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JASON WHELAN HOMES LTD

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

This company is commonly known as Jason Whelan Homes Ltd. The company was founded 4 years ago and was given the registration number 12254883. The firm's registered office is in LONDON. You can find them at 83 Cottenham Park Road, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:JASON WHELAN HOMES LTD
Company Number:12254883
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 2019
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:83 Cottenham Park Road, London, England, SW20 0DR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
83, Cottenham Park Road, London, England, SW20 0DR

Director26 August 2020Active
127, Rylston Road, London, England, SW6 7HP

Director10 October 2019Active
83, Cottenham Park Road, London, England, SW20 0DR

Director10 October 2019Active

People with Significant Control

Ms Elena Whelan
Notified on:30 September 2021
Status:Active
Date of birth:September 1976
Nationality:British
Country of residence:England
Address:83, Cottenham Park Road, London, England, SW20 0DR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Elena Whelan
Notified on:10 October 2019
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:United Kingdom
Address:83, Cottenham Park Road, London, United Kingdom, SW20 0DR
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 (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
2023-10-17Persons with significant control

Change to a person with significant control.

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2023-10-17Persons with significant control

Change to a person with significant control.

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2023-10-13Confirmation statement

Confirmation statement with no updates.

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2023-10-13Persons with significant control

Cessation of a person with significant control.

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2023-10-13Persons with significant control

Change to a person with significant control.

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2023-10-13Persons with significant control

Change to a person with significant control.

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2023-07-31Accounts

Accounts with accounts type micro entity.

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2023-06-23Officers

Termination director company with name termination date.

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2022-12-09Gazette

Gazette filings brought up to date.

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2022-12-08Confirmation statement

Confirmation statement with no updates.

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2022-12-06Gazette

Gazette notice compulsory.

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2022-07-29Accounts

Accounts with accounts type micro entity.

Download
2022-03-11Address

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

Download
2021-09-30Persons with significant control

Notification of a person with significant control.

Download
2021-09-18Address

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

Download
2021-09-18Confirmation statement

Confirmation statement with updates.

Download
2021-09-18Persons with significant control

Change to a person with significant control.

Download
2021-07-09Accounts

Accounts with accounts type micro entity.

Download
2020-10-09Confirmation statement

Confirmation statement with no updates.

Download
2020-08-29Officers

Appoint person director company with name date.

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2020-03-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-02-17Address

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

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2019-11-28Officers

Change person director company.

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2019-11-26Officers

Termination director company with name termination date.

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2019-11-26Address

Change sail address company with new address.

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