JGN Property Ltd

Active09320393 Private limited company
Incorporated
20 November 2014 (11 years)
Previously known as
Marcelliot Properties Limited (until 11 January 2017)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Accounts type
Total exemption full
Region
Greater London
Address
1345 High Road
London
N20 9HR

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
6
Outstanding
6
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 3 active

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

Corporate entity · Notified 26 February 2023
Owns 25–50% of shares
Limited Company
Reg. no. 06757152
Corporate entity · Notified 26 February 2023
Owns 25–50% of shares
Limited Company
Reg. no. 06989868
Corporate entity · Notified 26 February 2022
Owns 25–50% of shares
Limited Company
Reg. no. 02580416
Former controllers (3)
26 February 2022
Ceased Garry Jon Simpson — Has significant influence or control
1 February 2018
Ceased Garry Jon Simpson — Has significant influence or control
12 December 2016
Ceased Laurence Stuart Tish — Owns 75–100% of shares

Group structure 18 shown

Ownership group derived from the Companies House PSC register

Amersham Vale Ltd Owns 25–50% of shares
Beckenham Road Commercial Ltd Owns 25–50% of shares
Beckenham Road Limited Owns 25–50% of shares
Bowes Road Limited Owns 25–50% of shares
Church Farm Barnet Limited Owns 75–100% of shares
Clearkeep Properties Limited Proposed for strike-offHas significant influence or control
JGN Property Ltd This company Owns 25–50% of shares
Land and Site Limited Proposed for strike-offOwns 75–100% of shares
Landcom North London Limited Owns 75–100% of shares
Landcorp (London) Limited DissolvedOwns 25–50% of shares
Landcorp (UK) Limited Owns 25–50% of shares
Landhold Developments Limited Owns 75–100% of shares
Metrosite Properties Limited Owns 75–100% of shares
Propco Endeavours Ltd Owns 75–100% of shares
Roseview (London) Ltd. Owns 75–100% of shares
Roseview Residential (No.2) Ltd Owns 75–100% of shares
Roseview Residential Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£308,340
Cash
£38,377
Current Ratio
2.1x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £317,610 £390,846 £466,731 £445,052 £370,862 £308,340
Balance sheet detail
202520242023202220212020
Current Assets£1,772,471£2,326,568£2,347,011£2,374,289£2,317,484£2,181,620
Debtors£327,696£399,210£418,308£429,725£372,424£217,138
Cash£38,377£960£2,305£18,166£4,858£24,280
Creditors (< 1 year)£850,212£1,007,592£909,832£860,229£828,855£800,772
Creditors (> 1 year)£613,919£948,114£992,127£1,047,329£1,097,783£1,063,238
Net Current Assets£922,259£1,318,976£1,437,179£1,514,060£1,488,629£1,380,848
Net Assets£308,340£370,862£445,052£466,731£390,846£317,610
Shareholder Funds£308,340£370,862£445,052£466,731£390,846£317,610

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 June 2026Registration of a charge
8 June 2026Registration of a charge
2 March 2026Confirmation statement with no updates23 February 2026
30 January 2026Total exemption full accounts30 April 2025
4 March 2025Confirmation statement with no updates27 February 2025
Show all recent filings

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