| Company Name | Jasdan Properties Ltd |
|---|---|
| Directors | Daniel Bitton and Jason Bitton |
| Company Status | Active |
| Company Number | 04881138 |
| Category | Private Limited Company |
| Incorporation Date | 29 August 2003(20 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
Directors
| Director Name | Mr Daniel Bitton |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2003(same day as company formation) |
| Role | Property Development |
| Country of Residence | United Kingdom |
| Correspondence Address | Southfield Farm Whaddon Road Meldreth Hertfordshire SG8 5RN |
| Director Name | Mr Jason Bitton |
|---|---|
| Date of Birth | August 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2003(same day as company formation) |
| Role | Property Devlopment |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 3, 15 Lloyd Street Llandudno Conwy, Gwynedd LL30 2UU Wales |
| Secretary Name | Michael Bitton |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 29 August 2003(same day as company formation) |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | Southfield Farm Whaddon Road Meldreth Hertfordshire SG8 5RN |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 29 August 2003(same day as company formation) |
| Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Location
| Registered Address | 33 Chessington Avenue Finchley London N3 3DR |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 50 at £1 | Daniel Bitton 50.00% Ordinary |
|---|---|
| 50 at £1 | Jason Bitton 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2023 (9 months, 1 week ago) |
|---|---|
| Next Accounts Due | 30 April 2025 (12 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 July |
Returns
| Latest Return | 5 June 2023 (11 months ago) |
|---|---|
| Next Return Due | 19 June 2024 (1 month, 2 weeks from now) |
Charges
| 18 August 2017 | Delivered on: 31 August 2017 Persons entitled: Belmont Green Finance LTD Trading as Vida Homeloans . Classification: A registered charge Particulars: 27 howard road meldreth royston herts SG8 6LU. Outstanding |
|---|
Filing History
| 25 March 2024 | Total exemption full accounts made up to 31 July 2023 (8 pages) |
|---|---|
| 9 June 2023 | Confirmation statement made on 5 June 2023 with updates (5 pages) |
| 24 April 2023 | Total exemption full accounts made up to 31 July 2022 (8 pages) |
| 9 June 2022 | Confirmation statement made on 5 June 2022 with updates (5 pages) |
| 14 March 2022 | Total exemption full accounts made up to 31 July 2021 (8 pages) |
| 16 June 2021 | Confirmation statement made on 5 June 2021 with updates (5 pages) |
| 7 June 2021 | Change of details for Mr Jason Bitton as a person with significant control on 7 June 2021 (2 pages) |
| 7 June 2021 | Director's details changed for Mr Jason Bitton on 7 June 2021 (2 pages) |
| 5 April 2021 | Total exemption full accounts made up to 31 July 2020 (8 pages) |
| 30 June 2020 | Total exemption full accounts made up to 31 July 2019 (8 pages) |
| 17 June 2020 | Confirmation statement made on 5 June 2020 with updates (5 pages) |
| 13 May 2020 | Previous accounting period shortened from 30 August 2019 to 31 July 2019 (1 page) |
| 9 August 2019 | Total exemption full accounts made up to 30 August 2018 (8 pages) |
| 13 June 2019 | Confirmation statement made on 5 June 2019 with updates (5 pages) |
| 30 May 2019 | Previous accounting period shortened from 31 August 2018 to 30 August 2018 (1 page) |
| 11 April 2019 | Registered office address changed from 44 North Crescent London N3 3LL to 33 Chessington Avenue Finchley London N3 3DR on 11 April 2019 (1 page) |
| 18 June 2018 | Confirmation statement made on 5 June 2018 with updates (5 pages) |
| 26 January 2018 | Total exemption full accounts made up to 31 August 2017 (7 pages) |
| 31 August 2017 | Registration of charge 048811380001, created on 18 August 2017 (4 pages) |
| 31 August 2017 | Registration of charge 048811380001, created on 18 August 2017 (4 pages) |
| 5 June 2017 | Confirmation statement made on 5 June 2017 with updates (3 pages) |
| 5 June 2017 | Confirmation statement made on 5 June 2017 with updates (3 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 August 2016 (4 pages) |
| 19 September 2016 | Accounts for a dormant company made up to 31 August 2016 (4 pages) |
| 12 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
| 12 September 2016 | Confirmation statement made on 29 August 2016 with updates (6 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 2 November 2015 | Accounts for a dormant company made up to 31 August 2015 (2 pages) |
| 16 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
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| 16 September 2015 | Annual return made up to 29 August 2015 with a full list of shareholders Statement of capital on 2015-09-16
|
| 20 May 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 20 May 2015 | Accounts for a dormant company made up to 31 August 2014 (5 pages) |
| 3 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 3 September 2014 | Annual return made up to 29 August 2014 with a full list of shareholders Statement of capital on 2014-09-03
|
| 11 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 11 June 2014 | Accounts for a dormant company made up to 31 August 2013 (2 pages) |
| 9 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 29 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 29 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 29 May 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 4 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
| 4 September 2012 | Annual return made up to 29 August 2012 with a full list of shareholders (5 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 5 April 2012 | Accounts for a dormant company made up to 31 August 2011 (6 pages) |
| 31 August 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 31 August 2011 | Annual return made up to 29 August 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 31 August 2010 (5 pages) |
| 1 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Register inspection address has been changed (1 page) |
| 1 September 2010 | Director's details changed for Jason Bitton on 1 March 2010 (2 pages) |
| 1 September 2010 | Register inspection address has been changed (1 page) |
| 1 September 2010 | Director's details changed for Daniel Bitton on 1 March 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Daniel Bitton on 1 March 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Jason Bitton on 1 March 2010 (2 pages) |
| 1 September 2010 | Annual return made up to 29 August 2010 with a full list of shareholders (5 pages) |
| 1 September 2010 | Director's details changed for Daniel Bitton on 1 March 2010 (2 pages) |
| 1 September 2010 | Director's details changed for Jason Bitton on 1 March 2010 (2 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 19 November 2009 | Accounts for a dormant company made up to 31 August 2009 (5 pages) |
| 7 September 2009 | Location of debenture register (1 page) |
| 7 September 2009 | Location of register of members (1 page) |
| 7 September 2009 | Location of register of members (1 page) |
| 7 September 2009 | Registered office changed on 07/09/2009 from 10 north crescent london N3 3LL (1 page) |
| 7 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
| 7 September 2009 | Return made up to 29/08/09; full list of members (4 pages) |
| 7 September 2009 | Registered office changed on 07/09/2009 from 10 north crescent london N3 3LL (1 page) |
| 7 September 2009 | Location of debenture register (1 page) |
| 10 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 10 September 2008 | Return made up to 29/08/08; full list of members (4 pages) |
| 8 July 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 8 July 2008 | Accounts for a dormant company made up to 31 August 2007 (1 page) |
| 25 October 2007 | Return made up to 29/08/07; full list of members (7 pages) |
| 25 October 2007 | Return made up to 29/08/07; full list of members (7 pages) |
| 11 October 2006 | Return made up to 29/08/06; full list of members (7 pages) |
| 11 October 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 11 October 2006 | Accounts for a dormant company made up to 31 August 2006 (1 page) |
| 11 October 2006 | Return made up to 29/08/06; full list of members (7 pages) |
| 3 August 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 3 August 2006 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
| 12 September 2005 | Return made up to 29/08/05; full list of members (7 pages) |
| 12 September 2005 | Return made up to 29/08/05; full list of members (7 pages) |
| 20 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 20 September 2004 | Return made up to 29/08/04; full list of members (6 pages) |
| 9 September 2004 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 9 September 2004 | Ad 31/08/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 9 September 2004 | Accounts for a dormant company made up to 31 August 2004 (2 pages) |
| 9 September 2004 | Ad 31/08/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 18 June 2004 | Registered office changed on 18/06/04 from: 51 the vale london NW11 8SE (1 page) |
| 18 June 2004 | Registered office changed on 18/06/04 from: 51 the vale london NW11 8SE (1 page) |
| 7 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | New director appointed (2 pages) |
| 7 October 2003 | New secretary appointed (2 pages) |
| 7 October 2003 | New secretary appointed (2 pages) |
| 7 October 2003 | New director appointed (2 pages) |
| 29 August 2003 | Director resigned (1 page) |
| 29 August 2003 | Secretary resigned (1 page) |
| 29 August 2003 | Incorporation (16 pages) |
| 29 August 2003 | Incorporation (16 pages) |
| 29 August 2003 | Secretary resigned (1 page) |
| 29 August 2003 | Director resigned (1 page) |