Introduction
Watch Company
J
JIM CONSTRUCTION (RADLETT) LIMITED
JIM CONSTRUCTION (RADLETT) LIMITED is an active company incorporated on 20 October 2017 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects. JIM CONSTRUCTION (RADLETT) LIMITED was registered 8 years ago.(SIC: 41100)
Status
active
Active since 8 years ago
Company No
11022939
LTD Company
Age
8 Years
Incorporated 20 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 25 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 3 March 2026 (1 month ago)
Submitted on 5 March 2026 (1 month ago)
Next Due
Due by 17 March 2027
For period ending 3 March 2027
Previous Company Names
W & M PROPERTY SERVICES (RADLETT) LIMITED
From: 16 December 2019To: 27 November 2020
THE LAST CRUMB (SUPPER CLUB) LIMITED
From: 20 October 2017To: 16 December 2019
Address
80 Nightingale Lane London, E11 2EZ,
5 key events • 2017 - 2019
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Dec 19
Appoint Person Director Company With Nam...
New Owner
Dec 19
Notification Of A Person With Significan...
Director Left
Dec 19
Termination Director Company With Name T...
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
MANNION, Adrian Joseph
ActiveNightingale Lane, LondonE11 2EZ
Born October 1967
Director
Appointed 16 Dec 2019
MANNION, Adrian Joseph
Nightingale Lane, LondonE11 2EZ
Born October 1967
Director
16 Dec 2019
Active
COLLIER, James Charles
ResignedNightingale Lane, LondonE11 2EZ
Born May 1988
Director
Appointed 20 Oct 2017
Resigned 16 Dec 2019
COLLIER, James Charles
Nightingale Lane, LondonE11 2EZ
Born May 1988
Director
20 Oct 2017
Resigned 16 Dec 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Adrian Joseph Mannion
ActiveNightingale Lane, LondonE11 2EZ
Born October 1967
Nature of Control
Ownership of shares 75 to 100 percent
Notified 16 Dec 2019
Mr Adrian Joseph Mannion
Nightingale Lane, LondonE11 2EZ
Born October 1967
Ownership of shares 75 to 100 percent
16 Dec 2019
Active
Mr James Charles Collier
CeasedNightingale Lane, LondonE11 2EZ
Born May 1988
Nature of Control
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
Notified 20 Oct 2017
Ceased 16 Dec 2019
Mr James Charles Collier
Nightingale Lane, LondonE11 2EZ
Born May 1988
Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors
Significant influence or control as firm
20 Oct 2017
Ceased 16 Dec 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
22 February 2023
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
22 February 2023
9 December 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 December 2021
16 December 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
16 December 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
16 December 2019
16 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 December 2019