About

Registered Number: 02092171
Date of Incorporation: 22/01/1987 (37 years and 3 months ago)
Company Status: Active
Registered Address: Montague House, 91 Tottenham Lane, London, N8 9BE

 

J.P.F. Clarke Investments Ltd was founded on 22 January 1987 and has its registered office in London, it's status is listed as "Active". This organisation does not have any directors listed. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
CS01 - N/A 09 January 2020
AA - Annual Accounts 27 September 2019
CS01 - N/A 20 December 2018
AA - Annual Accounts 20 September 2018
CS01 - N/A 28 November 2017
AA - Annual Accounts 30 September 2017
MR01 - N/A 25 August 2017
MR04 - N/A 06 June 2017
MR01 - N/A 25 April 2017
MR01 - N/A 25 April 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 06 October 2016
AR01 - Annual Return 26 November 2015
AA - Annual Accounts 09 October 2015
AR01 - Annual Return 27 November 2014
AA - Annual Accounts 26 September 2014
AR01 - Annual Return 28 November 2013
AA - Annual Accounts 24 September 2013
MG01 - Particulars of a mortgage or charge 26 March 2013
MG02 - Statement of satisfaction in full or in part of mortgage or charge 22 February 2013
AR01 - Annual Return 28 November 2012
AA - Annual Accounts 17 September 2012
AR01 - Annual Return 28 November 2011
CH01 - Change of particulars for director 28 November 2011
AA - Annual Accounts 03 October 2011
AR01 - Annual Return 07 December 2010
CH01 - Change of particulars for director 18 October 2010
AA - Annual Accounts 29 September 2010
CH01 - Change of particulars for director 02 March 2010
AR01 - Annual Return 07 January 2010
CH03 - Change of particulars for secretary 07 January 2010
CH01 - Change of particulars for director 07 January 2010
AA - Annual Accounts 01 November 2009
AA - Annual Accounts 20 January 2009
363a - Annual Return 09 December 2008
AA - Annual Accounts 22 January 2008
363s - Annual Return 22 January 2008
395 - Particulars of a mortgage or charge 30 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2007
395 - Particulars of a mortgage or charge 06 September 2007
395 - Particulars of a mortgage or charge 21 July 2007
288a - Notice of appointment of directors or secretaries 19 June 2007
395 - Particulars of a mortgage or charge 17 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 16 February 2007
395 - Particulars of a mortgage or charge 16 February 2007
395 - Particulars of a mortgage or charge 16 February 2007
AA - Annual Accounts 12 February 2007
363s - Annual Return 16 January 2007
288b - Notice of resignation of directors or secretaries 24 August 2006
395 - Particulars of a mortgage or charge 22 August 2006
395 - Particulars of a mortgage or charge 22 August 2006
288a - Notice of appointment of directors or secretaries 18 August 2006
395 - Particulars of a mortgage or charge 17 August 2006
363s - Annual Return 07 February 2006
AA - Annual Accounts 01 November 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 2005
403a - Declaration of satisfaction in full or in part of a mortgage or charge 07 January 2005
363s - Annual Return 16 December 2004
395 - Particulars of a mortgage or charge 26 November 2004
395 - Particulars of a mortgage or charge 26 November 2004
395 - Particulars of a mortgage or charge 05 November 2004
AA - Annual Accounts 03 November 2004
395 - Particulars of a mortgage or charge 21 April 2004
363s - Annual Return 02 February 2004
AA - Annual Accounts 16 October 2003
363s - Annual Return 05 December 2002
AA - Annual Accounts 22 October 2002
363s - Annual Return 07 January 2002
395 - Particulars of a mortgage or charge 02 November 2001
AA - Annual Accounts 30 October 2001
395 - Particulars of a mortgage or charge 25 September 2001
395 - Particulars of a mortgage or charge 06 March 2001
363s - Annual Return 16 January 2001
403a - Declaration of satisfaction in full or in part of a mortgage or charge 18 November 2000
AA - Annual Accounts 24 October 2000
363s - Annual Return 26 January 2000
395 - Particulars of a mortgage or charge 07 December 1999
395 - Particulars of a mortgage or charge 07 December 1999
AA - Annual Accounts 25 October 1999
363s - Annual Return 01 December 1998
AA - Annual Accounts 31 October 1998
395 - Particulars of a mortgage or charge 07 February 1998
363s - Annual Return 30 December 1997
AA - Annual Accounts 08 April 1997
AA - Annual Accounts 08 April 1997
363s - Annual Return 27 December 1996
363s - Annual Return 03 January 1996
AA - Annual Accounts 30 October 1995
363s - Annual Return 23 May 1995
AA - Annual Accounts 27 October 1994
363s - Annual Return 02 March 1994
395 - Particulars of a mortgage or charge 03 December 1993
AA - Annual Accounts 20 May 1993
AA - Annual Accounts 31 January 1993
363s - Annual Return 24 January 1993
353 - Register of members 15 July 1992
AUD - Auditor's letter of resignation 06 July 1992
395 - Particulars of a mortgage or charge 24 June 1992
363b - Annual Return 28 November 1991
363(287) - N/A 28 November 1991
MEM/ARTS - N/A 11 October 1991
CERTNM - Change of name certificate 03 October 1991
395 - Particulars of a mortgage or charge 06 September 1991
AA - Annual Accounts 06 August 1991
395 - Particulars of a mortgage or charge 18 May 1991
363a - Annual Return 27 March 1991
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 03 January 1991
288 - N/A 16 November 1990
RESOLUTIONS - N/A 13 November 1990
169 - Return by a company purchasing its own shares 13 November 1990
AA - Annual Accounts 19 September 1990
363 - Annual Return 28 June 1990
AA - Annual Accounts 15 November 1989
AA - Annual Accounts 15 November 1989
363 - Annual Return 11 April 1989
395 - Particulars of a mortgage or charge 30 June 1988
395 - Particulars of a mortgage or charge 07 April 1987
288 - N/A 25 March 1987
287 - Change in situation or address of Registered Office 25 March 1987
CERTINC - N/A 22 January 1987

Mortgages & Charges

Description Date Status Charge by
A registered charge 22 August 2017 Outstanding

N/A

A registered charge 21 April 2017 Outstanding

N/A

A registered charge 21 April 2017 Outstanding

N/A

Debenture deed 21 March 2013 Outstanding

N/A

Mortgage 24 October 2007 Outstanding

N/A

Mortgage 04 September 2007 Fully Satisfied

N/A

Legal charge 19 July 2007 Outstanding

N/A

Mortgage 11 May 2007 Outstanding

N/A

Legal charge 13 February 2007 Outstanding

N/A

Legal charge 13 February 2007 Outstanding

N/A

Legal charge 17 August 2006 Fully Satisfied

N/A

Legal charge 17 August 2006 Fully Satisfied

N/A

Debenture 16 August 2006 Fully Satisfied

N/A

Floating charge 23 November 2004 Fully Satisfied

N/A

Legal charge 23 November 2004 Fully Satisfied

N/A

Deed of charge 04 November 2004 Fully Satisfied

N/A

Mortgage 06 April 2004 Fully Satisfied

N/A

Mortgage 31 October 2001 Outstanding

N/A

Mortgage deed 21 September 2001 Outstanding

N/A

Mortgage 14 February 2001 Outstanding

N/A

Mortgage deed 30 November 1999 Outstanding

N/A

Mortgage deed 30 November 1999 Outstanding

N/A

Mortgage deed 05 February 1998 Fully Satisfied

N/A

Mortgage 30 November 1993 Outstanding

N/A

Legal mortgage 15 June 1992 Outstanding

N/A

Mortgage 03 September 1991 Outstanding

N/A

Mortgage 16 May 1991 Outstanding

N/A

Mortgage 10 June 1988 Outstanding

N/A

Legal charge 02 April 1987 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.