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JEAP INVESTMENTS LIMITED

Learn more about JEAP INVESTMENTS 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

JEAP INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00768374
Company status: Active
country of origin: United Kingdom
incorporation date: 1963.07.22
last member list: 2015.09.21
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68100 - Buying and selling of own real estate

Accounts:

account ref date: 29.03
next due date: 2016.12.29
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION FULL
documents available: 1

Returns:

next due date: 2016.10.19
overdue: NO
last made update: 2015.09.21
documents available: 1

Mortgages:

BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.22
BARCLAYS BANK PLC
LEGAL CHARGE - Outstanding on 1976.04.22
WINTRUST SECURITIES LIMITED.
LEGAL CHARGE - Outstanding on 1986.06.24
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1987.01.06
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1987.01.06
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1987.01.06
WINTRUST SECURITIES LIMITED.
LEGAL CHARGE - Outstanding on 1987.02.03
WINTRUST SECURITIES LIMITED.
LEGAL CHARGE - Outstanding on 1987.02.03
WINTRUST SECURITIES LIMITED.
LEGAL CHARGE - Outstanding on 1987.02.12
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1987.02.12
WINTRUST SECURITIES LIMITED.
LEGAL CHARGE - Outstanding on 1987.02.12
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1987.02.12
WINTRUST SECURITIES LIMITED.
LEGAL CHARGE - Outstanding on 1987.03.16
WINTRUST SECURITIES LIMITED.
LEGAL CHARGE - Outstanding on 1987.03.16
WINTRUST SECURITIES LIMITED.
LEGAL CHARGE - Outstanding on 1987.03.16
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1987.10.02
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1987.10.20
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1987.10.20
WINTRUST SECURITIES LIMITED
LEGAL CHARGE - Outstanding on 1987.10.20
WINTRUST SECURITIES LIMITED.
LEGAL CHARGE - Outstanding on 1987.10.20
WINTRUST SECURITIES LIMITED.
LEGAL CHARGE - Outstanding on 1987.10.20
WINTRUST SECURITIES LIMITED.
LEGAL CHARGE - Outstanding on 1987.10.20
WINTRUST SECURITIES LIMITED.
LEGAL CHARGE - Outstanding on 1987.10.20
WINTRUST SECURITIES LIMITED.
LEGAL CHARGE - Outstanding on 1987.10.26
WINTRUST SECURITIES LIMITED.
LEGAL CHARGE - Outstanding on 1987.12.02
WINTRUST SECURITIES LIMITED.
LEGAL CHARGE - Outstanding on 1987.12.16
WINTRUST SECURITIES LIMITED.
LEGAL CHARGE - Outstanding on 1987.12.16
WINTRUST SECURITIES LIMITED.
LEGAL CHARGE - Outstanding on 1987.12.16
WINTRUST SECURITIES LIMITED.
LEGAL CHARGE - Outstanding on 1988.01.13

List of company documents:

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31/03/15 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.12.23
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21/09/15 FULL LIST
Form type: AR01
Date: 2015.09.21
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.21
Form type: LATEST SOC
Document description: 21/09/15 STATEMENT OF CAPITAL;GBP 100
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APPOINTMENT TERMINATED, DIRECTOR AARON BUDE
Form type: TM01
Date: 2015.04.27
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31/03/14 TOTAL EXEMPTION FULL
Form type: AA
Date: 2015.04.01
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PREVSHO FROM 30/03/2014 TO 29/03/2014
Form type: AA01
Date: 2014.12.23
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21/09/14 FULL LIST
Form type: AR01
Date: 2014.09.30
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31/03/13 TOTAL EXEMPTION FULL
Form type: AA
Date: 2014.03.10
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PREVSHO FROM 31/03/2013 TO 30/03/2013
Form type: AA01
Date: 2013.12.10
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21/09/13 FULL LIST
Form type: AR01
Date: 2013.09.25
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31/03/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.10.19
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21/09/12 FULL LIST
Form type: AR01
Date: 2012.09.27
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31/03/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2011.11.23
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21/09/11 FULL LIST
Form type: AR01
Date: 2011.09.21
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31/03/10 TOTAL EXEMPTION FULL
Form type: AA
Date: 2010.11.09
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21/09/10 FULL LIST
Form type: AR01
Date: 2010.09.22
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31/03/09 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.11.10
£2.95
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RETURN MADE UP TO 21/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.21
£2.95
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RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.22
£2.95
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31/03/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.09.18
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.29
£2.95
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RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.22
£2.95
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RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.25
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.11.10
£2.95
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RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.12.07
£2.95
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RETURN MADE UP TO 21/09/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.09.27
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.03
£2.95
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RETURN MADE UP TO 21/09/03; FULL LIST OF MEMBERS
Form type: 363a
Date: 2003.09.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.30
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REGISTERED OFFICE CHANGED ON 06/12/02 FROM:, 13-17 NEW BURLINGTON PLACE, LONDON, W1S 2HL
Form type: 287
Date: 2002.12.06
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2002.12.06
£2.95
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RETURN MADE UP TO 21/09/02; FULL LIST OF MEMBERS
Form type: 363a
Date: 2002.09.27
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2002.09.25
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.10.16
£2.95
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RETURN MADE UP TO 21/09/01; FULL LIST OF MEMBERS
Form type: 363a
Date: 2001.09.25
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2001.02.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.18
£2.95
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RETURN MADE UP TO 21/09/00; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.09.26
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2000.09.19
£2.95
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REGISTERED OFFICE CHANGED ON 04/09/00 FROM:, 13/17 NEW BURLINGTON PLACE, REGENT STREET, LONDON W1X 2JP
Form type: 287
Date: 2000.09.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.23
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.11.15
£2.95
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RETURN MADE UP TO 21/09/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 1999.09.23
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.09.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.25
£2.95
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RETURN MADE UP TO 21/09/98; FULL LIST OF MEMBERS
Form type: 363a
Date: 1998.09.30
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.30
£2.95
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RETURN MADE UP TO 21/09/97; FULL LIST OF MEMBERS
Form type: 363a
Date: 1997.10.10
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.10
£2.95
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RETURN MADE UP TO 21/09/96; FULL LIST OF MEMBERS
Form type: 363x
Date: 1996.09.26
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1996.01.26
£2.95
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RETURN MADE UP TO 21/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.09.25
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1995.01.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/94; NO CHANGE OF MEMBERS
Form type: 363x
Date: 1994.10.10
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.12.20
Order cannot be placed (digitalisation not planned)
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1993.11.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 21/09/93; FULL LIST OF MEMBERS
Form type: 363x
Date: 1993.10.11
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1993.06.17
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1993.02.09

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Company directors and board members:

ZISI FRANKEL (current)
Secretary, 1992.09.21
126 BRIDGE LANE , LONDON
NW11 9JS
LESLIE FRANKEL (current)
Director, 1992.09.21
126 BRIDGE LANE , LONDON
NW11 9JS
AARON EMANUEL BUDE (resigned)
Director, SOLICITOR, 1999.10.25 - 2015.03.19
10 PARK WAY , LONDON
NW11 0EX
MORITZ BUDE (resigned)
Director, 1992.09.21 - 1998.10.26
16 GREEN LANE HENDON , LONDON
NW4 2NN

Companies near to JEAP INVESTMENTS ltd.

Information about the Private Limited Company JEAP 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: 2016.06.03. Reload the data