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JANDRA LTD

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

This company is commonly known as Jandra Ltd. The company was founded 12 years ago and was given the registration number 07803664. The firm's registered office is in LONDON. You can find them at 30 Portland Place, , London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:JANDRA LTD
Company Number:07803664
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:30 Portland Place, London, W1B 1LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Highstone House, 165 High Street, Barnet, England, EN5 5SU

Director10 October 2011Active
30, Portland Place, London, W1B 1LZ

Director10 October 2011Active

People with Significant Control

Mr David Flax
Notified on:06 April 2016
Status:Active
Date of birth:May 1997
Nationality:United Kingdom
Country of residence:England
Address:Highstone House, 165 High Street, Barnet, England, EN5 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Miss Rachel Flax
Notified on:06 April 2016
Status:Active
Date of birth:March 1990
Nationality:United Kingdom
Country of residence:England
Address:Highstone House, 165 High Street, Barnet, England, EN5 5SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Nathan Saul Flax
Notified on:06 April 2016
Status:Active
Date of birth:December 1987
Nationality:United Kingdom
Country of residence:England
Address:Highstone House, 165 High Street, Barnet, England, EN5 5SU
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 (7 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
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-11-28Confirmation statement

Confirmation statement with no updates.

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2023-06-29Address

Change registered office address company with date old address new address.

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2022-11-04Confirmation statement

Confirmation statement with no updates.

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2022-10-24Accounts

Accounts with accounts type total exemption full.

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2021-12-21Address

Change registered office address company with date old address new address.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

Download
2021-12-09Accounts

Accounts with accounts type total exemption full.

Download
2020-12-30Accounts

Accounts with accounts type total exemption full.

Download
2020-10-28Confirmation statement

Confirmation statement with no updates.

Download
2020-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-04Mortgage

Mortgage satisfy charge full.

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2020-07-14Accounts

Change account reference date company previous extended.

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2019-12-29Accounts

Accounts with accounts type micro entity.

Download
2019-11-07Confirmation statement

Confirmation statement with no updates.

Download
2019-07-29Mortgage

Mortgage satisfy charge full.

Download
2019-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2019-06-10Mortgage

Mortgage satisfy charge full.

Download
2019-06-07Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-12-27Accounts

Accounts with accounts type micro entity.

Download
2018-10-23Confirmation statement

Confirmation statement with no updates.

Download
2018-06-08Mortgage

Mortgage satisfy charge full.

Download
2018-03-28Accounts

Accounts with accounts type micro entity.

Download
2018-03-21Mortgage

Mortgage create with deed with charge number charge creation date.

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