Introduction
Watch Company
J
JPL RESIDENTIAL LTD
JPL RESIDENTIAL LTD is an active company incorporated on 9 September 2022 with the registered office located in Watford. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. JPL RESIDENTIAL LTD was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14348016
LTD Company
Age
3 Years
Incorporated 9 September 2022
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2025 (7 months ago)
Submitted on 26 November 2025 (5 months ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Dormant
Next Due
Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 September 2025 (7 months ago)
Submitted on 12 September 2025 (7 months ago)
Next Due
Due by 22 September 2026
For period ending 8 September 2026
Previous Company Names
LPJ PROPERTY LIMITED
From: 9 September 2022To: 1 February 2023
Address
C/O Hillier Hopkins Llp First Floor, Radius House 51 Clarendon Road Watford, WD17 1HP,
5 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Sept 22
Incorporation Company
New Owner
Oct 22
Notification Of A Person With Significan...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
Owner Exit
Sept 25
Cessation Of A Person With Significant C...
Director Left
Sept 25
Termination Director Company With Name T...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HENRY, Liam Anthony
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born August 1982
Director
Appointed 09 Sept 2022
HENRY, Liam Anthony
First Floor, Radius House, WatfordWD17 1HP
Born August 1982
Director
09 Sept 2022
Active
BURGESS, Paul
ResignedFirst Floor, Radius House, WatfordWD17 1HP
Born December 1983
Director
Appointed 09 Sept 2022
Resigned 08 Sept 2025
BURGESS, Paul
First Floor, Radius House, WatfordWD17 1HP
Born December 1983
Director
09 Sept 2022
Resigned 08 Sept 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Paul Burgess
CeasedFirst Floor, Radius House, WatfordWD17 1HP
Born August 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2022
Ceased 08 Sept 2025
Mr Paul Burgess
First Floor, Radius House, WatfordWD17 1HP
Born August 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2022
Ceased 08 Sept 2025
Ceased
Mr Paul Burgess
CeasedFirst Floor, Radius House, WatfordWD17 1HP
Born December 1983
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Sept 2022
Ceased 09 Sept 2022
Mr Paul Burgess
First Floor, Radius House, WatfordWD17 1HP
Born December 1983
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Sept 2022
Ceased 09 Sept 2022
Ceased
Mr Liam Anthony Henry
ActiveFirst Floor, Radius House, WatfordWD17 1HP
Born August 1982
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Sept 2022
Mr Liam Anthony Henry
First Floor, Radius House, WatfordWD17 1HP
Born August 1982
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Sept 2022
Active
Filing History
18
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
15 September 2025
12 September 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 September 2025
1 February 2023
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 October 2022
6 October 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 October 2022