About

Registered Number: 05177072
Date of Incorporation: 12/07/2004 (20 years and 9 months ago)
Company Status: Active
Registered Address: Mount House, Joelsfield, Partridge Green, West Sussex, RH13 8JT

 

Established in 2004, J & K Asset Management Ltd have registered office in Partridge Green in West Sussex, it's status at Companies House is "Active". The companies directors are listed as Mellor, Karen Leone, Mellor, Carol Doreen Leone in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MELLOR, Karen Leone 12 July 2004 - 1
Secretary Name Appointed Resigned Total Appointments
MELLOR, Carol Doreen Leone 12 July 2004 07 December 2016 1

Filing History

Document Type Date
AA - Annual Accounts 28 August 2020
CS01 - N/A 22 June 2020
MR01 - N/A 16 March 2020
MR01 - N/A 21 February 2020
MR01 - N/A 13 September 2019
CS01 - N/A 11 July 2019
MR01 - N/A 09 July 2019
MR01 - N/A 01 July 2019
MR04 - N/A 21 May 2019
MR04 - N/A 21 May 2019
MR04 - N/A 21 May 2019
MR04 - N/A 21 May 2019
MR04 - N/A 21 May 2019
MR04 - N/A 21 May 2019
MR04 - N/A 21 May 2019
MR04 - N/A 21 May 2019
MR04 - N/A 21 May 2019
AA - Annual Accounts 30 April 2019
MR01 - N/A 11 March 2019
MR05 - N/A 03 September 2018
MR05 - N/A 03 September 2018
MR01 - N/A 03 September 2018
AA - Annual Accounts 31 July 2018
CS01 - N/A 11 July 2018
AA01 - Change of accounting reference date 16 April 2018
MR01 - N/A 21 February 2018
AAMD - Amended Accounts 02 August 2017
AAMD - Amended Accounts 02 August 2017
MR01 - N/A 19 July 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 29 April 2017
MR01 - N/A 26 January 2017
TM02 - Termination of appointment of secretary 12 December 2016
CS01 - N/A 26 September 2016
AA - Annual Accounts 28 April 2016
MR01 - N/A 08 March 2016
MR01 - N/A 08 March 2016
AR01 - Annual Return 11 August 2015
AA - Annual Accounts 29 April 2015
AR01 - Annual Return 06 August 2014
CH03 - Change of particulars for secretary 10 July 2014
AA - Annual Accounts 30 April 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 30 April 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 11 January 2013
CH03 - Change of particulars for secretary 07 August 2012
AR01 - Annual Return 07 August 2012
AA - Annual Accounts 30 April 2012
CH01 - Change of particulars for director 07 April 2012
AD01 - Change of registered office address 07 April 2012
AR01 - Annual Return 03 August 2011
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 03 August 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 August 2011
AA - Annual Accounts 19 April 2011
AR01 - Annual Return 31 August 2010
MG02 - Statement of satisfaction in full or in part of mortgage or charge 30 April 2010
AA - Annual Accounts 29 April 2010
MG01 - Particulars of a mortgage or charge 31 March 2010
363a - Annual Return 21 August 2009
AA - Annual Accounts 21 May 2009
363a - Annual Return 08 September 2008
287 - Change in situation or address of Registered Office 05 September 2008
287 - Change in situation or address of Registered Office 27 August 2008
AAMD - Amended Accounts 28 July 2008
AA - Annual Accounts 02 June 2008
395 - Particulars of a mortgage or charge 10 April 2008
395 - Particulars of a mortgage or charge 25 January 2008
395 - Particulars of a mortgage or charge 11 October 2007
363s - Annual Return 20 September 2007
AA - Annual Accounts 08 June 2007
395 - Particulars of a mortgage or charge 31 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 25 May 2007
395 - Particulars of a mortgage or charge 31 March 2007
395 - Particulars of a mortgage or charge 01 March 2007
395 - Particulars of a mortgage or charge 03 February 2007
395 - Particulars of a mortgage or charge 17 January 2007
395 - Particulars of a mortgage or charge 10 January 2007
395 - Particulars of a mortgage or charge 21 December 2006
363s - Annual Return 29 November 2006
287 - Change in situation or address of Registered Office 29 November 2006
395 - Particulars of a mortgage or charge 12 September 2006
395 - Particulars of a mortgage or charge 26 August 2006
395 - Particulars of a mortgage or charge 14 June 2006
AA - Annual Accounts 18 May 2006
363a - Annual Return 05 September 2005
395 - Particulars of a mortgage or charge 02 March 2005
288a - Notice of appointment of directors or secretaries 18 November 2004
287 - Change in situation or address of Registered Office 18 November 2004
288a - Notice of appointment of directors or secretaries 06 August 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
288b - Notice of resignation of directors or secretaries 19 July 2004
NEWINC - New incorporation documents 12 July 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 02 March 2020 Outstanding

N/A

A registered charge 21 February 2020 Outstanding

N/A

A registered charge 11 September 2019 Outstanding

N/A

A registered charge 21 June 2019 Outstanding

N/A

A registered charge 21 June 2019 Outstanding

N/A

A registered charge 07 March 2019 Outstanding

N/A

A registered charge 31 August 2018 Outstanding

N/A

A registered charge 15 February 2018 Outstanding

N/A

A registered charge 10 July 2017 Outstanding

N/A

A registered charge 10 January 2017 Fully Satisfied

N/A

A registered charge 07 March 2016 Outstanding

N/A

A registered charge 07 March 2016 Outstanding

N/A

Legal charge 29 March 2010 Fully Satisfied

N/A

Legal charge 08 April 2008 Outstanding

N/A

Legal charge 24 January 2008 Outstanding

N/A

Legal charge 01 October 2007 Fully Satisfied

N/A

Legal charge 24 May 2007 Fully Satisfied

N/A

Deed of charge 22 March 2007 Fully Satisfied

N/A

Mortgage deed 16 February 2007 Fully Satisfied

N/A

Deed of charge 31 January 2007 Outstanding

N/A

Legal charge 08 January 2007 Outstanding

N/A

Legal charge 29 December 2006 Fully Satisfied

N/A

Legal charge 20 December 2006 Fully Satisfied

N/A

Legal charge 11 September 2006 Fully Satisfied

N/A

Debenture 09 August 2006 Fully Satisfied

N/A

Legal charge 07 June 2006 Fully Satisfied

N/A

Legal charge 18 February 2005 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.