JANIX PROPERTIES LIMITED
Overview
| Company Name | JANIX PROPERTIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06452428 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JANIX PROPERTIES LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is JANIX PROPERTIES LIMITED located?
| Registered Office Address | c/o LIBRA FINANCIAL PLANNING LTD 55 Old Woking Road KT14 6LF West Byfleet England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JANIX PROPERTIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JANIX PROPERTIES LIMITED?
| Last Confirmation Statement Made Up To | Dec 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2025 |
| Overdue | No |
What are the latest filings for JANIX PROPERTIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Dec 13, 2025 with no updates | 3 pages | CS01 | ||
Appointment of Mr Jacob Gerrit Brand as a director on Mar 02, 2026 | 2 pages | AP01 | ||
Termination of appointment of Jacob Gerrit Brand as a director on Mar 01, 2026 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2025 | 3 pages | AA | ||
Confirmation statement made on Dec 13, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 3 pages | AA | ||
Appointment of Mr Jacob Gerrit Brand as a director on Apr 01, 2024 | 2 pages | AP01 | ||
Termination of appointment of Gael Francios Duchenne as a director on Apr 01, 2024 | 1 pages | TM01 | ||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||
Confirmation statement made on Dec 13, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||
Confirmation statement made on Dec 13, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Dec 13, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Dec 13, 2020 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||
Confirmation statement made on Dec 13, 2019 with no updates | 3 pages | CS01 | ||
Notification of a person with significant control statement | 2 pages | PSC08 | ||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||
Cessation of Summit Trust (Mauritius) Ltd as Trustee of Janix Trust as a person with significant control on Mar 04, 2019 | 1 pages | PSC07 | ||
Confirmation statement made on Dec 13, 2018 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 13, 2017 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||
Termination of appointment of Jacob Gerrit Brand as a director on Jun 01, 2017 | 1 pages | TM01 | ||
Who are the officers of JANIX PROPERTIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAND, Nicola | Secretary | c/o Libra Financial Planning Ltd Old Woking Road KT14 6LF West Byfleet 55 England | British | 126516170001 | ||||||
| BRAND, Jacob Gerrit | Director | Vrede Street Still Bay 4 South Africa | South Africa | British | 345988540001 | |||||
| BRAND, Jacob Gerrit | Director | c/o J G Brand 4 Vrede St Still Bay 4 Wester Cape South Africa | South Africa | British | 330075340001 | |||||
| BRAND, Jacob Gerrit | Director | Gilmour Circle Constantia Cape Town 26 South Africa | South Africa | South African | 225068420001 | |||||
| BRAND, Jacob Gerrit | Director | The Oaks KT14 6RN West Byfleet 23 Surrey United Kingdom | United Kingdom | British | 98517710002 | |||||
| BRAND, Nicola | Director | The Oaks KT14 6RN West Byfleet 23 Surrey United Kingdom | United Kingdom | British | 126516170002 | |||||
| DUCHENNE, Gael Francios | Director | Labourdonnais Village Mapou Summit Trust (Mauritius) Ltd Mauritius | Mauritius | Mauritian | 233082170001 | |||||
| ORLANDO, Francesco | Director | c/o Libra Financial Planning Ltd Old Woking Road KT14 6LF West Byfleet 55 England | England | British | 219436330001 |
Who are the persons with significant control of JANIX PROPERTIES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|
| Summit Trust (Mauritius) Ltd As Trustee Of Janix Trust | Aug 24, 2016 | Labourdonnais Village Mapou 1 Mauritius | Yes | ||||||||
| |||||||||||
Natures of Control
| |||||||||||
What are the latest statements on persons with significant control for JANIX PROPERTIES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jul 09, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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