Introduction
Watch Company
J
JSM PROPERTIES (LONDON) LIMITED
JSM PROPERTIES (LONDON) LIMITED is an active company incorporated on 10 September 2015 with the registered office located in London. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. JSM PROPERTIES (LONDON) LIMITED was registered 10 years ago.(SIC: 70229)
Status
active
Active since 10 years ago
Company No
09770588
LTD Company
Age
10 Years
Incorporated 10 September 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (3 months ago)
Submitted on 16 March 2026 (Just now)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 2 April 2025 (11 months ago)
Submitted on 3 April 2025 (11 months ago)
Next Due
Due by 16 April 2026
For period ending 2 April 2026
Address
71-75 Shelton Street London, WC2H 9JQ,
Previous Addresses
C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford Herts WD17 1HP United Kingdom
From: 10 September 2015To: 17 May 2023
4 key events • 2015 - 2020
Funding Officers Ownership
Company Founded
Sept 15
Incorporation Company
Loan Secured
Jul 16
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
Loan Cleared
Jun 20
Mortgage Satisfy Charge Full
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SCANLON, John Joseph
ActiveShelton Street, LondonWC2H 9JQ
Born March 1968
Director
Appointed 10 Sept 2015
SCANLON, John Joseph
Shelton Street, LondonWC2H 9JQ
Born March 1968
Director
10 Sept 2015
Active
SCANLON, Mark Vincent
ActiveShelton Street, LondonWC2H 9JQ
Born March 1969
Director
Appointed 10 Sept 2015
SCANLON, Mark Vincent
Shelton Street, LondonWC2H 9JQ
Born March 1969
Director
10 Sept 2015
Active
WILTSHIRE, Stuart
ActiveShelton Street, LondonWC2H 9JQ
Born January 1965
Director
Appointed 10 Sept 2015
WILTSHIRE, Stuart
Shelton Street, LondonWC2H 9JQ
Born January 1965
Director
10 Sept 2015
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Radius House, WatfordWD17 1HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 09 Oct 2019
Jsm Properties Holdings Limited
Radius House, WatfordWD17 1HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
09 Oct 2019
Active
51 Clarendon Road, WatfordWD17 1HP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Ceased 09 Oct 2019
Jsm Group Holdings Limited
51 Clarendon Road, WatfordWD17 1HP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
06 Apr 2016
Ceased 09 Oct 2019
Ceased
Filing History
34
Description
Type
Date Filed
Document
17 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 May 2023
4 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2019
4 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
4 November 2019
24 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 May 2017
3 November 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 November 2016
11 July 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 July 2016