JENGA LIMITED

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

This company is commonly known as Jenga Limited. The company was founded 21 years ago and was given the registration number 04648240. The firm's registered office is in STANMORE. You can find them at 9a The Broadway, , Stanmore, Middlesex. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name	:	JENGA LIMITED
Company Number	:	04648240
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 January 2003
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	68310 - Real estate agencies 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address	:	9a The Broadway, Stanmore, Middlesex, HA7 4DA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
185, Daneglen Court, London Road, Stanmore, United Kingdom, HA7 4PL	Secretary	31 December 2009	Active
48 Elm Park, Stanmore, HA7 4BJ	Director	31 March 2007	Active
48 Elm Park, Stanmore, HA7 4BJ	Director	27 January 2003	Active
50 London Road, Stanmore, HA7 4NU	Director	31 March 2007	Active
50 London Road, Stanmore, HA7 4NU	Director	31 March 2007	Active
48 Elm Park, Stanmore, HA7 4BJ	Secretary	27 January 2003	Active

People with Significant Control

Mrs Navika Hitenkumar Shah
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1972
Nationality	:	British
Address	:	9a, The Broadway, Stanmore, HA7 4DA
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Mrs Alpa Mahesh Patel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1972
Nationality	:	British
Address	:	9a, The Broadway, Stanmore, HA7 4DA
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Mahesh Raojibhai Patel
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	November 1968
Nationality	:	British
Address	:	9a, The Broadway, Stanmore, HA7 4DA
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

Mr Hitenkumar Mansukhlal Shah
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1968
Nationality	:	British
Address	:	9a, The Broadway, Stanmore, HA7 4DA
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as firm

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

Date	Category	Description
2024-03-18	Confirmation statement	Confirmation statement with updates.	Download
2024-01-02	Confirmation statement	Confirmation statement with no updates.	Download
2023-09-21	Accounts	Accounts with accounts type total exemption full.	Download
2023-01-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-09-29	Accounts	Accounts with accounts type total exemption full.	Download
2022-01-04	Confirmation statement	Confirmation statement with no updates.	Download
2021-07-27	Accounts	Accounts with accounts type total exemption full.	Download
2021-05-26	Accounts	Change account reference date company previous shortened.	Download
2021-01-04	Confirmation statement	Confirmation statement with no updates.	Download
2020-08-26	Accounts	Accounts with accounts type full.	Download
2020-02-20	Accounts	Change account reference date company previous extended.	Download
2020-01-09	Incorporation	Re registration memorandum articles.	Download
2020-01-09	Change of name	Certificate re registration public limited company to private.	Download
2020-01-09	Resolution	Resolution.	Download
2020-01-09	Change of name	Reregistration public to private company.	Download
2020-01-02	Confirmation statement	Confirmation statement with no updates.	Download
2019-06-10	Accounts	Accounts with accounts type full.	Download
2019-01-10	Confirmation statement	Confirmation statement with no updates.	Download
2018-05-29	Accounts	Accounts with accounts type full.	Download
2018-01-05	Confirmation statement	Confirmation statement with no updates.	Download
2017-06-28	Accounts	Accounts with accounts type full.	Download
2017-01-12	Confirmation statement	Confirmation statement with updates.	Download
2016-06-28	Accounts	Accounts with accounts type full.	Download
2016-02-12	Mortgage	Mortgage satisfy charge full.	Download
2016-01-26	Annual return	Annual return company with made up date full list shareholders.	Download