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Jantan Properties Limited

Jantan Properties Limited is an active company incorporated on 14 June 2006 with the registered office located in Luton, Bedfordshire. Jantan Properties Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05846897
Private limited company
Age
19 years
Incorporated 14 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (2 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
64 Alma Street
Luton
LU1 2PL
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
2
Secretary • Secretary
PSC • Director • British • Lives in UK • Born in Jun 1961 • Engineer
Director • Administrator • British • Lives in UK • Born in May 1990
Director • Solicitor • British • Lives in UK • Born in Feb 1988
Director • Administrator • British • Lives in UK • Born in Mar 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Heattreat Limited
Caetano Sisto, Janet Patricia Sisto, and 2 more are mutual people.
Active
Heattreat Plumbing & Heating Limited
R J Blow Secretaries Limited, Caetano Sisto, and 2 more are mutual people.
Active
Heattreat Heating And Plumbing Limited
Janet Patricia Sisto, KBM Secretarial Services Ltd, and 1 more are mutual people.
Active
Thornrowe Limited
KBM Secretarial Services Ltd and R J Blow Secretaries Limited are mutual people.
Active
Actsure Systems Limited
KBM Secretarial Services Ltd and R J Blow Secretaries Limited are mutual people.
Active
Howarth Electrical Contractors Limited
KBM Secretarial Services Ltd and R J Blow Secretaries Limited are mutual people.
Active
JSM Enterprises Limited
KBM Secretarial Services Ltd and R J Blow Secretaries Limited are mutual people.
Active
K. Pacey Brickwork Limited
KBM Secretarial Services Ltd and R J Blow Secretaries Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.81M
Increased by £49.11K (+1%)
Total Liabilities
-£3.59M
Increased by £34.15K (+1%)
Net Assets
£1.21M
Increased by £14.96K (+1%)
Debt Ratio (%)
75%
Decreased by 0.05% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 18 Jun 2025
Jonathan Sisto Details Changed
3 Months Ago on 29 May 2025
Micro Accounts Submitted
8 Months Ago on 10 Jan 2025
Confirmation Submitted
1 Year 2 Months Ago on 18 Jun 2024
Janet Patricia Sisto (PSC) Appointed
1 Year 2 Months Ago on 18 Jun 2024
Caetano Sisto (PSC) Appointed
1 Year 2 Months Ago on 18 Jun 2024
Janet Patricia Sisto (PSC) Resigned
1 Year 2 Months Ago on 18 Jun 2024
Caetano Sisto (PSC) Resigned
1 Year 2 Months Ago on 18 Jun 2024
R J Blow Secretaries Limited Resigned
1 Year 2 Months Ago on 13 Jun 2024
Kbm Secretarial Services Ltd Appointed
1 Year 2 Months Ago on 13 Jun 2024
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Documents
Confirmation statement made on 18 June 2025 with no updates
Submitted on 18 Jun 2025
Director's details changed for Jonathan Sisto on 29 May 2025
Submitted on 29 May 2025
Micro company accounts made up to 30 June 2024
Submitted on 10 Jan 2025
Notification of Caetano Sisto as a person with significant control on 18 June 2024
Submitted on 18 Jun 2024
Notification of Janet Patricia Sisto as a person with significant control on 18 June 2024
Submitted on 18 Jun 2024
Confirmation statement made on 18 June 2024 with updates
Submitted on 18 Jun 2024
Cessation of Caetano Sisto as a person with significant control on 18 June 2024
Submitted on 18 Jun 2024
Cessation of Janet Patricia Sisto as a person with significant control on 18 June 2024
Submitted on 18 Jun 2024
Appointment of Kbm Secretarial Services Ltd as a secretary on 13 June 2024
Submitted on 13 Jun 2024
Termination of appointment of R J Blow Secretaries Limited as a secretary on 13 June 2024
Submitted on 13 Jun 2024
Repayment History
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