Jacob Properties Ltd. LONDON


Jacob Properties started in year 1994 as Private Limited Company with registration number 02903725. The Jacob Properties company has been functioning successfully for 30 years now and its status is active. The firm's office is based in London at 21 Lombard Street. Postal code: EC3V 9AH.

At present there are 4 directors in the the firm, namely Nikhil M., Natasha M. and Karen M. and others. In addition one secretary - Nikhil M. - is with the company. Currenlty, the firm lists one former director, whose name is Ravinder M. and who left the the firm on 7 April 2021. In addition, there is one former secretary - Anne G. who worked with the the firm until 31 August 2010.

Jacob Properties Ltd. Address / Contact

Office Address 21 Lombard Street
Town London
Post code EC3V 9AH
Country of origin United Kingdom

Company Information / Profile

Registration Number 02903725
Date of Incorporation Wed, 2nd Mar 1994
Industry Other letting and operating of own or leased real estate
End of financial Year 31st March
Company age 30 years old
Account next due date Tue, 31st Dec 2024 (277 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated Fri, 31st Mar 2023

Company staff

Nikhil M.

Position: Director

Appointed: 07 April 2021

Natasha M.

Position: Director

Appointed: 07 April 2021

Karen M.

Position: Director

Appointed: 21 August 2012

Nikhil M.

Position: Secretary

Appointed: 28 January 2011

Kanwal M.

Position: Director

Appointed: 02 March 1994

Ravinder M.

Position: Director

Appointed: 28 June 1996

Resigned: 07 April 2021

Anne G.

Position: Secretary

Appointed: 02 March 1994

Resigned: 31 August 2010

Chettleburgh International Limited

Position: Corporate Nominee Secretary

Appointed: 02 March 1994

Resigned: 02 March 1994

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats established, there is Karen M. This PSC has 25-50% voting rights. The second one in the PSC register is Lansk International Limited that put London, United Kingdom as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Karen M.

Notified on 26 July 2021
Nature of control: 25-50% voting rights

Lansk International Limited

Fleet Place House 2 Fleet Place, London, EC4M 7RF, United Kingdom

Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered England & Wales
Registration number 02549850
Notified on 6 April 2016
Ceased on 26 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand4 815 7 55854 05555 945
Current Assets  7 5582 055 41456 546
Debtors   2 001 359601
Net Assets Liabilities2 942 2842 997 2132 877 5782 877 8432 835 397
Other Debtors   2 001 359601
Other
Amounts Owed To Group Undertakings284 000288 000257 000  
Average Number Employees During Period  344
Bank Borrowings Overdrafts 727 2 330 250336 092
Corporation Tax Payable   1 381381
Creditors300 231304 387268 9802 330 250336 092
Investment Property3 498 7003 562 6003 400 0003 427 0973 430 804
Investment Property Fair Value Model3 498 7003 562 6003 400 0003 427 0973 430 804
Net Current Assets Liabilities-295 416-304 387-261 4222 041 99645 757
Other Creditors16 23115 66011 98012 03710 408
Profit Loss62 91854 929-119 635265 
Provisions For Liabilities Balance Sheet Subtotal261 000261 000261 000261 000305 072
Total Assets Less Current Liabilities3 203 2843 258 2133 138 5785 469 0933 476 561

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 5th, October 2023
Free Download (11 pages)

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