About

Registered Number: 02870423
Date of Incorporation: 04/11/1993 (31 years and 5 months ago)
Company Status: Active
Registered Address: 12 Charlton Road, Harrow, Middlesex, HA3 9HW

 

Jaks Property Investments Ltd was established in 1993. The business has 3 directors listed in the Companies House registry. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PATEL, Jashbhai Dahyabhai 04 November 1993 17 June 2012 1
PATEL, Snehal 05 November 1993 30 June 2018 1
Secretary Name Appointed Resigned Total Appointments
PATEL, Kumudben Jashbhai 04 November 1993 05 March 2013 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
MR04 - N/A 11 August 2020
MR04 - N/A 11 August 2020
MR04 - N/A 11 August 2020
MR04 - N/A 11 August 2020
MR04 - N/A 06 August 2020
CS01 - N/A 05 November 2019
AA - Annual Accounts 06 September 2019
TM01 - Termination of appointment of director 13 August 2019
MR04 - N/A 07 August 2019
AA - Annual Accounts 04 February 2019
CS01 - N/A 07 November 2018
PSC02 - N/A 06 August 2018
RESOLUTIONS - N/A 03 August 2018
SH08 - Notice of name or other designation of class of shares 03 August 2018
RESOLUTIONS - N/A 02 August 2018
SH10 - Notice of particulars of variation of rights attached to shares 02 August 2018
SH08 - Notice of name or other designation of class of shares 02 August 2018
PSC07 - N/A 31 July 2018
PSC07 - N/A 31 July 2018
CS01 - N/A 08 November 2017
AA - Annual Accounts 04 November 2017
AA - Annual Accounts 25 November 2016
CS01 - N/A 07 November 2016
AA - Annual Accounts 01 February 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 23 February 2015
AR01 - Annual Return 10 November 2014
AA - Annual Accounts 20 January 2014
TM02 - Termination of appointment of secretary 11 January 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 14 February 2013
AR01 - Annual Return 06 November 2012
MG01 - Particulars of a mortgage or charge 03 August 2012
TM01 - Termination of appointment of director 25 July 2012
AA - Annual Accounts 02 March 2012
AR01 - Annual Return 07 November 2011
MG01 - Particulars of a mortgage or charge 28 June 2011
MG01 - Particulars of a mortgage or charge 28 June 2011
AA - Annual Accounts 22 February 2011
AR01 - Annual Return 05 November 2010
AA - Annual Accounts 25 February 2010
MG01 - Particulars of a mortgage or charge 16 January 2010
AR01 - Annual Return 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
CH01 - Change of particulars for director 11 November 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2009
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 March 2009
AA - Annual Accounts 26 February 2009
363a - Annual Return 05 November 2008
395 - Particulars of a mortgage or charge 09 July 2008
AA - Annual Accounts 20 March 2008
395 - Particulars of a mortgage or charge 13 February 2008
395 - Particulars of a mortgage or charge 04 December 2007
395 - Particulars of a mortgage or charge 04 December 2007
395 - Particulars of a mortgage or charge 04 December 2007
395 - Particulars of a mortgage or charge 04 December 2007
363a - Annual Return 09 November 2007
AA - Annual Accounts 10 March 2007
363a - Annual Return 29 November 2006
AA - Annual Accounts 03 January 2006
363a - Annual Return 04 November 2005
363s - Annual Return 16 November 2004
AA - Annual Accounts 16 November 2004
AA - Annual Accounts 07 December 2003
363s - Annual Return 13 November 2003
363s - Annual Return 02 December 2002
AA - Annual Accounts 02 December 2002
AA - Annual Accounts 08 January 2002
363s - Annual Return 04 December 2001
AA - Annual Accounts 13 November 2000
363s - Annual Return 13 November 2000
AA - Annual Accounts 21 December 1999
363s - Annual Return 03 December 1999
AA - Annual Accounts 30 October 1998
363s - Annual Return 30 October 1998
395 - Particulars of a mortgage or charge 26 November 1997
363s - Annual Return 05 November 1997
AA - Annual Accounts 05 November 1997
AA - Annual Accounts 08 November 1996
363s - Annual Return 01 November 1996
395 - Particulars of a mortgage or charge 06 February 1996
RESOLUTIONS - N/A 25 January 1996
RESOLUTIONS - N/A 25 January 1996
MEM/ARTS - N/A 25 January 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 January 1996
123 - Notice of increase in nominal capital 25 January 1996
AA - Annual Accounts 25 October 1995
363s - Annual Return 25 October 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 March 1995
395 - Particulars of a mortgage or charge 03 March 1995
395 - Particulars of a mortgage or charge 03 March 1995
395 - Particulars of a mortgage or charge 03 March 1995
395 - Particulars of a mortgage or charge 03 March 1995
395 - Particulars of a mortgage or charge 03 March 1995
395 - Particulars of a mortgage or charge 03 March 1995
AA - Annual Accounts 21 December 1994
363s - Annual Return 05 November 1994
395 - Particulars of a mortgage or charge 16 April 1994
395 - Particulars of a mortgage or charge 28 February 1994
395 - Particulars of a mortgage or charge 11 December 1993
288 - N/A 25 November 1993
288 - N/A 25 November 1993
288 - N/A 25 November 1993
288 - N/A 25 November 1993
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 November 1993
288 - N/A 16 November 1993
288 - N/A 16 November 1993
NEWINC - New incorporation documents 04 November 1993

Mortgages & Charges

Description Date Status Charge by
Mortgage 31 July 2012 Fully Satisfied

N/A

Mortgage 24 June 2011 Fully Satisfied

N/A

Deed of assignment of rental income 24 June 2011 Fully Satisfied

N/A

Legal charge 11 January 2010 Fully Satisfied

N/A

Legal charge 03 July 2008 Outstanding

N/A

Legal charge 06 February 2008 Outstanding

N/A

Legal charge 30 November 2007 Outstanding

N/A

Legal charge 30 November 2007 Outstanding

N/A

Legal charge 30 November 2007 Outstanding

N/A

Legal charge 30 November 2007 Fully Satisfied

N/A

Legal mortgage 19 November 1997 Fully Satisfied

N/A

Charge deed 31 January 1996 Fully Satisfied

N/A

Legal charge 21 February 1995 Fully Satisfied

N/A

All monies general charge 21 February 1995 Fully Satisfied

N/A

Legal charge 21 February 1995 Fully Satisfied

N/A

Legal charge 21 February 1995 Fully Satisfied

N/A

Legal charge 21 February 1995 Fully Satisfied

N/A

Legal charge 21 February 1995 Fully Satisfied

N/A

Legal charge and floating charge 14 April 1994 Fully Satisfied

N/A

Legal charge 25 February 1994 Fully Satisfied

N/A

Legal charge and floating charge 02 December 1993 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.