Active
Company Information for JAC INVESTMENTS LIMITED
133 HAMMERSMITH ROAD, LONDON, W14 0QL,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
JAC INVESTMENTS LIMITED | |
Legal Registered Office | |
133 HAMMERSMITH ROAD LONDON W14 0QL Other companies in CT1 | |
Company Number | 04648296 | |
---|---|---|
Company ID Number | 04648296 | |
Date formed | 2003-01-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 27/01/2016 | |
Return next due | 24/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB979395736 |
Last Datalog update: | 2025-03-05 08:28:25 |
Companies House |
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Registered address | Last known status | Formation date | ||
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JAC INVESTMENTS, L.L.C. | 205 W Oak St Lamar CO 81052-2759 | Good Standing | Company formed on the 2001-08-13 |
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JAC INVESTMENTS, LLC | 2830 100TH ST STE 106 URBANDALE IA 50322 | Active | Company formed on the 2008-05-21 |
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JAC INVESTMENTS LLC | 1310 SE 1ST STREET MINERAL WELLS Texas 76067 | FRANCHISE TAX INVOLUNTARILY ENDED | Company formed on the 2013-08-07 |
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JAC INVESTMENTS, LLC | NV | Permanently Revoked | Company formed on the 1999-02-26 |
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JAC INVESTMENTS (AUST) PTY LTD | Active | Company formed on the 2003-05-28 | |
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JAC INVESTMENTS (QLD) PTY LTD | QLD 4300 | Active | Company formed on the 2006-01-16 |
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JAC INVESTMENTS (VIC) PTY LTD | Active | Company formed on the 2015-05-21 | |
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JAC INVESTMENTS TAS PTY LTD | Active | Company formed on the 2016-07-14 | |
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JAC INVESTMENTS (WA) PTY LTD | WA 6008 | Dissolved | Company formed on the 2002-10-04 |
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JAC INVESTMENTS, INC | 2711 Centerville Road Suite 400 Wilmington DE 19808 | Unknown | Company formed on the 1981-05-13 |
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Jac Investments LLC | Delaware | Unknown | |
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JAC Investments, LLC | 2800 S 4-J Road Gillette WY 82718 | Active | Company formed on the 2017-04-12 |
JAC INVESTMENTS GROUP CORPORATION | 4854 NW 7TH. STREET MIAMI FL 33126 | Inactive | Company formed on the 2012-04-12 | |
JAC INVESTMENTS I, LLC | 296 SOUTH FERDON BOULEVARD FREEPORT FL 32439 | Active | Company formed on the 2016-06-01 | |
JAC INVESTMENTS, LLC | 13935 NW 1ST AVE N MIAMI FL 33168 | Inactive | Company formed on the 2002-01-14 | |
JAC INVESTMENTS, LLC | 36 SE 3RD ST. BOCA RATON FL 33432 | Active | Company formed on the 2006-06-08 | |
JAC INVESTMENTS LLC | 2856 Tennis Club Drive WEST PALM BEACH FL 33417 | Active | Company formed on the 2005-09-27 | |
JAC INVESTMENTS, INC. | 1115 Glenraven Lane Clermont FL 34711 | Active | Company formed on the 1988-05-19 | |
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JAC INVESTMENTS-17731 DAYLIGHT WOOD, LLC | 8701 WILL CLAYTON PKWY HUMBLE TX 77338 | Dissolved | Company formed on the 2017-08-03 |
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JAC INVESTMENTS LLC | Georgia | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ARON AZOUZ |
||
JEREMY LEWIS DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GEOFFREY WALTER GOODBAN |
Director | ||
SHARON JORDAN |
Director | ||
SARAH JANE COURT |
Company Secretary | ||
SARAH JANE COURT |
Director | ||
LESLEY GWENETH PITCHERS |
Director | ||
LINDA JOAN PONDER |
Company Secretary | ||
JULIE ANNE CAMBURN |
Director | ||
PARAMOUNT COMPANY SEARCHES LIMITED |
Nominated Secretary | ||
PARAMOUNT PROPERTIES (UK) LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NISACROWN LIMITED | Director | 2016-12-15 | CURRENT | 2006-11-08 | Active | |
FROGNAL GROUND RENTS LIMITED | Director | 2015-05-22 | CURRENT | 2012-03-01 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTRATION OF A CHARGE / CHARGE CODE 046482960001 | ||
CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES | |
PSC04 | Change of details for Mr Aron Azouz as a person with significant control on 2020-01-20 | |
CH01 | Director's details changed for Mr Aron Azouz on 2020-01-20 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/19, WITH UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/18, WITH UPDATES | |
AA01 | Current accounting period shortened from 29/06/18 TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR ARON AZOUZ | |
AA | 29/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC07 | CESSATION OF W H BREADING & SON (COMMERCIAL) LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ARON AZOUZ | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY LEWIS DAVIES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHARON JORDAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY GOODBAN | |
AP01 | DIRECTOR APPOINTED MR JEREMY LEWIS DAVIES | |
AD01 | REGISTERED OFFICE CHANGED ON 21/08/17 FROM Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN | |
LATEST SOC | 31/07/17 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MISS SHARON JORDAN | |
TM02 | Termination of appointment of Sarah Jane Court on 2017-07-10 | |
PSC07 | CESSATION OF LESLEY GWENETH PITCHERS AS A PSC | |
PSC07 | CESSATION OF SARAH JANE COURT AS A PSC | |
PSC02 | Notification of W H Breading & Son (Commercial) Limited as a person with significant control on 2017-03-10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH COURT | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY WALTER GOODBAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LESLEY PITCHERS | |
AA | 29/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Lesley Gweneth Pitchers on 2016-07-04 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/06/2015 TO 29/06/2015 | |
LATEST SOC | 26/02/16 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/01/16 FULL LIST | |
AA | 30/06/14 TOTAL EXEMPTION SMALL | |
LATEST SOC | 06/02/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/01/15 FULL LIST | |
AA | 30/06/13 TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 27/01/14 FULL LIST | |
AA | 30/06/12 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/13 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / SARAH JANE COURT / 10/12/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH JANE COURT / 10/12/2012 | |
AA01 | CURREXT FROM 04/04/2012 TO 30/06/2012 | |
AR01 | 27/01/12 FULL LIST | |
AA | 04/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/11 FULL LIST | |
AA | 04/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/01/10 FULL LIST | |
AA | 04/04/09 TOTAL EXEMPTION SMALL | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / LESLEY PITCHERS / 01/04/2008 | |
363a | RETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS | |
AA | 04/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/07 | |
363a | RETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/06 | |
363a | RETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/05 | |
287 | REGISTERED OFFICE CHANGED ON 09/01/06 FROM: 90 PEARTREE ROAD BROOMFIELD HERNE BAY KENT CT6 7XN | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 04/04/04 | |
363s | RETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
88(2)R | AD 27/01/03--------- £ SI 998@1=998 £ IC 2/1000 | |
287 | REGISTERED OFFICE CHANGED ON 20/03/03 FROM: 64 SAINT SWITHINS ROAD WHITSTABLE KENT CT5 2HZ | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 04/04/04 | |
287 | REGISTERED OFFICE CHANGED ON 19/02/03 FROM: 229 NETHER STREET LONDON N3 1NT | |
288a | NEW SECRETARY APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (68201 - Renting and operating of Housing Association real estate) as JAC INVESTMENTS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |