Introduction
Watch Company
J
JSM PROPERTIES HOLDINGS LIMITED
JSM PROPERTIES HOLDINGS LIMITED is an active company incorporated on 21 August 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. JSM PROPERTIES HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12167607
LTD Company
Age
6 Years
Incorporated 21 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2025 (4 months ago)
Submitted on 16 March 2026 (1 month ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant
Next Due
Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 August 2025 (8 months ago)
Submitted on 28 August 2025 (8 months ago)
Next Due
Due by 3 September 2026
For period ending 20 August 2026
Address
71-75 Shelton Street Covent Garden London, WC2H 9JQ,
Previous Addresses
C/O Hillier Hopkins Llp,First Floor, Radius House, 51 Clarendon Road, Watford Hertfordshire WD17 1HP United Kingdom
From: 21 August 2019To: 3 November 2023
4 key events • 2019 - 2020
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Owner Exit
Nov 19
Cessation Of A Person With Significant C...
New Owner
Nov 19
Notification Of A Person With Significan...
Funding Round
Jan 20
Capital Allotment Shares
1
Funding
0
Officers
2
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SCANLON, John Joesph
ActiveShelton Street, LondonWC2H 9JQ
Born March 1968
Director
Appointed 21 Aug 2019
SCANLON, John Joesph
Shelton Street, LondonWC2H 9JQ
Born March 1968
Director
21 Aug 2019
Active
SCANLON, Mark Vincent
ActiveShelton Street, LondonWC2H 9JQ
Born March 1969
Director
Appointed 21 Aug 2019
SCANLON, Mark Vincent
Shelton Street, LondonWC2H 9JQ
Born March 1969
Director
21 Aug 2019
Active
WILTSHIRE, Stuart
ActiveShelton Street, LondonWC2H 9JQ
Born January 1965
Director
Appointed 21 Aug 2019
WILTSHIRE, Stuart
Shelton Street, LondonWC2H 9JQ
Born January 1965
Director
21 Aug 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Mark Vincent Scanlon
Active61 Clarendon Road, WatfordWD17 1HP
Born March 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2019
Mr Mark Vincent Scanlon
61 Clarendon Road, WatfordWD17 1HP
Born March 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2019
Active
Mr Stuart Wiltshire
Ceased51 Clarendon Road,, WatfordWD17 1HP
Born January 1965
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Aug 2019
Ceased 09 Oct 2019
Mr Stuart Wiltshire
51 Clarendon Road,, WatfordWD17 1HP
Born January 1965
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Aug 2019
Ceased 09 Oct 2019
Ceased
Filing History
23
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2023
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2023
3 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2023
11 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
11 May 2021
5 November 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 November 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
5 November 2019