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JASDAN PROPERTIES LTD

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

This company is commonly known as Jasdan Properties Ltd. The company was founded 20 years ago and was given the registration number 04881138. The firm's registered office is in LONDON. You can find them at 33 Chessington Avenue, Finchley, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:JASDAN PROPERTIES LTD
Company Number:04881138
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 August 2003
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:33 Chessington Avenue, Finchley, London, England, N3 3DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Southfield Farm, Whaddon Road, Meldreth, SG8 5RN

Secretary29 August 2003Active
Southfield Farm, Whaddon Road, Meldreth, SG8 5RN

Director29 August 2003Active
Flat 3, 15, Lloyd Street, Llandudno, Conwy, Gwynedd, United Kingdom, LL30 2UU

Director29 August 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary29 August 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director29 August 2003Active

People with Significant Control

Mr Jason Bitton
Notified on:06 April 2016
Status:Active
Date of birth:August 1978
Nationality:British
Country of residence:United Kingdom
Address:Flat 3, 15, Lloyd Street, Conwy, United Kingdom, LL30 2UU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Daniel Bitton
Notified on:06 April 2016
Status:Active
Date of birth:December 1984
Nationality:British
Country of residence:England
Address:Southfield Farm, Whaddon Road, Royston, England, SG8 5RN
Nature of control:
  • Ownership of shares 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
2024-03-25Accounts

Accounts with accounts type total exemption full.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2023-04-24Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with updates.

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2022-03-14Accounts

Accounts with accounts type total exemption full.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2021-06-07Persons with significant control

Change to a person with significant control.

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2021-06-07Officers

Change person director company with change date.

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2021-04-05Accounts

Accounts with accounts type total exemption full.

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2020-06-30Accounts

Accounts with accounts type total exemption full.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-05-13Accounts

Change account reference date company previous shortened.

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2019-08-09Accounts

Accounts with accounts type total exemption full.

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2019-06-13Confirmation statement

Confirmation statement with updates.

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2019-05-30Accounts

Change account reference date company previous shortened.

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2019-04-11Address

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

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2018-06-18Confirmation statement

Confirmation statement with updates.

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2018-01-26Accounts

Accounts with accounts type total exemption full.

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2017-08-31Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2016-09-19Accounts

Accounts with accounts type dormant.

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2016-09-12Confirmation statement

Confirmation statement with updates.

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2015-11-02Accounts

Accounts with accounts type dormant.

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2015-09-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-20Accounts

Accounts with accounts type dormant.

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