Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Jove Properties (1) Limited
- Incorporated
- 28 February 2003 (23 years)
- Industry
- Non-trading company (74990)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 7 Addison RoadLondonW14 8DJ
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Jutson, Kevin Trevor
Secretary · Appointed 6 May 2020
Director · Appointed 6 May 2020
British
Born July 1977 (49)
Director · Appointed 13 June 2005
British
Born May 1959 (67)
Officer history (13 former)
6 May 2020
6 May 2020
6 May 2020
Appointed Jutson, Kevin Trevor as Secretary
6 May 2020
Resigned Rinaldi, Santina as Secretary
1 November 2019
Appointed Rinaldi, Santina as Secretary
1 November 2019
31 October 2019
31 October 2019
30 June 2007
31 August 2005
31 August 2005
13 June 2005
13 June 2005
13 June 2005
13 June 2005
13 June 2005
31 December 2004
31 December 2003
31 December 2003
24 March 2003
24 March 2003
24 March 2003
24 March 2003
24 March 2003
24 March 2003
24 March 2003
24 March 2003
28 February 2003
28 February 2003
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 Shares
Reg. no. 4477554
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Addison Developments Limited Owns 75–100% of shares
Addison Developments Four Limited Owns 75–100% of shares
9 and 9A Minster Precincts Limited Holds 25–50% of voting rights
Addison Developments Three Limited Owns 75–100% of shares
Addison Developments One Limited Owns 75–100% of shares
Addison Developments Two Limited Owns 75–100% of shares
Connaught Court LLP Holds 75–100% of voting rights
Southern Residential Limited Owns 25–50% of shares
Cygnet Industries Limited Owns 50–75% of shares
Ilchester Estates Owns 75–100% of shares
Jove Properties (1) Limited This company Owns 75–100% of shares
Jove Properties (2) Limited Owns 75–100% of shares
Melbury Bioenergy Limited Owns 75–100% of shares
Southern Residential Holdings Limited Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £2
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 | £2 | ||
| Cash | £2 | £2 | |||||
| Net Current Assets | £2 | £2 | £2 | £2 | £2 | ||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Part of the property or undertaking has been released from a charge | |||
| 20 October 2026 | Part of the property or undertaking has been released from a charge | |||
| 27 May 2026 | Micro company accounts | 31 March 2026 | ||
| 3 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 6 May 2025 | Micro company accounts | 31 March 2025 |
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