Introduction
Watch Company
J
JBM REALTY LTD
JBM REALTY LTD is an active company incorporated on 10 November 2021 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. JBM REALTY LTD was registered 4 years ago.(SIC: 68209)
Status
active
Active since 4 years ago
Company No
13736454
LTD Company
Age
4 Years
Incorporated 10 November 2021
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 26 June 2025 (10 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 9 November 2025 (5 months ago)
Submitted on 10 November 2025 (5 months ago)
Next Due
Due by 23 November 2026
For period ending 9 November 2026
Address
First Floor 94 Stamford Hill London, N16 6XS,
11 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Nov 21
Incorporation Company
Director Left
Nov 21
Termination Director Company With Name T...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 22
Mortgage Satisfy Charge Full
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jun 23
Mortgage Satisfy Charge Full
Loan Secured
Jun 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 24
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
0
Funding
1
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
LANDAU, Joseph
Active94 Stamford Hill, LondonN16 6XS
Secretary
Appointed 15 Nov 2021
LANDAU, Joseph
94 Stamford Hill, LondonN16 6XS
Secretary
15 Nov 2021
Active
LANDAU, Joseph
Active94 Stamford Hill, LondonN16 6XS
Born April 1985
Director
Appointed 10 Nov 2021
LANDAU, Joseph
94 Stamford Hill, LondonN16 6XS
Born April 1985
Director
10 Nov 2021
Active
MEISELS, Miri
Resigned94 Stamford Hill, LondonN16 6XS
Secretary
Appointed 10 Nov 2021
Resigned 19 Nov 2021
MEISELS, Miri
94 Stamford Hill, LondonN16 6XS
Secretary
10 Nov 2021
Resigned 19 Nov 2021
Resigned
MEISELS, Miri
Resigned94 Stamford Hill, LondonN16 6XS
Born July 1990
Director
Appointed 10 Nov 2021
Resigned 15 Nov 2021
MEISELS, Miri
94 Stamford Hill, LondonN16 6XS
Born July 1990
Director
10 Nov 2021
Resigned 15 Nov 2021
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Joseph Landau
Active94 Stamford Hill, LondonN16 6XS
Born April 1985
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 10 Nov 2021
Mr Joseph Landau
94 Stamford Hill, LondonN16 6XS
Born April 1985
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
10 Nov 2021
Active
Mrs Miri Meisels
Active94 Stamford Hill, LondonN16 6XS
Born July 1990
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 10 Nov 2021
Mrs Miri Meisels
94 Stamford Hill, LondonN16 6XS
Born July 1990
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
10 Nov 2021
Active
Filing History
20
Description
Type
Date Filed
Document
25 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2025
25 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 February 2025
28 October 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
28 October 2024
13 June 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 June 2023
9 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 September 2022
7 December 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 December 2021
22 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 November 2021
19 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
15 November 2021