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JAMPAM CO. LIMITED

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

Company details

NEW BURLINGTON HOUSE, 1075 FINCHLEY ROAD, LONDON, NW11 0PU

JAMPAM CO. LIMITED on the map

Company type: Private Limited Company
Company number: 00681228
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.01.20
last member list: 2015.12.27
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: 10.04
next due date: 2017.01.10
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.24
overdue: NO
last made update: 2015.12.27
documents available: 1

Mortgages:

BARCLAYS BANK LTD
INST. OF CHARGE - Outstanding on 1961.03.15
BARCLAYS BANK LTD
INST. OF CHARGE - Outstanding on 1961.04.26
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1994.04.06

List of company documents:

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27/12/15 FULL LIST
Form type: AR01
Date: 2016.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.02.18
Form type: LATEST SOC
Document description: 18/02/16 STATEMENT OF CAPITAL;GBP 100
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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.02.17
£2.95
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.07
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27/12/14 FULL LIST
Form type: AR01
Date: 2015.01.02
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PREVSHO FROM 11/04/2014 TO 10/04/2014
Form type: AA01
Date: 2014.12.22
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27/12/13 FULL LIST
Form type: AR01
Date: 2014.02.05
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.04
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04/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.05.13
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PREVEXT FROM 28/03/2013 TO 11/04/2013
Form type: AA01
Date: 2013.04.24
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PREVSHO FROM 29/03/2012 TO 28/03/2012
Form type: AA01
Date: 2013.03.19
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27/12/12 FULL LIST
Form type: AR01
Date: 2013.02.15
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PREVSHO FROM 30/03/2012 TO 29/03/2012
Form type: AA01
Date: 2012.12.20
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ADOPT ARTICLES 22/02/2012
Form type: RES01
Date: 2012.03.06
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27/12/11 FULL LIST
Form type: AR01
Date: 2012.02.14
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.02
£2.95
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.03.24
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27/12/10 FULL LIST
Form type: AR01
Date: 2011.01.21
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PREVSHO FROM 31/03/2010 TO 30/03/2010
Form type: AA01
Date: 2010.12.23
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.04.26
£2.95
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27/12/09 FULL LIST
Form type: AR01
Date: 2010.02.11
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PREVSHO FROM 01/04/2009 TO 31/03/2009
Form type: AA01
Date: 2010.01.27
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.26
£2.95
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05/04/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.20
£2.95
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PREVSHO FROM 02/04/2008 TO 01/04/2008
Form type: 225
Date: 2009.01.28
£2.95
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RETURN MADE UP TO 27/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.02
£2.95
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ACC. REF. DATE SHORTENED FROM 03/04/07 TO 02/04/07
Form type: 225
Date: 2008.01.31
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2008.01.14
£2.95
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RETURN MADE UP TO 27/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.04
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ACC. REF. DATE SHORTENED FROM 04/04/06 TO 03/04/06
Form type: 225
Date: 2007.02.01
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RETURN MADE UP TO 27/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.04.11
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ACC. REF. DATE SHORTENED FROM 05/04/05 TO 04/04/05
Form type: 225
Date: 2006.02.06
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RETURN MADE UP TO 27/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.01.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.10
£2.95
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RETURN MADE UP TO 27/12/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.01.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.11.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.11.11
£2.95
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RETURN MADE UP TO 27/12/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.03.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.02.11
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RETURN MADE UP TO 27/12/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.07.28
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REGISTERED OFFICE CHANGED ON 24/07/03 FROM:, 63 QUEEN ELIZABETH WALK, LONDON, N16 5UG
Form type: 287
Date: 2003.07.24
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.18
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.02.01
£2.95
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RETURN MADE UP TO 27/12/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.01.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/00
Form type: AA
Date: 2001.02.07
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2001.01.29
£2.95
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RETURN MADE UP TO 27/12/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.01.24
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.09
£2.95
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RETURN MADE UP TO 27/12/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.01.05
£2.95
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RETURN MADE UP TO 27/12/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.02.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/98
Form type: AA
Date: 1999.02.08
£2.95
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RETURN MADE UP TO 27/12/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.03.12
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/97
Form type: AA
Date: 1998.02.01
£2.95
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RETURN MADE UP TO 27/12/96; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.02.06
£2.95
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RETURN MADE UP TO 27/12/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.03.02
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 1996.03.02
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1996.02.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 27/12/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1995.02.13

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Company directors and board members:

FAY GLUCK (current)
Secretary, 1991.12.27
128 STAMFORD HILL , LONDON
N16 6QT
FAY GLUCK (current)
Director, COMPANY DIRECTOR, 1991.12.27
128 STAMFORD HILL , LONDON
N16 6QT
ISAIAH GLUCK (current)
Director, COMPANY DIRECTOR, 2004.10.22
128 STAMFORD HILL , LONDON
N16 6QT
MARIA MACHLIA FABRICANT (resigned)
Director, COMPANY DIRECTOR, 1991.12.27 - 2004.10.22
63 QUEEN ELIZABETHS WALK , LONDON
N16 5UG

Companies near to JAMPAM CO. ltd.

Information about the Private Limited Company JAMPAM CO. 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: 2016.05.27. Reload the data