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JOHNSON PROPERTIES GROUP LIMITED

JOHNSON PROPERTIES GROUP LIMITED

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

    • Overview

    Company NameJOHNSON PROPERTIES GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13008988
    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 JOHNSON PROPERTIES GROUP LIMITED?

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

    Where is JOHNSON PROPERTIES GROUP LIMITED located?

    Registered Office Address
    3 Hillside Crescent
    HA6 1RP Northwood
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JOHNSON PROPERTIES GROUP LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for JOHNSON PROPERTIES GROUP LIMITED?

    Last Confirmation Statement Made Up ToDec 09, 2026
    Next Confirmation Statement DueDec 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 09, 2025
    OverdueNo

    What are the latest filings for JOHNSON PROPERTIES GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 09, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2024

    		10 pagesAA

    Confirmation statement made on Dec 09, 2024 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2023

    		10 pagesAA

    Confirmation statement made on Dec 09, 2023 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Nov 30, 2022

    		9 pagesAA

    Confirmation statement made on Dec 09, 2022 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2021

    		2 pagesAA

    Confirmation statement made on Dec 09, 2021 with updates

    		4 pagesCS01

    Director's details changed for Mr Timur Charles Hussein on Feb 15, 2021

    		2 pagesCH01

    Confirmation statement made on Dec 09, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Timur Charles Hussein as a director on Dec 08, 2020

    		2 pagesAP01

    Appointment of Miss Yasemin Vedia Johnson as a director on Dec 08, 2020

    		2 pagesAP01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationNov 10, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalNov 10, 2020

    Statement of capital on Nov 10, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of JOHNSON PROPERTIES GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSEIN, Timur
    Hillside Crescent
    HA6 1RP Northwood
    3
    England
    		Director
    Hillside Crescent
    HA6 1RP Northwood
    3
    England
    		EnglandBritish240677070001
    JOHNSON, Vedia
    Hillside Crescent
    HA6 1RP Northwood
    3
    England
    		Director
    Hillside Crescent
    HA6 1RP Northwood
    3
    England
    		EnglandBritish276363210001
    JOHNSON, Yasemin Vedia
    Hillside Crescent
    HA6 1RP Northwood
    3
    England
    		Director
    Hillside Crescent
    HA6 1RP Northwood
    3
    England
    		EnglandBritish277454530001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JOHNSON PROPERTIES GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Vedia Johnson
    Hillside Crescent
    HA6 1RP Northwood
    3
    England
    		Nov 10, 2020
    Hillside Crescent
    HA6 1RP Northwood
    3
    England
    		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.
    • 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.
    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