Jenson & Nicholson (Asia) Limited

Active02226019 Private limited company
Incorporated
1 March 1988 (38 years)
Industry
Activities of head offices (70100)
Owned by
Kuldip Singh Dhingra
Gurbachan Singh Dhingra
Accounts type
Full
Region
Greater London
Address
Apex House Ballards Newman
Chartered Accountants
Grand Arcade
London
N12 0EH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 August 2027
Last conf. stmt
5 August 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2024
Australian
Born June 1953 (73)
Sahai, Neel, Mr.
Director · Appointed 29 January 2024
British
Born January 1974 (52)
Director · Appointed 31 March 2015
British
Born May 1980 (46)
Director · Appointed 31 October 2005
French
Born July 1945 (81)
Officer history (12 former)
30 September 2024
Resigned Sheth, Sunil Pranlal as Secretary
30 September 2024
Resigned Sheth, Sunil Pranlal as Director
29 January 2024
Appointed Sahai, Neel, Mr. as Director
29 January 2024
Appointed Adams, Gerald Kenneth, Mr. as Director
31 March 2015
Appointed Dhingra, Dipti as Director
30 March 2015
Resigned Dhingra, Gurbachan Singh as Director
30 March 2015
Resigned Dhingra, Kuldip Singh as Director
24 March 2006
Appointed Dhingra, Gurbachan Singh as Director
24 March 2006
Appointed Dhingra, Kuldip Singh as Director
31 October 2005
Appointed Loutreuil, Jean Claude as Director
31 October 2005
Resigned Green, Victoria Rose Rebecca as Director
7 August 2003
Appointed Green, Victoria Rose Rebecca as Director
7 August 2003
Resigned Campbell, Sarah as Director
24 July 2002
Appointed Sheth, Sunil Pranlal as Secretary
24 July 2002
30 November 2001
Appointed Campbell, Sarah as Director
13 March 1997
Resigned Hannaford, Karen M as Director
13 March 1997
Resigned Sheth, Sunil Pranlal as Secretary
13 March 1997
Appointed Langford, Alistair Charles Richard as Secretary
22 February 1995
Appointed Hannaford, Karen M as Director
22 February 1995
Resigned Gold, Kevin John as Director
7 January 1994
Appointed Sheth, Sunil Pranlal as Secretary
7 January 1994
Resigned Melrose, James Alexander as Secretary
7 January 1994
Resigned Melrose, James Alexander as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Indian
Born September 1947 (79)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Indian
Born April 1950 (76)

Financials

Net Assets
£1,000
no change
Balance sheet detail
2021
Current Assets£1,000
Net Assets£1,000
Shareholder Funds£1,000

Filings 160

DateDescriptionMade Up ToPagesPDF
27 October 2026Full accounts31 March 2026
13 August 2026Confirmation statement with no updates5 August 2026
29 October 2025Amended full accounts31 March 2025
5 August 2025Confirmation statement with updates5 August 2025
23 July 2025Full accounts31 March 2025
Show all 160 filings

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