Introduction
Watch Company
J
JONWAY LIMITED
JONWAY LIMITED is an active company incorporated on 3 June 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. JONWAY LIMITED was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
12642737
LTD Company
Age
5 Years
Incorporated 3 June 2020
Size
N/A
Accounts
ARD: 5/7Up to Date
Last Filed
Made up to 30 June 2025 (9 months ago)
Submitted on 21 November 2025 (4 months ago)
Period: 1 July 2024 - 30 June 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 5 April 2027
Period: 1 July 2025 - 5 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 April 2025 (11 months ago)
Submitted on 30 April 2025 (11 months ago)
Next Due
Due by 14 May 2026
For period ending 30 April 2026
Address
Hallswelle House 1 Hallswelle Road London, NW11 0DH,
Previous Addresses
Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom
From: 3 June 2020To: 17 June 2020
10 key events • 2020 - 2022
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
Owner Exit
Jul 20
Cessation Of A Person With Significant C...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Director Left
Jul 20
Termination Director Company With Name T...
Funding Round
May 21
Capital Allotment Shares
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Director Left
May 22
Termination Director Company With Name T...
1
Funding
5
Officers
1
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
FELDMAN, Dwora
Active1 Hallswelle Road, LondonNW11 0DH
Born May 1937
Director
Appointed 17 Jun 2020
FELDMAN, Dwora
1 Hallswelle Road, LondonNW11 0DH
Born May 1937
Director
17 Jun 2020
Active
FELDMAN, Shulom
Active1 Hallswelle Road, LondonNW11 0DH
Born January 1957
Director
Appointed 17 Jun 2020
FELDMAN, Shulom
1 Hallswelle Road, LondonNW11 0DH
Born January 1957
Director
17 Jun 2020
Active
DUKE, Michael
Resigned2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
Appointed 03 Jun 2020
Resigned 17 Jun 2020
DUKE, Michael
2 Woodberry Grove, FinchleyN12 0DR
Born August 1959
Director
03 Jun 2020
Resigned 17 Jun 2020
Resigned
FELDMAN, Heinrich
Resigned1 Hallswelle Road, LondonNW11 0DH
Born November 1935
Director
Appointed 17 Jun 2020
Resigned 22 Mar 2022
FELDMAN, Heinrich
1 Hallswelle Road, LondonNW11 0DH
Born November 1935
Director
17 Jun 2020
Resigned 22 Mar 2022
Resigned
Persons with significant control
1
0 Active
1 Ceased
Name
Nature of Control
Notified
Status
2 Woodberry Grove, London
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 03 Jun 2020
Ceased 17 Jun 2020
Woodberry Secretarial Limited
2 Woodberry Grove, London
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
03 Jun 2020
Ceased 17 Jun 2020
Ceased
Filing History
26
Description
Type
Date Filed
Document
4 April 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
4 April 2023
31 May 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 May 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
5 May 2022
2 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
2 March 2022
1 March 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
1 March 2022
21 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2021
21 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
21 September 2021
14 July 2020
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
14 July 2020
14 July 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 July 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
14 July 2020
17 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 June 2020