Introduction
Watch Company
J
JERMYN STREET ESTATE LIMITED
JERMYN STREET ESTATE LIMITED is an active company incorporated on 22 March 2023 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. JERMYN STREET ESTATE LIMITED was registered 3 years ago.(SIC: 68209)
Status
active
Active since 3 years ago
Company No
14749876
LTD Company
Age
3 Years
Incorporated 22 March 2023
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 21 March 2025 (1 year ago)
Submitted on 25 March 2025 (1 year ago)
Next Due
Due by 4 April 2026
For period ending 21 March 2026
Address
Ground Floor, 5 Canberra Road London, W13 9BF,
Previous Addresses
207 Regent Street London W1B 3HH England
From: 22 March 2023To: 21 May 2024
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Mar 23
Incorporation Company
Loan Secured
Sept 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Apr 24
Mortgage Satisfy Charge Full
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ARORA, Josh Ajit Singh
ActiveMain Drive, Gerrards CrossSL9 7PR
Born November 1976
Director
Appointed 22 Mar 2023
ARORA, Josh Ajit Singh
Main Drive, Gerrards CrossSL9 7PR
Born November 1976
Director
22 Mar 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Arora Family Ltd
ActiveMain Drive, Gerrards CrossSL9 7PR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2023
Arora Family Ltd
Main Drive, Gerrards CrossSL9 7PR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2023
Active
Filing History
9
Description
Type
Date Filed
Document
21 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 May 2024
11 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 April 2024
26 September 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 September 2023