Introduction
Watch Company
J
JN SOUTHALL LIMITED
JN SOUTHALL LIMITED is an active company incorporated on 8 June 2023 with the registered office located in Southall. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate and 1 other business activity. JN SOUTHALL LIMITED was registered 2 years ago.(SIC: 68100, 68209)
Status
active
Active since 2 years ago
Company No
14924115
LTD Company
Age
2 Years
Incorporated 8 June 2023
Size
N/A
Accounts
ARD: 30/9Up to Date
Last Filed
Made up to 30 September 2024 (1 year ago)
Submitted on 12 December 2024 (1 year ago)
Period: 8 June 2023 - 30 September 2024(16 months)
Type: Total Exemption (Full)
Next Due
Due by 30 June 2026
Period: 1 October 2024 - 30 September 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 June 2025 (10 months ago)
Submitted on 3 August 2025 (8 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
1b Johnson Street Southall, UB2 5FD,
Previous Addresses
40 Shelley Crescent Hounslow TW5 9BJ England
From: 8 June 2023To: 19 December 2024
4 key events • 2023 - 2024
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Owner Exit
Dec 24
Cessation Of A Person With Significant C...
Director Left
Dec 24
Termination Director Company With Name T...
0
Funding
2
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
KUMAR, Shiv
ActiveJohnson Street, SouthallUB2 5FD
Born December 1976
Director
Appointed 18 Dec 2024
KUMAR, Shiv
Johnson Street, SouthallUB2 5FD
Born December 1976
Director
18 Dec 2024
Active
NANDA, Jagjit Singh
ResignedShelley Crescent, HounslowTW5 9BJ
Born May 1974
Director
Appointed 08 Jun 2023
Resigned 18 Dec 2024
NANDA, Jagjit Singh
Shelley Crescent, HounslowTW5 9BJ
Born May 1974
Director
08 Jun 2023
Resigned 18 Dec 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Puri Brothers Ltd
ActiveJohnson Street, SouthallUB2 5FD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 18 Dec 2024
Puri Brothers Ltd
Johnson Street, SouthallUB2 5FD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
18 Dec 2024
Active
Shelley Crescent, HounslowTW5 9BJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 08 Jun 2023
Ceased 18 Dec 2024
Nanda Uk Holdings Limited
Shelley Crescent, HounslowTW5 9BJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
08 Jun 2023
Ceased 18 Dec 2024
Ceased
Filing History
10
Description
Type
Date Filed
Document
19 December 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 December 2024
19 December 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 December 2024
19 December 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 December 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
19 December 2024
28 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
28 October 2024