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JBN Properties Limited

JBN Properties Limited is a dissolved company incorporated on 2 December 2021 with the registered office located in London, Greater London. JBN Properties Limited was registered 3 years ago.
Status
Dissolved
Dissolved on 22 August 2023 (2 years ago)
Was 1 year 8 months old at the time of dissolution
Via voluntary strike-off
Company No
13778435
Private limited company
Age
3 years
Incorporated 2 December 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
35 Ballards Lane
London
N3 1XW
United Kingdom
Address changed on 28 May 2022 (3 years ago)
Previous address was 21 Bedford Square London WC1B 3HH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in UK • Born in Feb 1983
Director • Chartered Accountant • British • Lives in UK • Born in Feb 1956
Director • British • Lives in England • Born in Dec 1978
Mr Jonathan David Glasner
PSC • British • Lives in UK • Born in Feb 1956
Nicholas Charles Kalms
PSC • British • Lives in UK • Born in Dec 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Britglen Properties Limited
Jonathan David Glasner is a mutual person.
Active
27, Holmdale Road Limited
Jonathan David Glasner is a mutual person.
Active
W Hilliard & Co Limited
Nicholas Charles Kalms is a mutual person.
Active
Harley Street Properties Limited
Jonathan David Glasner is a mutual person.
Active
Highbeam Properties Limited
Jonathan David Glasner is a mutual person.
Active
Jonglas Limited
Jonathan David Glasner is a mutual person.
Active
Hyjan Investments (Holdings) Limited
Nicholas Charles Kalms is a mutual person.
Active
Laybeam Limited
Jonathan David Glasner is a mutual person.
Active
Financials
JBN Properties Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Voluntarily Dissolution
2 Years Ago on 22 Aug 2023
Voluntary Gazette Notice
2 Years 3 Months Ago on 6 Jun 2023
Application To Strike Off
2 Years 3 Months Ago on 26 May 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
Registered Address Changed
3 Years Ago on 28 May 2022
Mr Jonathan David Glasner Details Changed
3 Years Ago on 27 May 2022
Mr Jonathan David Glasner (PSC) Details Changed
3 Years Ago on 27 May 2022
Benjamin Neil Radstone (PSC) Appointed
3 Years Ago on 2 Dec 2021
Mr Jonathan David Glasner (PSC) Details Changed
3 Years Ago on 2 Dec 2021
Nicholas Charles Kalms (PSC) Appointed
3 Years Ago on 2 Dec 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 22 Aug 2023
First Gazette notice for voluntary strike-off
Submitted on 6 Jun 2023
Application to strike the company off the register
Submitted on 26 May 2023
Confirmation statement made on 1 December 2022 with updates
Submitted on 6 Jan 2023
Registered office address changed from 21 Bedford Square London WC1B 3HH United Kingdom to 35 Ballards Lane London N3 1XW on 28 May 2022
Submitted on 28 May 2022
Change of details for Mr Jonathan David Glasner as a person with significant control on 27 May 2022
Submitted on 27 May 2022
Director's details changed for Mr Jonathan David Glasner on 27 May 2022
Submitted on 27 May 2022
Statement of capital following an allotment of shares on 2 December 2021
Submitted on 15 Dec 2021
Notification of Nicholas Charles Kalms as a person with significant control on 2 December 2021
Submitted on 13 Dec 2021
Change of details for Mr Jonathan David Glasner as a person with significant control on 2 December 2021
Submitted on 13 Dec 2021
Repayment History
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