Introduction
Watch Company
J
JUBILEE PROPERTY NEWCASTLE LIMITED
JUBILEE PROPERTY NEWCASTLE LIMITED is an active company incorporated on 20 August 2019 with the registered office located in Leeds. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. JUBILEE PROPERTY NEWCASTLE LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12165880
LTD Company
Age
6 Years
Incorporated 20 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Micro Entity
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 6 September 2026
For period ending 23 August 2026
Address
4th Floor Calls Landing 36-38 The Calls Leeds, LS2 7EW,
Previous Addresses
35 Ballards Lane London N3 1XW England
From: 24 May 2023To: 16 December 2024
Mountcliff House 154 Brent Street London NW4 2DR England
From: 20 August 2019To: 24 May 2023
2 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CURRY, Lionel Gerald
Active36-38 The Calls, LeedsLS2 7EW
Born December 1952
Director
Appointed 20 Aug 2019
CURRY, Lionel Gerald
36-38 The Calls, LeedsLS2 7EW
Born December 1952
Director
20 Aug 2019
Active
WEBBER, Daniel Alexander
Active36-38 The Calls, LeedsLS2 7EW
Born February 1980
Director
Appointed 20 Aug 2019
WEBBER, Daniel Alexander
36-38 The Calls, LeedsLS2 7EW
Born February 1980
Director
20 Aug 2019
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
36-38 The Calls, LeedsLS2 7EW
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 20 Aug 2019
Jubilee Property International Holdings Limited
36-38 The Calls, LeedsLS2 7EW
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
20 Aug 2019
Active
Filing History
20
Description
Type
Date Filed
Document
25 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 September 2025
13 August 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
13 August 2025
16 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
16 December 2024
31 August 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
31 August 2023
31 August 2023
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
31 August 2023
24 May 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 May 2023
12 April 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 April 2021