Introduction
Watch Company
J
JSHL PROPERTY LTD
JSHL PROPERTY LTD is an active company incorporated on 29 January 2021 with the registered office located in Milton Keynes. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. JSHL PROPERTY LTD was registered 5 years ago.(SIC: 68209)
Status
active
Active since 5 years ago
Company No
13167447
LTD Company
Age
5 Years
Incorporated 29 January 2021
Size
N/A
Accounts
ARD: 31/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 February 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 October 2026
Period: 1 February 2025 - 31 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 28 January 2026 (2 months ago)
Submitted on 28 January 2026 (2 months ago)
Next Due
Due by 11 February 2027
For period ending 28 January 2027
Address
Albury House Woburn Lane Aspley Guise Milton Keynes, MK17 8JN,
Previous Addresses
Country View House Woburn Lane Aspley Guise Milton Keynes MK17 8JN England
From: 11 September 2024To: 4 December 2024
10 Wyman Chase Oxley Park Milton Keynes Bucks MK4 4JT England
From: 29 January 2021To: 11 September 2024
1 key events • 2021 - 2021
Funding Officers Ownership
Company Founded
Jan 21
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
SAUNDERS, Jeremy
ActiveWoburn Lane, Milton KeynesMK17 8JN
Secretary
Appointed 29 Jan 2021
SAUNDERS, Jeremy
Woburn Lane, Milton KeynesMK17 8JN
Secretary
29 Jan 2021
Active
SAUNDERS, Jeremy Peter
ActiveWoburn Lane, Milton KeynesMK17 8JN
Born September 1973
Director
Appointed 29 Jan 2021
SAUNDERS, Jeremy Peter
Woburn Lane, Milton KeynesMK17 8JN
Born September 1973
Director
29 Jan 2021
Active
SAUNDERS, Susan
ActiveWoburn Lane, Milton KeynesMK17 8JN
Born February 1974
Director
Appointed 29 Jan 2021
SAUNDERS, Susan
Woburn Lane, Milton KeynesMK17 8JN
Born February 1974
Director
29 Jan 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Susan Saunders
ActiveWoburn Lane, Milton KeynesMK17 8JN
Born February 1974
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Jan 2021
Mrs Susan Saunders
Woburn Lane, Milton KeynesMK17 8JN
Born February 1974
Ownership of shares 25 to 50 percent
29 Jan 2021
Active
Mr Jeremy Peter Saunders
ActiveWoburn Lane, Milton KeynesMK17 8JN
Born September 1973
Nature of Control
Ownership of shares 25 to 50 percent
Notified 29 Jan 2021
Mr Jeremy Peter Saunders
Woburn Lane, Milton KeynesMK17 8JN
Born September 1973
Ownership of shares 25 to 50 percent
29 Jan 2021
Active
Filing History
26
Description
Type
Date Filed
Document
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
4 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
4 December 2024
4 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 December 2024
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
Change Person Director Company With Change Date
CH01Change of Director Details
11 September 2024
11 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2024
14 October 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 October 2022