Introduction
Watch Company
J
JUBILEE PROPERTY HOLDINGS LIMITED
JUBILEE PROPERTY HOLDINGS LIMITED is an active company incorporated on 2 July 2015 with the registered office located in Leeds. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. JUBILEE PROPERTY HOLDINGS LIMITED was registered 10 years ago.(SIC: 70100)
Status
active
Active since 10 years ago
Company No
09668060
LTD Company
Age
10 Years
Incorporated 2 July 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (7 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 10 June 2025 (10 months ago)
Submitted on 13 June 2025 (10 months ago)
Next Due
Due by 24 June 2026
For period ending 10 June 2026
Address
4th Floor Calls Landing 36-38 The Calls Leeds, LS2 7EW,
Previous Addresses
35 Ballards Lane London N3 1XW England
From: 24 May 2023To: 16 December 2024
C/O Landau Baker Limited Mountcliff House 154 Brent Street London NW4 2DR United Kingdom
From: 7 June 2019To: 24 May 2023
Suite 1, 1st Floor 1 Duchess Street London W1W 6AN England
From: 2 July 2015To: 7 June 2019
4 key events • 2015 - 2022
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Left
Apr 22
Termination Director Company With Name T...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
CURRY, Lionel Gerald
Active36-38 The Calls, LeedsLS2 7EW
Born December 1952
Director
Appointed 02 Jul 2015
CURRY, Lionel Gerald
36-38 The Calls, LeedsLS2 7EW
Born December 1952
Director
02 Jul 2015
Active
WEBBER, Daniel Alexander
Active36-38 The Calls, LeedsLS2 7EW
Born February 1980
Director
Appointed 31 Dec 2021
WEBBER, Daniel Alexander
36-38 The Calls, LeedsLS2 7EW
Born February 1980
Director
31 Dec 2021
Active
WEBBER, John David
Resigned154 Brent Street, LondonNW4 2DR
Born April 1947
Director
Appointed 02 Jul 2015
Resigned 31 Dec 2021
WEBBER, John David
154 Brent Street, LondonNW4 2DR
Born April 1947
Director
02 Jul 2015
Resigned 31 Dec 2021
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
36-38 The Calls, LeedsLS2 7EW
Nature of Control
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Notified 31 Dec 2018
Jubilee Property International Limited
36-38 The Calls, LeedsLS2 7EW
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
31 Dec 2018
Active
B Webber Holdings Limited
Ceased1 Duchess Street, LondonW1W 6AN
Nature of Control
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Significant influence or control as firm
Notified 06 Apr 2016
Ceased 31 Dec 2018
B Webber Holdings Limited
1 Duchess Street, LondonW1W 6AN
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent as firm
Significant influence or control as firm
06 Apr 2016
Ceased 31 Dec 2018
Ceased
Filing History
31
Description
Type
Date Filed
Document
13 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 June 2025
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024
26 May 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
26 May 2023
24 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2022
29 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 March 2022
29 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 March 2022
7 June 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
7 June 2019
13 January 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
13 January 2017