Company NameJasmine Property Holdings Limited
DirectorYunus Abdulkader
Company StatusActive
Company Number10353658
CategoryPrivate Limited Company
Incorporation Date31 August 2016(7 years, 7 months ago)
Previous NameCheval Holdings Limited

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Director

Director NameMr Yunus Abdulkader
Date of BirthMarch 1944 (Born 80 years ago)
NationalityBritish
StatusCurrent
Appointed31 August 2016(same day as company formation)
RoleBusinessman
Country of ResidenceUnited Kingdom
Correspondence AddressSt. Martin's Court 10 Paternoster Row
London
EC4M 7EJ

Location

Registered AddressSt. Martin's Court
10 Paternoster Row
London
EC4M 7EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London
Address MatchesOver 40 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return15 August 2023 (8 months, 1 week ago)
Next Return Due29 August 2024 (4 months, 1 week from now)

Filing History

18 November 2020Registered office address changed from 4 Bedford Row London WC1R 4TF United Kingdom to First Floor 140 Brompton Road London SW3 1HY on 18 November 2020 (1 page)
2 November 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
18 September 2020Notification of a person with significant control statement (2 pages)
14 September 2020Cessation of Robert Beck as a person with significant control on 5 April 2017 (1 page)
14 September 2020Cessation of Peter Sprenger as a person with significant control on 5 April 2017 (1 page)
14 September 2020Cessation of Markus Kolzoff as a person with significant control on 5 April 2017 (1 page)
17 August 2020Confirmation statement made on 15 August 2020 with no updates (3 pages)
10 September 2019Total exemption full accounts made up to 31 December 2018 (6 pages)
15 August 2019Confirmation statement made on 15 August 2019 with no updates (3 pages)
16 August 2018Confirmation statement made on 15 August 2018 with updates (4 pages)
13 July 2018Total exemption full accounts made up to 31 December 2017 (8 pages)
30 May 2018Statement of capital following an allotment of shares on 24 May 2017
  • GBP 200
(3 pages)
19 December 2017Resolutions
  • RES15 ‐ Change company name resolution on 2017-10-31
(2 pages)
19 December 2017Change of name notice (2 pages)
30 August 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
30 August 2017Confirmation statement made on 30 August 2017 with no updates (3 pages)
7 July 2017Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
7 July 2017Current accounting period extended from 31 August 2017 to 31 December 2017 (1 page)
31 August 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-31
  • GBP 100
(29 pages)
31 August 2016Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2016-08-31
  • GBP 100
(29 pages)