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KARIMJEE JIVANJEE & CO.(U.K.)LIMITED

Learn more about KARIMJEE JIVANJEE & CO.(U.K.)LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

KESTREL HOUSE, 111 HEATH ROAD, TWICKENHAM, TW1 4AF

KARIMJEE JIVANJEE & CO.(U.K.)LIMITED on the map

Company type: Private Limited Company
Company number: 00701022
Company status: Active
country of origin: United Kingdom
incorporation date: 1961.08.17
last member list: 2015.12.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
  • 46190 - Agents involved in the sale of a variety of goods
Company KARIMJEE JIVANJEE & CO.(U.K.)LIMITED is a Private Limited Company, registration number 00701022, established in United Kingdom on the 17. August 1961. The company is now active. The company has been in business for 55 years and 3 months. The company is based on KESTREL HOUSE, 111 HEATH ROAD, TWICKENHAM, TW1 4AF. Business of the company KARIMJEE JIVANJEE & CO.(U.K.)LIMITED by SIC and NACE code are "64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors", "46190 - Agents involved in the sale of a variety of goods". There are 60 company documents available. The most recent document is "31/12/14 TOTAL EXEMPTION SMALL" from the 2016.01.11. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.12.04. We do not have any information about the company KARIMJEE JIVANJEE & CO.(U.K.)LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 8. The total number of secretaries was 4. Data on this page were generated on the 2016.12.04. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.01.01
overdue: NO
last made update: 2015.12.04
documents available: 1

Mortgages:

BANK OF BARODA
LETTER OF LIEN - Outstanding on 1989.10.20
BANK OF BARODA
LETTER OF LIEN - Outstanding on 1989.10.20
BANK OF BARODA
LETTER OF HYPOTHECATION - Outstanding on 1989.10.20
BANK OF BARODA
GENERAL LETTER OF HYPOTHECATION - Outstanding on 1999.08.02
BANK OF BARODA
CHARGE OVER DEPOSIT ACCOUNT (222398-101) - Outstanding on 1999.08.02
BANK OF BARODA
CHARGE OVER DEPOSIT ACCOUNT (222398-120) - Outstanding on 1999.08.02
BANK OF BARODA
LETTER OF SET OFF - Outstanding on 1999.08.02
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2006.06.23
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
RENT DEPOSIT DEED - Outstanding on 2008.09.13

List of company documents:

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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.01.11
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04/12/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 198900
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.01.12
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04/12/14 FULL LIST
Form type: AR01
Date: 2014.12.05
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DIRECTOR APPOINTED MRS SURAIYA KARIMJEE
Form type: AP01
Date: 2014.05.13
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REGISTERED OFFICE CHANGED ON 11/12/2013 FROM, C/O SUITE 210, CHURCHILL HOUSE 120 BUNNS LANE, MILL HILL, LONDON, NW7 2AS
Form type: AD01
Date: 2013.12.11
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04/12/13 FULL LIST
Form type: AR01
Date: 2013.12.10
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.10.02
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04/12/12 FULL LIST
Form type: AR01
Date: 2012.12.06
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.03
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31/12/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.01.04
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04/12/11 FULL LIST
Form type: AR01
Date: 2011.12.06
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REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, 41-44 TEMPLE CHAMBERS, LONDON, EC4Y 0DA
Form type: AD01
Date: 2011.05.24
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31/12/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.12.14
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04/12/10 FULL LIST
Form type: AR01
Date: 2010.12.09
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04/12/09 FULL LIST
Form type: AR01
Date: 2009.12.06
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DIRECTOR'S CHANGE OF PARTICULARS / MUSTAN CURRIMJEE / 04/12/2009
Form type: CH01
Date: 2009.12.04
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DIRECTOR'S CHANGE OF PARTICULARS / HATIM AMIR KARIMJEE / 04/12/2009
Form type: CH01
Date: 2009.12.04
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.09.17
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RETURN MADE UP TO 04/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.12.09
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.11.02
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12
Form type: 395
Date: 2008.09.13
£2.95
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RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.11.02
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RETURN MADE UP TO 04/12/06; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.01.12
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.03
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REGISTERED OFFICE CHANGED ON 21/07/06 FROM:, 21 WHITEFRIARS STREET, LONDON, EC4Y 8JJ
Form type: 287
Date: 2006.07.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.06.27
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.06.27
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2006.06.23
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.02.21
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.02.21
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2006.02.05
£2.95
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RETURN MADE UP TO 04/12/05; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2005.12.20
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2005.01.05
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RETURN MADE UP TO 04/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.16
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RETURN MADE UP TO 04/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.23
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.08.06
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.07.06
£2.95
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RETURN MADE UP TO 04/12/02; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2002.12.10
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.27
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RETURN MADE UP TO 04/12/01; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2001.12.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.10.30
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2001.01.28
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RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.11
£2.95
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RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.21
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.12.20
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1999.08.02
£2.95
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RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.10.31
£2.95
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RETURN MADE UP TO 04/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.12.30
Child documents:
Document type: ANNOTATION
Date: 1997.12.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.10.30
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.05.17
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.03.22
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1997.01.29
£2.95
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RETURN MADE UP TO 04/12/96; CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
Child documents:
Document type: ANNOTATION
Date: 1997.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED

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Company directors and board members:

SURAIYA KARIMJEE (current)
Secretary, 2006.06.01
9 MANOR HALL DRIVE , LONDON
NW4 1PB
MUSTAN CURRIMJEE (current)
Director, MANUFACTURING, 2003.07.29
P.O. BOX 900 , PORT LOUIS
FOREIGN
MAURITIUS
HATIM AMIR KARIMJEE (current)
Director, COMPANY DIRECTOR, 1990.12.21
130 NEW CHURCH ROAD , HOVE
BN3 4JD, E SUSSEX
LATIF ADAM KARIMJEE (current)
Director, COMPANY DIRECTOR, 1990.12.21
9 MANOR HALL DRIVE , LONDON
NW4 1PB
SURAIYA KARIMJEE (current)
Director, COMPANY DIRECTOR, 2014.05.10
KESTREL HOUSE 111 HEATH ROAD , TWICKENHAM
TW1 4AF
ENGLAND
EILEEN GRAY (resigned)
Secretary, 1996.10.30 - 2006.02.10
2 LONGLANDS ROAD , SIDCUP
DA15 7LT, KENT
HUSEIN KARIMJEE (resigned)
Secretary, GENERAL MANAGER, 2006.02.13 - 2006.06.01
9 MANOR HALL DRIVE HENDON , LONDON
NW4 1PB
ZABIR HUSEIN KHANDWALA (resigned)
Secretary, 1990.12.21 - 1996.10.30
22 RADCLIFFE SQUARE , LONDON
SW15 6BL
AZIM HAKIM ADAMJEE (resigned)
Director, COMPANY DIRECTOR, 1992.09.30 - 1994.10.07
4 TINTERN CLOSE LYTTON GROVE , PUTNEY
SW15 2HF, LONDON
HAKIM TAYABALI ADAMJEE (resigned)
Director, COMPANY DIRECTOR, 1990.12.21 - 1992.09.30
60 CLIFTON KARICHI 6 ,
FOREIGN
PAKISTAN
AZIM KARIMJEE (resigned)
Director, MANAGEMENT CONSULTANT, 1990.12.21 - 2003.06.17
24 HEATHFIELD GARDENS , LONDON
W4 4JY
ZABIR HUSEIN KHANDWALA (resigned)
Director, COMPANY DIRECTOR, 1990.12.21 - 1997.02.13
22 RADCLIFFE SQUARE , LONDON
SW15 6BL
Date 2015.12.31
Tangible Fixed Assets £ 3,035
Current Assets £ 1,057,216
Tangible Fixed Assets Depreciation £ 14,613
Debtors £ 958,360
Shareholder Funds £ 348,067
Profit Loss Account Reserve £ 160,216
Called Up Share Capital £ 198,900
Total Assets Less Current Liabilities £ 348,067
Net Current Assets Liabilities £ 345,032
Creditors Due Within One Year £ 712,184
Cash Bank In Hand £ 98,856
Share Capital Allotted Called Up Paid £ 198,900
Number Shares Allotted £ 397,800
Tangible Fixed Assets Cost Or Valuation £ 15,533
Tangible Fixed Assets Depreciation Charged In Period £ 2,115

Companies near to KARIMJEE JIVANJEE & CO.(U.K.)ltd.

Information about the Private Limited Company KARIMJEE JIVANJEE & CO.(U.K.)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: 2016.10.03. Reload the data