JONWAY LIMITED

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

    Company NameJONWAY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12642737
    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 JONWAY LIMITED?

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

    Where is JONWAY LIMITED located?

    Registered Office Address
    Hallswelle House
    1 Hallswelle Road
    NW11 0DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JONWAY LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 05, 2026
    Next Accounts Due OnApr 05, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for JONWAY LIMITED?

    Last Confirmation Statement Made Up ToApr 30, 2026
    Next Confirmation Statement DueMay 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 30, 2025
    OverdueNo

    What are the latest filings for JONWAY LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    7 pagesAA

    Confirmation statement made on Apr 30, 2025 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    7 pagesAA

    Confirmation statement made on Apr 30, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    7 pagesAA

    Total exemption full accounts made up to Jun 30, 2022

    7 pagesAA

    Confirmation statement made on Apr 30, 2023 with no updates

    3 pagesCS01

    Previous accounting period shortened from Jul 06, 2022 to Jul 05, 2022

    1 pagesAA01

    Total exemption full accounts made up to Jun 30, 2021

    7 pagesAA

    Previous accounting period shortened from Jul 07, 2021 to Jul 06, 2021

    1 pagesAA01

    Confirmation statement made on Apr 30, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Heinrich Feldman as a director on Mar 22, 2022

    1 pagesTM01

    Previous accounting period shortened from Jul 08, 2021 to Jul 07, 2021

    1 pagesAA01

    Previous accounting period extended from Jun 30, 2021 to Jul 08, 2021

    1 pagesAA01

    Registration of charge 126427370001, created on Sep 17, 2021

    24 pagesMR01

    Registration of charge 126427370002, created on Sep 17, 2021

    23 pagesMR01

    Confirmation statement made on Apr 30, 2021 with updates

    4 pagesCS01

    Statement of capital following an allotment of shares on Jun 17, 2020

    • Capital: GBP 8
    3 pagesSH01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Woodberry Secretarial Limited as a person with significant control on Jun 17, 2020

    1 pagesPSC07

    Appointment of Mr Shulom Feldman as a director on Jun 17, 2020

    2 pagesAP01

    Appointment of Mrs Dwora Feldman as a director on Jun 17, 2020

    2 pagesAP01

    Appointment of Mr Heinrich Feldman as a director on Jun 17, 2020

    2 pagesAP01

    Termination of appointment of Michael Duke as a director on Jun 17, 2020

    1 pagesTM01

    Registered office address changed from Winnington House 2 Woodberry Grove Finchley London N12 0DR United Kingdom to Hallswelle House 1 Hallswelle Road London NW11 0DH on Jun 17, 2020

    1 pagesAD01

    Who are the officers of JONWAY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FELDMAN, Dwora
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    Director
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    United KingdomBritish11168020001
    FELDMAN, Shulom
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    Director
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    EnglandBritish9300300001
    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
    FELDMAN, Heinrich
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    Director
    1 Hallswelle Road
    NW11 0DH London
    Hallswelle House
    United Kingdom
    United KingdomBritish226580600001

    Who are the persons with significant control of JONWAY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    Jun 03, 2020
    2 Woodberry Grove
    London
    Winnington House
    United Kingdom
    Yes
    Legal FormLimited By Shares
    Country RegisteredEngland & Wales
    Legal AuthorityCompanies Act
    Place RegisteredCompanies House
    Registration Number07168188
    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.

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

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 17, 2020The 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