Jgn Property started in year 2014 as Private Limited Company with registration number 09320393. The Jgn Property company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 1345 High Road. Postal code: N20 9HR. Since 2017-01-11 Jgn Property Ltd is no longer carrying the name Marcelliot Properties.
The company has 2 directors, namely Nicholas F., Garry S.. Of them, Nicholas F., Garry S. have been with the company the longest, being appointed on 10 January 2017. As of 6 May 2024, there were 2 ex directors - James T., Laurence T. and others listed below. There were no ex secretaries.
| Office Address | 1345 High Road |
| Town | London |
| Post code | N20 9HR |
| Country of origin | United Kingdom |
| Registration Number | 09320393 |
| Date of Incorporation | Thu, 20th Nov 2014 |
| Industry | Buying and selling of own real estate |
| End of financial Year | 30th April |
| Company age | 10 years old |
| Account next due date | Wed, 31st Jan 2024 (96 days after) |
| Account last made up date | Sat, 30th Apr 2022 |
| Next confirmation statement due date | Tue, 12th Mar 2024 (2024-03-12) |
| Last confirmation statement dated | Mon, 27th Feb 2023 |
Position: Director
Appointed: 10 January 2017
Position: Director
Appointed: 10 January 2017
The register of persons with significant control who own or have control over the company consists of 6 names. As BizStats researched, there is Fox Cavendish Ltd from Chard, England. The abovementioned PSC is categorised as "a limited company" and has 25-50% shares. The abovementioned PSC and has 25-50% shares. The second entity in the persons with significant control register is K2 Property Limited that put Ilford, England as the address. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC owns 25-50% shares. Moving on, there is Turnhold Properties Ltd, who also meets the Companies House requirements to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares. This PSC , owns 25-50% shares.
Fox Cavendish Ltd
Bere Farm Winsham, Chard, Dorset, TA20 4JQ, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 06989868 |
| Notified on | 26 February 2023 |
| Nature of control: |
25-50% shares |
K2 Property Limited
249 Cranbrook Road, Ilford, IG1 4TG, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 06757152 |
| Notified on | 26 February 2023 |
| Nature of control: |
25-50% shares |
Turnhold Properties Ltd
1345 High Road, Whetstone, London, N20 9HR, England
| Legal authority | England & Wales |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | England |
| Registration number | 02580416 |
| Notified on | 26 February 2022 |
| Nature of control: |
25-50% shares |
Garry S.
| Notified on | 10 February 2017 |
| Ceased on | 26 February 2022 |
| Nature of control: |
significiant influence or control |
Garry S.
| Notified on | 10 February 2017 |
| Ceased on | 1 February 2018 |
| Nature of control: |
significiant influence or control |
Laurence T.
| Notified on | 17 November 2016 |
| Ceased on | 12 December 2016 |
| Nature of control: |
75,01-100% shares |
| Marcelliot Properties | January 11, 2017 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-04-30 | 2018-04-30 | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Net Worth | 100 | 100 | |||||
| Balance Sheet | |||||||
| Cash Bank On Hand | 40 152 | 614 870 | 127 404 | 24 280 | 4 858 | ||
| Current Assets | 100 | 2 758 388 | 2 537 247 | 2 101 312 | 2 181 620 | 2 317 484 | |
| Debtors | 100 | 3 017 | 18 200 | 32 100 | 217 138 | 372 424 | |
| Net Assets Liabilities | 100 | 33 920 | 214 506 | 289 236 | 317 610 | 390 846 | |
| Other Debtors | 100 | 1 753 | 198 | 6 100 | 184 221 | 298 263 | |
| Total Inventories | 2 715 219 | 1 904 177 | 1 941 808 | 1 940 202 | 1 940 202 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | |||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | 100 | |||||
| Other | |||||||
| Accrued Liabilities Deferred Income | 1 188 | 2 040 | 15 531 | 15 283 | 3 751 | ||
| Amounts Owed By Related Parties | 184 121 | 298 163 | |||||
| Amounts Owed To Group Undertakings | 124 409 | ||||||
| Amounts Owed To Related Parties | 1 195 507 | 678 520 | 611 799 | ||||
| Balances Amounts Owed To Related Parties | 611 799 | 683 090 | 683 090 | ||||
| Bank Borrowings Overdrafts | 727 042 | 708 417 | 1 053 226 | 1 063 238 | 1 097 783 | ||
| Corporation Tax Payable | 8 411 | 23 380 | 7 327 | 6 656 | 17 179 | ||
| Creditors | 727 042 | 708 417 | 1 053 226 | 1 063 238 | 1 097 783 | ||
| Current Tax For Period | 8 411 | 23 380 | 7 327 | 6 656 | 17 179 | ||
| Deferred Tax Expense Credit Relating To Origination Reversal Timing Differences | 18 966 | -18 966 | |||||
| Investments Fixed Assets | 99 881 | ||||||
| Investments In Group Undertakings | 99 881 | ||||||
| Net Current Assets Liabilities | 100 | 760 962 | 842 008 | 1 342 462 | 1 380 848 | 1 488 629 | |
| Number Shares Issued Fully Paid | 100 | 100 | |||||
| Other Creditors | 1 196 507 | 693 774 | 632 992 | 704 283 | 739 451 | ||
| Other Remaining Borrowings | 770 000 | 350 000 | |||||
| Other Taxation Social Security Payable | 462 998 | 4 982 | 14 393 | ||||
| Par Value Share | 1 | 1 | 1 | ||||
| Payments Received On Account | 15 000 | 15 000 | 15 000 | 15 000 | |||
| Prepayments Accrued Income | 13 861 | ||||||
| Profit Loss | 33 820 | 180 586 | |||||
| Provisions For Liabilities Balance Sheet Subtotal | 18 966 | ||||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 8 411 | 42 346 | -11 639 | 6 656 | |||
| Total Assets Less Current Liabilities | 760 962 | 941 889 | 1 342 462 | ||||
| Trade Creditors Trade Payables | 128 | 2 446 | 15 487 | ||||
| Trade Debtors Trade Receivables | 1 264 | 18 002 | 26 000 | 32 917 | 60 300 | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | |||||
| Number Shares Allotted | 100 | ||||||
| Share Capital Allotted Called Up Paid | 100 | 100 | |||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2024-02-27 filed on: 8th, March 2024 |
confirmation statement | Free Download (3 pages) |
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