JSD (London) Limited

Active03780122 Private limited company

Incorporated: 25 May 1999 (27 years)
Industry: Development of building projects (41100)
Directors: David William Pilbeam
Patrick Gerard Dunne
Sainsburys Corporate Director Limited
Owned by: Ramheath Properties Limited
Accounts type: Dormant
Region: Greater London
Address: 33 Charterhouse Street
London
EC1M 6HA

Filing status

Accounts due: 6 December 2027
Last accounts: 28 February 2026
Conf. stmt due: 15 July 2027
Last conf. stmt: 1 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Pilbeam, David William

Director · Appointed 13 April 2026

Also at Stamford Properties Three Limited, Horndrift Limited, Hobart Property Limited · more companies

British

Born May 1983 (43)

Dunne, Patrick Gerard

Director · Appointed 11 December 2025

Also at Sainsbury's Supermarkets Ltd, Sainsbury Propco B Limited, Coolidge Investments Limited · more companies

Irish

Born September 1968 (58)

Sainsbury's Corporate Secretary Limited

Corporate Secretary · Appointed 7 May 2021

Also at Argos Limited, Home Retail Group Card Services Limited, Nectar 360 Limited · more companies

Sainsburys Corporate Director Limited

Corporate Director · Appointed 4 June 2007

Also at Home Retail Group Card Services Limited, Holborn Funding Limited, Home Retail Group Insurance Services Limited · more companies

Officer history (26 former)

13 April 2026

Appointed Pilbeam, David William as Director

11 December 2025

Appointed Dunne, Patrick Gerard as Director

11 December 2025

Resigned Cowen, Geraint Jamie as Director

7 May 2021

Resigned Foo, Julia as Secretary

7 May 2021

Appointed Sainsbury's Corporate Secretary Limited as Corporate Secretary

26 June 2019

Appointed Cowen, Geraint Jamie as Director

26 June 2019

Resigned Clegg, Dean as Director

14 June 2019

Appointed Foo, Julia as Secretary

14 June 2019

Resigned Fallowfield, Timothy as Secretary

3 May 2018

Appointed Fallowfield, Timothy as Secretary

3 May 2018

Resigned Guthrie, Anthony as Secretary

12 April 2016

Appointed Guthrie, Anthony as Secretary

12 April 2016

Resigned Jarvis, Hazel Debra as Secretary

4 July 2014

Appointed Clegg, Dean as Director

4 July 2014

Resigned Bell-Brown, Philip as Director

15 March 2014

Appointed Bell-Brown, Philip as Director

15 March 2014

Resigned Sachdev, Nilesh as Director

25 February 2014

Resigned Davies, Philip William as Secretary

31 May 2012

Appointed Davies, Philip William as Secretary

19 July 2010

Resigned Rogers, John Terence as Director

19 July 2010

Appointed Sachdev, Nilesh as Director

2 February 2009

Resigned Baguley, Peter Jeffrey as Director

2 February 2009

Appointed Rogers, John Terence as Director

4 June 2007

Appointed Sainsburys Corporate Director Limited as Corporate Director

18 May 2007

Resigned Willits, Giles Kirkley as Director

9 November 2005

Appointed Willits, Giles Kirkley as Director

9 November 2005

Appointed Baguley, Peter Jeffrey as Director

9 November 2005

Resigned Anderson, Mark as Director

9 November 2005

Resigned Mason, Jonathan Peter as Director

12 November 2004

Resigned Taljaard, Desmond Louis Mildmay as Director

8 June 2004

Appointed Taljaard, Desmond Louis Mildmay as Director

1 June 2004

Resigned Saunders, Gary Edward as Director

28 May 2004

Appointed Anderson, Mark as Director

5 January 2004

Appointed Saunders, Gary Edward as Director

10 December 2003

Resigned Henderson, Barry as Director

31 December 2002

Resigned Coull, Ian David as Director

22 November 2001

Resigned Townsend, Jeremy Charles Douglas as Director

19 October 2001

Appointed Mason, Jonathan Peter as Director

19 October 2001

Resigned Chadwick, Richard Andrew as Director

28 February 2001

Resigned Monaghan, Philip as Director

2 February 2001

Appointed Townsend, Jeremy Charles Douglas as Director

14 January 2001

Resigned Mallett, Richard Finer as Director

31 March 2000

Appointed Jarvis, Hazel Debra as Secretary

31 March 2000

Resigned Kershaw, Philip as Secretary

10 September 1999

Appointed Monaghan, Philip as Director

10 September 1999

Appointed Mallett, Richard Finer as Director

14 July 1999

Appointed Chadwick, Richard Andrew as Director

14 July 1999

Resigned Roberts, David Norton as Director

25 May 1999

Resigned Instant Companies Limited as Corporate Nominee Director

25 May 1999

Appointed Roberts, David Norton as Director

25 May 1999

Appointed Kershaw, Philip as Secretary

25 May 1999

Appointed Instant Companies Limited as Corporate Nominee Director

25 May 1999

Appointed Coull, Ian David as Director

25 May 1999

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

25 May 1999

Appointed Henderson, Barry as Director

25 May 1999

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Ramheath Properties Limited

Corporate entity · Notified 30 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 01762921

Group structure 31 shown

Ownership group derived from the Companies House PSC register

J Sainsbury PLC

Sainsbury's Financial Services Limited Right to appoint and remove directors

Home Retail Group Card Services Limited Owns 75–100% of shares

Home Retail Group Insurance Services Limited Owns 75–100% of shares

Sainsbury's Holdings Limited Owns 75–100% of shares

Bells Stores Limited Owns 75–100% of shares

Hedge End Park Limited Holds 50–75% of voting rights

Holborn UK Investments Limited Owns 75–100% of shares

J Sainsbury Distribution Limited Owns 75–100% of shares

J Sainsbury Pension Scheme Trustees Limited Owns 75–100% of shares

J Sainsbury Common Investment Fund Limited Owns 25–50% of shares

Manor Scottish Limited Partnership Has significant influence or control

Sainsbury's Thistle Scottish Limited Partnership Part right to 25–50% of surplus assets (as a trust)

Jacksons Stores Limited Owns 75–100% of shares

Jacksons Stores 2002 Limited Owns 75–100% of shares

JS Information Systems Limited Owns 75–100% of shares

Nectar Loyalty Holding Limited Owns 75–100% of shares

Nectar Emea Limited Owns 75–100% of shares

Ramheath Properties Limited Owns 75–100% of shares

JSD (London) Limited This company Owns 75–100% of shares

Sainsbury Bridgeco Holdco Limited Owns 75–100% of shares

Harvest 2 GP Limited Owns 25–50% of shares

Harvest GP Limited Owns 25–50% of shares

Sainsbury Holdco A Limited Owns 75–100% of shares

Sainsbury Propco A Limited Owns 75–100% of shares

Sainsbury Holdco B Limited Owns 75–100% of shares

Sainsbury Propco B Limited Owns 75–100% of shares

Sainsbury Propco C Limited Owns 75–100% of shares

Sainsbury Propco D Limited Owns 75–100% of shares

Sainsbury Property Investments Limited Owns 75–100% of shares

BL Sainsbury Superstores Limited DissolvedOwns 25–50% of shares

And 12 more

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
23 July 2026	Accounts for a dormant company	28 February 2026
7 July 2026	Confirmation statement with no updates	1 July 2026
18 April 2026	Appointment of a director
15 December 2025	Termination of appointment of a director
15 December 2025	Appointment of a director