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Jafton Properties Limited

Jafton Properties Limited is a liquidation company incorporated on 28 February 1972 with the registered office located in Kingston upon Thames, Greater London. Jafton Properties Limited was registered 53 years ago.
Status
Liquidation
In voluntary liquidation since 18 days ago
Company No
01044097
Private limited company
Age
53 years
Incorporated 28 February 1972
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 37 days
Dated 11 December 2024 (1 year 1 month ago)
Next confirmation dated 11 December 2025
Was due on 25 December 2025 (1 month ago)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 29 Sep28 Sep 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 28 September 2026
Due by 28 June 2027 (1 year 4 months remaining)
Contact
Address
Unit 2 Spinnaker Court
1c Becketts Place
Hampton Wick
Kingston Upon Thames
KT1 4EQ
Address changed on 9 Jan 2026 (22 days ago)
Previous address was Furnace House Cowden Edenbridge Kent TN8 7JP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
4
Director • Director • Consultant • British • Lives in England • Born in Oct 1942
Secretary • Secretary • British
Director • Barrister • British • Lives in England • Born in May 1944
Mr David John Bell
PSC • British • Lives in England • Born in Oct 1942
Mrs Elizabeth ANN Lamb
PSC • British • Lives in England • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Sep 2025
For period 28 Sep28 Sep 2025
Traded for 12 months
Cash in Bank
£1.28M
Decreased by £2.18M (-63%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£2.03M
Decreased by £5.8M (-74%)
Total Liabilities
-£1.43M
Increased by £969.36K (+209%)
Net Assets
£595.47K
Decreased by £6.77M (-92%)
Debt Ratio (%)
71%
Increased by 64.73% (+1092%)
Latest Activity
Declaration of Solvency
18 Days Ago on 13 Jan 2026
Voluntary Liquidator Appointed
18 Days Ago on 13 Jan 2026
Registered Address Changed
22 Days Ago on 9 Jan 2026
Full Accounts Submitted
1 Month Ago on 30 Dec 2025
David James Knights Trench Resigned
2 Months Ago on 30 Nov 2025
Janek Paul Matthews Resigned
2 Months Ago on 30 Nov 2025
Roger William Martin Resigned
2 Months Ago on 30 Nov 2025
Confirmation Submitted
1 Year 1 Month Ago on 17 Dec 2024
Charles Sebastian Lamb (PSC) Appointed
1 Year 3 Months Ago on 28 Oct 2024
Mr David John Bell (PSC) Details Changed
1 Year 3 Months Ago on 28 Oct 2024
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Documents
Declaration of solvency
Submitted on 13 Jan 2026
Appointment of a voluntary liquidator
Submitted on 13 Jan 2026
Resolutions
Submitted on 13 Jan 2026
Registered office address changed from Furnace House Cowden Edenbridge Kent TN8 7JP to Unit 2 Spinnaker Court 1C Becketts Place Hampton Wick Kingston upon Thames KT1 4EQ on 9 January 2026
Submitted on 9 Jan 2026
Termination of appointment of Roger William Martin as a director on 30 November 2025
Submitted on 30 Dec 2025
Termination of appointment of Janek Paul Matthews as a director on 30 November 2025
Submitted on 30 Dec 2025
Termination of appointment of David James Knights Trench as a director on 30 November 2025
Submitted on 30 Dec 2025
Total exemption full accounts made up to 28 September 2025
Submitted on 30 Dec 2025
Notification of Charles Sebastian Lamb as a person with significant control on 28 October 2024
Submitted on 22 Dec 2024
Cessation of Saubell Limited as a person with significant control on 28 October 2024
Submitted on 17 Dec 2024
Repayment History
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