Introduction
Watch Company
J
JBSON PROPERTIES LTD
JBSON PROPERTIES LTD is an active company incorporated on 25 June 2020 with the registered office located in Pinner. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. JBSON PROPERTIES LTD was registered 5 years ago.(SIC: 68100)
Status
active
Active since 5 years ago
Company No
12696774
LTD Company
Age
5 Years
Incorporated 25 June 2020
Size
N/A
Accounts
ARD: 30/6Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 30 June 2025 (9 months ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Micro Entity
Next Due
Due by 31 March 2026
Period: 1 July 2024 - 30 June 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 24 June 2025 (9 months ago)
Submitted on 15 August 2025 (7 months ago)
Next Due
Due by 8 July 2026
For period ending 24 June 2026
Address
496 Uxbridge Road Pinner, HA5 4SL,
Previous Addresses
22 Cheriton Lodge 38 Pembroke Road Ruislip HA4 8FB England
From: 9 July 2021To: 5 December 2024
60 Madeleine Court Letchworth Road Stanmore HA7 1FX England
From: 25 June 2020To: 9 July 2021
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Jun 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BIRLA, Ratika
ActiveUxbridge Road, PinnerHA5 4SL
Born February 1990
Director
Appointed 25 Jun 2020
BIRLA, Ratika
Uxbridge Road, PinnerHA5 4SL
Born February 1990
Director
25 Jun 2020
Active
JAIN, Priyank
ActiveUxbridge Road, PinnerHA5 4SL
Born June 1987
Director
Appointed 25 Jun 2020
JAIN, Priyank
Uxbridge Road, PinnerHA5 4SL
Born June 1987
Director
25 Jun 2020
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Priyank Jain
Active38 Pembroke Road, RuislipHA4 8FB
Born June 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jun 2020
Mr Priyank Jain
38 Pembroke Road, RuislipHA4 8FB
Born June 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jun 2020
Active
Ratika Birla
ActiveUxbridge Road, PinnerHA5 4SL
Born February 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 25 Jun 2020
Ratika Birla
Uxbridge Road, PinnerHA5 4SL
Born February 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
25 Jun 2020
Active
Filing History
20
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
5 December 2024
5 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 December 2024
9 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 July 2021