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JACKSTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jackston Limited. The company was founded 27 years ago and was given the registration number 03334320. The firm's registered office is in HARROW. You can find them at Lynwood House, 373 - 375 Station Road, Harrow, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:JACKSTON LIMITED
Company Number:03334320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 March 1997
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Lynwood House, 373 - 375 Station Road, Harrow, Middlesex, HA1 2AW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
43a Longview, London Road, Shenley, Radlett, England, WD7 9BN

Secretary02 January 2001Active
Longview 43a, London Road, Shenley, Radlett, England, WD7 9BN

Director25 March 1997Active
Lynwood House, 373 - 375 Station Road, Harrow, United Kingdom, HA1 2AW

Director02 April 2022Active
Yew Trees, Crowell Hill, Chinnor, OX9 4BT

Secretary25 March 1997Active
7 Priory Close, Beckenham, BR3 4DH

Secretary03 June 1999Active
120 East Road, London, N1 6AA

Corporate Nominee Secretary17 March 1997Active
Yew Trees, Crowell Hill, Chinnor, OX9 4BT

Director25 March 1997Active
120 East Road, London, N1 6AA

Nominee Director17 March 1997Active
20 Nightingale Road, Hanwell, W7 1DG

Director21 September 2001Active

People with Significant Control

Mrs Susan Rita Prince
Notified on:19 March 2018
Status:Active
Date of birth:January 1953
Nationality:British
Country of residence:United Kingdom
Address:Longview, 43a London Road, Shenley, United Kingdom, WD7 9BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Brian Prince
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:United Kingdom
Address:Longview, 43a London Road, Shenley, United Kingdom, WD7 9BN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-19Mortgage

Mortgage satisfy charge full.

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2024-03-19Mortgage

Mortgage satisfy charge full.

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2024-03-19Mortgage

Mortgage satisfy charge full.

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-02-23Accounts

Accounts with accounts type total exemption full.

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2023-03-12Confirmation statement

Confirmation statement with updates.

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2022-12-22Accounts

Accounts with accounts type total exemption full.

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2022-08-26Officers

Appoint person director company with name date.

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2022-03-21Accounts

Accounts with accounts type total exemption full.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-06-19Accounts

Accounts with accounts type total exemption full.

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2021-03-10Confirmation statement

Confirmation statement with no updates.

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2020-03-20Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with no updates.

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2019-04-08Confirmation statement

Confirmation statement with updates.

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2019-03-22Accounts

Accounts with accounts type total exemption full.

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2019-01-17Persons with significant control

Change to a person with significant control.

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2019-01-17Persons with significant control

Notification of a person with significant control.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2018-03-12Confirmation statement

Confirmation statement with updates.

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2017-03-20Accounts

Accounts with accounts type total exemption small.

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2017-03-10Confirmation statement

Confirmation statement with updates.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2016-04-12Officers

Change person director company with change date.

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2016-04-12Officers

Change person secretary company with change date.

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