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JESSMIK INVESTMENTS LIMITED

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

Company details

SHELLEY STOCK HUTTER, 1ST FLOOR, 7-10 CHANDOS STREET, LONDON, W1G 9DQ

JESSMIK INVESTMENTS LIMITED on the map

Company type: Private Limited Company
Company number: 00821006
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.09.28
last member list: 2015.11.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

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: 2016.12.28
overdue: NO
last made update: 2015.11.30
documents available: 1

List of company documents:

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30/11/15 FULL LIST
Form type: AR01
Date: 2015.12.23
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.23
Form type: LATEST SOC
Document description: 23/12/15 STATEMENT OF CAPITAL;GBP 100
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.01
£2.95
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30/11/14 FULL LIST
Form type: AR01
Date: 2014.12.19
£2.95
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31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.04
£2.95
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30/11/13 FULL LIST
Form type: AR01
Date: 2014.01.03
£2.95
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31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.03
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31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.01.03
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30/11/12 FULL LIST
Form type: AR01
Date: 2012.12.11
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DIRECTOR'S CHANGE OF PARTICULARS / JESSICA BENSON / 01/01/2012
Form type: CH01
Date: 2012.12.11
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SECRETARY'S CHANGE OF PARTICULARS / JESSICA BENSON / 01/01/2012
Form type: CH03
Date: 2012.12.11
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30/11/11 FULL LIST
Form type: AR01
Date: 2012.01.11
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APPOINTMENT TERMINATED, DIRECTOR PHILIP GRANT
Form type: TM01
Date: 2012.01.11
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31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.01.03
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31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.12.30
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30/11/10 FULL LIST
Form type: AR01
Date: 2010.12.20
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31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.02.04
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30/11/09 FULL LIST
Form type: AR01
Date: 2010.01.18
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP GRANT / 01/10/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL HAROLD GRANT / 01/10/2009
Form type: CH01
Date: 2010.01.12
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DIRECTOR'S CHANGE OF PARTICULARS / JESSICA BENSON / 01/10/2009
Form type: CH01
Date: 2010.01.12
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31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.29
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RETURN MADE UP TO 30/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.12
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DIRECTOR APPOINTED JESSICA BENSON
Form type: 288a
Date: 2008.05.16
£2.95
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DIRECTOR APPOINTED MICHAEL HAROLD GRANT
Form type: 288a
Date: 2008.05.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.03
£2.95
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RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.12.14
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.16
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RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.12.22
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REGISTERED OFFICE CHANGED ON 20/07/06 FROM:, C/O SHELLEY STOCK HUTTER, 2ND FLOOR, 45 MORTIMER STREET, LONDON W1W 8HJ
Form type: 287
Date: 2006.07.20
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RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.02
£2.95
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RETURN MADE UP TO 30/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.05
£2.95
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RETURN MADE UP TO 30/11/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.12.09
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2003.05.19
£2.95
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RETURN MADE UP TO 30/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.22
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.27
£2.95
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RETURN MADE UP TO 30/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.01
£2.95
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RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.01.05
Child documents:
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2001.01.05
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 05/01/01
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RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS
Form type: 363a
Date: 2000.03.13
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 2000.01.30
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.01.31
£2.95
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RETURN MADE UP TO 30/11/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.12.24
Child documents:
Document type: ANNOTATION
Date: 1998.12.24
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 24/12/98
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.09.11
£2.95
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REGISTERED OFFICE CHANGED ON 13/07/98 FROM:, 843A FINCHLEY RD, LONDON, NW11 8NA
Form type: 287
Date: 1998.07.13
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RETURN MADE UP TO 30/11/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.01.28
Child documents:
Document type: ANNOTATION
Date: 1998.01.28
Form type: 363(288)
Document description: SECRETARY RESIGNED
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.01.20
£2.95
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RETURN MADE UP TO 30/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.18
£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 30/11/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1995.12.19
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
Form type: AA
Date: 1995.09.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.12.21
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
Form type: AA
Date: 1994.10.26
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/93; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.01.04
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
Form type: AA
Date: 1993.09.10
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 30/11/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.12.07
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
Form type: AA
Date: 1992.11.12
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
Form type: AA
Date: 1992.02.21

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Company directors and board members:

JESSICA BENSON (current)
Secretary, 1997.08.19
UNITS 1-4 ANDERSENS WHARF 20 COPENHAGEN PLACE , LONDON
E14 7DX
JESSICA BENSON (current)
Director, CD, 2008.04.09
UNITS 1-4 ANDERSENS WHARF 20 COPENHAGEN PLACE , LONDON
E14 7DX
MICHAEL HAROLD GRANT (current)
Director, CD, 2008.04.09
4 BROCKLEY AVENUE , STANMORE
HA7 4LX, MIDDX
ANNE LEAH GRANT (resigned)
Secretary, 1991.11.30 - 1997.08.19
FLAT 3 LONDON HOUSE , EDGWARE
HA8 8AX, MIDDLESEX
PHILIP GRANT (resigned)
Director, COMPANY DIRECTOR, 1991.11.30 - 2011.04.23
FLAT 3 LONDON HOUSE CANONS CORNER , EDGWARE
HA8 8AX, MIDDLESEX
Date 2014.03.31
Current Assets £ 669,410
Debtors £ 3,375
Shareholder Funds £ 1,265,936
Profit Loss Account Reserve £ 716,295
Revaluation Reserve £ 549,541
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 1,273,091
Net Current Assets Liabilities £ 634,091
Creditors Due Within One Year £ 35,319
Cash Bank In Hand £ 666,035
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Creditors Due After One Year £ 7,155

Companies near to JESSMIK INVESTMENTS ltd.

Information about the Private Limited Company JESSMIK 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: 2016.06.07. Reload the data