Jantan Properties Limited

Active05846897 Private limited company
Incorporated
14 June 2006 (20 years)
Industry
Development of building projects (41100)
Owned by
Caetano Sisto
Janet Patricia Sisto
Accounts type
Micro entity
Region
East of England
Address
64 Alma Street
Luton
LU1 2PL

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
2 July 2027
Last conf. stmt
18 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 13 June 2024
Pearce, Rebecca Jane
Director · Appointed 2 May 2008
British
Born May 1990 (36)
Director · Appointed 14 June 2006
British
Born June 1961 (65)
Director · Appointed 14 June 2006
British
Born March 1961 (65)
Sisto, Jonathan
Director · Appointed 14 June 2006
British
Born February 1988 (38)
Officer history (3 former)
13 June 2024
Appointed Kbm Secretarial Services Ltd as Corporate Secretary
13 June 2024
Resigned R J Blow Secretaries Limited as Corporate Secretary
2 May 2008
Appointed Pearce, Rebecca Jane as Director
14 June 2006
Appointed Sisto, Caetano as Director
14 June 2006
Appointed Sisto, Janet Patricia as Director
14 June 2006
Appointed Sisto, Jonathan as Director
14 June 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
14 June 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
14 June 2006
Appointed Company Directors Limited as Corporate Nominee Director
14 June 2006
Resigned Company Directors Limited as Corporate Nominee Director
14 June 2006
Appointed R J Blow Secretaries Limited as Corporate Secretary

Ownership 2 active

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

Individual · Notified 18 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1961 (65)
Individual · Notified 18 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1961 (65)
Former controllers (2)
18 June 2024
Ceased Janet Patricia Sisto — Owns 50–75% of shares
18 June 2024
Ceased Caetano Sisto — Right to appoint and remove directors

Financials

Net Assets
£1,263,557
Employees
1
Debt Ratio
74%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 2025 £847,008 £956,754 £1,094,813 £1,151,733 £1,199,993 £1,214,956 £1,263,557
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,700,273£4,700,273£4,700,273£4,002,049£4,002,049£3,588,636£3,588,636
Current Assets£125,083£108,322£59,210£232,565£82,745£236,514£36,129
Creditors (< 1 year)£3,568,076£3,593,639£3,559,490£3,082,881£2,989,981£2,868,396£2,777,757
Net Current Assets(£3,436,716)(£3,485,317)(£3,500,280)(£2,850,316)(£2,907,236)(£2,631,882)(£2,741,628)
Net Assets£1,263,557£1,214,956£1,199,993£1,151,733£1,094,813£956,754£847,008
Shareholder Funds£1,263,557£1,214,956£1,199,993£1,151,733£1,094,813£956,754£847,008

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Micro company accounts30 June 2026
10 July 2026Director's details changed
10 July 2026Director's details changed
2 July 2026Confirmation statement with no updates18 June 2026
30 September 2025Micro company accounts30 June 2025
Show all recent filings

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