Jelmac Properties
Company Profile
live
UnknownJelmac Properties
06746618•Private Unlimited With Share Capital
Suite 3, Jelmac House, 269 High Street, Berkhamsted, HP41AA
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Incorporated
11/11/2008
Company Age
17 years
Directors
4
Employees
—
SIC Code
68209
Risk
not scored
Company Overview
Registration, classification & business activity
Jelmac Properties (06746618) is a private unlimited with share capital incorporated on 11/11/2008 (17 years old) and registered in berkhamsted, HP41AA. The company operates under SIC code 68209 - other letting and operating of own or leased real estate.
Jelmac properties is a real estate company based out of jelmac house 269 high street, berkhamsted, united kingdom.
Private Unlimited With Share Capital
SIC: 68209
Unknown
Incorporated 11/11/2008
HP41AA
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
5
Shareholders
Board of Directors
3
Name
Position
Charges
3
Registered
1
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
85
Document Name
Category
Date
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-03-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-11-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-11-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-11-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:05-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-11-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-08-2015
Annual Return Company With Made Up Date
Category:Annual Return
Date:27-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2013
Resolution
Category:Resolution
Date:06-06-2013
Resolution
Category:Resolution
Date:11-01-2013
Memorandum Articles
Category:Incorporation
Date:10-01-2013
Resolution
Category:Resolution
Date:10-01-2013
Resolution
Category:Resolution
Date:10-01-2013
Resolution
Category:Resolution
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-12-2012
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:26-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2012
Capital Allotment New Class Of Shares
Category:Capital
Date:04-07-2012
Resolution
Category:Resolution
Date:04-07-2012
Resolution
Category:Resolution
Date:04-07-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:04-07-2012
Capital Name Of Class Of Shares
Category:Capital
Date:04-07-2012
Certificate Change Of Name Company
Category:Change Of Name
Date:03-07-2012
Change Of Name Notice
Category:Change Of Name
Date:03-07-2012
Resolution
Category:Resolution
Date:26-06-2012
Capital Name Of Class Of Shares
Category:Capital
Date:26-06-2012
Miscellaneous
Category:Miscellaneous
Date:26-06-2012
Certificate Re Registration Limited To Unlimited
Category:Change Of Name
Date:26-06-2012
Reregistration Private Limited To Private Unlimited Company
Category:Change Of Name
Date:26-06-2012
Reregistration Assent
Category:Change Of Name
Date:26-06-2012
Re Registration Memorandum Articles
Category:Incorporation
Date:26-06-2012
Resolution
Category:Resolution
Date:19-06-2012
Change Account Reference Date Company
Category:Accounts
Date:19-06-2012
Capital Return Purchase Own Shares
Category:Capital
Date:18-06-2012
Capital Cancellation Shares
Category:Capital
Date:20-03-2012
Capital Return Purchase Own Shares
Category:Capital
Date:20-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:21-09-2010
Accounts With Accounts Type Small
Category:Accounts
Date:16-08-2010
Auditors Resignation Company
Category:Auditors
Date:31-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2009
Termination Secretary Company With Name
Category:Officers
Date:17-12-2009
Appoint Person Secretary Company With Name
Category:Officers
Date:17-12-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:01-04-2009
Legacy
Category:Capital
Date:18-03-2009
Legacy
Category:Capital
Date:18-03-2009
Statement Of Affairs
Category:Miscellaneous
Date:23-02-2009
Legacy
Category:Capital
Date:23-02-2009
Legacy
Category:Capital
Date:23-02-2009
Legacy
Category:Capital
Date:23-02-2009
Resolution
Category:Resolution
Date:23-02-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:30-01-2009
Legacy
Category:Accounts
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Legacy
Category:Officers
Date:08-01-2009
Incorporation Company
Category:Incorporation
Date:11-11-2008
Risk Assessment
not scored
International Score
Accounts
Typesmall company
Due Date31/03/2014
Filing Date17/11/2012
Latest Accounts30/06/2012
Trading Addresses
Suite 3, Jelmac House, 269 High Street, Berkhamsted, Hertfordshire Hp4 1Aa, HP41AARegistered
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