JENGA PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/08/258 August 2025 New | Micro company accounts made up to 2025-04-30 |
| 30/04/2530 April 2025 | Annual accounts for year ending 30 Apr 2025 |
| 27/02/2527 February 2025 | Confirmation statement made on 2025-02-27 with updates |
| 25/02/2525 February 2025 | Current accounting period extended from 2024-10-31 to 2025-04-30 |
| 31/10/2431 October 2024 | Confirmation statement made on 2024-10-22 with updates |
| 09/07/249 July 2024 | Micro company accounts made up to 2023-10-31 |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 26/10/2326 October 2023 | Confirmation statement made on 2023-10-22 with updates |
| 20/07/2320 July 2023 | Micro company accounts made up to 2022-10-31 |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 24/10/2224 October 2022 | Confirmation statement made on 2022-10-22 with updates |
| 13/01/2213 January 2022 | Secretary's details changed for Nigel Punter on 2022-01-13 |
| 13/01/2213 January 2022 | Registered office address changed from Regency House 61a Walton Street Walton on the Hill Surrey KT20 7RZ United Kingdom to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX on 2022-01-13 |
| 13/01/2213 January 2022 | Director's details changed for Mr Nigel Punter on 2022-01-13 |
| 13/01/2213 January 2022 | Director's details changed for Dr Jale Cilasun on 2022-01-13 |
| 31/10/2131 October 2021 | Annual accounts for year ending 31 Oct 2021 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-22 with updates |
| 31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
| 08/06/208 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 |
| 14/11/1914 November 2019 | CONFIRMATION STATEMENT MADE ON 24/10/19, NO UPDATES |
| 31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
| 30/08/1930 August 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 |
| 07/03/197 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/03/197 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 07/03/197 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 07/03/197 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 07/03/197 March 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 07/03/197 March 2019 | DIRECTOR'S CHANGE OF PARTICULARS / DR JALE CILASUN / 01/03/2019 |
| 07/01/197 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PUNTER / 07/01/2019 |
| 02/11/182 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, NO UPDATES |
| 31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 |
| 31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
| 27/10/1727 October 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 27/10/1727 October 2017 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL PUNTER / 25/10/2017 |
| 27/10/1727 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / DR JALE CILASUN / 25/10/2017 |
| 27/10/1727 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PUNTER / 25/10/2017 |
| 16/08/1716 August 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 26/10/1626 October 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 27/07/1627 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/03/1631 March 2016 | REGISTERED OFFICE CHANGED ON 31/03/2016 FROM 116 DURHAM ROAD LONDON SW20 0DG |
| 20/11/1520 November 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 20/11/1520 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JALE CILASUN / 01/01/2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PUNTER / 27/10/2014 |
| 27/10/1527 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR JALE CILASUN / 27/10/2014 |
| 27/10/1527 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL PUNTER / 27/10/2014 |
| 09/07/159 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 09/11/149 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR NIGEL PUNTER / 01/11/2014 |
| 09/11/149 November 2014 | REGISTERED OFFICE CHANGED ON 09/11/2014 FROM 24 DAKOTA HOUSE WILLOW LANE MITCHAM SURREY CR4 4NA |
| 09/11/149 November 2014 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL PUNTER / 01/11/2014 |
| 09/11/149 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / DR JALE CILASUN / 01/11/2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 24/10/1424 October 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 28/08/1428 August 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM C/O COSTEX 24 DAKOTA HOUSE WILLOW LANE MITCHAM SURREY CR4 4NA ENGLAND |
| 15/11/1315 November 2013 | REGISTERED OFFICE CHANGED ON 15/11/2013 FROM DAKOTA HOUSE 24 WILLOW WAY MITCHAM SURREY CR4 4NA |
| 14/11/1314 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JALE PUNTER / 14/08/2012 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 28/10/1328 October 2013 | Annual return made up to 25 October 2013 with full list of shareholders |
| 27/08/1327 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL PUNTER / 27/08/2013 |
| 27/08/1327 August 2013 | REGISTERED OFFICE CHANGED ON 27/08/2013 FROM C/O COSTEX 6 FALCON BUSINESS CENTRE WANDLE WAY MITCHAM SURREY CR4 4FG UNITED KINGDOM |
| 27/08/1327 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DR JALE PUNTER / 27/08/2013 |
| 29/07/1329 July 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 01/11/121 November 2012 | Annual return made up to 25 October 2012 with full list of shareholders |
| 31/10/1231 October 2012 | Annual accounts for year ending 31 Oct 2012 |
| 26/07/1226 July 2012 | Annual accounts small company total exemption made up to 31 October 2011 |
| 14/02/1214 February 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JALE PUNTER / 14/02/2012 |
| 14/02/1214 February 2012 | DIRECTOR APPOINTED MR NIGEL PUNTER |
| 14/02/1214 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL PUNTER / 14/02/2012 |
| 14/02/1214 February 2012 | SECRETARY'S CHANGE OF PARTICULARS / NIGEL PUNTER / 14/02/2012 |
| 03/11/113 November 2011 | Annual return made up to 25 October 2011 with full list of shareholders |
| 16/07/1116 July 2011 | Annual accounts small company total exemption made up to 31 October 2010 |
| 15/11/1015 November 2010 | Annual return made up to 25 October 2010 with full list of shareholders |
| 16/07/1016 July 2010 | Annual accounts small company total exemption made up to 31 October 2009 |
| 15/07/1015 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 09/02/109 February 2010 | Annual return made up to 25 October 2009 with full list of shareholders |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM C/O COSTEX 6 FALCON BUSINESS CENTRE WANDLE WAY MITCHAM SURREY CR4 4FG UNITED KINGDOM |
| 09/02/109 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JALE PUNTER / 25/10/2009 |
| 09/02/109 February 2010 | REGISTERED OFFICE CHANGED ON 09/02/2010 FROM UNIT 11 PUMA TRADE PARK 145 MORDEN ROAD MITCHAM SURREY CR4 4DG |
| 30/08/0930 August 2009 | Annual accounts small company total exemption made up to 31 October 2008 |
| 03/11/083 November 2008 | RETURN MADE UP TO 25/10/08; FULL LIST OF MEMBERS |
| 14/03/0814 March 2008 | Annual accounts small company total exemption made up to 31 October 2007 |
| 07/11/077 November 2007 | RETURN MADE UP TO 25/10/07; NO CHANGE OF MEMBERS |
| 25/09/0725 September 2007 | SECRETARY'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0714 September 2007 | REGISTERED OFFICE CHANGED ON 14/09/07 FROM: 40 ALWYNE ROAD WIMBLEDON LONDON SW19 7AE |
| 04/09/074 September 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 |
| 06/11/066 November 2006 | RETURN MADE UP TO 25/10/06; FULL LIST OF MEMBERS |
| 06/09/066 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 25/10/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 03/11/043 November 2004 | RETURN MADE UP TO 25/10/04; FULL LIST OF MEMBERS |
| 01/09/041 September 2004 | REGISTERED OFFICE CHANGED ON 01/09/04 FROM: 40 HERONDALE AVENUE LONDON SW18 3JL |
| 26/04/0426 April 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 03/11/033 November 2003 | RETURN MADE UP TO 25/10/03; FULL LIST OF MEMBERS |
| 18/10/0318 October 2003 | REGISTERED OFFICE CHANGED ON 18/10/03 FROM: NELSON HOUSE 1A CHURCH STREET EPSOM SURREY KT17 4PF |
| 29/09/0329 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 08/11/028 November 2002 | RETURN MADE UP TO 25/10/02; FULL LIST OF MEMBERS |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/10/0225 October 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/08/0228 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/08/0223 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 23/05/0223 May 2002 | REGISTERED OFFICE CHANGED ON 23/05/02 FROM: CAPITOL HOUSE 2-4 CHURCH STREET EPSOM SURREY KT17 4NY |
| 24/10/0124 October 2001 | RETURN MADE UP TO 25/10/01; FULL LIST OF MEMBERS |
| 01/08/011 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 27/04/0127 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/04/0121 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/11/0013 November 2000 | RETURN MADE UP TO 25/10/00; FULL LIST OF MEMBERS |
| 25/07/0025 July 2000 | ADOPT MEM AND ARTS 04/07/00 |
| 24/07/0024 July 2000 | NEW SECRETARY APPOINTED |
| 24/07/0024 July 2000 | NEW DIRECTOR APPOINTED |
| 24/07/0024 July 2000 | DIRECTOR RESIGNED |
| 24/07/0024 July 2000 | SECRETARY RESIGNED |
| 24/07/0024 July 2000 | REGISTERED OFFICE CHANGED ON 24/07/00 FROM: TEMPLE HOUSE 20 HOLYWELL ROW LONDON EC2A 4JB |
| 21/07/0021 July 2000 | COMPANY NAME CHANGED MIRZANTEK LIMITED CERTIFICATE ISSUED ON 24/07/00 |
| 25/10/9925 October 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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