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JPNB Properties Ltd

JPNB Properties Ltd is an active company incorporated on 1 March 2019 with the registered office located in London, City of London. JPNB Properties Ltd was registered 6 years ago.
Status
Active
Active since 5 years ago
Company No
11855970
Private limited company
Age
6 years
Incorporated 1 March 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
First Floor
5 Fleet Place
London
EC4M 7RD
United Kingdom
Address changed on 10 Mar 2022 (3 years ago)
Previous address was First Floor Thavies Inn House / 3-4 Holborn Circus London EC1N 2HA United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Oct 1959
Director • Estate Agent • British • Lives in UK • Born in Sep 1960
Mr Paul Gary Stone
PSC • British • Lives in UK • Born in Sep 1960
Mr Jonathan Michael Berliand
PSC • British • Lives in England • Born in Oct 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Mayland Properties Limited
Jonathan Michael Berliand and Paul Gary Stone are mutual people.
Active
Mayland 2 Ltd
Jonathan Michael Berliand and Paul Gary Stone are mutual people.
Active
Caraselle Limited
Jonathan Michael Berliand is a mutual person.
Active
Broadacre Estates Limited
Jonathan Michael Berliand is a mutual person.
Active
Verve (Bushey) Limited
Paul Gary Stone is a mutual person.
Active
Parkhill Management Services Ltd
Jonathan Michael Berliand is a mutual person.
Active
696 Holloway Road (Freehold) Ltd
Jonathan Michael Berliand is a mutual person.
Active
Lagom Properties Limited
Jonathan Michael Berliand is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Decreased by 2 (-100%)
Total Assets
£87.74K
Increased by £115 (0%)
Total Liabilities
-£89.89K
Increased by £2.45K (+3%)
Net Assets
-£2.16K
Decreased by £2.33K (-1311%)
Debt Ratio (%)
102%
Increased by 2.66% (+3%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Micro Accounts Submitted
1 Year 3 Months Ago on 3 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 28 Feb 2024
Mr Jonathan Michael Berliand Details Changed
1 Year 9 Months Ago on 16 Nov 2023
Mr Jonathan Michael Berliand (PSC) Details Changed
1 Year 9 Months Ago on 16 Nov 2023
Micro Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 28 Feb 2023
Micro Accounts Submitted
2 Years 9 Months Ago on 17 Nov 2022
Mr Paul Gary Stone Details Changed
3 Years Ago on 10 Mar 2022
Mr Paul Gary Stone (PSC) Details Changed
3 Years Ago on 10 Mar 2022
Get Credit Report
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Documents
Confirmation statement made on 28 February 2025 with no updates
Submitted on 28 Feb 2025
Micro company accounts made up to 31 March 2024
Submitted on 3 Jun 2024
Confirmation statement made on 28 February 2024 with no updates
Submitted on 28 Feb 2024
Change of details for Mr Jonathan Michael Berliand as a person with significant control on 16 November 2023
Submitted on 16 Nov 2023
Director's details changed for Mr Jonathan Michael Berliand on 16 November 2023
Submitted on 16 Nov 2023
Micro company accounts made up to 31 March 2023
Submitted on 27 Sep 2023
Confirmation statement made on 28 February 2023 with no updates
Submitted on 28 Feb 2023
Micro company accounts made up to 31 March 2022
Submitted on 17 Nov 2022
Change of details for Mr Paul Gary Stone as a person with significant control on 10 March 2022
Submitted on 12 Mar 2022
Director's details changed for Mr Paul Gary Stone on 10 March 2022
Submitted on 12 Mar 2022
Repayment History
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