Jonat Construction Ltd

Active05946747 Private limited company
Incorporated
26 September 2006 (20 years)
Previously known as
555 Properties Limited (until 15 November 2024)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Construction of domestic buildings (41202)
Management of real estate on a fee or contract basis (68320)
Owned by
Malgorzata Plutecka
Accounts type
Micro entity
Region
Greater London
Address
28/29 The Broadway No:1
Ealing Broadway
London
W5 2NP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
20 January 2027
Last conf. stmt
6 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 26 September 2006
British
Born May 1965 (61)
Officer history (3 former)
27 September 2012
Resigned Smith, Margaret as Secretary
29 June 2012
Resigned Colgan, Thomas as Director
26 September 2006
Appointed Plutecka, Malgorzata as Director
26 September 2006
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
26 September 2006
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
26 September 2006
Appointed Colgan, Thomas as Director
26 September 2006
Appointed Smith, Margaret as Secretary

Ownership 1 active

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

Individual · Notified 19 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born May 1965 (61)
Former controllers (1)
20 December 2025
Ceased Marek Jakalak — Owns 75–100% of shares

Financials

Net Assets
£100

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 £42,016 £43,356 £29,349 £29,349 £20,000 £100
Balance sheet detail
202420232022202120202019
Fixed Assets£29,349£0
Current Assets£0£46,175£49,410£58,815
Creditors (< 1 year)£0£16,826£6,054£15,899
Creditors (> 1 year)£100£0
Net Current Assets£0£29,349£43,356£42,916
Net Assets£100£20,000£29,349£29,349£43,356£42,016
Shareholder Funds£100£20,000£29,349£29,349£43,356£42,016

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Micro company accounts30 September 2025
6 January 2026Cessation of a person with significant control
6 January 2026Confirmation statement with updates6 January 2026
17 November 2025Confirmation statement with no updates17 November 2025
7 October 2025Registered office address changed
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?