JJV Properties Limited

Active05625383 Private limited company
Incorporated
16 November 2005 (20 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Victoria Jane Radburn
Jacqueline Ann Waite
Accounts type
Total exemption full
Region
Greater London
Address
364 High Street
Harlington
Hayes
UB3 5LF

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
30 November 2026
Last conf. stmt
16 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2017
British
Born November 1975
Secretary · Appointed 16 November 2005
British
Director · Appointed 16 November 2005
British
Born December 1960 (65)
Officer history (4 former)
1 March 2024
Resigned Newby, Albert as Director
8 February 2018
Resigned Guano, Joanne Gayle as Director
30 October 2017
Appointed Radburn, Victoria Jane as Director
30 October 2017
Appointed Guano, Joanne Gayle as Director
16 November 2005
Appointed Waite, Jacqueline Ann as Secretary
16 November 2005
Appointed Waite, Jacqueline Ann as Director
16 November 2005
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
16 November 2005
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
16 November 2005
Appointed London Law Services Limited as Corporate Nominee Director
16 November 2005
Resigned London Law Services Limited as Corporate Nominee Director
16 November 2005
Appointed Newby, Albert as Director

Ownership 2 active

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

Individual · Notified 20 November 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1975
Individual · Notified 15 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1960 (65)
Former controllers (2)
8 February 2018
Ceased Joanne Gayle Guano — Owns 25–50% of shares
20 November 2017
Ceased Victoria Jane Radburn — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Total exemption full accounts30 November 2025
10 December 2025Confirmation statement with no updates16 November 2025
12 June 2025Total exemption full accounts30 November 2024
3 December 2024Confirmation statement with no updates16 November 2024
17 July 2024Total exemption full accounts30 November 2023
Show all recent filings

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