JANSON URBAN LIMITED

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

    Company NameJANSON URBAN LIMITED
    Company StatusLiquidation
    Legal FormPrivate limited company
    Company Number 11820710
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of JANSON URBAN LIMITED?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is JANSON URBAN LIMITED located?

    Registered Office Address
    8b Accommodation Road
    NW11 8ED London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JANSON URBAN LIMITED?

    OverdueYes
    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 JANSON URBAN LIMITED?

    Last Confirmation Statement Made Up ToFeb 09, 2026
    Next Confirmation Statement DueFeb 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 09, 2025
    OverdueNo

    What are the latest filings for JANSON URBAN LIMITED?

    Filings
    DateDescriptionDocumentType

    Order of court to wind up

    3 pagesCOCOMP

    Confirmation statement made on Feb 09, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    3 pagesAA

    Micro company accounts made up to Mar 31, 2023

    3 pagesAA

    Confirmation statement made on Feb 09, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 12, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    3 pagesAA

    Micro company accounts made up to Mar 31, 2021

    3 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on Feb 12, 2022 with no updates

    3 pagesCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Micro company accounts made up to Feb 28, 2020

    3 pagesAA

    Confirmation statement made on Feb 12, 2021 with no updates

    3 pagesCS01

    Current accounting period extended from Feb 28, 2021 to Mar 31, 2021

    1 pagesAA01

    Confirmation statement made on Feb 12, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Feb 12, 2019 with updates

    4 pagesCS01

    Notification of Geoffrey Lawrence Shaw as a person with significant control on Feb 11, 2019

    2 pagesPSC01

    Withdrawal of a person with significant control statement on Feb 12, 2019

    2 pagesPSC09

    Termination of appointment of Michael Duke as a director on Feb 11, 2019

    1 pagesTM01

    Appointment of Mr Geoffrey Lawrence Shaw as a director on Feb 11, 2019

    2 pagesAP01

    Incorporation

    37 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 11, 2019

    Statement of capital on Feb 11, 2019

    • Capital: GBP 1
    SH01

    Who are the officers of JANSON URBAN LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAW, Geoffrey Lawrence
    NW11 8ED London
    8b Accommodation Road
    United Kingdom
    Director
    NW11 8ED London
    8b Accommodation Road
    United Kingdom
    EnglandBritish31582200007
    DUKE, Michael
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    Director
    2 Woodberry Grove
    N12 0DR Finchley
    Winnington House
    London
    United Kingdom
    EnglandBritish201779310001

    Who are the persons with significant control of JANSON URBAN LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Geoffrey Lawrence Shaw
    NW11 8ED London
    8b Accommodation Road
    United Kingdom
    Feb 11, 2019
    NW11 8ED London
    8b Accommodation Road
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    What are the latest statements on persons with significant control for JANSON URBAN LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 11, 2019Feb 11, 2019The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

    Does JANSON URBAN LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Mar 05, 2025Petition date
    Jan 28, 2026Commencement of winding up
    Compulsory liquidation
    NameRoleAddressAppointed OnCeased On
    The Official Receiver Or Nottingham
    The Insolvency Service, 4th Floor, Loxley House Station Street
    NG2 3NG Nottingham
    practitioner
    The Insolvency Service, 4th Floor, Loxley House Station Street
    NG2 3NG Nottingham

    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