Introduction
Watch Company
J
JMJ REAL ESTATE LIMITED
JMJ REAL ESTATE LIMITED is an active company incorporated on 28 February 2017 with the registered office located in Greenford. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. JMJ REAL ESTATE LIMITED was registered 9 years ago.(SIC: 68100)
Status
active
Active since 9 years ago
Company No
10643875
LTD Company
Age
9 Years
Incorporated 28 February 2017
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 21 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 February 2026 (2 months ago)
Submitted on 2 March 2026 (1 month ago)
Next Due
Due by 14 March 2027
For period ending 28 February 2027
Address
325-327 Oldfield Lane North Greenford, UB6 0FX,
Previous Addresses
York House Empire Way Wembley Middlesex HA9 0FQ United Kingdom
From: 28 February 2017To: 15 March 2019
5 key events • 2017 - 2022
Funding Officers Ownership
Company Founded
Feb 17
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 22
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
2
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BENTON, Daniel
ActiveOldfield Lane North, GreenfordUB6 0FX
Born November 1984
Director
Appointed 28 Feb 2017
BENTON, Daniel
Oldfield Lane North, GreenfordUB6 0FX
Born November 1984
Director
28 Feb 2017
Active
BENTON, Jaime
ActiveOldfield Lane North, GreenfordUB6 0FX
Born December 1980
Director
Appointed 28 Feb 2017
BENTON, Jaime
Oldfield Lane North, GreenfordUB6 0FX
Born December 1980
Director
28 Feb 2017
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Oldfield Lane North, GreenfordUB6 0FX
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Jul 2020
General Investment Holdings Limited
Oldfield Lane North, GreenfordUB6 0FX
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Jul 2020
Active
Mr Daniel Benton
CeasedOldfield Lane North, GreenfordUB6 0FX
Born November 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2017
Ceased 06 Jul 2020
Mr Daniel Benton
Oldfield Lane North, GreenfordUB6 0FX
Born November 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2017
Ceased 06 Jul 2020
Ceased
Mrs Jaime Benton
CeasedOldfield Lane North, GreenfordUB6 0FX
Born December 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 28 Feb 2017
Ceased 06 Jul 2020
Mrs Jaime Benton
Oldfield Lane North, GreenfordUB6 0FX
Born December 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
28 Feb 2017
Ceased 06 Jul 2020
Ceased
Filing History
32
Description
Type
Date Filed
Document
22 April 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
22 April 2022
28 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2022
28 January 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 January 2022
Change Person Director Company With Change Date
CH01Change of Director Details
1 September 2021
20 July 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
20 July 2020
20 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2020
20 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
20 July 2020
15 March 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 March 2019