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Home > England & Wales Companies > JGN PROPERTY LTD
Company Information for

JGN PROPERTY LTD

1345 HIGH ROAD, LONDON, N20 9HR,
Company Registration Number
09320393
Private Limited Company
Active

Company Overview

About Jgn Property Ltd
JGN PROPERTY LTD was founded on 2014-11-20 and has its registered office in London. The organisation's status is listed as "Active". Jgn Property Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JGN PROPERTY LTD
 
Legal Registered Office
1345 HIGH ROAD
LONDON
N20 9HR
 
Previous Names
MARCELLIOT PROPERTIES LIMITED11/01/2017
Filing Information
Company Number 09320393
Company ID Number 09320393
Date formed 2014-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/11/2015
Return next due 18/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB288250086  
Last Datalog update: 2024-04-06 12:14:57
Primary Source:Companies House
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Companies with same name JGN PROPERTY LTD
The following companies were found which have the same name as JGN PROPERTY LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JGN PROPERTY PTY LTD Active Company formed on the 2004-08-24
JGN PROPERTY INVESTMENT LIMITED 22 ASCOT ROAD REDCAR TS10 2HU Active Company formed on the 2019-04-09
JGN PROPERTY MAINTENANCE LIMITED 22 Ascot Road Redcar TS10 2HU Active - Proposal to Strike off Company formed on the 2021-01-27
JGN PROPERTY INVESTORS LTD 40 LONGFIELD WAY LOWESTOFT NR32 3LD Active Company formed on the 2023-02-25

Company Officers of JGN PROPERTY LTD

Current Directors
Officer Role Date Appointed
NICHOLAS OLIVER FOX
 Director 2017-01-10
GARRY JON SIMPSON
 Director 2017-01-10
JAMES PAUL THOMPSON
 Director 2017-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
LAURENCE STUART TISH
 Director 2014-11-20 2017-01-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NICHOLAS OLIVER FOX JGN 2 LIMITED Director 2017-02-15 CURRENT 2017-02-15 Active
NICHOLAS OLIVER FOX NORTHPORT TUDORS LIMITED Director 2016-02-03 CURRENT 2016-02-03 Active - Proposal to Strike off
NICHOLAS OLIVER FOX NORTHPORT LILYWHITES LIMITED Director 2016-02-02 CURRENT 2016-02-02 Active - Proposal to Strike off
NICHOLAS OLIVER FOX NORTHPORT LOCHALINE LIMITED Director 2015-06-09 CURRENT 2015-06-09 Active
NICHOLAS OLIVER FOX LOOM LANE LIMITED Director 2014-10-23 CURRENT 2013-10-21 Dissolved 2017-04-06
NICHOLAS OLIVER FOX FOX CAVENDISH LTD Director 2009-08-13 CURRENT 2009-08-13 Active
GARRY JON SIMPSON FIT CLUB STUDIOS LIMITED Director 2017-09-05 CURRENT 2017-09-05 Active - Proposal to Strike off
GARRY JON SIMPSON WHITECHAPEL BELL LIMITED Director 2016-11-07 CURRENT 2016-11-07 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-08CONFIRMATION STATEMENT MADE ON 27/02/24, WITH NO UPDATES
2024-01-3130/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-15CONFIRMATION STATEMENT MADE ON 27/02/23, WITH UPDATES
2023-03-08Notification of K2 Property Limited as a person with significant control on 2023-02-26
2023-03-08Notification of Fox Cavendish Ltd as a person with significant control on 2023-02-26
2023-01-3130/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-31AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-06RP04AP01Second filing of director appointment of James Paul Thompson
2022-04-05TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PAUL THOMPSON
2022-04-05AP01DIRECTOR APPOINTED MR JAMES PAUL THOMPSON
2022-03-17CS01CONFIRMATION STATEMENT MADE ON 27/02/22, WITH NO UPDATES
2022-03-03PSC02Notification of Turnhold Properties Ltd as a person with significant control on 2022-02-26
2022-03-03PSC07CESSATION OF GARRY JON SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2022-01-0630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-0630/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-06AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-08CS01CONFIRMATION STATEMENT MADE ON 27/02/21, WITH NO UPDATES
2021-01-29AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH NO UPDATES
2020-01-28AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/19 FROM 249 Cranbrook Road Ilford Essex IG1 4TG
2019-03-15CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-01-30AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 093203930004
2018-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH NO UPDATES
2018-02-27PSC07CESSATION OF GARRY JON SIMPSON AS A PERSON OF SIGNIFICANT CONTROL
2018-01-15AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 093203930003
2017-09-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 093203930002
2017-03-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 093203930001
2017-03-13SH0112/12/16 STATEMENT OF CAPITAL GBP 100
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES
2017-01-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/16
2017-01-11RES15CHANGE OF COMPANY NAME 11/01/17
2017-01-11CERTNMCOMPANY NAME CHANGED MARCELLIOT PROPERTIES LIMITED CERTIFICATE ISSUED ON 11/01/17
2017-01-10AP01DIRECTOR APPOINTED MR GARRY JON SIMPSON
2017-01-10AP01DIRECTOR APPOINTED MR JAMES PAUL THOMPSON
2017-01-10AP01DIRECTOR APPOINTED MR NICHOLAS OLIVER FOX
2017-01-10TM01APPOINTMENT TERMINATED, DIRECTOR LAURENCE STUART TISH
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES
2016-01-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 1
2015-11-26AR0120/11/15 ANNUAL RETURN FULL LIST
2015-01-12AA01Current accounting period shortened from 30/11/15 TO 30/04/15
2014-11-20LATEST SOC20/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-20NEWINCNew incorporation
2014-11-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to JGN PROPERTY LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JGN PROPERTY LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of JGN PROPERTY LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2016-04-30
Annual Accounts
2017-04-30
Annual Accounts
2018-04-30
Annual Accounts
2019-04-30
Annual Accounts
2020-04-30
Annual Accounts
2021-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JGN PROPERTY LTD

Intangible Assets
Patents
We have not found any records of JGN PROPERTY LTD registering or being granted any patents
Domain Names
We do not have the domain name information for JGN PROPERTY LTD
Trademarks
We have not found any records of JGN PROPERTY LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JGN PROPERTY LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as JGN PROPERTY LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where JGN PROPERTY LTD is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JGN PROPERTY LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JGN PROPERTY LTD any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N20 9HR