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JAGS PROPERTIES LTD

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

This company is commonly known as Jags Properties Ltd. The company was founded 6 years ago and was given the registration number 10951628. The firm's registered office is in UXBRIDGE. You can find them at 11 Rectory Way, Ickenham, Uxbridge, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:JAGS PROPERTIES LTD
Company Number:10951628
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:07 September 2017
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:11 Rectory Way, Ickenham, Uxbridge, England, UB10 8BS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Rectory Way, Ickenham, Uxbridge, England, UB10 8BS

Director21 December 2020Active
11, Rectory Way, Ickenham, Uxbridge, England, UB10 8BS

Director21 February 2018Active
Uxbridge House Suite 1.08, 460-466 Uxbridge Road, Hayes, United Kingdom, UB4 0SD

Director07 September 2017Active
11, Rectory Way, Ickenham, Uxbridge, England, UB10 8BS

Director03 September 2019Active
11, Rectory Way, Ickenham, Uxbridge, England, UB10 8BS

Director07 September 2017Active
11, Rectory Way, Ickenham, Uxbridge, England, UB10 8BS

Director07 September 2017Active
11, Rectory Way, Ickenham, Uxbridge, England, UB10 8BS

Director08 January 2018Active

People with Significant Control

Mr Manjit Singh Grover
Notified on:07 September 2017
Status:Active
Date of birth:June 1960
Nationality:British
Country of residence:England
Address:11, Rectory Way, Uxbridge, England, UB10 8BS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as trust
  • Voting rights 25 to 50 percent as firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2023-10-17Accounts

Accounts with accounts type total exemption full.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-03-03Resolution

Resolution.

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2023-02-03Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-01-18Resolution

Resolution.

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2022-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-03Confirmation statement

Confirmation statement with updates.

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2022-08-03Persons with significant control

Cessation of a person with significant control.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-04-09Mortgage

Mortgage satisfy charge full.

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2022-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-04-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-29Mortgage

Mortgage satisfy charge full.

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2022-03-29Mortgage

Mortgage satisfy charge full.

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2021-07-15Confirmation statement

Confirmation statement with updates.

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2021-07-15Officers

Termination director company with name termination date.

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2021-07-15Officers

Termination director company with name termination date.

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2021-06-28Accounts

Accounts with accounts type micro entity.

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2021-06-28Officers

Termination director company with name termination date.

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2021-06-28Officers

Termination director company with name termination date.

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2020-12-21Confirmation statement

Confirmation statement with updates.

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2020-12-21Officers

Appoint person director company with name date.

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2020-12-21Officers

Termination director company with name termination date.

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