| Company Name | J.H.P. Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | SC111169 |
| Category | Private Limited Company |
| Incorporation Date | 17 May 1988(35 years, 11 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Hugh Molinari |
|---|---|
| Date of Birth | May 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1989(1 year, 7 months after company formation) |
| Appointment Duration | 34 years, 4 months |
| Role | Glazier |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Tobago Street Glasgow Lanarkshire G40 2RH Scotland |
| Director Name | Mr Paul Molinari |
|---|---|
| Date of Birth | June 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1989(1 year, 7 months after company formation) |
| Appointment Duration | 34 years, 4 months |
| Role | Glazier |
| Country of Residence | Scotland |
| Correspondence Address | 30 Tobago Street Glasgow Lanarkshire G40 2RH Scotland |
| Secretary Name | Mr Hugh Molinari |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 December 1989(1 year, 7 months after company formation) |
| Appointment Duration | 34 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 30 Tobago Street Glasgow Lanarkshire G40 2RH Scotland |
| Director Name | Mr Joseph Molinari |
|---|---|
| Date of Birth | November 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 April 2003(14 years, 11 months after company formation) |
| Appointment Duration | 21 years |
| Role | Glazier |
| Country of Residence | Scotland |
| Correspondence Address | 30 Tobago Street Glasgow Lanarkshire G40 2RH Scotland |
Location
| Registered Address | 30 Tobago Street Glasgow Lanarkshire G40 2RH Scotland |
|---|---|
| Constituency | Glasgow Central |
| Ward | Calton |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 39 at £1 | Joseph Molinari 39.00% Ordinary |
|---|---|
| 39 at £1 | Paul Molinari 39.00% Ordinary |
| 22 at £1 | Gerard Molinari 22.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £2,246,336 |
| Cash | £304,250 |
| Current Liabilities | £151,283 |
Accounts
| Latest Accounts | 30 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 January 2025 (9 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 April |
Returns
| Latest Return | 17 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months from now) |
Filing History
| 11 January 2021 | Total exemption full accounts made up to 30 April 2020 (7 pages) |
|---|---|
| 13 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
| 12 December 2019 | Total exemption full accounts made up to 30 April 2019 (7 pages) |
| 19 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 7 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 7 November 2018 | Total exemption full accounts made up to 30 April 2018 (10 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 1 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 23 October 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 23 October 2017 | Total exemption full accounts made up to 30 April 2017 (10 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 31 October 2016 | Confirmation statement made on 31 October 2016 with updates (6 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 5 October 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 8 January 2016 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 3 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03
|
| 31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 31 October 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-10-31
|
| 24 September 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 24 September 2014 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 30 December 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 1 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
| 14 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 14 December 2012 | Total exemption small company accounts made up to 30 April 2012 (7 pages) |
| 2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 2 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 8 December 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
| 2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 2 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 26 January 2011 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
| 4 November 2010 | Secretary's details changed for Mr Hugh Molinari on 30 October 2010 (1 page) |
| 4 November 2010 | Director's details changed for Mr Hugh Molinari on 30 October 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Mr Paul Molinari on 30 October 2010 (2 pages) |
| 4 November 2010 | Secretary's details changed for Mr Hugh Molinari on 30 October 2010 (1 page) |
| 4 November 2010 | Director's details changed for Mr Paul Molinari on 30 October 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
| 4 November 2010 | Director's details changed for Mr Joseph Molinari on 30 October 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Mr Hugh Molinari on 30 October 2010 (2 pages) |
| 4 November 2010 | Director's details changed for Mr Joseph Molinari on 30 October 2010 (2 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 27 January 2010 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
| 2 November 2009 | Director's details changed for Paul Molinari on 2 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Hugh Molinari on 2 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Paul Molinari on 2 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Hugh Molinari on 2 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 2 November 2009 | Director's details changed for Joseph Molinari on 2 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Joseph Molinari on 2 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Joseph Molinari on 2 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Hugh Molinari on 2 October 2009 (2 pages) |
| 2 November 2009 | Director's details changed for Paul Molinari on 2 October 2009 (2 pages) |
| 2 November 2009 | Annual return made up to 31 October 2009 with a full list of shareholders (6 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
| 4 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 4 November 2008 | Return made up to 31/10/08; full list of members (4 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 27 November 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 20 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 20 November 2007 | Return made up to 31/10/07; full list of members (3 pages) |
| 20 November 2007 | Director's particulars changed (1 page) |
| 6 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 6 March 2007 | Total exemption small company accounts made up to 30 April 2006 (6 pages) |
| 8 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 8 November 2006 | Return made up to 31/10/06; full list of members (3 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 16 February 2006 | Total exemption small company accounts made up to 30 April 2005 (6 pages) |
| 9 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 9 November 2005 | Return made up to 31/10/05; full list of members (3 pages) |
| 4 November 2005 | Registered office changed on 04/11/05 from: c/o griffiths wilcock 24 sandyford place glasgow lanarkshire G3 7NG (1 page) |
| 4 November 2005 | Registered office changed on 04/11/05 from: c/o griffiths wilcock 24 sandyford place glasgow lanarkshire G3 7NG (1 page) |
| 11 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 11 February 2005 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 8 November 2004 | Return made up to 31/10/04; full list of members (7 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 19 February 2004 | Total exemption small company accounts made up to 30 April 2003 (8 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 11 November 2003 | Return made up to 31/10/03; full list of members (8 pages) |
| 9 June 2003 | New director appointed (2 pages) |
| 9 June 2003 | New director appointed (2 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 24 February 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
| 12 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 12 November 2002 | Return made up to 31/10/02; full list of members (8 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 30 January 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
| 4 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 4 November 2001 | Return made up to 31/10/01; full list of members (7 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 26 February 2001 | Accounts for a small company made up to 30 April 2000 (7 pages) |
| 9 January 2001 | Return made up to 31/10/00; full list of members (7 pages) |
| 9 January 2001 | Return made up to 31/10/00; full list of members (7 pages) |
| 31 January 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 31 January 2000 | Accounts for a small company made up to 30 April 1999 (7 pages) |
| 10 December 1999 | Return made up to 31/10/99; full list of members
|
| 10 December 1999 | Return made up to 31/10/99; full list of members
|
| 26 October 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 26 October 1998 | Accounts for a small company made up to 30 April 1998 (7 pages) |
| 16 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 16 February 1998 | Accounts for a small company made up to 30 April 1997 (7 pages) |
| 12 November 1997 | Return made up to 31/10/97; change of members (6 pages) |
| 12 November 1997 | Return made up to 31/10/97; change of members (6 pages) |
| 22 January 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 22 January 1997 | Accounts for a small company made up to 30 April 1996 (7 pages) |
| 14 November 1996 | Return made up to 31/10/96; full list of members
|
| 14 November 1996 | Return made up to 31/10/96; full list of members
|
| 20 February 1996 | Full accounts made up to 30 April 1995 (7 pages) |
| 20 February 1996 | Full accounts made up to 30 April 1995 (7 pages) |
| 8 November 1995 | Return made up to 31/10/95; full list of members
|
| 8 November 1995 | Return made up to 31/10/95; full list of members
|
| 17 May 1988 | Incorporation (17 pages) |