Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
21 Jacksons Lane Limited
- Incorporated
- 17 June 1982 (44 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Johanna HanefeldMatthew MichelLouisa Meerovich
- Owned by
- Johanna HanefeldLouisa Meerovich
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 21A Jackson's LaneHighgateLondonN6 5SR
Officers 4 active
Officer details are public data from the Companies House register.
Hanefeld, Johanna
Director · Appointed 9 September 2026
German
Born October 1978 (48)
Michel, Matthew
Director · Appointed 24 August 2024
British
Born March 1989 (37)
Michel, Matthew
Secretary · Appointed 24 August 2024
Meerovich, Louisa
Director · Appointed 5 November 2021
British
Born May 1981 (45)
Officer history (14 former)
9 September 2026
Appointed Hanefeld, Johanna as Director
8 September 2026
Resigned Hanefeld, Johanna as Director
24 August 2024
Appointed Michel, Matthew as Director
24 August 2024
Appointed Michel, Matthew as Secretary
21 June 2024
21 June 2024
5 November 2021
Appointed Meerovich, Louisa as Director
5 November 2021
Resigned Meerovich, Vladimir as Director
31 March 2016
Resigned Mccann, James Anthony as Director
14 August 2007
Appointed Meerovich, Vladimir as Director
14 August 2007
Resigned Afif, Michele, Dr as Secretary
14 August 2007
14 August 2007
Resigned Afif, Michele, Dr as Director
14 August 2007
21 June 2006
Appointed Afif, Michele, Dr as Secretary
21 June 2006
Resigned Cutler, Elizabeth as Secretary
21 June 2006
Resigned Cutler, Elizabeth as Director
7 November 2003
Appointed Afif, Michele, Dr as Director
7 November 2003
Resigned Tudor, Thomas Hesketh as Director
30 June 1997
Appointed Cutler, Elizabeth as Secretary
18 April 1997
Appointed Mccann, James Anthony as Director
17 April 1997
Resigned Martin, Timothy Ian as Secretary
17 April 1997
Resigned Martin, Timothy Ian as Director
24 September 1994
Appointed Tudor, Thomas Hesketh as Director
4 August 1994
Resigned Phillips, Mark Paul as Secretary
4 August 1994
Resigned Phillips, Mark Paul as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Johanna Hanefeld
Individual · Notified 9 September 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
German
Born October 1978 (48)
Louisa Meerovich
Individual · Notified 30 March 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors (as a firm)
Has significant influence or control (as a firm)
English
Born May 1981 (45)
Former controllers (2)
8 September 2026
Ceased Johanna Hanefeld — Has significant influence or control (as a firm)
21 June 2024
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,715
- Cash
- £2,715
- Turnover
- £4,550
- Profit Before Tax
- £1,869
- Profit Margin
- 41%
- Return on Equity
- 69%
Trend
Turnover
Balance sheet detail
| 2025 | 2024 | |
|---|---|---|
| Current Assets | £2,715 | |
| Cash | £2,715 | |
| Net Current Assets | £2,715 | |
| Net Assets | £2,715 | £4 |
| Shareholder Funds | £2,715 | £4 |
| Turnover | £4,550 | £1,931 |
| Cost of Sales | £0 | £0 |
| Gross Profit | £4,550 | £1,931 |
| Admin Expenses | £2,974 | £3,268 |
| Operating Profit | £1,869 | (£1,337) |
| Profit Before Tax | £1,869 | (£1,337) |
| Tax | £0 | £0 |
| Profit for Period | £1,869 | (£1,337) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Notification of a person with significant control | |||
| 9 September 2026 | Appointment of a director | |||
| 9 September 2026 | Confirmation statement with no updates | 9 September 2026 | ||
| 8 September 2026 | Cessation of a person with significant control | |||
| 8 September 2026 | Termination of appointment of a director |
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