# JGN Property Ltd

## Details

- **Company number:** [09320393](https://find-and-update.company-information.service.gov.uk/company/09320393)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Nov 2014
- **Registered office:** 1345 HIGH ROAD, LONDON, N20 9HR
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Marcelliot Properties Limited (until 11 Jan 2017)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SIMPSON, Benjamin Jake | director | 12 Feb 2025 | 12 Feb 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Laurence Stuart Tish | ownership-of-shares-75-to-100-percent | 17 Nov 2016 | 12 Dec 2016 |
| Mr Garry Jon Simpson | significant-influence-or-control | 10 Feb 2017 | 1 Feb 2018 |
| Mr Garry Jon Simpson | significant-influence-or-control | 10 Feb 2017 | 26 Feb 2022 |
| K2 Property Limited | ownership-of-shares-25-to-50-percent | 26 Feb 2023 |  |
| Fox Cavendish Ltd | ownership-of-shares-25-to-50-percent | 26 Feb 2023 |  |
| Turnhold Properties Ltd | ownership-of-shares-25-to-50-percent | 26 Feb 2022 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £308,340 | £38,377 | 0 |
| 30 Apr 2024 | £370,862 | £960 | 0 |
| 30 Apr 2023 | £445,052 | £2,305 | 0 |
| 30 Apr 2022 | £466,731 | £18,166 | 0 |
| 30 Apr 2021 | £390,846 | £4,858 | 0 |
| 30 Apr 2020 | £317,610 | £24,280 | 0 |
| 30 Apr 2019 | £289,236 | £127,404 | - |
| 30 Apr 2018 | £214,506 | £614,870 | - |
| 30 Apr 2017 | £33,920 | £40,152 | - |
| 30 Apr 2016 | £100 | - | - |



## Owned by

JGN Property Ltd → [Fox Cavendish Ltd](/company/06989868)





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