Introduction
Watch Company
J
JOSAL PROPERTY DEVELOPMENT LIMITED
JOSAL PROPERTY DEVELOPMENT LIMITED is an active company incorporated on 26 March 2019 with the registered office located in Borehamwood. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. JOSAL PROPERTY DEVELOPMENT LIMITED was registered 7 years ago.(SIC: 68100)
Status
active
Active since 7 years ago
Company No
11905985
LTD Company
Age
7 Years
Incorporated 26 March 2019
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 March 2026 (1 month ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 8 April 2027
For period ending 25 March 2027
Address
12 Capital Business Park Manor Way Borehamwood, WD6 1GW,
Previous Addresses
1st Floor 3 Orient Centre Greycaine Road Watford Herts WD24 7GP United Kingdom
From: 24 February 2020To: 20 March 2020
12 Capital Business Park Manor Way Borehamwood WD6 1GW England
From: 25 November 2019To: 24 February 2020
5 Penta Court Station Road Borehamwood WD6 1SL United Kingdom
From: 26 March 2019To: 25 November 2019
9 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Mar 19
Incorporation Company
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Owner Exit
Mar 21
Cessation Of A Person With Significant C...
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
May 25
Mortgage Satisfy Charge Full
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 25
Mortgage Create With Deed With Charge Nu...
2
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
HOLDING, Simon Timothy
ActiveLees Lane, MacclesfieldSK10 4LJ
Born July 1972
Director
Appointed 09 Mar 2021
HOLDING, Simon Timothy
Lees Lane, MacclesfieldSK10 4LJ
Born July 1972
Director
09 Mar 2021
Active
HYMAN, David Harry
ActiveSalisbury Hall, St AlbansAL2 1BU
Born January 1966
Director
Appointed 26 Mar 2019
HYMAN, David Harry
Salisbury Hall, St AlbansAL2 1BU
Born January 1966
Director
26 Mar 2019
Active
LANDESBERG, Andrew
ActiveGalley Lane, BarnetEN5 4AL
Born January 1958
Director
Appointed 26 Mar 2019
LANDESBERG, Andrew
Galley Lane, BarnetEN5 4AL
Born January 1958
Director
26 Mar 2019
Active
Persons with significant control
3
2 Active
1 Ceased
Name
Nature of Control
Notified
Status
Newton, MacclesfieldSK10 4LJ
Nature of Control
Ownership of shares 25 to 50 percent as firm
Notified 09 Mar 2021
Ceased 10 Mar 2021
Wincle Properties Limited
Newton, MacclesfieldSK10 4LJ
Ownership of shares 25 to 50 percent as firm
09 Mar 2021
Ceased 10 Mar 2021
Ceased
Mr David Harry Hyman
ActiveSalisbury Hall, St AlbansAL2 1BU
Born January 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Mar 2019
Mr David Harry Hyman
Salisbury Hall, St AlbansAL2 1BU
Born January 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Mar 2019
Active
Mr Andrew Landesberg
ActiveGalley Lane, BarnetEN5 4AL
Born January 1958
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 26 Mar 2019
Mr Andrew Landesberg
Galley Lane, BarnetEN5 4AL
Born January 1958
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
26 Mar 2019
Active
Filing History
28
Description
Type
Date Filed
Document
13 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2025
13 May 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2025
6 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 May 2022
10 March 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2021
10 March 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2021
20 March 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 March 2020
24 February 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2020
25 November 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2019