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JAKAFRAIK PROPERTIES LIMITED

Learn more about JAKAFRAIK PROPERTIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

THOMAS HARRIS 1929 SHOP MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD

JAKAFRAIK PROPERTIES LIMITED on the map

Company type: Private Limited Company
Company number: 00151067
Company status: Active
country of origin: United Kingdom
incorporation date: 1918.07.29
last member list: 2015.04.11
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 30.09
next due date: 2016.06.30
overdue: NO
last made update: 2014.09.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.05.09
overdue: NO
last made update: 2015.04.11
documents available: 1

Mortgages:

Outstanding on 1919.04.16
REGISTERED HOLDERS OF THE DEBENTURE
SEE REGISTER - Outstanding on 1924.03.20
REGISTERED HOLDERS OF THE DEBENTURES
SEE REGISTER - Outstanding on 1924.06.18
REGISTERED HOLDERS OF THE DEBENTURES
THE LIKE ON 5 DEBENTURES OF THE SAID SERIES - Outstanding on 1927.03.20
Outstanding on 1960.12.09

List of company documents:

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30/09/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.05.28
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11/04/15 FULL LIST
Form type: AR01
Date: 2015.05.27
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.05.27
Form type: LATEST SOC
Document description: 27/05/15 STATEMENT OF CAPITAL;GBP 3178
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REGISTERED OFFICE CHANGED ON 06/05/2015 FROM, THE 1929 BUILDING, MERTON ABBEY MILLS, 18 WATERMILL WAY, LONDON, SW19 2RD
Form type: AD01
Date: 2015.05.06
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DIRECTOR APPOINTED MS ANNE MACHIN
Form type: AP01
Date: 2015.04.07
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APPOINTMENT TERMINATED, DIRECTOR ANNE MACHIN
Form type: TM01
Date: 2015.04.07
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30/09/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.07.03
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11/04/14 FULL LIST
Form type: AR01
Date: 2014.06.09
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DIRECTOR'S CHANGE OF PARTICULARS / BELINDA CHARIS PHYSICK / 12/05/2014
Form type: CH01
Date: 2014.05.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12
Form type: AA
Date: 2013.07.02
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11/04/13 NO CHANGES
Form type: AR01
Date: 2013.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11
Form type: AA
Date: 2012.07.03
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.05.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10
Form type: AA
Date: 2011.07.04
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.05.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09
Form type: AA
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / BELINDA CHARIS PHYSICK / 20/04/2010
Form type: CH01
Date: 2010.04.21
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11/04/10 FULL LIST
Form type: AR01
Date: 2010.04.19
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08
Form type: AA
Date: 2009.07.31
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APPOINTMENT TERMINATED SECRETARY TH COMPANY SECRETARIAL LTD
Form type: 288b
Date: 2009.06.23
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RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.27
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RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07
Form type: AA
Date: 2008.04.22
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.10.05
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ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06
Form type: AA
Date: 2007.06.01
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RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.04
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05
Form type: AA
Date: 2006.08.03
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RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.04.28
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.04.28
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REGISTERED OFFICE CHANGED ON 28/04/06 FROM:, C/O THOMAS HARRIS, THE 1929 BUILDING MERTON, ABBEY MILLS 18 WATERMILL WAY, LONDON SW19 2RD
Form type: 287
Date: 2006.04.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.27
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.01.13
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REGISTERED OFFICE CHANGED ON 10/07/05 FROM:, 5 HARDCOURTS CLOSE, WEST WICKHAM, KENT BR4 9LG
Form type: 287
Date: 2005.07.10
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RETURN MADE UP TO 11/04/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.11
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FULL ACCOUNTS MADE UP TO 30/09/04
Form type: AA
Date: 2004.12.23
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RETURN MADE UP TO 11/04/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.21
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/03
Form type: AA
Date: 2004.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.04.28
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RETURN MADE UP TO 11/04/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.18
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.24
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FULL ACCOUNTS MADE UP TO 30/09/02
Form type: AA
Date: 2003.01.07
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RETURN MADE UP TO 11/04/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.18
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FULL ACCOUNTS MADE UP TO 30/09/01
Form type: AA
Date: 2002.03.22
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RETURN MADE UP TO 11/04/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.23
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.12
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FULL ACCOUNTS MADE UP TO 30/09/00
Form type: AA
Date: 2001.01.17
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RETURN MADE UP TO 11/04/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.04.20
Child documents:
Document type: ANNOTATION
Date: 2000.04.20
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 30/09/99
Form type: AA
Date: 2000.03.02
£2.95
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RETURN MADE UP TO 11/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/98
Form type: AA
Date: 1999.03.23
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/97
Form type: AA
Date: 1998.05.24
£2.95
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RETURN MADE UP TO 11/04/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.21
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.07.02
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.07.02
£2.95
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RETURN MADE UP TO 11/04/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.22
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/96
Form type: AA
Date: 1997.01.06
£2.95
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RETURN MADE UP TO 11/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.15
£2.95
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FULL ACCOUNTS MADE UP TO 30/09/95
Form type: AA
Date: 1996.01.31
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94
Form type: AA
Date: 1995.06.26
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RETURN MADE UP TO 11/04/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.04.25
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 11/04/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.05.25

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Company directors and board members:

JULIA BROWNING (current)
Director, TEACHER, 2007.05.08
17 ST PETERS SQUARE , LONDON
W6 9AJ
STEPHEN BROWNING (current)
Director, ARTS ADMINISTRATOR, 1991.03.26
17 ST PETERS SQUARE , LONDON
W6 9AJ
ANNE MACHIN (current)
Director, ARCHITECT, 2015.03.31
24A PETERSHAM MEWS , LONDON
SW7 5NR
BELINDA CHARIS PHYSICK (current)
Director, ESTATE AGENT, 1991.03.26
THE 1929 BUILDING MERTON ABBEY MILLS , LONDON
SW19 2RD
ENGLAND
JOHN MICHAEL LLOYD (resigned)
Secretary, 1991.02.27 - 1997.06.10
FLAT 2 34 VICTORIA ROAD , LONDON
W8 5RF
BELINDA CHARIS PHYSICK (resigned)
Secretary, TEACHER, 1997.06.10 - 2005.12.31
33 RANNOCH ROAD , LONDON
W6 9SS
TH COMPANY SECRETARIAL LTD (resigned)
Secretary, 2005.12.01 - 2009.03.01
THE 1929 BUILDING MERTON ABBEY MILLS, 18 WATERMILL WAY , LONDON
SW19 2RD
JOHN MICHAEL HARGREAVE (resigned)
Director, COMPANY DIRECTOR, 1991.03.26 - 2003.04.09
EARNSHAW HOUSE COPSEM LANE , ESHER
KT10 9HJ, SURREY
JOHN MICHAEL LLOYD (resigned)
Director, COMPANY DIRECTOR, 1991.03.26 - 2001.03.09
FLAT 2 34 VICTORIA ROAD , LONDON
W8 5RF
ANNE MACHIN (resigned)
Director, ARCHITECT, 1991.03.26 - 2015.03.31
THE OLD NURSERY HEMPSTEAD LANE POTTEN END , BERKHAMSTED
HP4 2SD, HERTFORDSHIRE
FRANK DAVID PHYSICK (resigned)
Director, COMPANY DIRECTOR, 1991.03.26 - 2002.05.22
THE GATEHOUSE PIRBRIGHT , WOKING
GU21 1QY, SURREY
Date 2014.09.30
Fixed Assets £ 5,296,200
Tangible Fixed Assets £ 4,803,938
Current Assets £ 284,444
Debtors £ 130,740
Shareholder Funds £ 5,356,204
Profit Loss Account Reserve £ 2,755,169
Revaluation Reserve £ 2,597,857
Called Up Share Capital £ 3,178
Net Assets Liabilities Including Pension Asset Liability £ 5,356,204
Net Current Assets Liabilities £ 60,004
Creditors Due Within One Year £ 224,440
Cash Bank In Hand £ 153,704
Par Value Share Ordinary shares of £1 each
Number Shares Allotted £ 3,178
Investments Fixed Assets £ 492,262

Companies near to JAKAFRAIK PROPERTIES ltd.

Information about the Private Limited Company JAKAFRAIK PROPERTIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.06. Reload the data