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JENGA(GOLF CLUB HOLDING)LIMITED

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

Company details

HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR

JENGA(GOLF CLUB HOLDING)LIMITED on the map

Company type: Private Limited Company
Company number: 00817782
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.08.31
last member list: 2015.08.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company JENGA(GOLF CLUB HOLDING)LIMITED is a Private Limited Company, registration number 00817782, established in United Kingdom on the 31. August 1964. The company is now active. The company has been in business for 52 years and 3 months. The company is based on HILL HOUSE, 1 LITTLE NEW STREET, LONDON, EC4A 3TR. Business of the company JENGA(GOLF CLUB HOLDING)LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/03/15 TOTAL EXEMPTION SMALL" from the 2015.12.16. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.08.30. We do not have any information about the company JENGA(GOLF CLUB HOLDING)LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 2. Data on this page were generated on the 2016.12.08. 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: 2016.09.27
overdue: NO
last made update: 2015.08.30
documents available: 1

List of company documents:

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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.16
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30/08/15 FULL LIST
Form type: AR01
Date: 2015.10.30
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.30
Form type: LATEST SOC
Document description: 30/10/15 STATEMENT OF CAPITAL;GBP 4000
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.08.24
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.08.17
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.07
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30/08/14 FULL LIST
Form type: AR01
Date: 2014.11.10
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.11.28
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30/08/13 FULL LIST
Form type: AR01
Date: 2013.11.25
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.08
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30/08/12 FULL LIST
Form type: AR01
Date: 2012.10.01
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30/08/11 FULL LIST
Form type: AR01
Date: 2011.11.18
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.10
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.12.23
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: MG02
Date: 2010.12.23
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.12.22
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30/08/10 FULL LIST
Form type: AR01
Date: 2010.09.10
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 743-REG DEB, 877-INST CREATE CHARGES:EW & NI
Form type: AD03
Date: 2010.09.10
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM SIMON FATTAL / 01/10/2009
Form type: CH01
Date: 2010.09.10
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DIRECTOR'S CHANGE OF PARTICULARS / ELIAS SIMON FATTAL / 01/10/2009
Form type: CH01
Date: 2010.09.10
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SECRETARY'S CHANGE OF PARTICULARS / ELIAS SIMON FATTAL / 01/10/2009
Form type: CH03
Date: 2010.09.10
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30/08/09 FULL LIST
Form type: AR01
Date: 2009.11.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.10.31
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.10.22
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RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.17
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.04
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RETURN MADE UP TO 30/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.02
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.10.01
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.11.09
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RETURN MADE UP TO 30/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.04
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.09.19
£2.95
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RETURN MADE UP TO 30/08/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.09.08
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.10.15
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RETURN MADE UP TO 30/08/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.09.14
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.12.24
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RETURN MADE UP TO 30/08/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.15
Child documents:
Document type: ANNOTATION
Date: 2003.09.15
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 15/09/03
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.02.04
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RETURN MADE UP TO 30/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.09.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.22
£2.95
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RETURN MADE UP TO 30/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.28
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.05
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ACC. REF. DATE SHORTENED FROM 31/12/00 TO 31/03/00
Form type: 225
Date: 2000.10.23
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RETURN MADE UP TO 30/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.11
Child documents:
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
Document type: ANNOTATION
Date: 2000.09.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.03
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.03
£2.95
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.03
£2.95
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.08.03
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REGISTERED OFFICE CHANGED ON 03/08/00 FROM:, PRIESTLEY HOUSE, PRIESTLEY GARDENS, CHADWELL HEATH, ROMFORD RM6 4SN
Form type: 287
Date: 2000.08.03
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.08.03
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2000.07.24
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.04.22
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RETURN MADE UP TO 30/08/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.25
Child documents:
Document type: ANNOTATION
Date: 1999.10.25
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.02
£2.95
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RETURN MADE UP TO 30/08/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.11.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
Form type: AA
Date: 1998.06.04
£2.95
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RETURN MADE UP TO 30/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.20
£2.95
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RETURN MADE UP TO 30/08/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.20

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Company directors and board members:

ELIAS SIMON FATTAL (current)
Secretary, COMPANY DIRECTOR, 2000.06.22
22 WADSWORTH ROAD PERIVALE , GREENFORD
UB6 7JD, MIDDLESEX
ELIAS SIMON FATTAL (current)
Director, COMPANY DIRECTOR, 2000.06.22
22 WADSWORTH ROAD PERIVALE , GREENFORD
UB6 7JD, MIDDLESEX
WILLIAM SIMON FATTAL (current)
Director, COMPANY DIRECTOR, 2000.06.22
22 WADSWORTH ROAD PERIVALE , GREENFORD
UB6 7JD, MIDDLESEX
POLLY GREGORY (resigned)
Secretary, 1991.08.30 - 2000.07.05
TEULADES 111 APARTMENT 405 , ELS VILARS ESCALDES-ENGORDANY
FOREIGN, PRINCIPALITY OF ANDORRA
CHARLES GEORGE CHRISTOPHER GREGORY (resigned)
Director, BANKER, 1991.08.30 - 2000.07.05
21 SUNSET AVENUE , SINGAPORE 288261
FOREIGN
JOHN CECIL LEUCHARS GREGORY (resigned)
Director, 1991.08.30 - 2000.07.05
TEULADES 111 APARTMENT 405 , ELS VILARS ESCALDES-ENGORDANY
FOREIGN, PRINCIPALITY OF ANDORRA
POLLY GREGORY (resigned)
Director, SECRETARY, 1991.08.30 - 2000.07.05
TEULADES 111 APARTMENT 405 , ELS VILARS ESCALDES-ENGORDANY
FOREIGN, PRINCIPALITY OF ANDORRA
Date 2014.03.31
Tangible Fixed Assets £ 17,647
Debtors £ 14,821
Shareholder Funds £ 31,598
Profit Loss Account Reserve £ 27,598
Called Up Share Capital £ 4,000
Total Assets Less Current Liabilities £ 31,598
Net Current Assets Liabilities £ 13,951
Creditors Due Within One Year £ 870
Share Capital Allotted Called Up Paid £ 4,000
Number Shares Allotted £ 4,000
Tangible Fixed Assets Cost Or Valuation £ 17,647

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Information about the Private Limited Company JENGA(GOLF CLUB HOLDING)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: 2016.06.07. Reload the data