members (6 pages)
22 March 2003	Accounts for a dormant company made up to 5 April 2002 (2 pages)
22 March 2003	Accounts for a dormant company made up to 5 April 2002 (2 pages)
22 March 2003	Accounts for a dormant company made up to 5 April 2002 (2 pages)
4 December 2002	Return made up to 19/10/02; full list of members (6 pages)
4 December 2002	Return made up to 19/10/02; full list of members (6 pages)
21 December 2001	Return made up to 19/10/01; full list of members (6 pages)
21 December 2001	Return made up to 19/10/01; full list of members (6 pages)
15 August 2001	Accounts for a dormant company made up to 5 April 2001 (2 pages)
15 August 2001	Accounts for a dormant company made up to 5 April 2001 (2 pages)
15 August 2001	Accounts for a dormant company made up to 5 April 2001 (2 pages)
4 July 2001	Accounting reference date extended from 31/10/00 to 05/04/01 (1 page)
4 July 2001	Accounting reference date extended from 31/10/00 to 05/04/01 (1 page)
9 March 2001	Registered office changed on 09/03/01 from: 29 foyle drive south ockendon essex RM15 5LX (1 page)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	New secretary appointed (2 pages)
9 March 2001	New director appointed (2 pages)
9 March 2001	Registered office changed on 09/03/01 from: 29 foyle drive south ockendon essex RM15 5LX (1 page)
9 March 2001	New director appointed (2 pages)
6 February 2001	Director resigned (1 page)
6 February 2001	Director resigned (1 page)
6 February 2001	Secretary resigned (1 page)
6 February 2001	Secretary resigned (1 page)
29 November 2000	Return made up to 19/10/00; full list of members (6 pages)
29 November 2000	Return made up to 19/10/00; full list of members (6 pages)
11 November 1999	New secretary appointed (2 pages)
11 November 1999	New secretary appointed (2 pages)
3 November 1999	Registered office changed on 03/11/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
3 November 1999	Secretary resigned (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	Secretary resigned (1 page)
3 November 1999	Director resigned (1 page)
3 November 1999	Registered office changed on 03/11/99 from: 1ST floor offices 8-10 stamford hill london N16 6XZ (1 page)
3 November 1999	New director appointed (2 pages)
3 November 1999	Director resigned (1 page)
19 October 1999	Incorporation (12 pages)
19 October 1999	Incorporation (12 pages)

Jewel Property Services Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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