Jsm Properties Holdings Limited is a private limited company that can be found at C/O Hillier Hopkins Llp,First Floor, Radius House,, 51 Clarendon Road,, Watford WD17 1HP. Incorporated on 2019-08-21, this 4-year-old company is run by 3 directors.
Director John S., appointed on 21 August 2019. Director Mark S., appointed on 21 August 2019. Director Stuart W., appointed on 21 August 2019.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was filed on 2023-08-20 and the due date for the next filing is 2024-09-03. Moreover, the annual accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | C/o Hillier Hopkins Llp,first Floor, Radius House, |
| Office Address2 | 51 Clarendon Road, |
| Town | Watford |
| Post code | WD17 1HP |
| Country of origin | United Kingdom |
| Registration Number | 12167607 |
| Date of Incorporation | Wed, 21st Aug 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (158 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 3rd Sep 2024 (2024-09-03) |
| Last confirmation statement dated | Sun, 20th Aug 2023 |
Position: Director
Appointed: 21 August 2019
Position: Director
Appointed: 21 August 2019
Position: Director
Appointed: 21 August 2019
The register of persons with significant control who own or control the company is made up of 2 names. As BizStats identified, there is Mark S. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Stuart W. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Mark S.
| Notified on | 9 October 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Stuart W.
| Notified on | 21 August 2019 |
| Ceased on | 9 October 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 000 | 1 000 | 1 000 |
| Net Assets Liabilities | 1 000 | 1 000 | 1 000 |
| Other | |||
| Number Shares Allotted | 1 000 | 1 000 | 1 000 |
| Par Value Share | 1 | 1 | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sun, 31st Dec 2023 filed on: 15th, January 2024 |
accounts | Free Download (2 pages) |
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