| Company Name | Jd London Ltd |
|---|---|
| Director | Jagdip Singh Dhaliwal |
| Company Status | Active |
| Company Number | 11149072 |
| Category | Private Limited Company |
| Incorporation Date | 15 January 2018(6 years, 3 months ago) |
| Previous Name | I.J.D Properties Ltd |
Business Activity
| Section F | Construction |
|---|---|
| SIC 7011 | Development & sell real estate |
| SIC 41100 | Development of building projects |
Directors
| Director Name | Mr Jagdip Singh Dhaliwal |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 15 January 2018(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 138 Hainault Road Chigwell IG7 5DL |
| Director Name | Iqbal Singh Dhaliwal |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 January 2018(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | 136 Hainault Road Chigwell Essex IG7 5DL |
| Director Name | Footcandy Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 January 2018(same day as company formation) |
| Correspondence Address | 136 Hainault Road Chigwell Essex IG7 5DL |
Location
| Registered Address | 138 Hainault Road Chigwell IG7 5DL |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Chigwell |
| Ward | Grange Hill |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 17 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 31 August 2024 (4 months, 1 week from now) |
Charges
| 21 October 2022 | Delivered on: 24 October 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: All the freehold land known as unit 5, loughton business centre, loughton, essex IG10 efl as registered at the land registry under title number EX807902. Outstanding |
|---|---|
| 28 July 2022 | Delivered on: 29 July 2022 Persons entitled: Shawbrook Bank Limited Classification: A registered charge Particulars: All the freehold land known as 66 bournbrook road, selly oak, birmingham B29 7BT registered at the land registry under title number WM422955. Outstanding |
| 20 December 2021 | Delivered on: 20 December 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 6 prospect business park langston road IG10 3TR registered at land registry EX417826. Outstanding |
| 25 August 2020 | Delivered on: 17 November 2021 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Unit 7 prospect business park langston road loughton t/no: EX421690. Outstanding |
| 16 April 2020 | Delivered on: 16 April 2020 Persons entitled: Lendinvest Btl Limited Classification: A registered charge Particulars: 168 bournbrook road, birmingham B29 7DD - freehold - WM818346. Outstanding |
| 1 April 2020 | Delivered on: 2 April 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 16 south street, romford RM1 1RA. Title number: EGL313696. Outstanding |
| 18 March 2020 | Delivered on: 24 March 2020 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding |
Filing History
| 29 December 2023 | Total exemption full accounts made up to 31 March 2023 (7 pages) |
|---|---|
| 21 August 2023 | Confirmation statement made on 17 August 2023 with no updates (3 pages) |
| 31 December 2022 | Total exemption full accounts made up to 31 March 2022 (7 pages) |
| 15 December 2022 | Director's details changed for Mr Jagdip Singh Dhaliwal on 6 December 2022 (2 pages) |
| 24 October 2022 | Registration of charge 111490720007, created on 21 October 2022 (6 pages) |
| 17 August 2022 | Confirmation statement made on 17 August 2022 with updates (4 pages) |
| 29 July 2022 | Registration of charge 111490720006, created on 28 July 2022 (6 pages) |
| 3 May 2022 | Confirmation statement made on 3 May 2022 with updates (4 pages) |
| 8 April 2022 | Confirmation statement made on 24 March 2022 with no updates (3 pages) |
| 28 December 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 20 December 2021 | Registration of charge 111490720005, created on 20 December 2021 (8 pages) |
| 17 November 2021 | Registration of a charge with Charles court order to extend. Charge code 111490720004, created on 25 August 2020 (12 pages) |
| 1 April 2021 | Total exemption full accounts made up to 31 March 2020 (7 pages) |
| 24 March 2021 | Confirmation statement made on 24 March 2021 with updates (4 pages) |
| 23 March 2021 | Confirmation statement made on 23 March 2021 with updates (4 pages) |
| 9 February 2021 | Confirmation statement made on 30 January 2021 with no updates (3 pages) |
| 23 September 2020 | Registered office address changed from 101 Wanstead Park Road Ilford IG1 3th England to 138 Hainault Road Chigwell IG7 5DL on 23 September 2020 (1 page) |
| 16 April 2020 | Registration of charge 111490720003, created on 16 April 2020 (4 pages) |
| 2 April 2020 | Registration of charge 111490720002, created on 1 April 2020 (8 pages) |
| 24 March 2020 | Registration of charge 111490720001, created on 18 March 2020 (5 pages) |
| 26 February 2020 | Change of details for Mr Jagdeep Singh Dhaliwal as a person with significant control on 3 February 2020 (2 pages) |
| 25 February 2020 | Director's details changed for Mr Jagdeep Singh Dhaliwal on 3 February 2020 (2 pages) |
| 3 February 2020 | Change of details for Mr Jagdip Singh Dhaliwal as a person with significant control on 3 February 2020 (2 pages) |
| 3 February 2020 | Director's details changed for Mr Jagdip Singh Dhaliwal on 3 February 2020 (2 pages) |
| 30 January 2020 | Confirmation statement made on 30 January 2020 with updates (4 pages) |
| 29 September 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 28 September 2019 | Confirmation statement made on 28 September 2019 with no updates (3 pages) |
| 21 September 2019 | Previous accounting period extended from 31 January 2019 to 31 March 2019 (1 page) |
| 20 September 2019 | Registered office address changed from 136 Hainault Road Chigwell Essex IG7 5DL England to 101 Wanstead Park Road Ilford IG1 3th on 20 September 2019 (1 page) |
| 20 September 2019 | Confirmation statement made on 18 September 2019 with updates (4 pages) |
| 30 August 2019 | Confirmation statement made on 14 January 2019 with no updates (3 pages) |
| 23 January 2019 | Resolutions
|
| 22 January 2019 | Notification of Jagdip Singh Dhaliwal as a person with significant control on 21 January 2019 (2 pages) |
| 22 January 2019 | Cessation of Footcandy Ltd as a person with significant control on 21 January 2019 (1 page) |
| 22 January 2019 | Termination of appointment of Footcandy Ltd as a director on 21 January 2019 (1 page) |
| 22 January 2019 | Termination of appointment of Iqbal Singh Dhaliwal as a director on 21 January 2019 (1 page) |
| 15 January 2018 | Incorporation
Statement of capital on 2018-01-15
|
| 15 January 2018 | Incorporation
Statement of capital on 2018-01-15
|