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JAGATT (2015) LIMITED

Learn more about JAGATT (2015) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ

JAGATT (2015) LIMITED on the map

Company type: Private Limited Company
Company number: 00552571
Company status: Active
country of origin: United Kingdom
incorporation date: 1955.07.26
last member list: 2016.03.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Previous names:

Company JAGATT (2015) LIMITED is a Private Limited Company, registration number 00552571, established in United Kingdom on the 26. July 1955. The company is now active. The company has been in business for 61 years and 4 months. This company used to be called S.D.S. PROPERTIES LIMITED. The company is based on YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, UNITED KINGDOM, HA9 0FQ. Business of the company JAGATT (2015) LIMITED by SIC and NACE code is "41100 - Development of building projects". There are 60 company documents available. The most recent document is "12/03/16 FULL LIST" from the 2016.04.01. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2016.03.12. We do not have any information about the company JAGATT (2015) LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 3. The total number of secretaries was 1. Data on this page were generated on the 2016.12.09. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.09
overdue: NO
last made update: 2016.03.12
documents available: 1

List of company documents:

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12/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 500
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DIRECTOR'S CHANGE OF PARTICULARS / AICHA CHAMBERS / 23/12/2015
Form type: CH01
Date: 2016.01.11
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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REGISTERED OFFICE CHANGED ON 20/08/2015 FROM, LANMOR HOUSE, 370-386 HIGH ROAD, WEMBLEY, MIDDLESEX, HA9 6AX
Form type: AD01
Date: 2015.08.20
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2015.04.10
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ADOPT ARTICLES 12/03/2015
Form type: RES01
Date: 2015.04.10
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COMPANY NAME CHANGED S.D.S. PROPERTIES LIMITED, CERTIFICATE ISSUED ON 08/04/15
Form type: CERTNM
Date: 2015.04.08
Child documents:
Document type: ANNOTATION
Date: 2015.04.08
Form type: RES15
Document description: CHANGE OF NAME 01/04/2015
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2015.04.08
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12/03/15 FULL LIST
Form type: AR01
Date: 2015.04.02
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 8
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
Form type: MR04
Date: 2015.03.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.03.25
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.04
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12/03/14 FULL LIST
Form type: AR01
Date: 2014.03.21
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.04
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12/03/13 FULL LIST
Form type: AR01
Date: 2013.05.07
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DIRECTOR APPOINTED AICHA CHAMBERS
Form type: AP01
Date: 2013.05.02
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APPOINTMENT TERMINATED, DIRECTOR SUSAN BROWN
Form type: TM01
Date: 2013.01.24
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.20
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12/03/12 FULL LIST
Form type: AR01
Date: 2012.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / GINA SUZANNE EDWARDS / 12/03/2012
Form type: CH01
Date: 2012.03.22
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DIRECTOR'S CHANGE OF PARTICULARS / MISS SUSAN BROWN / 12/03/2012
Form type: CH01
Date: 2012.03.22
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SECRETARY'S CHANGE OF PARTICULARS / GINA EDWARDS / 12/03/2012
Form type: CH03
Date: 2012.03.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.04
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12/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.29
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12/03/10 FULL LIST
Form type: AR01
Date: 2010.03.29
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
Form type: AA
Date: 2009.12.04
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RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
Form type: AA
Date: 2009.01.22
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DIRECTOR'S CHANGE OF PARTICULARS / SUSAN BROWN / 12/07/2008
Form type: 288c
Date: 2008.08.06
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GINA EDWARDS / 12/07/2008
Form type: 288c
Date: 2008.08.06
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RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.12
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RETURN MADE UP TO 12/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
Form type: AA
Date: 2007.02.07
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RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.12.06
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.01.13
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RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
Form type: AA
Date: 2006.01.03
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 12/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
Form type: AA
Date: 2004.06.03
£2.95
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RETURN MADE UP TO 12/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.03.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
Form type: AA
Date: 2003.08.04
£2.95
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RETURN MADE UP TO 12/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
Form type: AA
Date: 2002.08.02
£2.95
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RETURN MADE UP TO 12/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.02.11
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
Form type: AA
Date: 2001.12.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/01 FROM:, 35 GLOUCESTER PLACE, LONDON. W1H 3PD
Form type: 287
Date: 2001.12.10
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RETURN MADE UP TO 12/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.27
Child documents:
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 27/11/00
Document type: ANNOTATION
Date: 2000.11.27
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
Form type: AA
Date: 2000.08.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
Form type: AA
Date: 2000.08.14

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Company directors and board members:

GINA SUZANNE EDWARDS (current)
Secretary, PROPERTY MANAGER, 1991.10.12
35 GLOUCESTER PLACE , LONDON
W1U 8HZ
AICHA CHAMBERS (current)
Director, COMPANY DIRECTOR, 2013.03.11
1 BENNETT WALK , CIRENCESTER
GL7 1HZ, GLOUCESTERSHIRE
GINA SUZANNE EDWARDS (current)
Director, PROPERTY LETTING COMPANY DIRECTOR, 1988.04.01
35 GLOUCESTER PLACE , LONDON
W1U 8HZ
SUSAN BROWN (resigned)
Director, PROPERTY LETTING COMPANY DIRECTOR, 1955.07.26 - 2012.12.31
35 GLOUCESTER PLACE , LONDON
W1U 8HZ

Companies near to JAGATT (2015) ltd.

Information about the Private Limited Company JAGATT (2015) 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: 2016.05.16. Reload the data