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Jetspan Limited

Jetspan Limited is an active company incorporated on 5 May 1977 with the registered office located in London, Greater London. Jetspan Limited was registered 48 years ago.
Status
Active
Active since incorporation
Company No
01312751
Private limited company
Age
48 years
Incorporated 5 May 1977
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (8 months ago)
Next confirmation dated 5 January 2026
Due by 19 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
2nd Floor 10-12 Bourlet Close
London
W1W 7BR
England
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
3
Director • PSC • Solicitor • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Jan 1968
Director • Solicitor • British • Lives in England • Born in Jun 1971
Director • British • Lives in UK • Born in Jul 1944
Mr Nicholas Christopher Kypros Nicholas
PSC • British • Lives in UK • Born in Jun 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
OLD Park Management Trust Limited
Mrs Yiota ANN Jacovides, Mr Nick Christopher Kypros Nicholas, and 1 more are mutual people.
Active
Hovespian Properties Limited
Mrs Maria Nicholas and Mr Nick Christopher Kypros Nicholas are mutual people.
Active
PNJ Property Services Limited
Mrs Yiota ANN Jacovides and Stella Miranda Petrou are mutual people.
Active
Nicholas Peters Properties Limited
Mr Nick Christopher Kypros Nicholas is a mutual person.
Active
Mayfair House Properties Limited
Mr Nick Christopher Kypros Nicholas is a mutual person.
Active
No. 12 Harrowby Limited
Mr Nick Christopher Kypros Nicholas is a mutual person.
Active
Mayfair House Properties Management Trust Limited
Mr Nick Christopher Kypros Nicholas is a mutual person.
Active
Grange Chelsea Limited
Stella Miranda Petrou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£215K
Increased by £106K (+97%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£20.39M
Decreased by £427K (-2%)
Total Liabilities
-£6.43M
Decreased by £18K (-0%)
Net Assets
£13.96M
Decreased by £409K (-3%)
Debt Ratio (%)
32%
Increased by 0.56% (+2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 9 Jan 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 7 Months Ago on 18 Jan 2024
Stella Miranda Petrou (PSC) Appointed
8 Years Ago on 12 Mar 2017
Peter Petrou (PSC) Resigned
8 Years Ago on 12 Mar 2017
Odo Annette Stella Ogwuma (PSC) Resigned
8 Years Ago on 12 Mar 2017
Yiota Ann Jacovides (PSC) Appointed
8 Years Ago on 12 Mar 2017
Nicholas Christopher Kypros Nicholas (PSC) Appointed
8 Years Ago on 12 Mar 2017
Odo Annette Stella Ogwuma (PSC) Appointed
8 Years Ago on 12 Mar 2017
Old Park Management Trust Ltd (PSC) Resigned
8 Years Ago on 12 Mar 2017
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Documents
Confirmation statement made on 5 January 2025 with no updates
Submitted on 9 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Notification of Yiota Ann Jacovides as a person with significant control on 12 March 2017
Submitted on 19 Jan 2024
Cessation of Odo Annette Stella Ogwuma as a person with significant control on 12 March 2017
Submitted on 19 Jan 2024
Cessation of Peter Petrou as a person with significant control on 12 March 2017
Submitted on 19 Jan 2024
Notification of Stella Miranda Petrou as a person with significant control on 12 March 2017
Submitted on 19 Jan 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 18 Jan 2024
Notification of Peter Petrou as a person with significant control on 12 March 2017
Submitted on 16 Jan 2024
Cessation of Old Park Management Trust Ltd as a person with significant control on 12 March 2017
Submitted on 16 Jan 2024
Notification of Odo Annette Stella Ogwuma as a person with significant control on 12 March 2017
Submitted on 16 Jan 2024
Repayment History
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