Jenica Properties Ltd EDGWARE, MIDDLESEX


Founded in 2012, Jenica Properties, classified under reg no. 08057447 is an active company. Currently registered at 65a Station Road HA8 7HX, Edgware, Middlesex the company has been in the business for 12 years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31.

The firm has one director. Christos S., appointed on 23 October 2018. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Lara C., Jeremy B. and others listed below. There were no ex secretaries.

Jenica Properties Ltd Address / Contact

Office Address 65a Station Road
Town Edgware, Middlesex
Post code HA8 7HX
Country of origin United Kingdom

Company Information / Profile

Registration Number 08057447
Date of Incorporation Fri, 4th May 2012
Industry Buying and selling of own real estate
End of financial Year 31st May
Company age 12 years old
Account next due date Thu, 29th Feb 2024 (59 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Thu, 7th Nov 2024 (2024-11-07)
Last confirmation statement dated Tue, 24th Oct 2023

Company staff

Christos S.

Position: Director

Appointed: 23 October 2018

Lara C.

Position: Director

Appointed: 14 November 2012

Resigned: 23 October 2018

Jeremy B.

Position: Director

Appointed: 04 May 2012

Resigned: 14 November 2012

People with significant control

The register of PSCs who own or have control over the company is made up of 3 names. As BizStats identified, there is Christos S. The abovementioned PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Christos S. This PSC has significiant influence or control over the company,. Then there is Lara C., who also fulfils the Companies House requirements to be listed as a PSC. This PSC owns 75,01-100% shares.

Christos S.

Notified on 5 December 2023
Nature of control: significiant influence or control

Christos S.

Notified on 23 October 2018
Ceased on 5 December 2023
Nature of control: significiant influence or control

Lara C.

Notified on 2 April 2017
Ceased on 23 October 2018
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-05-312016-05-31
Net Worth-63 908-64 671
Balance Sheet
Current Assets1 0001 000
Debtors1 0001 000
Net Assets Liabilities Including Pension Asset Liability-63 908-64 671
Tangible Fixed Assets360 987360 987
Reserves/Capital
Called Up Share Capital1 0001 000
Profit Loss Account Reserve-64 908-65 671
Shareholder Funds-63 908-64 671
Other
Creditors Due After One Year423 425423 425
Creditors Due Within One Year2 4703 233
Loans From Directors After One Year423 425423 425
Net Current Assets Liabilities-1 470-2 233
Number Shares Allotted 1
Share Capital Allotted Called Up Paid1 0001 000
Tangible Fixed Assets Cost Or Valuation360 987360 987
Total Assets Less Current Liabilities359 517358 754
Value Shares Allotted 1 000

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on 2023/05/31
filed on: 29th, February 2024
Free Download (3 pages)

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