Introduction
Watch Company
J
JENNABAY LTD
JENNABAY LTD is an active company incorporated on 21 October 2021 with the registered office located in London. The company operates in the Construction sector, specifically engaged in development of building projects and 1 other business activity. JENNABAY LTD was registered 4 years ago.(SIC: 41100, 68100)
Status
active
Active since 4 years ago
Company No
13694832
LTD Company
Age
4 Years
Incorporated 21 October 2021
Size
N/A
Accounts
ARD: 30/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 31 October 2025 (5 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Unaudited Abridged
Next Due
Due by 30 July 2026
Period: 1 November 2024 - 30 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 15 October 2025 (5 months ago)
Submitted on 20 October 2025 (5 months ago)
Next Due
Due by 29 October 2026
For period ending 15 October 2026
Address
72 Charteris Road London, NW6 7EX,
Previous Addresses
Flat 3 Westchester Court Westchester Drive London NW4 1RB England
From: 21 October 2021To: 6 October 2022
5 key events • 2021 - 2024
Funding Officers Ownership
Company Founded
Oct 21
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
BEN-YOAV, Joey
ActiveCharteris Road, LondonNW6 7EX
Born September 1987
Director
Appointed 21 Oct 2021
BEN-YOAV, Joey
Charteris Road, LondonNW6 7EX
Born September 1987
Director
21 Oct 2021
Active
BEN-YOAV, Yoav
ActiveCharteris Road, LondonNW6 7EX
Born September 1984
Director
Appointed 21 Oct 2021
BEN-YOAV, Yoav
Charteris Road, LondonNW6 7EX
Born September 1984
Director
21 Oct 2021
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Yoav Ben-Yoav
ActiveCharteris Road, LondonNW6 7EX
Born September 1984
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Oct 2021
Mr Yoav Ben-Yoav
Charteris Road, LondonNW6 7EX
Born September 1984
Ownership of shares 25 to 50 percent
21 Oct 2021
Active
Mr Joey Ben-Yoav
ActiveCharteris Road, LondonNW6 7EX
Born September 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Oct 2021
Mr Joey Ben-Yoav
Charteris Road, LondonNW6 7EX
Born September 1987
Ownership of shares 25 to 50 percent
21 Oct 2021
Active
Filing History
19
Description
Type
Date Filed
Document
31 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
31 July 2025
9 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2024
9 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2024
9 May 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 May 2024
6 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 October 2022
1 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
1 December 2021