About

Registered Number: 03419247
Date of Incorporation: 13/08/1997 (26 years and 10 months ago)
Company Status: Active
Registered Address: Unit 20 Belvue Business Centre, Belvue Road, Northolt, Middlesex, UB5 5QQ

 

Based in Northolt, Jd Asset Management Ltd was founded on 13 August 1997, it has a status of "Active". There is only one director listed for the organisation. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BHATIA, Suman 13 August 1997 25 October 2008 1

Filing History

Document Type Date
AA - Annual Accounts 31 December 2019
CS01 - N/A 16 September 2019
AA - Annual Accounts 31 December 2018
CS01 - N/A 15 August 2018
AA - Annual Accounts 29 December 2017
CS01 - N/A 23 September 2017
AA - Annual Accounts 31 December 2016
CS01 - N/A 16 September 2016
MR04 - N/A 04 March 2016
MR04 - N/A 04 March 2016
MR04 - N/A 04 March 2016
MR04 - N/A 04 March 2016
MR04 - N/A 04 March 2016
MR04 - N/A 04 March 2016
MR04 - N/A 04 March 2016
MR04 - N/A 04 March 2016
MR04 - N/A 04 March 2016
MR04 - N/A 04 March 2016
MR04 - N/A 04 March 2016
MR04 - N/A 04 March 2016
MR04 - N/A 17 February 2016
AA - Annual Accounts 31 December 2015
AR01 - Annual Return 02 October 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 02 October 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 20 August 2013
AA - Annual Accounts 03 January 2013
AR01 - Annual Return 06 September 2012
AR01 - Annual Return 18 October 2011
CH01 - Change of particulars for director 18 October 2011
CH03 - Change of particulars for secretary 18 October 2011
AA - Annual Accounts 28 September 2011
AA - Annual Accounts 05 January 2011
MG01 - Particulars of a mortgage or charge 23 December 2010
AR01 - Annual Return 06 September 2010
AA - Annual Accounts 04 February 2010
363a - Annual Return 24 September 2009
288c - Notice of change of directors or secretaries or in their particulars 08 December 2008
288c - Notice of change of directors or secretaries or in their particulars 08 December 2008
AA - Annual Accounts 03 November 2008
288b - Notice of resignation of directors or secretaries 27 October 2008
363a - Annual Return 22 August 2008
RESOLUTIONS - N/A 27 June 2008
53 - Application by a public company for re-registration as a private company 27 June 2008
MAR - Memorandum and Articles - used in re-registration 27 June 2008
CERT10 - Re-registration of a company from public to private 27 June 2008
AA - Annual Accounts 02 November 2007
363a - Annual Return 14 September 2007
AA - Annual Accounts 06 February 2007
363s - Annual Return 11 September 2006
AA - Annual Accounts 01 February 2006
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 26 October 2005
363s - Annual Return 26 August 2005
AA - Annual Accounts 29 January 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 2004
363s - Annual Return 18 August 2004
AA - Annual Accounts 03 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 01 November 2003
363s - Annual Return 16 September 2003
395 - Particulars of a mortgage or charge 18 July 2003
AA - Annual Accounts 31 December 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 October 2002
363s - Annual Return 22 August 2002
395 - Particulars of a mortgage or charge 03 May 2002
395 - Particulars of a mortgage or charge 03 May 2002
395 - Particulars of a mortgage or charge 03 May 2002
363s - Annual Return 09 August 2001
AA - Annual Accounts 16 July 2001
395 - Particulars of a mortgage or charge 10 May 2001
395 - Particulars of a mortgage or charge 05 May 2001
AA - Annual Accounts 15 January 2001
395 - Particulars of a mortgage or charge 28 December 2000
395 - Particulars of a mortgage or charge 23 December 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 October 2000
363s - Annual Return 14 August 2000
395 - Particulars of a mortgage or charge 29 February 2000
395 - Particulars of a mortgage or charge 24 February 2000
AA - Annual Accounts 24 January 2000
395 - Particulars of a mortgage or charge 22 December 1999
395 - Particulars of a mortgage or charge 22 December 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 22 October 1999
363s - Annual Return 12 August 1999
CERT8 - Certificate to entitle a public company to commence business and borrow 01 July 1999
117 - Application by a public company for certificate to commence business and statutory declaration in support 01 July 1999
AA - Annual Accounts 05 March 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 25 February 1999
225 - Change of Accounting Reference Date 03 December 1998
363s - Annual Return 02 September 1998
288b - Notice of resignation of directors or secretaries 20 August 1997
288b - Notice of resignation of directors or secretaries 20 August 1997
287 - Change in situation or address of Registered Office 20 August 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
288a - Notice of appointment of directors or secretaries 20 August 1997
NEWINC - New incorporation documents 13 August 1997

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 21 December 2010 Fully Satisfied

N/A

Legal charge 10 July 2003 Fully Satisfied

N/A

Legal charge 15 April 2002 Fully Satisfied

N/A

Legal charge 15 April 2002 Fully Satisfied

N/A

Legal charge 15 April 2002 Fully Satisfied

N/A

Legal charge 01 May 2001 Fully Satisfied

N/A

An assignment of life policy 27 April 2001 Fully Satisfied

N/A

Legal charge 19 December 2000 Fully Satisfied

N/A

Debenture 19 December 2000 Fully Satisfied

N/A

Legal mortgage 22 February 2000 Fully Satisfied

N/A

Legal mortgage 22 February 2000 Fully Satisfied

N/A

Mortgage 21 December 1999 Fully Satisfied

N/A

Deed of assignment of rent 21 December 1999 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.