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JTRE LONDON LTD

Company number 12058631

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Jul 2024 TM01 Termination of appointment of Juraj Marko as a director on 9 July 2024
04 Jun 2024 CS01 Confirmation statement made on 4 June 2024 with no updates
12 Jan 2024 AA Accounts for a small company made up to 31 December 2022
04 Dec 2023 MR04 Satisfaction of charge 120586310001 in full
04 Dec 2023 MR04 Satisfaction of charge 120586310002 in full
26 Sep 2023 AP01 Appointment of Mr Nigel Patrick Fleming as a director on 13 September 2023
04 Jul 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
06 Dec 2022 AD01 Registered office address changed from PO Box SE1 9SH Northern Building Northern Building 1 Triptych Place London SE1 9SH England to Northern Building 1 Triptych Place London SE1 9SH on 6 December 2022
05 Dec 2022 AD01 Registered office address changed from 30 Stamford Street London SE1 9LQ United Kingdom to PO Box SE1 9SH Northern Building Northern Building 1 Triptych Place London SE1 9SH on 5 December 2022
26 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 4 July 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
05 Jul 2021 CS01 Confirmation statement made on 5 July 2021 with no updates
25 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
25 Jun 2021 CH01 Director's details changed for Mr. Juraj Marko on 24 June 2021
06 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
17 Sep 2020 AD01 Registered office address changed from 30 Stamford Street London Greater London SE1 1LQ England to 30 Stamford Street London SE1 9LQ on 17 September 2020
03 Sep 2020 AD01 Registered office address changed from 22 Wellbeck Street London W1G 8EF United Kingdom to 30 Stamford Street London Greater London SE1 1LQ on 3 September 2020
18 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
10 Jun 2020 MR01 Registration of charge 120586310002, created on 1 June 2020
10 Jun 2020 MR01 Registration of charge 120586310001, created on 1 June 2020
22 May 2020 PSC02 Notification of J&T Real Estate Management A.S. as a person with significant control on 4 March 2020
22 May 2020 PSC09 Withdrawal of a person with significant control statement on 22 May 2020
19 Aug 2019 AA01 Current accounting period shortened from 30 June 2020 to 31 December 2019
19 Jun 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-06-19
  • GBP 1