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Home > England & Wales Companies > J & H PROPERTIES LIMITED
Company Information for

J & H PROPERTIES LIMITED

SUITE1, FIRST FLOOR, 1, DUCHESS STREET, LONDON, W1W 6AN,
Company Registration Number
03788844
Private Limited Company
Active

Company Overview

About J & H Properties Ltd
J & H PROPERTIES LIMITED was founded on 1999-06-14 and has its registered office in London. The organisation's status is listed as "Active". J & H Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
J & H PROPERTIES LIMITED
 
Legal Registered Office
SUITE1, FIRST FLOOR, 1
DUCHESS STREET
LONDON
W1W 6AN
Other companies in W1U
 
Filing Information
Company Number 03788844
Company ID Number 03788844
Date formed 1999-06-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 14/06/2015
Return next due 12/07/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB215039635  
Last Datalog update: 2024-03-06 23:23:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J & H PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT NASH LTD   VISTA AX TWO LIMITED
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Companies with same name J & H PROPERTIES LIMITED
The following companies were found which have the same name as J & H PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
J & H PROPERTIES LLC 405 FIR KNOLL LANE NE SALEM OR 97317 Active Company formed on the 2010-04-06
J & H PROPERTIES, L.L.C. 1200 GRAND AVE WEST DES MOINES IA 50265 Active Company formed on the 2004-10-14
J & H PROPERTIES, LLC 3400 COLLEGE BLVD LEAWOOD KS 66211-1621 CANCELED Company formed on the 2012-07-30
J & H PROPERTIES, LTD. 34177 PACIFIC COAST HIGHWAY #104 DANA POINT CA 92629 CANCELED Company formed on the 1984-07-01
J & H PROPERTIES, LTD. 26716 ANNESLEY ROAD - BEACHWOOD OH 44122 Active Company formed on the 1995-09-13
J & H Properties, Inc. 204 STONE VALLEY DRIVE HUNTSVILLE, AL 35806 Active Company formed on the 1997-07-30
J & H PROPERTIES LLC 3180 S DURANGO DR STE A4 LAS VEGAS NV 89117 Dissolved Company formed on the 2013-05-23
J & H Properties, LLC 1989 Aspen Cir Pueblo CO 81006 Good Standing Company formed on the 2005-07-22
J & H PROPERTIES LLC 50 PR 11 MIDDLESEX VT 05602 Active Company formed on the 2005-09-15
J & H PROPERTIES LLC Active Company formed on the 2014-11-24
J & H PROPERTIES,LLC 5715 WATER OAK LANE MULBERRY FL 33860 Inactive Company formed on the 2006-01-10
J & H PROPERTIES, LLC 4114 HERSCHEL STREET, SUITE 105 JACKSONVILLE FL 32210 Inactive Company formed on the 2012-12-18
J & H PROPERTIES INC. 7802 NW 56 WAY GAINESVILLE FL 32653 Inactive Company formed on the 2002-02-28
J & H PROPERTIES INC. 103-A ANASTASIA BLVD. ST. AUGUSTINE FL 32084 Inactive Company formed on the 1997-05-27
J & H PROPERTIES CORP. 1337 W 49 PL HIALEAH FL Inactive Company formed on the 1970-07-20
J & H PROPERTIES OF FLORIDA, INC. 9300 W. MELANIE LANE CRYSTAL RIVER FL 32629 Inactive Company formed on the 1978-05-23
J & H PROPERTIES, LLC 1395 HERITAGE CREEK DR RHOME TX 76078 Dissolved Company formed on the 2003-09-16
J & H PROPERTIES ENTERPRISE LLC 1213 POST OAK LN DESOTO TX 75115 Active Company formed on the 2018-07-10
J & H PROPERTIES BEND 1 LLC 1290 NW CONSTELLATION DR BEND OR 97703 Active Company formed on the 2022-01-21
J & H PROPERTIES, LLC 53 COUNTY ROAD 1325 BOGATA TX 75417 Active Company formed on the 2022-12-16

Company Officers of J & H PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
PETER MALCOLM BELLMAN
Company Secretary 1999-10-06
PETER MALCOLM BELLMAN
Director 1999-10-06
SALLY BELLMAN
Director 1999-10-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1999-06-14 1999-10-06
ALPHA DIRECT LIMITED
Nominated Director 1999-06-14 1999-10-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETER MALCOLM BELLMAN BELLMAN PROPERTIES LIMITED Company Secretary 1999-10-06 CURRENT 1999-09-03 Active
PETER MALCOLM BELLMAN DOVER GP LIMITED Director 2006-11-09 CURRENT 2006-09-15 Dissolved 2015-08-11
PETER MALCOLM BELLMAN CHARTER COURT (ST ALBANS) LIMITED Director 2006-10-31 CURRENT 2006-09-26 Active
PETER MALCOLM BELLMAN CBGA LIMITED Director 2006-10-11 CURRENT 2006-10-11 Active
PETER MALCOLM BELLMAN CBGA NOMINEES (ALLINGTON) LIMITED Director 2006-09-27 CURRENT 2006-09-27 Active
PETER MALCOLM BELLMAN BIGGLESLANE PROPERTIES LIMITED Director 2006-02-03 CURRENT 2005-07-28 Dissolved 2018-06-12
PETER MALCOLM BELLMAN CBGA NOMINEES LIMITED Director 2005-12-13 CURRENT 2005-11-30 Active
PETER MALCOLM BELLMAN PEEL STREET INVESTMENTS LIMITED Director 2005-03-29 CURRENT 2005-03-29 Active
PETER MALCOLM BELLMAN BELLMAN PROPERTIES LIMITED Director 1999-10-06 CURRENT 1999-09-03 Active
PETER MALCOLM BELLMAN BELLMAN INVESTMENTS LIMITED Director 1998-07-15 CURRENT 1998-07-15 Liquidation
PETER MALCOLM BELLMAN CBGA LP LIMITED Director 1997-12-19 CURRENT 1997-12-19 Active
PETER MALCOLM BELLMAN CBGA PLC Director 1991-12-31 CURRENT 1988-11-01 Dissolved 2016-10-04
PETER MALCOLM BELLMAN BELLMAN ESTATES LIMITED Director 1991-11-20 CURRENT 1956-03-14 Active
SALLY BELLMAN BELLMAN PROPERTIES LIMITED Director 1999-10-06 CURRENT 1999-09-03 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-30MICRO ENTITY ACCOUNTS MADE UP TO 30/06/23
2023-07-18CONFIRMATION STATEMENT MADE ON 05/07/23, WITH NO UPDATES
2023-02-21MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22
2022-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/22, WITH NO UPDATES
2022-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/22 FROM C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England
2022-03-05AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/21
2021-07-06CS01CONFIRMATION STATEMENT MADE ON 05/07/21, WITH NO UPDATES
2021-06-03AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/20
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM First Floor 47-57 Marylebone Lane London W1U 2NT
2020-10-10CS01CONFIRMATION STATEMENT MADE ON 05/07/20, WITH NO UPDATES
2020-02-19AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/19
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-07-09CS01CONFIRMATION STATEMENT MADE ON 05/07/19, WITH NO UPDATES
2019-02-25AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/18
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 05/07/18, WITH NO UPDATES
2018-02-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/06/17
2017-07-18CS01CONFIRMATION STATEMENT MADE ON 05/07/17, WITH NO UPDATES
2017-03-27AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-07-05LATEST SOC05/07/16 STATEMENT OF CAPITAL;GBP 100
2016-07-05CS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-02-26AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-22LATEST SOC22/06/15 STATEMENT OF CAPITAL;GBP 100
2015-06-22AR0114/06/15 ANNUAL RETURN FULL LIST
2015-02-23AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-29LATEST SOC29/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-29AR0114/06/14 ANNUAL RETURN FULL LIST
2014-03-26AA30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-16AR0114/06/13 ANNUAL RETURN FULL LIST
2013-04-08AA30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/12 FROM 51 Queen Anne Street London W1G 9HS
2012-06-20AR0114/06/12 ANNUAL RETURN FULL LIST
2012-02-27AA30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-07-12AR0114/06/11 ANNUAL RETURN FULL LIST
2011-02-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/10
2010-07-28AR0114/06/10 ANNUAL RETURN FULL LIST
2010-07-28CH01Director's details changed for Sally Bellman on 2009-10-01
2010-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/09
2009-06-25363aReturn made up to 14/06/09; full list of members
2009-04-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/08
2008-07-07363aReturn made up to 14/06/08; full list of members
2008-04-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/07
2007-07-13363aReturn made up to 14/06/07; full list of members
2007-04-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2006-07-18363aRETURN MADE UP TO 14/06/06; FULL LIST OF MEMBERS
2006-04-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-15363sRETURN MADE UP TO 14/06/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-11-08287REGISTERED OFFICE CHANGED ON 08/11/04 FROM: 309 BALLARDS LANE LONDON N12 8LU
2004-06-21363sRETURN MADE UP TO 14/06/04; FULL LIST OF MEMBERS
2004-04-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-23363sRETURN MADE UP TO 14/06/03; FULL LIST OF MEMBERS
2003-04-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2002-08-22363sRETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS
2002-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-09-06363sRETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS
2001-03-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2000-06-16363sRETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS
1999-10-28288aNEW DIRECTOR APPOINTED
1999-10-28288aNEW DIRECTOR APPOINTED
1999-10-20288bSECRETARY RESIGNED
1999-10-20288bDIRECTOR RESIGNED
1999-10-20287REGISTERED OFFICE CHANGED ON 20/10/99 FROM: 83 CLERKENWELL ROAD LONDON EC1R 5AR
1999-10-20288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-10-14CERTNMCOMPANY NAME CHANGED FARWAVE SOFTWARE LIMITED CERTIFICATE ISSUED ON 15/10/99
1999-06-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to J & H PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J & H PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
J & H PROPERTIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges4.9999
MortgagesNumMortOutstanding2.8899
MortgagesNumMortPartSatisfied0.019
MortgagesNumMortSatisfied2.0999

This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate

Creditors
Creditors Due Within One Year 2012-07-01 £ 900
Creditors Due Within One Year 2011-07-01 £ 900

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

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 & H PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 100
Called Up Share Capital 2011-07-01 £ 100
Fixed Assets 2012-07-01 £ 1,000
Fixed Assets 2011-07-01 £ 1,000
Shareholder Funds 2012-07-01 £ 100
Shareholder Funds 2011-07-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J & H PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J & H PROPERTIES LIMITED
Trademarks
We have not found any records of J & H PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J & H PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as J & H PROPERTIES LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where J & H PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J & H PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J & H PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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