JANROSE INVESTMENTS LIMITED

JANROSE INVESTMENTS LIMITED is an active private limited company, incorporated on 12 November 2020. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Brent Street, London. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. JANROSE INVESTMENTS LIMITED has no previous names. The company has two mortgage charges, both of which are outstanding.

Registered Office

Address Line 1	CHURCHILL HOUSE
Address Line 2	137-139 BRENT STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	NW4 4DJ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2024
Accounts Last Made Up Date	30/11/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	25/11/2024
Last Made Up Date	11/11/2023

Return

Next Due Date	10/12/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	2
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

JANROSE INVESTMENTS LIMITED

Directors

(The company's officers)

MR MICHAEL ROSEN

(~65 year old British national)

CHURCHILL HOUSE 137-139 BRENT STREET, LONDON, NW4 4DJ, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 12/11/2020

Shareholders

(Persons of Significant Control)

Mr Michael Rosen

(~65 year old British national)

Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 12/11/2020

Ms Malgorzata Janik

(~57 year old Polish national)

Churchill House, 137-139 Brent Street, London, NW4 4DJ, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 23/02/2021

Connections

(Shared officers)

ASHBY PROFESSIONAL SERVICES LIMITED

MR MICHAEL ROSEN

JANROSE DEVELOPMENTS LIMITED

MR MICHAEL ROSEN

SIRO PROPERTY LIMITED

MR MICHAEL ROSEN

SOMERVILLE HEART FOUNDATION

MR MICHAEL ROSEN

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)