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JANRED PROPERTIES LIMITED

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

This company is commonly known as Janred Properties Limited. The company was founded 54 years ago and was given the registration number 00975771. The firm's registered office is in LONDON. You can find them at New Derwent House, 69-73 Theobalds Road, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:JANRED PROPERTIES LIMITED
Company Number:00975771
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 1970
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA

Secretary21 May 2015Active
67, Crewys Road, London, England, NW2 2AU

Director21 May 2015Active
67, Crewys Road, London, England, NW2 2AU

Director27 November 2012Active
12 Somerset Road, New Barnet, EN5 1RN

Secretary15 May 1994Active
Flat 4, Birnbeck Court, 850 Finchley Road, Temple Fortune, London, United Kingdom, NW11 6BB

Secretary26 May 1994Active
51 Regency Lodge, London, NW3 5ED

Secretary-Active
Flat 1 57 Mountview Road, Crouch End, London, N4

Director15 May 1994Active
51 Regency Lodge, London, NW3 5ED

Director-Active
Flat 4, Birnbeck Court, 850 Finchley Road, Temple Fortune, London, United Kingdom, NW11 6BB

Director27 November 2012Active

People with Significant Control

Mrs Janice Rosalind Robson
Notified on:06 April 2016
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:New Derwent House, 69-73 Theobalds Road, London, England, WC1X 8TA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-04Address

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

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2024-03-11Confirmation statement

Confirmation statement with no updates.

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2024-03-08Officers

Change person director company with change date.

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2024-03-08Officers

Change person director company with change date.

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2024-03-08Officers

Change person director company with change date.

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2023-05-09Accounts

Accounts with accounts type total exemption full.

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2023-03-24Persons with significant control

Change to a person with significant control.

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2023-03-23Officers

Change person secretary company with change date.

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2023-03-23Persons with significant control

Change to a person with significant control.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-07-08Confirmation statement

Second filing of confirmation statement with made up date.

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2022-07-08Confirmation statement

Second filing of confirmation statement with made up date.

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2022-05-31Accounts

Accounts with accounts type total exemption full.

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2022-05-02Confirmation statement

Confirmation statement with updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2021-03-11Confirmation statement

Confirmation statement with updates.

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2020-06-01Accounts

Accounts with accounts type total exemption full.

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2020-03-10Confirmation statement

Confirmation statement with updates.

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2019-06-06Accounts

Accounts with accounts type total exemption full.

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2019-03-29Confirmation statement

Confirmation statement with updates.

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2018-11-01Address

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

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2018-05-14Accounts

Accounts with accounts type total exemption full.

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2018-03-13Confirmation statement

Confirmation statement with updates.

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2017-07-24Accounts

Accounts with accounts type total exemption small.

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2017-03-13Confirmation statement

Confirmation statement with updates.

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