JE

JAL ESTATES LIMITED

Active

Company number 04590981

London, England · Incorporated 15 November 2002

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Last updated on 19 September 2026

Real estate agencies · SIC 68310

Management of real estate on a fee or contract basis · SIC 68320

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 15 November 2002 and registered in England and Wales, JAL ESTATES LIMITED remains an active private limited company, now trading for 23 years. Its registered office is at Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England. Its principal activities are real estate agencies (SIC 68310) and management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Arcturus Corporation Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: SALEH, Ouda (appointed 8 November 2021) and PERRETT, Steve John (appointed 18 August 2022). The company has been served by 11 former officers who have since resigned. Three people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2025, on 24 June 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 27 April 2026. The next is due by 11 May 2027. 101 filings are recorded against the company at Companies House, most recently an accounts filing on 24 June 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
27 April 2026
Next due
11 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£4.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 4 GBP £1.000
Total 0

Officers

PS
PERRETT, Steve John
Director
18 August 2022
SO
SALEH, Ouda
Director
8 November 2021
HN
HOWELL, Nigel, Mr.
Director · Resigned
8 November 2021
JP
JMW PROFESSIONAL SERVICES LIMITED
Corporate Secretary · Resigned
2 August 2017
RM
RUTLAND, Michael Raymond
Director · Resigned
2 August 2017
TP
TAYLOR, Patrick
Director · Resigned
2 August 2017
GC
GRIGG, Christopher
Secretary · Resigned
16 November 2005
SI
SWIFT INCORPORATIONS LIMITED
Corporate Nominee Secretary · Resigned
15 November 2002
PC
PEEL, Christopher
Director · Resigned
15 November 2002
PS
PEEL, Susan Annette
Director · Resigned
15 November 2002
GJ
GRIGG, Julie May
Director · Resigned
15 November 2002
GC
GRIGG, Christopher
Director · Resigned
15 November 2002

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 June 2026 View
Confirmation Statement With No Updates
Confirmation Statement
27 April 2026 View
Change To A Person With Significant Control
Persons With Significant Control
4 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Accounts With Accounts Type Dormant
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Dormant
Accounts
21 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2024 View
Accounts With Accounts Type Dormant
Accounts
6 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
9 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 February 2023 View
Change Person Director Company With Change Date
Officers
18 January 2023 View
Withdrawal Of The Secretaries Register Information From The Public Register
Officers
4 December 2022 View
Withdrawal Of The Directors Register Information From The Public Register
Officers
4 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
5 September 2022 View
Termination Director Company With Name Termination Date
Officers
5 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
19 May 2022 View
Accounts With Accounts Type Dormant
Accounts
19 May 2022 View
Accounts With Accounts Type Micro Entity
Accounts
17 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
20 December 2021 View
Resolution
Resolution
20 December 2021 View
Memorandum Articles
Incorporation
20 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
23 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2021 View
Termination Secretary Company With Name Termination Date
Officers
12 November 2021 View
Termination Director Company With Name Termination Date
Officers
12 November 2021 View
Termination Director Company With Name Termination Date
Officers
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Appoint Person Director Company With Name Date
Officers
12 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
24 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 September 2020 View
Elect To Keep The Directors Register Information On The Public Register
Officers
27 April 2020 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
27 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 August 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 November 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
29 December 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Appoint Corporate Secretary Company With Name Date
Officers
25 September 2017 View
Change Account Reference Date Company Current Shortened
Accounts
25 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Appoint Person Director Company With Name Date
Officers
2 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2017 View
Termination Director Company With Name Termination Date
Officers
2 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 November 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 November 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 August 2011 View
Change Person Director Company With Change Date
Officers
25 November 2010 View
Change Person Secretary Company With Change Date
Officers
25 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2010 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 September 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Annual Return
28 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 September 2008 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
28 November 2007 View
Legacy
Officers
28 November 2007 View
Legacy
Annual Return
28 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 September 2007 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Officers
11 December 2006 View
Legacy
Annual Return
11 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 April 2006 View
Legacy
Officers
6 December 2005 View
Legacy
Officers
6 December 2005 View
Legacy
Annual Return
6 December 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 April 2005 View
Legacy
Annual Return
24 November 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2004 View
Legacy
Annual Return
24 November 2003 View
Incorporation Company
Incorporation
15 November 2002 View
Legacy
Officers
15 November 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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