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JANTAN PROPERTIES LIMITED

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

This company is commonly known as Jantan Properties Limited. The company was founded 17 years ago and was given the registration number 05846897. The firm's registered office is in LUTON. You can find them at 64 Alma Street, , Luton, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:JANTAN PROPERTIES LIMITED
Company Number:05846897
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 June 2006
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects

Office Address & Contact

Registered Address:64 Alma Street, Luton, England, LU1 2PL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64, Alma Street, Luton, England, LU1 2PL

Corporate Secretary14 June 2006Active
25, The Avenue, Dunstable, LU6 2AA

Director02 May 2008Active
25 The Avenue, Dunstable, LU6 2AA

Director14 June 2006Active
31, Chappell Way, Stewkley, Leighton Buzzard, England, LU7 0GT

Director14 June 2006Active
25 The Avenue, Dunstable, LU6 2AA

Director14 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary14 June 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director14 June 2006Active

People with Significant Control

Mrs Janet Patricia Sisto
Notified on:11 September 2018
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:31, Chappell Way, Leighton Buzzard, England, LU7 0GT
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Caetano Sisto
Notified on:01 June 2018
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:64, Alma Street, Luton, England, LU1 2PL
Nature of control:
  • 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 (8 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
2023-10-13Confirmation statement

Confirmation statement with updates.

Download
2023-10-10Accounts

Accounts with accounts type micro entity.

Download
2023-05-30Confirmation statement

Confirmation statement with no updates.

Download
2023-05-04Officers

Change person director company with change date.

Download
2023-05-04Persons with significant control

Change to a person with significant control.

Download
2023-03-15Officers

Change person director company with change date.

Download
2022-10-04Accounts

Accounts with accounts type micro entity.

Download
2022-06-06Confirmation statement

Confirmation statement with no updates.

Download
2021-09-14Accounts

Accounts with accounts type micro entity.

Download
2021-06-04Confirmation statement

Confirmation statement with no updates.

Download
2021-03-24Accounts

Accounts with accounts type micro entity.

Download
2020-06-19Confirmation statement

Confirmation statement with no updates.

Download
2020-03-25Accounts

Accounts with accounts type micro entity.

Download
2019-11-01Officers

Change person director company with change date.

Download
2019-11-01Persons with significant control

Change to a person with significant control.

Download
2019-06-19Confirmation statement

Confirmation statement with no updates.

Download
2019-03-27Accounts

Accounts with accounts type micro entity.

Download
2018-11-29Officers

Change corporate secretary company with change date.

Download
2018-11-29Address

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

Download
2018-09-11Persons with significant control

Notification of a person with significant control.

Download
2018-06-26Confirmation statement

Confirmation statement with no updates.

Download
2018-06-20Persons with significant control

Notification of a person with significant control.

Download
2017-12-28Accounts

Accounts with accounts type micro entity.

Download
2017-07-04Confirmation statement

Confirmation statement with updates.

Download
2016-12-13Accounts

Accounts with accounts type total exemption small.

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