Introduction
Watch Company
J
JETSTAR LIMITED
JETSTAR LIMITED is an active company incorporated on 4 November 2016 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. JETSTAR LIMITED was registered 9 years ago.(SIC: 68209)
Status
active
Active since 9 years ago
Company No
10462398
LTD Company
Age
9 Years
Incorporated 4 November 2016
Size
N/A
Accounts
ARD: 28/3Up to Date
Last Filed
Made up to 31 March 2024 (2 years ago)
Submitted on 2 April 2025 (11 months ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 March 2026
Period: 1 April 2024 - 28 March 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 8 November 2025 (4 months ago)
Submitted on 2 February 2026 (1 month ago)
Next Due
Due by 22 November 2026
For period ending 8 November 2026
Address
New Burlington House 1075 Finchley Road London, NW11 0PU,
Previous Addresses
The Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom
From: 4 November 2016To: 8 November 2016
5 key events • 2016 - 2024
Funding Officers Ownership
Company Founded
Nov 16
Incorporation Company
Director Left
Nov 16
Termination Director Company With Name T...
Director Joined
Nov 16
Appoint Person Director Company With Nam...
Loan Secured
Mar 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 24
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
0
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
BERGER, Dinah
ActiveDarenth Road, LondonN16 6ED
Secretary
Appointed 07 Nov 2016
BERGER, Dinah
Darenth Road, LondonN16 6ED
Secretary
07 Nov 2016
Active
BERGER, Shulem
ActiveDarenth Road, LondonN16 6ED
Born December 1952
Director
Appointed 07 Nov 2016
BERGER, Shulem
Darenth Road, LondonN16 6ED
Born December 1952
Director
07 Nov 2016
Active
COWAN, Graham Michael
ResignedSt Nicholas Close, ElstreeWD6 3EW
Born June 1943
Director
Appointed 04 Nov 2016
Resigned 07 Nov 2016
COWAN, Graham Michael
St Nicholas Close, ElstreeWD6 3EW
Born June 1943
Director
04 Nov 2016
Resigned 07 Nov 2016
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Shulem Berger
ActiveDarenth Road, LondonN16 6ED
Born December 1952
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 07 Nov 2016
Shulem Berger
Darenth Road, LondonN16 6ED
Born December 1952
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
07 Nov 2016
Active
Filing History
28
Description
Type
Date Filed
Document
28 March 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
28 March 2024
19 March 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 March 2024
28 March 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
28 March 2023
24 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 March 2022
5 May 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
5 May 2017
30 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2017
Termination Director Company With Name Termination Date
TM01Termination of Director
9 November 2016
8 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
8 November 2016