JENNA PROPERTIES LIMITED
ILFORD MADMAN PROPERTIES LIMITED

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Company number 08779827
Status Active
Incorporation Date 18 November 2013
Company Type Private Limited Company
Address 249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Confirmation statement made on 18 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Company name changed madman properties LIMITED\certificate issued on 02/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-01 . The most likely internet sites of JENNA PROPERTIES LIMITED are www.jennaproperties.co.uk, and www.jenna-properties.co.uk. The predicted number of employees is 20 to 30. The company’s age is eleven years and eleven months. Jenna Properties Limited is a Private Limited Company. The company registration number is 08779827. Jenna Properties Limited has been working since 18 November 2013. The present status of the company is Active. The registered address of Jenna Properties Limited is 249 Cranbrook Road Ilford Essex Ig1 4tg. The company`s financial liabilities are £600.08k. It is £-63.06k against last year. The cash in hand is £160.83k. It is £41.74k against last year. And the total assets are £763.88k, which is £-593.18k against last year. DIAS, Adam Lopez is a Director of the company. LEWIS, Mark Iestyn is a Director of the company. The company operates in "Other service activities n.e.c.".


jenna properties Key Finiance

LIABILITIES £600.08k
-10%
CASH £160.83k
+35%
TOTAL ASSETS £763.88k
-44%
All Financial Figures

Current Directors

Director
DIAS, Adam Lopez
Appointed Date: 18 November 2013
52 years old
Director
LEWIS, Mark Iestyn
Appointed Date: 18 November 2013
51 years old

Persons With Significant Control

Mr Adam Lopez Dias
Notified on: 16 November 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mark Lestyn Lewis
Notified on: 16 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

JENNA PROPERTIES LIMITED Events

01 Dec 2016
Confirmation statement made on 18 November 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
02 Feb 2016
Company name changed madman properties LIMITED\certificate issued on 02/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01
03 Dec 2015
Annual return made up to 18 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 1 more events
24 Apr 2014
Registration of charge 087798270001
24 Apr 2014
Registration of charge 087798270002
24 Apr 2014
Registration of charge 087798270003
24 Apr 2014
Registration of charge 087798270004
18 Nov 2013
Incorporation
Statement of capital on 2013-11-18
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

JENNA PROPERTIES LIMITED Charges

22 April 2014
Charge code 0877 9827 0004
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge.
22 April 2014
Charge code 0877 9827 0003
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Contains fixed charge…
22 April 2014
Charge code 0877 9827 0002
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Freehold land adjoining 86 albert road walthamstow london…
22 April 2014
Charge code 0877 9827 0001
Delivered: 24 April 2014
Status: Outstanding
Persons entitled: Mizrahi Tefahot Bank Limited
Description: Freehold land adjoining 86 albert road walthamstow london…

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