About

Registered Number: 02124626
Date of Incorporation: 21/04/1987 (37 years ago)
Company Status: Active
Registered Address: Foframe House, 35-37 Brent Street, London, NW4 2EF

 

Having been setup in 1987, Jay Investments Ltd are based in London, it's status in the Companies House registry is set to "Active". The business has no directors. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 26 July 2020
AA - Annual Accounts 01 August 2019
CS01 - N/A 15 July 2019
AA - Annual Accounts 17 September 2018
CS01 - N/A 25 July 2018
AA - Annual Accounts 13 September 2017
CS01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
PSC01 - N/A 17 July 2017
AA - Annual Accounts 23 September 2016
CS01 - N/A 18 July 2016
AA - Annual Accounts 02 October 2015
MR01 - N/A 25 August 2015
AR01 - Annual Return 14 July 2015
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 07 August 2014
AA - Annual Accounts 23 September 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 12 December 2012
AA01 - Change of accounting reference date 25 September 2012
AR01 - Annual Return 13 August 2012
AA - Annual Accounts 27 September 2011
AR01 - Annual Return 09 August 2011
AA - Annual Accounts 17 September 2010
AR01 - Annual Return 13 July 2010
AR01 - Annual Return 07 January 2010
AA - Annual Accounts 05 November 2009
363a - Annual Return 23 December 2008
AA - Annual Accounts 15 October 2008
363a - Annual Return 03 January 2008
287 - Change in situation or address of Registered Office 23 November 2007
AA - Annual Accounts 29 October 2007
363a - Annual Return 02 January 2007
395 - Particulars of a mortgage or charge 05 December 2006
AA - Annual Accounts 02 November 2006
363a - Annual Return 03 January 2006
395 - Particulars of a mortgage or charge 14 December 2005
395 - Particulars of a mortgage or charge 26 July 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 July 2005
225 - Change of Accounting Reference Date 27 May 2005
AA - Annual Accounts 04 May 2005
363s - Annual Return 29 November 2004
AA - Annual Accounts 27 April 2004
363s - Annual Return 23 January 2004
AA - Annual Accounts 06 January 2004
363s - Annual Return 07 December 2002
403a - Declaration of satisfaction in full or in part of a mortgage or charge 17 June 2002
AA - Annual Accounts 01 May 2002
AA - Annual Accounts 18 January 2002
363s - Annual Return 03 December 2001
RESOLUTIONS - N/A 30 October 2001
RESOLUTIONS - N/A 30 October 2001
RESOLUTIONS - N/A 30 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 30 October 2001
225 - Change of Accounting Reference Date 30 October 2001
363s - Annual Return 22 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 13 October 2000
AA - Annual Accounts 06 October 2000
363s - Annual Return 21 December 1999
AA - Annual Accounts 06 October 1999
363s - Annual Return 18 January 1999
AA - Annual Accounts 03 November 1998
363s - Annual Return 09 January 1998
AA - Annual Accounts 03 November 1997
363s - Annual Return 12 March 1997
AA - Annual Accounts 29 October 1996
363s - Annual Return 22 December 1995
AA - Annual Accounts 02 November 1995
288 - N/A 29 September 1995
395 - Particulars of a mortgage or charge 25 August 1995
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 June 1995
395 - Particulars of a mortgage or charge 13 May 1995
395 - Particulars of a mortgage or charge 06 May 1995
288 - N/A 27 April 1995
CERTNM - Change of name certificate 27 March 1995
363s - Annual Return 14 January 1995
PRE95M - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 03 November 1994
288 - N/A 10 February 1994
363s - Annual Return 20 January 1994
AA - Annual Accounts 02 November 1993
363a - Annual Return 17 March 1993
AA - Annual Accounts 08 February 1993
287 - Change in situation or address of Registered Office 22 December 1992
363a - Annual Return 12 December 1991
AA - Annual Accounts 28 November 1991
287 - Change in situation or address of Registered Office 28 November 1991
AA - Annual Accounts 26 April 1991
AA - Annual Accounts 26 April 1991
AA - Annual Accounts 26 April 1991
363a - Annual Return 22 April 1991
363a - Annual Return 22 April 1991
287 - Change in situation or address of Registered Office 18 January 1991
395 - Particulars of a mortgage or charge 02 October 1989
395 - Particulars of a mortgage or charge 26 September 1989
363 - Annual Return 11 May 1989
395 - Particulars of a mortgage or charge 03 October 1988
395 - Particulars of a mortgage or charge 28 July 1988
395 - Particulars of a mortgage or charge 13 April 1988
395 - Particulars of a mortgage or charge 13 April 1988
395 - Particulars of a mortgage or charge 10 February 1988
395 - Particulars of a mortgage or charge 05 January 1988
PUC 2 - N/A 23 October 1987
287 - Change in situation or address of Registered Office 23 October 1987
288 - N/A 23 October 1987
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 23 October 1987
395 - Particulars of a mortgage or charge 16 September 1987
395 - Particulars of a mortgage or charge 13 August 1987
395 - Particulars of a mortgage or charge 13 August 1987
395 - Particulars of a mortgage or charge 10 July 1987
CERTINC - N/A 21 April 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 August 2015 Outstanding

N/A

Legal charge 30 November 2006 Outstanding

N/A

Standard security presented for registration in scotland on 1 december 2005 and 16 August 2005 Outstanding

N/A

Debenture 25 July 2005 Outstanding

N/A

Standard security 18 August 1995 Fully Satisfied

N/A

A standard security which was presented for registration in scotland on 3 may 1995 03 May 1995 Fully Satisfied

N/A

Debenture deed 26 April 1995 Fully Satisfied

N/A

Deed of assignment 12 September 1989 Outstanding

N/A

Legal charge 12 September 1989 Outstanding

N/A

Legal charge 19 September 1988 Outstanding

N/A

Legal charge 21 July 1988 Outstanding

N/A

Legal charge 05 April 1988 Outstanding

N/A

Legal charge 02 March 1988 Outstanding

N/A

Legal charge 02 March 1988 Outstanding

N/A

Legal mortgage 03 February 1988 Outstanding

N/A

Legal charge 23 December 1987 Outstanding

N/A

Legal charge 01 September 1987 Outstanding

N/A

Legal charge 06 August 1987 Outstanding

N/A

Floating charge 06 August 1987 Fully Satisfied

N/A

Legal mortgage 01 July 1987 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.