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JAYHEMS LIMITED

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

Company details

13 BIRKDALE ROAD, LONDON, W5 1JZ

JAYHEMS LIMITED on the map

Company type: Private Limited Company
Company number: 01089922
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.01.05
last member list: 2016.06.24
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 55100 - Hotels and similar accommodation
Company JAYHEMS LIMITED is a Private Limited Company, registration number 01089922, established in United Kingdom on the 5. January 1973. The company is now active. The company has been in business for 43 years and 11 months. The company is based on 13 BIRKDALE ROAD, LONDON, W5 1JZ. Business of the company JAYHEMS LIMITED by SIC and NACE code is "55100 - Hotels and similar accommodation". There are 61 company documents available. The most recent document is "24/06/16 FULL LIST" from the 2016.07.18. The latest accounts are filed up to 2013.12.31. The latest annual return was filed up to 2016.06.24. We do not have any information about the company JAYHEMS LIMITED being in liquidation. The company has 2 directors. The total number of directors was so far 4. 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: 30.06
next due date: 2016.03.31
overdue: OVERDUE
last made update: 2013.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.07.08
overdue: NO
last made update: 2016.06.24
documents available: 1

List of company documents:

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24/06/16 FULL LIST
Form type: AR01
Date: 2016.07.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.07.18
Form type: LATEST SOC
Document description: 18/07/16 STATEMENT OF CAPITAL;GBP 99
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PREVEXT FROM 31/12/2014 TO 30/06/2015
Form type: AA01
Date: 2015.08.11
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24/06/15 FULL LIST
Form type: AR01
Date: 2015.06.27
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REGISTERED OFFICE CHANGED ON 27/06/2015 FROM, KINGSLAND HOTEL KINGSBURY CIRCLE, KINGSBURY, LONDON, NW9 9RR
Form type: AD01
Date: 2015.06.27
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.10.07
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24/06/14 FULL LIST
Form type: AR01
Date: 2014.07.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.10.07
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24/06/13 FULL LIST
Form type: AR01
Date: 2013.07.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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24/06/12 FULL LIST
Form type: AR01
Date: 2012.07.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
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24/06/11 FULL LIST
Form type: AR01
Date: 2011.09.14
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.01
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24/06/10 FULL LIST
Form type: AR01
Date: 2010.07.21
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APPOINTMENT TERMINATED, SECRETARY JAYESH POPAT
Form type: TM02
Date: 2010.07.21
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REGISTERED OFFICE CHANGED ON 03/06/2010 FROM, 3 THE MALL, HARROW, MIDDLESEX, HA3 9TF
Form type: AD01
Date: 2010.06.03
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10/05/10 STATEMENT OF CAPITAL GBP 99
Form type: SH06
Date: 2010.05.10
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2010.05.10
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DIVIDEND IN SPECIE TO HOLDERS OF B SHARES 23/04/2010
Form type: RES14
Date: 2010.05.10
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RE GRANT OF LETTER RE STAMP DUTY 23/04/2010
Form type: RES13
Date: 2010.05.10
£2.95
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RETURN OF PURCHASE OF OWN SHARES
Form type: SH03
Date: 2010.05.10
£2.95
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APPOINTMENT TERMINATED, DIRECTOR HANSRAJ POPAT
Form type: TM01
Date: 2010.05.07
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APPOINTMENT TERMINATED, DIRECTOR JAYESH POPAT
Form type: TM01
Date: 2010.05.07
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.05.05
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2010.05.05
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ADOPT ARTICLES 21/04/2010
Form type: RES01
Date: 2010.05.05
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2010.05.05
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VARYING SHARE RIGHTS AND NAMES
Form type: RES12
Date: 2010.05.05
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COMPANY BUSINESS 16/04/2010
Form type: RES13
Date: 2010.04.29
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RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.24
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.15
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.22
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RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.07.02
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.07
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2008.01.07
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
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RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.06.25
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.06.26
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.09
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RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.24
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
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RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.07.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
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RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.30
Child documents:
Document type: ANNOTATION
Date: 2003.06.30
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 2003.06.30
Form type: 363(190)
Document description: LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.15
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2003.01.15
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2003.01.11
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.11.05
£2.95
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RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.07.14
Child documents:
Document type: ANNOTATION
Date: 2002.07.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.11.02
£2.95
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RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.07.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.10.30
£2.95
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RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.07

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Company directors and board members:

GOKALDAS AMARSI POPAT (current)
Director, HOTELIER, 1991.07.12
5 PARK GATE EALING , LONDON
W5 1PX
HEMANG POPAT (current)
Director, MARKETING, 1996.06.24
13 BIRKDALE ROAD EALING , LONDON
W5 1JZ
GOKALDAS AMARSI POPAT (resigned)
Secretary, 1991.07.12 - 1997.06.24
5 PARK GATE EALING , LONDON
W5 1PX
JAYESH HANSRAJ POPAT (resigned)
Secretary, CHARTERED ACCOUNTANT, 1997.06.24 - 2010.04.23
52 PARK VIEW ROAD EALING , LONDON
W5 2JB
HANSRAJ AMARSI POPAT (resigned)
Director, HOTELIER, 1991.07.12 - 2010.04.23
52 PARK VIEW ROAD EALING , LONDON
W5 2JB
JAYESH HANSRAJ POPAT (resigned)
Director, CHARTERED ACCOUNTANT, 1996.06.24 - 2010.04.23
52 PARK VIEW ROAD EALING , LONDON
W5 2JB

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Information about the Private Limited Company JAYHEMS 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: 2016.07.23. Reload the data