JATANIA PROPERTY LIMITED

JATANIA PROPERTY LIMITED

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

    Company NameJATANIA PROPERTY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09685314
    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 JATANIA PROPERTY LIMITED?

    • Development of building projects (41100) / Construction
    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is JATANIA PROPERTY LIMITED located?

    Registered Office Address
    505 Pinner Road
    HA2 6EH Harrow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JATANIA PROPERTY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

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

    Last Confirmation Statement Made Up ToJul 12, 2026
    Next Confirmation Statement DueJul 26, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 12, 2025
    OverdueNo

    What are the latest filings for JATANIA PROPERTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 12, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    11 pagesAA

    Confirmation statement made on Jul 12, 2024 with no updates

    3 pagesCS01

    Satisfaction of charge 096853140001 in full

    1 pagesMR04

    Change of details for Mr Deepakrai Dayalji Jatania as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Mrs Premila Deepak Jatania as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Cessation of Premila Deepak Jatania as a person with significant control on Jul 14, 2016

    1 pagesPSC07

    Cessation of Deepakrai Dayalji Jatania as a person with significant control on Jul 14, 2016

    1 pagesPSC07

    Director's details changed for Mr Deepak Dayalji Jatania on Jan 09, 2024

    2 pagesCH01

    Registration of charge 096853140005, created on Oct 12, 2023

    42 pagesMR01

    Total exemption full accounts made up to Mar 31, 2023

    12 pagesAA

    Confirmation statement made on Jul 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    12 pagesAA

    Confirmation statement made on Jul 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    11 pagesAA

    Confirmation statement made on Jul 12, 2021 with no updates

    3 pagesCS01

    Memorandum and Articles of Association

    25 pagesMA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    RES01

    Total exemption full accounts made up to Mar 31, 2020

    10 pagesAA

    Confirmation statement made on Jul 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    10 pagesAA

    Confirmation statement made on Jul 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    10 pagesAA

    Confirmation statement made on Jul 12, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    10 pagesAA

    Who are the officers of JATANIA PROPERTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    JATANIA, Deepakrai Dayalji
    Fairseat Close
    Bushey Heath
    WD23 1SB Bushey
    4
    Hertfordshire
    United Kingdom
    Director
    Fairseat Close
    Bushey Heath
    WD23 1SB Bushey
    4
    Hertfordshire
    United Kingdom
    United KingdomBritishDirector40519930004
    JATANIA, Premila Deepak
    Fairseat Close
    Bushey Heath
    WD23 1SB Bushey
    4
    Hertfordshire
    United Kingdom
    Director
    Fairseat Close
    Bushey Heath
    WD23 1SB Bushey
    4
    Hertfordshire
    United Kingdom
    United KingdomBritishDirector40520040002

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Premila Deepak Jatania
    Bushy Heath
    WD23 1SB Bushy
    4 Fairseat Close
    Hertfordshire
    United Kingdom
    Jul 14, 2016
    Bushy Heath
    WD23 1SB Bushy
    4 Fairseat Close
    Hertfordshire
    United Kingdom
    Yes
    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 holds, 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 Deepakrai Dayalji Jatania
    Bushy Heath
    WD23 1SB Bushy
    4 Fairseat Close
    Hertfordshire
    United Kingdom
    Jul 14, 2016
    Bushy Heath
    WD23 1SB Bushy
    4 Fairseat Close
    Hertfordshire
    United Kingdom
    Yes
    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 holds, 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 Deepakrai Dayalji Jatania
    Bushy Heath
    WD23 1SB Bushy
    4 Fairseat Close
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Bushy Heath
    WD23 1SB Bushy
    4 Fairseat Close
    Hertfordshire
    United Kingdom
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Premila Deepak Jatania
    Bushy Heath
    WD23 1SB Bushy
    4 Fairseat Close
    Hertfordshire
    United Kingdom
    Apr 06, 2016
    Bushy Heath
    WD23 1SB Bushy
    4 Fairseat Close
    Hertfordshire
    United Kingdom
    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 holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in 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