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JASON INVESTMENTS LIMITED

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

Company details

34 ARLINGTON ROAD, LONDON, NW1 7HU

JASON INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00719324
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.03.27
last member list: 2015.07.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

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

Previous names:

Accounts:

account ref date: 05.04
next due date: 2017.01.05
overdue: NO
last made update: 2015.04.05
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.08.23
overdue: NO
last made update: 2015.07.26
documents available: 1

Mortgages:

BARCLAYS BANK PLC
INST. OF CHARGE. - Outstanding on 1967.12.21
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1982.11.10
ALLIED IRISH BANKS PLC
LEGAL MORTGAGE - Outstanding on 1991.01.11

List of company documents:

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05/04/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.23
£2.95
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26/07/15 FULL LIST
Form type: AR01
Date: 2015.08.26
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.08.26
Form type: LATEST SOC
Document description: 26/08/15 STATEMENT OF CAPITAL;GBP 100
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05/04/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.11.16
£2.95
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26/07/14 FULL LIST
Form type: AR01
Date: 2014.08.18
£2.95
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05/04/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.17
£2.95
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26/07/13 FULL LIST
Form type: AR01
Date: 2013.08.28
£2.95
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05/04/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.09
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26/07/12 FULL LIST
Form type: AR01
Date: 2012.08.13
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05/04/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.12.29
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2011.11.29
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26/07/11 FULL LIST
Form type: AR01
Date: 2011.11.28
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FIRST GAZETTE
Form type: GAZ1
Date: 2011.11.22
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05/04/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.04
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26/07/10 FULL LIST
Form type: AR01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND KOSSOFF / 25/07/2010
Form type: CH01
Date: 2010.08.20
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID KOSSOFF / 25/07/2010
Form type: CH01
Date: 2010.08.20
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05/04/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.19
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26/07/09 FULL LIST
Form type: AR01
Date: 2009.10.13
£2.95
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05/04/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.01.21
£2.95
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RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.07
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07
Form type: AA
Date: 2008.01.08
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RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.11
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06
Form type: AA
Date: 2007.02.01
£2.95
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RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.12
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.11
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/05
Form type: AA
Date: 2006.02.04
£2.95
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RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/04
Form type: AA
Date: 2005.02.09
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REGISTERED OFFICE CHANGED ON 18/11/04 FROM:, FINANCE HOUSE, 19 CRAVEN ROAD, LONDON, W2 3BP
Form type: 287
Date: 2004.11.18
£2.95
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RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.08.12
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/03
Form type: AA
Date: 2004.04.06
£2.95
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RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.07.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/02
Form type: AA
Date: 2003.02.09
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2002.10.01
£2.95
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RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.08.01
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/01
Form type: AA
Date: 2002.01.21
£2.95
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COMPANY NAME CHANGED, RIDLEY ROAD INVESTMENTS LIMITED, CERTIFICATE ISSUED ON 04/01/02
Form type: CERTNM
Date: 2002.01.04
£2.95
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RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.25
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.05.21
£2.95
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RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.18
Child documents:
Document type: ANNOTATION
Date: 2001.05.18
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 05/04/00
Form type: AA
Date: 2001.01.18
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REGISTERED OFFICE CHANGED ON 13/11/00 FROM:, 120,SALMON STREET,, KINGSBURY,, LONDON., NW9 8NL
Form type: 287
Date: 2000.11.13
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FULL ACCOUNTS MADE UP TO 05/04/99
Form type: AA
Date: 2000.02.10
£2.95
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RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2000.02.10
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/98
Form type: AA
Date: 1999.01.13
£2.95
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RETURN MADE UP TO 26/07/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.01.05
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/97
Form type: AA
Date: 1997.12.05
£2.95
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RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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RETURN MADE UP TO 26/07/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/96
Form type: AA
Date: 1997.01.09
£2.95
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RETURN MADE UP TO 26/07/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 05/04/95
Form type: AA
Date: 1995.12.20
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/94
Form type: AA
Date: 1995.02.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.26
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/93
Form type: AA
Date: 1993.12.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.12.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 05/04/92
Form type: AA
Date: 1993.01.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 26/07/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED
Form type: 363(288)
Date: 1992.11.02
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1992.03.26
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 28/01/92
Form type: SRES01
Date: 1992.02.15

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Company directors and board members:

ROSALIND KOSSOFF (current)
Secretary, 1992.01.20
30 ALLUM LANE ELSTREE , BOREHAMWOOD
WD6 3NP, HERTFORDSHIRE
DAVID KOSSOFF (current)
Director, 1991.07.26
30 ALLUM LANE ELSTREE , BOREHAMWOOD
WD6 3NP, HERTFORDSHIRE
ROSALIND KOSSOFF (current)
Director, 1991.07.26
30 ALLUM LANE ELSTREE , BOREHAMWOOD
WD6 3NP, HERTFORDSHIRE
GALDA BLOCK (resigned)
Secretary, 1991.07.26 - 1992.01.27
KILVE CHURCH CRESCENT FINCHLEY , LONDON
N3 1BE
LEON KOSSOFF (resigned)
Director, ARTIST, 1991.07.26 - 2000.11.01
30 ALLUM LANE ELSTREE , BOREHAMWOOD
WD6 3NP, HERTFORDSHIRE
Date 2014.04.05
Fixed Assets £ 900,324
Tangible Fixed Assets £ 390,260
Current Assets £ 403,811
Tangible Fixed Assets Depreciation £ 2,507
Provisions For Liabilities Charges £ 166
Debtors £ 243,507
Profit Loss Account Reserve £ 1,278,004
Called Up Share Capital £ 100
Net Assets Liabilities Including Pension Asset Liability £ 1,278,104
Total Assets Less Current Liabilities £ 1,278,270
Net Current Assets Liabilities £ 377,946
Creditors Due Within One Year £ 25,865
Cash Bank In Hand £ 160,304
Share Capital Allotted Called Up Paid £ 100
Par Value Share 1631 each
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 392,630
Tangible Fixed Assets Depreciation Charged In Period £ 137
Investments Fixed Assets £ 510,064

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Information about the Private Limited Company JASON INVESTMENTS 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: 2016.05.29. Reload the data