JAISON PROPERTY DEVELOPMENT CO. LIMITED

Overview

Company Name	JAISON PROPERTY DEVELOPMENT CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00998026
Jurisdiction	England/Wales
Date of Creation	Dec 23, 1970

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAISON PROPERTY DEVELOPMENT CO. LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is JAISON PROPERTY DEVELOPMENT CO. LIMITED located?

Registered Office Address	1 Bell Street London NW1 5BY
Undeliverable Registered Office Address	No

What are the latest accounts for JAISON PROPERTY DEVELOPMENT CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for JAISON PROPERTY DEVELOPMENT CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 02, 2026
Next Confirmation Statement Due	Feb 16, 2026
Next Confirmation Statement Made Up To	Feb 02, 2025
Overdue	No

What are the latest filings for JAISON PROPERTY DEVELOPMENT CO. LIMITED?

Filings
Date	Description	Document	Type
Feb 17, 2025	Confirmation statement made on Feb 02, 2025 with updates	3 pages	CS01

May 31, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Feb 10, 2024	Confirmation statement made on Feb 02, 2024 with no updates	3 pages	CS01

Aug 08, 2023	Total exemption full accounts made up to Dec 31, 2022	10 pages	AA

Feb 06, 2023	Confirmation statement made on Feb 02, 2023 with no updates	3 pages	CS01

Sep 15, 2022	Total exemption full accounts made up to Dec 31, 2021	12 pages	AA

Feb 05, 2022	Confirmation statement made on Feb 02, 2022 with no updates	3 pages	CS01

Sep 16, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

Feb 08, 2021	Confirmation statement made on Feb 02, 2021 with no updates	3 pages	CS01

Nov 04, 2020	Total exemption full accounts made up to Dec 31, 2019	9 pages	AA

Feb 03, 2020	Confirmation statement made on Feb 02, 2020 with no updates	3 pages	CS01

Dec 21, 2019	Registration of charge 009980260074, created on Dec 03, 2019	32 pages	MR01

Dec 21, 2019	Registration of charge 009980260075, created on Dec 03, 2019	32 pages	MR01

Oct 14, 2019	Total exemption full accounts made up to Dec 31, 2018	14 pages	AA

Feb 03, 2019	Confirmation statement made on Feb 02, 2019 with no updates	3 pages	CS01

May 09, 2018	Total exemption full accounts made up to Dec 31, 2017	14 pages	AA

Feb 02, 2018	Confirmation statement made on Feb 02, 2018 with no updates	3 pages	CS01

Oct 28, 2017	Satisfaction of charge 009980260067 in full	4 pages	MR04

Oct 28, 2017	Satisfaction of charge 009980260068 in full	4 pages	MR04

Oct 28, 2017	Satisfaction of charge 009980260069 in full	4 pages	MR04

Oct 27, 2017	Total exemption full accounts made up to Dec 31, 2016	15 pages	AA

Oct 12, 2017	Registration of charge 009980260073, created on Sep 27, 2017	30 pages	MR01

Oct 09, 2017	Registration of charge 009980260072, created on Sep 27, 2017	30 pages	MR01

Oct 03, 2017	Registration of charge 009980260071, created on Sep 27, 2017	39 pages	MR01

Sep 29, 2017	Registration of charge 009980260070, created on Sep 27, 2017	42 pages	MR01

View All Filings

Who are the officers of JAISON PROPERTY DEVELOPMENT CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
JASON, Mark Guy 1 Bell Street London NW1 5BY	Jul 01, 2011		Secretary	1 Bell Street London NW1 5BY					161273700001
JASON, James Paul 1 Bell Street London NW1 5BY	Jan 05, 2000		Director	1 Bell Street London NW1 5BY	United Kingdom	British	1968-11	Manager	67931290003
JASON, John Andrew 1 Bell Street London NW1 5BY			Director	1 Bell Street London NW1 5BY	England	British	1943-8	Director	86267600002
JASON, Mark Guy 1 Bell Street London NW1 5BY	May 16, 2007		Director	1 Bell Street London NW1 5BY	Gbr	British	1970-5	Company Director	122231640001
CONTINHO, Anthony Walter 1 Bell Street London NW1 5BY		Jul 01, 2011	Secretary	1 Bell Street London NW1 5BY		British			24463300001
JASON, Sidney 33 Grosvenor Square W1X 9LL London		Jan 28, 2000	Director	33 Grosvenor Square W1X 9LL London		British	1909-10	Director	9922620001
LEVIS, Peter Edward 21 Moreland Drive SL9 8BB Gerrards Cross Buckinghamshire	May 23, 1997	Dec 31, 2001	Director	21 Moreland Drive SL9 8BB Gerrards Cross Buckinghamshire		British	1944-4	Company Director	10935810001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAISON PROPERTY DEVELOPMENT CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Jaisons Investments Ltd

Jun 30, 2016

Bell Street

NW1 5BY London

England

Legal Form	Limited Company
Country Registered	U.K.
Legal Authority	Companies Act
Place Registered	U.K.
Registration Number	03073422

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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