JAHAMA PROPERTIES UK LIMITED

JAHAMA PROPERTIES UK LIMITED

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

    Company NameJAHAMA PROPERTIES UK LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12347034
    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 JAHAMA PROPERTIES UK LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JAHAMA PROPERTIES UK LIMITED located?

    Registered Office Address
    C/O Specialist Mobility Training Ltd, Unit 6
    Juno Drive
    CV31 3RG Leamington Spa
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JAHAMA PROPERTIES UK 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 JAHAMA PROPERTIES UK LIMITED?

    Last Confirmation Statement Made Up ToDec 02, 2026
    Next Confirmation Statement DueDec 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 02, 2025
    OverdueNo

    What are the latest filings for JAHAMA PROPERTIES UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 02, 2025 with no updates

    3 pagesCS01

    Registered office address changed from C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Specialist Mobility Training Ltd, Unit 6 Juno Drive Leamington Spa CV31 3RG on Sep 19, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on Mar 28, 2025

    1 pagesAD01

    Confirmation statement made on Dec 02, 2024 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 02, 2023 with no updates

    3 pagesCS01

    Registered office address changed from PO Box EC3R 7QQ 47 Mark Lane Level 1, London United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on Nov 19, 2023

    1 pagesAD01

    Director's details changed for Mr Sanjeev Gupta on Oct 01, 2023

    2 pagesCH01

    Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to PO Box EC3R 7QQ 47 Mark Lane Level 1, London on Oct 06, 2023

    1 pagesAD01

    Cessation of Parduman Kumar Gupta as a person with significant control on Mar 03, 2023

    1 pagesPSC07

    Notification of Sanjeev Gupta as a person with significant control on Mar 03, 2023

    2 pagesPSC01

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

    2 pagesAA

    Confirmation statement made on Dec 02, 2022 with no updates

    3 pagesCS01

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

    2 pagesAA

    Confirmation statement made on Dec 02, 2021 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Change of details for Mr Parduman Kumar Gupta as a person with significant control on Dec 17, 2020

    2 pagesPSC04

    Accounts for a dormant company made up to Dec 31, 2020

    2 pagesAA

    Director's details changed for Mr. Sanjay Tohani on Dec 17, 2020

    2 pagesCH01

    Director's details changed for Mr Sanjeev Gupta on Dec 17, 2020

    2 pagesCH01

    Confirmation statement made on Dec 02, 2020 with no updates

    3 pagesCS01

    Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Nov 30, 2020

    1 pagesTM02

    Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to 40 Grosvenor Place 2nd Floor London SW1X 7GG on Dec 17, 2020

    1 pagesAD01

    Who are the officers of JAHAMA PROPERTIES UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUPTA, Sanjeev
    Juno Drive
    CV31 3RG Leamington Spa
    C/O Specialist Mobility Training Ltd, Unit 6
    England
    Director
    Juno Drive
    CV31 3RG Leamington Spa
    C/O Specialist Mobility Training Ltd, Unit 6
    England
    United Arab EmiratesBritish264954380002
    TOHANI, Sanjay, Mr.
    Juno Drive
    CV31 3RG Leamington Spa
    C/O Specialist Mobility Training Ltd, Unit 6
    England
    Director
    Juno Drive
    CV31 3RG Leamington Spa
    C/O Specialist Mobility Training Ltd, Unit 6
    England
    United KingdomBritish264954390001
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    Secretary
    20 Farringdon Street
    EC4A 4AB London
    8th Floor
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number06902863
    140723560001

    Who are the persons with significant control of JAHAMA PROPERTIES UK LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr. Sanjeev Gupta
    Juno Drive
    CV31 3RG Leamington Spa
    C/O Specialist Mobility Training Ltd, Unit 6
    England
    Mar 03, 2023
    Juno Drive
    CV31 3RG Leamington Spa
    C/O Specialist Mobility Training Ltd, Unit 6
    England
    No
    Nationality: British
    Country of Residence: United Arab Emirates
    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 Parduman Kumar Gupta
    Grosvenor Place
    2nd Floor
    SW1X 7GG London
    40
    United Kingdom
    Dec 03, 2019
    Grosvenor Place
    2nd Floor
    SW1X 7GG London
    40
    United Kingdom
    Yes
    Nationality: Indian
    Country of Residence: India
    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.

    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