Introduction
Watch Company
J
JUST NEW HOMES LIMITED
JUST NEW HOMES LIMITED is an active company incorporated on 30 January 2018 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in real estate agencies. JUST NEW HOMES LIMITED was registered 8 years ago.(SIC: 68310)
Status
active
Active since 8 years ago
Company No
11177275
LTD Company
Age
8 Years
Incorporated 30 January 2018
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 11 April 2025 (11 months ago)
Period: 1 August 2023 - 31 July 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2026
Period: 1 August 2024 - 31 July 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 29 January 2026 (2 months ago)
Submitted on 4 February 2026 (1 month ago)
Next Due
Due by 12 February 2027
For period ending 29 January 2027
Address
85 Great Portland Street London, W1W 7LT,
Previous Addresses
16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom
From: 11 January 2021To: 19 October 2022
7-10 Chandos Street London W1G 9DQ United Kingdom
From: 30 January 2018To: 11 January 2021
4 key events • 2018 - 2019
Funding Officers Ownership
Company Founded
Jan 18
Incorporation Company
New Owner
Feb 19
Notification Of A Person With Significan...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
0
Funding
0
Officers
3
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
JAYSON, James
ActiveGreat Portland Street, LondonW1W 7LT
Born May 1971
Director
Appointed 30 Jan 2018
JAYSON, James
Great Portland Street, LondonW1W 7LT
Born May 1971
Director
30 Jan 2018
Active
ZIMMERMAN, Daniel Adam
ActiveGreat Portland Street, LondonW1W 7LT
Born July 1972
Director
Appointed 30 Jan 2018
ZIMMERMAN, Daniel Adam
Great Portland Street, LondonW1W 7LT
Born July 1972
Director
30 Jan 2018
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Daniel Adam Zimmerman
ActiveGreat Portland Street, LondonW1W 7LT
Born July 1972
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 04 Dec 2018
Mr Daniel Adam Zimmerman
Great Portland Street, LondonW1W 7LT
Born July 1972
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
04 Dec 2018
Active
Mr James Jayson
CeasedChandos Street, LondonW1G 9DQ
Born May 1971
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jan 2018
Ceased 04 Dec 2018
Mr James Jayson
Chandos Street, LondonW1G 9DQ
Born May 1971
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jan 2018
Ceased 04 Dec 2018
Ceased
Mr Daniel Adam Zimmerman
CeasedChandos Street, LondonW1G 9DQ
Born July 1972
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 30 Jan 2018
Ceased 04 Dec 2018
Mr Daniel Adam Zimmerman
Chandos Street, LondonW1G 9DQ
Born July 1972
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
30 Jan 2018
Ceased 04 Dec 2018
Ceased
Filing History
21
Description
Type
Date Filed
Document
19 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2022
17 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
17 October 2022
11 January 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 January 2021
24 February 2019
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
24 February 2019
24 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2019
24 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 February 2019