JENNA PROPERTIES LIMITED
JENNA PROPERTIES LIMITED is an active private limited company, incorporated on 18 November 2013. The nature of the business is Construction of domestic buildings. The company's registered office is on Cranbrook Road, Ilford. The company's accounts were last made up to 30 November 2022, are next due on 28 August 2024, and fall under the accounts category: Total Exemption Full. JENNA PROPERTIES LIMITED previously had the company name MADMAN PROPERTIES LIMITED. The company has eight mortgage charges, all of which are outstanding.
Company Information
Company Number | 08779827 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/11/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 249 CRANBROOK ROAD |
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Post Town | ILFORD |
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County | ESSEX |
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Postcode | IG1 4TG |
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Accounts
Accounting Reference Date | 28th November |
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Accounts Next Due Date | 28/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 02/12/2024 |
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Last Made Up Date | 18/11/2023 |
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Return
Next Due Date | 16/12/2016 |
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Last Made Up Date | 18/11/2015 |
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Mortgages
Number of Mortgage Charges | 8 |
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Number of Outstanding Charges | 8 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
41202 - Construction of domestic buildings
Company Name History
From 02/02/2016 onwards:
JENNA PROPERTIES LIMITED
Prior to 02/02/2016:
MADMAN PROPERTIES LIMITED
Directors
(The company's officers)
MR ADAM LOPEZ DIAS (B.ENG)
(~51 year old British national)
249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/11/2013
MR MARK IESTYN LEWIS
(~50 year old British national)
249 CRANBROOK ROAD, ILFORD, ESSEX, IG1 4TG, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/11/2013
Shareholders
(Persons of Significant Control)
Mr Adam Lopez Dias
(~51 year old British national)
249, Cranbrook Road, Ilford, Essex, IG1 4TG
- Owns between 25% and 50% of the shares.
Notified on 16/11/2016
Mark Lestyn Lewis
(~50 year old British national)
249, Cranbrook Road, Ilford, Essex, IG1 4TG
- Owns between 25% and 50% of the shares.
Notified on 16/11/2016
Connections
(Shared officers)
- MR ADAM LOPEZ DIAS (B.ENG)
- MR ADAM LOPEZ DIAS (B.ENG)
- MR MARK IESTYN LEWIS
- MR ADAM LOPEZ DIAS (B.ENG)
- MR MARK IESTYN LEWIS
- MR ADAM LOPEZ DIAS (B.ENG)
- MR ADAM LOPEZ DIAS (B.ENG)
- MR MARK IESTYN LEWIS
PRMI DEVELOPMENTS LIMITED
- MR ADAM LOPEZ DIAS (B.ENG)
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)
JENNA PROPERTIES LIMITED: Maps
Maps show the location of the postcode of the registered office, IG1 4TG.
Map of JENNA PROPERTIES LIMITED at local scale
Map of JENNA PROPERTIES LIMITED at district scale
More Companies in IG1 4TG
Other companies with registered offices in IG1 4TG:
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)