About

Registered Number: 00463864
Date of Incorporation: 25/01/1949 (75 years and 1 month ago)
Company Status: Active
Registered Address: 5 North End Road, Golders Green, London, NW11 7RJ

 

Having been setup in 1949, Jaylow Supplies Ltd have registered office in London, it's status is listed as "Active". The organisation has only one director listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOBENSTEIN, Kh 13 January 2009 13 January 2009 1

Filing History

Document Type Date
CS01 - N/A 10 February 2020
AA - Annual Accounts 04 October 2019
CS01 - N/A 24 July 2019
AA - Annual Accounts 27 September 2018
CS01 - N/A 24 July 2018
AA - Annual Accounts 24 January 2018
AA01 - Change of accounting reference date 18 December 2017
AA01 - Change of accounting reference date 29 September 2017
CS01 - N/A 02 August 2017
AA - Annual Accounts 06 October 2016
CS01 - N/A 19 August 2016
AP01 - Appointment of director 02 October 2015
AA - Annual Accounts 16 September 2015
AR01 - Annual Return 10 August 2015
CH03 - Change of particulars for secretary 10 August 2015
CH01 - Change of particulars for director 10 August 2015
CH01 - Change of particulars for director 10 August 2015
TM01 - Termination of appointment of director 27 July 2015
AA - Annual Accounts 27 November 2014
AA01 - Change of accounting reference date 22 September 2014
AR01 - Annual Return 29 July 2014
AA - Annual Accounts 24 October 2013
AR01 - Annual Return 08 August 2013
AA - Annual Accounts 30 October 2012
AR01 - Annual Return 01 August 2012
MG01 - Particulars of a mortgage or charge 21 July 2012
MG01 - Particulars of a mortgage or charge 03 February 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 November 2011
AA - Annual Accounts 30 September 2011
AR01 - Annual Return 09 August 2011
CH01 - Change of particulars for director 08 August 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 25 March 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 23 March 2011
MG04 - Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property 23 March 2011
AA - Annual Accounts 04 August 2010
AR01 - Annual Return 23 July 2010
CH01 - Change of particulars for director 22 July 2010
CH01 - Change of particulars for director 22 July 2010
363a - Annual Return 02 October 2009
363a - Annual Return 05 August 2009
AA - Annual Accounts 17 July 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
288b - Notice of resignation of directors or secretaries 13 January 2009
288a - Notice of appointment of directors or secretaries 13 January 2009
288b - Notice of resignation of directors or secretaries 12 January 2009
AA - Annual Accounts 17 October 2008
363a - Annual Return 11 September 2008
288c - Notice of change of directors or secretaries or in their particulars 11 September 2008
AA - Annual Accounts 20 September 2007
395 - Particulars of a mortgage or charge 10 July 2007
AA - Annual Accounts 20 January 2007
363s - Annual Return 23 August 2006
AA - Annual Accounts 09 November 2005
395 - Particulars of a mortgage or charge 12 August 2005
363s - Annual Return 03 August 2005
AA - Annual Accounts 24 September 2004
395 - Particulars of a mortgage or charge 05 August 2004
395 - Particulars of a mortgage or charge 05 August 2004
363s - Annual Return 27 July 2004
AA - Annual Accounts 05 October 2003
363s - Annual Return 26 August 2003
AA - Annual Accounts 04 November 2002
363s - Annual Return 13 September 2002
AA - Annual Accounts 18 October 2001
363s - Annual Return 30 August 2001
AA - Annual Accounts 17 October 2000
363s - Annual Return 03 October 2000
AA - Annual Accounts 19 November 1999
AAMD - Amended Accounts 02 March 1999
AA - Annual Accounts 16 October 1998
363s - Annual Return 30 September 1998
395 - Particulars of a mortgage or charge 24 February 1998
AA - Annual Accounts 15 September 1997
363s - Annual Return 01 September 1997
AA - Annual Accounts 10 September 1996
363s - Annual Return 27 August 1996
395 - Particulars of a mortgage or charge 15 March 1996
363s - Annual Return 11 September 1995
AA - Annual Accounts 06 September 1995
363s - Annual Return 21 February 1995
AA - Annual Accounts 12 July 1994
RESOLUTIONS - N/A 27 June 1994
RESOLUTIONS - N/A 27 June 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 June 1994
123 - Notice of increase in nominal capital 27 June 1994
287 - Change in situation or address of Registered Office 18 January 1994
363s - Annual Return 21 August 1993
AA - Annual Accounts 12 July 1993
363x - Annual Return 30 July 1992
AA - Annual Accounts 12 June 1992
363x - Annual Return 30 July 1991
AA - Annual Accounts 14 June 1991
288 - N/A 01 May 1991
287 - Change in situation or address of Registered Office 15 January 1991
363 - Annual Return 27 July 1990
AA - Annual Accounts 10 July 1990
363 - Annual Return 27 July 1989
AA - Annual Accounts 17 July 1989
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 31 May 1989
MEM/ARTS - N/A 12 December 1988
RESOLUTIONS - N/A 07 December 1988
123 - Notice of increase in nominal capital 07 December 1988
363 - Annual Return 12 September 1988
AA - Annual Accounts 15 June 1988
AA - Annual Accounts 06 September 1987
363 - Annual Return 06 September 1987
AA - Annual Accounts 28 June 1986
363 - Annual Return 28 June 1986
MISC - Miscellaneous document 25 January 1949

Mortgages & Charges

Description Date Status Charge by
Fixed & floating charge 13 July 2012 Outstanding

N/A

Debenture 27 January 2012 Outstanding

N/A

Debenture 09 July 2007 Fully Satisfied

N/A

Legal charge 05 August 2005 Fully Satisfied

N/A

Debenture 30 July 2004 Fully Satisfied

N/A

Legal charge 30 July 2004 Fully Satisfied

N/A

Debenture 17 February 1998 Fully Satisfied

N/A

Legal charge 12 March 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.