Introduction
Watch Company
J
JAMES EDWARD PROPERTIES LTD
JAMES EDWARD PROPERTIES LTD is an active company incorporated on 17 December 2014 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. JAMES EDWARD PROPERTIES LTD was registered 11 years ago.(SIC: 68310)
Status
active
Active since 11 years ago
Company No
09357904
LTD Company
Age
11 Years
Incorporated 17 December 2014
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 May 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 August 2025 (7 months ago)
Submitted on 13 August 2025 (7 months ago)
Next Due
Due by 27 August 2026
For period ending 13 August 2026
Address
100 Highbury Park London, N5 2XE,
Previous Addresses
15 Rear of Raydean House Western Parade, Great North Road New Barnet Barnet Hertfordshire EN5 1AH England
From: 9 September 2016To: 18 November 2022
71-75 Shelton Street Covent Garden London WC2H 9JQ
From: 17 December 2014To: 9 September 2016
15 key events • 2014 - 2025
Funding Officers Ownership
Company Founded
Dec 14
Incorporation Company
Director Joined
Oct 16
Appoint Person Director Company With Nam...
Director Joined
Oct 17
Appoint Person Director Company With Nam...
New Owner
May 19
Notification Of A Person With Significan...
Owner Exit
May 19
Cessation Of A Person With Significant C...
New Owner
Mar 21
Notification Of A Person With Significan...
Director Joined
Dec 21
Appoint Person Director Company With Nam...
New Owner
Apr 22
Notification Of A Person With Significan...
Owner Exit
Apr 22
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
Owner Exit
Oct 23
Cessation Of A Person With Significant C...
New Owner
May 24
Notification Of A Person With Significan...
Director Left
May 24
Termination Director Company With Name T...
Director Left
May 24
Termination Director Company With Name T...
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
0
Funding
6
Officers
8
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
HALL, James
ActiveHighbury Park, LondonN5 2XE
Born July 1984
Director
Appointed 17 Dec 2014
HALL, James
Highbury Park, LondonN5 2XE
Born July 1984
Director
17 Dec 2014
Active
LEWIS, Chantelle Jessica, Dr
ResignedHighbury Park, LondonN5 2XE
Born December 1992
Director
Appointed 14 Dec 2021
Resigned 07 May 2024
LEWIS, Chantelle Jessica, Dr
Highbury Park, LondonN5 2XE
Born December 1992
Director
14 Dec 2021
Resigned 07 May 2024
Resigned
MILLER, Matthew Leslie
ResignedWestern Parade, Great North Road, BarnetEN5 1AH
Born February 1980
Director
Appointed 04 Oct 2016
Resigned 11 Mar 2022
MILLER, Matthew Leslie
Western Parade, Great North Road, BarnetEN5 1AH
Born February 1980
Director
04 Oct 2016
Resigned 11 Mar 2022
Resigned
MORAN, David John
ResignedHighbury Park, LondonN5 2XE
Born June 1954
Director
Appointed 30 Oct 2017
Resigned 13 May 2024
MORAN, David John
Highbury Park, LondonN5 2XE
Born June 1954
Director
30 Oct 2017
Resigned 13 May 2024
Resigned
Persons with significant control
5
1 Active
4 Ceased
Name
Nature of Control
Notified
Status
Mr David Selwyn Stafford
CeasedHighbury Park, LondonN5 2XE
Born October 1957
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 07 May 2024
Ceased 31 Mar 2025
Mr David Selwyn Stafford
Highbury Park, LondonN5 2XE
Born October 1957
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
07 May 2024
Ceased 31 Mar 2025
Ceased
Dr Chantelle Jessica Lewis
CeasedHighbury Park, LondonN5 2XE
Born December 1992
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 11 Mar 2022
Ceased 16 Oct 2023
Dr Chantelle Jessica Lewis
Highbury Park, LondonN5 2XE
Born December 1992
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
11 Mar 2022
Ceased 16 Oct 2023
Ceased
Mr James Hall
ActiveHighbury Park, LondonN5 2XE
Born July 1984
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Mar 2021
Mr James Hall
Highbury Park, LondonN5 2XE
Born July 1984
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Mar 2021
Active
Mr Matt Miller
CeasedWestern Parade, Great North Road, BarnetEN5 1AH
Born February 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 25 May 2019
Ceased 11 Mar 2022
Mr Matt Miller
Western Parade, Great North Road, BarnetEN5 1AH
Born February 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
25 May 2019
Ceased 11 Mar 2022
Ceased
Mercury Exhibitions Ltd
Ceased15 Western Parade, BarnetEN5 1AH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Sept 2016
Ceased 25 May 2019
Mercury Exhibitions Ltd
15 Western Parade, BarnetEN5 1AH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Sept 2016
Ceased 25 May 2019
Ceased
Filing History
52
Description
Type
Date Filed
Document
31 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
31 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
13 May 2024
30 October 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 October 2023
Change Person Director Company With Change Date
CH01Change of Director Details
18 November 2022
18 November 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 November 2022
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
28 April 2022
28 April 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
28 April 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
28 April 2022
21 October 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
21 October 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
26 March 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
25 May 2019
25 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
25 May 2019
10 September 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 September 2016
9 September 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 September 2016