JP

JGN PROPERTY LTD

Active

Company number 09320393

London, England · Incorporated 20 November 2014

1345 High Road, London, N20 9HR, England

Last updated on 24 March 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date
Total raised
£99
Shares allotted
99
Latest round
28 February 2017

Company history

Previous company names

MARCELLIOT PROPERTIES LIMITED · 20 November 2014 – 11 January 2017

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
23 February 2026
Next due
9 March 2027
6 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 24 March 2026
  • TURNHOLD PROPERTIES LTD (50.0%)
  • K2 PROPERTY LTD (25.0%)
  • FOX CAVENDISH LTD (25.0%)
  • LAURENCE TISH (0.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 GBP £100.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FOX CAVENDISH LTD ORDINARY 25 25.00% 25 25.00%
K2 PROPERTY LTD ORDINARY 25 25.00% 25 25.00%
LAURENCE TISH ORDINARY 0 0.00% 0 0.00%
TURNHOLD PROPERTIES LTD ORDINARY 50 50.00% 50 50.00%
Total 100 100% 100 100%

Officers

No officers on record.

Persons with significant control

PS
K2 Property Limited
Ownership Of Shares 25 To 50 Percent
26 February 2023
PS
Fox Cavendish Ltd
Ownership Of Shares 25 To 50 Percent
26 February 2023
PS
Turnhold Properties Ltd
Ownership Of Shares 25 To 50 Percent
26 February 2022

Funding

1 funding round
28 February 2017
Ordinary · 99 shares allotted
£99
Total (1 round, 99 shares)
£99

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2025 View
Termination Director Company With Name Termination Date
Officers
21 February 2025 View
Appoint Person Director Company With Name Date
Officers
19 February 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 March 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2023 View
Second Filing Of Director Appointment With Name
Officers
6 April 2022 View
Termination Director Company With Name Termination Date
Officers
5 April 2022 View
Appoint Person Director Company With Name Date
Officers
5 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 January 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 January 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 September 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 March 2017 View
Capital Allotment Shares
Capital
13 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Accounts With Accounts Type Dormant
Accounts
24 January 2017 View
Resolution
Resolution
11 January 2017 View
Termination Director Company With Name Termination Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Appoint Person Director Company With Name Date
Officers
10 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2016 View
Accounts With Accounts Type Dormant
Accounts
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2015 View
Change Account Reference Date Company Current Shortened
Accounts
12 January 2015 View
Incorporation Company
Incorporation
20 November 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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