PROPERTY JUNGLE LIMITED

PROPERTY JUNGLE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NamePROPERTY JUNGLE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05190506
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PROPERTY JUNGLE LIMITED?

    • Information technology consultancy activities (62020) / Information and communication

    Where is PROPERTY JUNGLE LIMITED located?

    Registered Office Address
    Brindley House Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PROPERTY JUNGLE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ENOLOG LIMITEDJul 27, 2004Jul 27, 2004

    What are the latest accounts for PROPERTY JUNGLE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PROPERTY JUNGLE LIMITED?

    Last Confirmation Statement Made Up ToAug 06, 2026
    Next Confirmation Statement DueAug 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 06, 2025
    OverdueNo

    What are the latest filings for PROPERTY JUNGLE LIMITED?

    Filings
    DateDescriptionDocumentType

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    13 pagesAA

    legacy

    45 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Confirmation statement made on Aug 06, 2025 with no updates

    3 pagesCS01

    Registration of charge 051905060002, created on Aug 13, 2025

    14 pagesMR01

    Registration of charge 051905060003, created on Aug 13, 2025

    18 pagesMR01

    Satisfaction of charge 051905060001 in full

    1 pagesMR04

    Statement of capital following an allotment of shares on Sep 13, 2004

    • Capital: GBP 100
    2 pagesSH01

    Termination of appointment of Jonathan Alistair Cooke as a director on Dec 31, 2024

    1 pagesTM01

    Termination of appointment of Michael Smithson as a director on Nov 28, 2024

    1 pagesTM01

    Appointment of Mr Damon Bullimore as a director on Dec 31, 2024

    2 pagesAP01

    Accounts for a small company made up to Dec 31, 2023

    11 pagesAA

    Confirmation statement made on Aug 06, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Edward Every as a director on Jun 27, 2024

    2 pagesAP01

    Termination of appointment of Charles Hobley as a director on Jun 13, 2024

    1 pagesTM01

    Registered office address changed from 121 Park Lane London W1K 7AG England to Brindley House Outrams Wharf Little Eaton Derby DE21 5EL on Jun 10, 2024

    1 pagesAD01

    Accounts for a small company made up to Dec 31, 2022

    13 pagesAA

    Confirmation statement made on Aug 06, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    12 pagesAA

    Previous accounting period shortened from Feb 28, 2022 to Dec 31, 2021

    1 pagesAA01

    Confirmation statement made on Aug 06, 2022 with updates

    4 pagesCS01

    Memorandum and Articles of Association

    12 pagesMA

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of details for Eprop Services Limited as a person with significant control on Feb 03, 2022

    5 pagesPSC05

    Who are the officers of PROPERTY JUNGLE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BULLIMORE, Damon
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    Director
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    EnglandEnglish258664950001
    EVERY, Edward
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    Director
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    EnglandBritish324568540001
    SMITHSON, Michael
    14 Chatsworth Road
    SN25 4TS Swindon
    Wiltshire
    Secretary
    14 Chatsworth Road
    SN25 4TS Swindon
    Wiltshire
    British57485980001
    WATERLOW SECRETARIES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Secretary
    6-8 Underwood Street
    N1 7JQ London
    900003950001
    COOKE, Jonathan Alistair
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    Director
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    EnglandBritish96206580003
    HOBLEY, Charles Jeremy Stuart
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    Director
    Outrams Wharf
    Little Eaton
    DE21 5EL Derby
    Brindley House
    England
    United KingdomBritish232454320001
    SMITHSON, Maria Johanna
    14 Chatsworth Road
    Abbey Meads
    SN25 4TS Swindon
    Wiltshire
    Director
    14 Chatsworth Road
    Abbey Meads
    SN25 4TS Swindon
    Wiltshire
    United KingdomDutch100413840001
    SMITHSON, Michael
    14 Chatsworth Road
    SN25 4TS Swindon
    Wiltshire
    Director
    14 Chatsworth Road
    SN25 4TS Swindon
    Wiltshire
    United KingdomBritish57485980001
    WATERLOW NOMINEES LIMITED
    6-8 Underwood Street
    N1 7JQ London
    Nominee Director
    6-8 Underwood Street
    N1 7JQ London
    900003940001

    Who are the persons with significant control of PROPERTY JUNGLE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Nurtur.Group Ltd
    Park Lane
    W1K 7AG London
    121
    England
    Mar 02, 2021
    Park Lane
    W1K 7AG London
    121
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number09210707
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Michael Smithson
    SN25 4TS Swindon
    14 Chatsworth Road
    Wiltshire
    United Kingdom
    Apr 06, 2016
    SN25 4TS Swindon
    14 Chatsworth Road
    Wiltshire
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    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.
    • license: CC0