Jvco Limited

Active01310093 Private limited company
Incorporated
22 April 1977 (49 years)
Industry
Buying and selling of own real estate (68100)
Accounts type
Dormant
Region
Greater London
Address
305 Gray's Inn Road
London
WC1X 8QR

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Charges

Total
541
Outstanding
349
Part satisfied
0
Satisfied
192

Officers 3 active

Officer details are public data from the Companies House register.

Deacon, Joanna Kate
Secretary · Appointed 1 July 2023
Director · Appointed 1 December 2021
British
Born October 1971 (55)
Director · Appointed 1 December 2021
British
Born February 1978 (48)
Officer history (18 former)
1 July 2023
Appointed Deacon, Joanna Kate as Secretary
1 July 2023
Resigned Martin, Christopher Paul as Secretary
1 December 2021
Resigned Cowans, David as Director
1 December 2021
Appointed Weightman, Timothy John as Director
1 December 2021
Appointed Winstanley, Andrew as Director
27 March 2018
Resigned Soin, Simran Bir Singh as Director
28 March 2012
Appointed Soin, Simran Bir Singh as Director
28 March 2012
Resigned Binks, Steven as Director
12 August 2008
Resigned Binks, Steven as Secretary
12 August 2008
Appointed Martin, Christopher Paul as Secretary
31 January 2008
Resigned Trainor, Wendy Louise as Secretary
31 January 2008
Appointed Binks, Steven as Secretary
12 October 2007
Appointed Trainor, Wendy Louise as Secretary
12 October 2007
Resigned Binks, Steven as Secretary
17 November 2006
Appointed Binks, Steven as Secretary
17 November 2006
Resigned Reeves, Martin Leslie as Secretary
24 October 2006
Resigned Masundire, Caroline Lindsey as Director
19 July 2006
Resigned Reeves, Martin Leslie as Director
17 July 2006
Appointed Reeves, Martin Leslie as Director
10 April 2006
Appointed Reeves, Martin Leslie as Secretary
10 April 2006
Resigned Fordyce, Gordon Alexander Robert as Secretary
21 September 2005
21 September 2005
Resigned Mather, Steven Anthony as Director
6 September 2005
Resigned Smales, Nicholas William as Director
24 March 2004
Appointed Masundire, Caroline Lindsey as Director
16 February 2004
Resigned Main, Donald Alexander as Director
19 March 2003
Appointed Mather, Steven Anthony as Director
28 August 2001
Resigned Mortimer, Albert as Director
20 March 2001
Appointed Smales, Nicholas William as Director
16 September 1999
Appointed Atkinson, Richard William Bryant as Director
16 September 1999
Appointed Binks, Steven as Director
16 September 1999
Appointed Cowans, David as Director
16 September 1999
Appointed Mortimer, Albert as Director
16 September 1999
Appointed Main, Donald Alexander as Director
16 September 1999
Resigned The North British Housing Association Ltd as Corporate Director
3 July 1998
Appointed Fordyce, Gordon Alexander Robert as Secretary
3 July 1998
Resigned Tolson, David Martin as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Guarantee
Reg. no. 3777037

Group structure 19 shown

Ownership group derived from the Companies House PSC register

151 High Street Management Limited Owns 25–50% of shares
Bishop's Lodge Management Company Limited Has significant influence or control
Branston Locks Management Company Limited Right to appoint and remove directors
Brooklands Milton Keynes LLP Holds 25–50% of voting rights
Chips Building Management Company Limited Holds 25–50% of voting rights
Chorus Homes Finance Limited Holds 75–100% of voting rights
Cityscape Edinburgh LLP In liquidationHolds 50–75% of voting rights
Hartley Court Limited Owns 50–75% of shares
Jvco Limited This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 July 2026Satisfaction of a charge in full
30 December 2025Accounts for a dormant company31 March 2025
27 November 2025Director's details changed
17 November 2025Confirmation statement with no updates7 November 2025
14 November 2025Change of details for a person with significant control
Show all recent filings

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