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JENGA HOUSE LIMITED

JENGA HOUSE LIMITED

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

    • Overview

    Company NameJENGA HOUSE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09251194
    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 JENGA HOUSE LIMITED?

    • Real estate agencies (68310) / Real estate activities

    Where is JENGA HOUSE LIMITED located?

    Registered Office Address
    9a The Broadway
    HA7 4DA Stanmore
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of JENGA HOUSE LIMITED?

    Previous Company Names
    Company NameFromUntil
    ORION HOUSE OPTION LAND LIMITEDOct 06, 2014Oct 06, 2014

    What are the latest accounts for JENGA HOUSE 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 JENGA HOUSE LIMITED?

    Last Confirmation Statement Made Up ToDec 31, 2025
    Next Confirmation Statement DueJan 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 31, 2024
    OverdueNo

    What are the latest filings for JENGA HOUSE LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2024

    		4 pagesAA

    Confirmation statement made on Dec 31, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 092511940002 in full

    		1 pagesMR04

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Dec 31, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Dec 31, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Dec 31, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Dec 31, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		8 pagesAA

    Confirmation statement made on Dec 31, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		11 pagesAA

    Confirmation statement made on Dec 31, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		9 pagesAA

    Confirmation statement made on Dec 31, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		9 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		6 pagesCS01

    Registration of charge 092511940002, created on Jul 01, 2016

    		46 pagesMR01

    Registration of charge 092511940001, created on Jul 01, 2016

    		41 pagesMR01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 15, 2016

    Statement of capital on Apr 15, 2016

    • Capital: GBP 2
    		SH01

    Annual return made up to Feb 29, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 2
    		SH01

    Certificate of change of name

    Company name changed orion house option land LIMITED\certificate issued on 01/03/16
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 01, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Feb 29, 2016

    		RES15
    View All Filings

    Who are the officers of JENGA HOUSE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PATEL, Mahesh Raojibhai
    The Broadway
    HA7 4DA Stanmore
    9a
    Middlesex
    England
    		Secretary
    The Broadway
    HA7 4DA Stanmore
    9a
    Middlesex
    England
    		191552840001
    PATEL, Mahesh Raojibhai
    The Broadway
    HA7 4DA Stanmore
    9a
    Middlesex
    England
    		Director
    The Broadway
    HA7 4DA Stanmore
    9a
    Middlesex
    England
    		United KingdomBritish61784580001
    SHAH, Hitenkumar Mansukhlal
    The Broadway
    HA7 4DA Stanmore
    9a
    Middlesex
    England
    		Director
    The Broadway
    HA7 4DA Stanmore
    9a
    Middlesex
    England
    		EnglandBritish61784560002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JENGA HOUSE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Hitenkumar Mansukhlal Shah
    The Broadway
    HA7 4DA Stanmore
    9a
    Middlesex
    		Apr 06, 2016
    The Broadway
    HA7 4DA Stanmore
    9a
    Middlesex
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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 Mahesh Raojibhai Patel
    The Broadway
    HA7 4DA Stanmore
    9a
    Middlesex
    		Apr 06, 2016
    The Broadway
    HA7 4DA Stanmore
    9a
    Middlesex
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% 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.
    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.
    • license: CC0