Introduction
Watch Company
J
JONNY LOVES PROPERTY LTD
JONNY LOVES PROPERTY LTD is an active company incorporated on 28 May 2020 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate and 1 other business activity. JONNY LOVES PROPERTY LTD was registered 5 years ago.(SIC: 68209, 68320)
Status
active
Active since 5 years ago
Company No
12630349
LTD Company
Age
5 Years
Incorporated 28 May 2020
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2024 (1 year ago)
Submitted on 2 May 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 1 April 2025 (1 year ago)
Submitted on 14 April 2025 (1 year ago)
Next Due
Due by 15 April 2026
For period ending 1 April 2026
Address
44 Poland Street London, W1F 7LZ,
Previous Addresses
, 44 Poland Street 44, Poland Street, London, W1F 7LZ, England
From: 28 April 2025To: 28 April 2025
, Basement Flat Basement Flat, 37 Craven Road, London, W2 3BX, England
From: 14 April 2025To: 28 April 2025
, 19 High Street, Petersfield, GU32 3JT, England
From: 20 February 2024To: 14 April 2025
, 16 Meadow Way, Verwood, Dorset, BH31 6EP, United Kingdom
From: 28 May 2020To: 20 February 2024
5 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
May 20
Incorporation Company
Director Left
Apr 25
Termination Director Company With Name T...
Director Joined
Apr 25
Appoint Person Director Company With Nam...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
New Owner
Apr 25
Notification Of A Person With Significan...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HAMZA, Muhammed Junaid
Active37 Craven Road, LondonW2 3BX
Born February 1996
Director
Appointed 01 Apr 2025
HAMZA, Muhammed Junaid
37 Craven Road, LondonW2 3BX
Born February 1996
Director
01 Apr 2025
Active
BEACHAM, Callie Louise
ResignedMeadow Way, VerwoodBH31 6EP
Born February 1982
Director
Appointed 28 May 2020
Resigned 01 Apr 2025
BEACHAM, Callie Louise
Meadow Way, VerwoodBH31 6EP
Born February 1982
Director
28 May 2020
Resigned 01 Apr 2025
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Muhammed Junaid Hamza
Active37 Craven Road, LondonW2 3BX
Born February 1996
Nature of Control
Ownership of shares 75 to 100 percent
Notified 01 Apr 2025
Mr Muhammed Junaid Hamza
37 Craven Road, LondonW2 3BX
Born February 1996
Ownership of shares 75 to 100 percent
01 Apr 2025
Active
Mrs Callie Louise Beacham
CeasedMeadow Way, VerwoodBH31 6EP
Born February 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 May 2020
Ceased 01 Apr 2025
Mrs Callie Louise Beacham
Meadow Way, VerwoodBH31 6EP
Born February 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 May 2020
Ceased 01 Apr 2025
Ceased
Filing History
22
Description
Type
Date Filed
Document
28 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2025
28 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 April 2025
14 April 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 April 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 April 2025
8 April 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
8 April 2025
20 February 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 February 2024
1 September 2021
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
1 September 2021
14 May 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
14 May 2021