JOY CENTRE PROPERTIES LIMITED

JOY CENTRE PROPERTIES LIMITED is an active private limited company, incorporated on 11 April 1974. The nature of the business is Development of building projects. The company's registered office is on William Road, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. JOY CENTRE PROPERTIES LIMITED has no previous names. The company has 27 mortgage charges, 20 of which are outstanding.

Registered Office

Address Line 1	ACRE HOUSE
Address Line 2	11-15 WILLIAM ROAD
Post Town	LONDON
Postcode	NW1 3ER

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/04/2024
Last Made Up Date	02/04/2023

Return

Next Due Date	30/04/2017
Last Made Up Date	02/04/2016

Mortgages

Number of Mortgage Charges	27
Number of Outstanding Charges	20
Number of Satisfied Charges	7
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

41100 - Development of building projects

Company Name History

From incorporation onwards:

JOY CENTRE PROPERTIES LIMITED

Directors

(The company's officers)

JUSTINE POTTER

(~55 year old British national)

8-10 HALLAM STREET, LONDON, W1W 6NS, UNITED KINGDOM

Current Director
Gives occupation as SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 05/05/2016

MRS LYNNE ROSS

(~70 year old British national)

8-10 HALLAM STREET, LONDON, W1W 6NS, UNITED KINGDOM

Current Director
Gives occupation as NONE
Usually resident in UNITED KINGDOM

Appointed on 02/04/1992

MARK HOWARD ROSS

(~48 year old British national)

8-10 HALLAM STREET, LONDON, W1W 6NS, UNITED KINGDOM

Current Director
Gives occupation as MUSICIAN
Usually resident in UNITED KINGDOM

Appointed on 20/12/2001

MR NIGEL KEITH ROSS

(~73 year old British national)

8-10 HALLAM STREET, LONDON, W1W 6NS, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED STATES

Appointed on 02/04/1992

MR PAUL SIMON ROSS

(~47 year old British national)

9763 SAVONA WINDS DRIVE, DELRAY BEACH, FLORIDA, 33446, UNITED STATES

Current Director
Gives occupation as PROPERTY
Usually resident in UNITED STATES

Appointed on 20/12/2001

MR NIGEL KEITH ROSS

(~73 year old British national)

8-10 HALLAM STREET, LONDON, W1W 6NS, UNITED KINGDOM

Current Secretary
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/04/1992

Shareholders

(Persons of Significant Control)

Mr Nigel Keith Ross

(~73 year old British national)

8-10, Hallam Street, London, W1W 6NS, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Lynne Ross

(~70 year old British national)

8-10, Hallam Street, London, W1W 6NS, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 27/03/2018

Connections

(Shared officers)

AMBERCROFT PROPERTIES LIMITED

MRS LYNNE ROSS
MR NIGEL KEITH ROSS

BEDFORD ESTATES BLOOMSBURY LIMITED

MR NIGEL KEITH ROSS

FREEHOLD PROPERTIES (INVESTMENTS) LLP

MR NIGEL KEITH ROSS

THE TAVISTOCK TRUST FOR APHASIA

MRS LYNNE ROSS

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)