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Company Information for

JOYSLEEP HOLDINGS LIMITED

UNIT 29 HALLMARK TRADING ESTATE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB,
Company Registration Number
06639690
Private Limited Company
Active

Company Overview

About Joysleep Holdings Ltd
JOYSLEEP HOLDINGS LIMITED was founded on 2008-07-07 and has its registered office in Wembley. The organisation's status is listed as "Active". Joysleep Holdings Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO
Key Data
Company Name
JOYSLEEP HOLDINGS LIMITED
 
Legal Registered Office
UNIT 29 HALLMARK TRADING ESTATE
FOURTH WAY
WEMBLEY
MIDDLESEX
HA9 0LB
Other companies in HA9
 
Filing Information
Company Number 06639690
Company ID Number 06639690
Date formed 2008-07-07
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2017-03-31
Account next due 2018-12-31
Latest return 2017-07-07
Return next due 2018-07-21
Type of accounts MICRO
Last Datalog update: 2018-06-24 01:52:38
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOYSLEEP HOLDINGS LIMITED

Company Officers of JOYSLEEP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
SHASHIKANT LAKHAMSHI SHAH
Company Secretary 2008-07-07
CHANDULAL LAKHAMSHI SHAH
Director 2008-07-07
MAHENDRA LAKHAMSHI SHAH
Director 2008-07-07
RAJENDRAKUMAR LAKHAMSHI SHAH
Director 2008-07-07
RAJNIKANT LAKHAMSHI SHAH
Director 2008-07-07
SHASHIKANT LAKHAMSHI SHAH
Director 2008-07-07
VINOD LAKHAMSHI SHAH
Director 2008-07-07
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
Company Secretary 2008-07-07 2008-07-07
COMPANY DIRECTORS LIMITED
Director 2008-07-07 2008-07-07
RAJNIKANT LAKHAMSHI SHAH
Director 2008-07-07 2008-07-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHANDULAL LAKHAMSHI SHAH FURNITURE CITY LIMITED Director 2010-02-01 CURRENT 2010-01-20 Active
CHANDULAL LAKHAMSHI SHAH JOYSLEEP LIMITED Director 1991-12-31 CURRENT 1978-10-10 Liquidation
CHANDULAL LAKHAMSHI SHAH TOWERSLEEP LIMITED Director 1991-10-25 CURRENT 1988-10-25 Dissolved 2016-11-11
MAHENDRA LAKHAMSHI SHAH FURNITURE CITY LIMITED Director 2010-02-01 CURRENT 2010-01-20 Active
MAHENDRA LAKHAMSHI SHAH JOYSLEEP LIMITED Director 1991-12-31 CURRENT 1978-10-10 Liquidation
MAHENDRA LAKHAMSHI SHAH TOWERSLEEP LIMITED Director 1991-10-25 CURRENT 1988-10-25 Dissolved 2016-11-11
RAJENDRAKUMAR LAKHAMSHI SHAH FURNITURE CITY LIMITED Director 2010-02-01 CURRENT 2010-01-20 Active
RAJENDRAKUMAR LAKHAMSHI SHAH JOYSLEEP LIMITED Director 1991-12-31 CURRENT 1978-10-10 Liquidation
RAJENDRAKUMAR LAKHAMSHI SHAH TOWERSLEEP LIMITED Director 1991-10-25 CURRENT 1988-10-25 Dissolved 2016-11-11
RAJNIKANT LAKHAMSHI SHAH JOYSLEEP FURNITURE LIMITED Director 2016-04-01 CURRENT 2010-03-02 Active
RAJNIKANT LAKHAMSHI SHAH FURNITURE CITY LIMITED Director 2010-02-01 CURRENT 2010-01-20 Active
RAJNIKANT LAKHAMSHI SHAH JOYSLEEP LIMITED Director 1991-12-31 CURRENT 1978-10-10 Liquidation
RAJNIKANT LAKHAMSHI SHAH TOWERSLEEP LIMITED Director 1991-10-25 CURRENT 1988-10-25 Dissolved 2016-11-11
SHASHIKANT LAKHAMSHI SHAH JOYSLEEP FURNITURE LIMITED Director 2010-04-18 CURRENT 2010-03-02 Active
SHASHIKANT LAKHAMSHI SHAH FURNITURE CITY LIMITED Director 2010-02-01 CURRENT 2010-01-20 Active
SHASHIKANT LAKHAMSHI SHAH THE HALLMARK TRADING CENTRE LIMITED Director 2009-01-12 CURRENT 1988-07-15 Active
SHASHIKANT LAKHAMSHI SHAH JOYSLEEP LIMITED Director 1991-12-31 CURRENT 1978-10-10 Liquidation
SHASHIKANT LAKHAMSHI SHAH TOWERSLEEP LIMITED Director 1991-10-25 CURRENT 1988-10-25 Dissolved 2016-11-11
VINOD LAKHAMSHI SHAH FURNITURE CITY LIMITED Director 2010-02-01 CURRENT 2010-01-20 Active
VINOD LAKHAMSHI SHAH JOYSLEEP LIMITED Director 1991-12-31 CURRENT 1978-10-10 Liquidation
VINOD LAKHAMSHI SHAH TOWERSLEEP LIMITED Director 1991-10-25 CURRENT 1988-10-25 Dissolved 2016-11-11

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-03-16AAMICRO COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-12-18AA01PREVSHO FROM 31/07/2017 TO 31/03/2017
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-10-11MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6
2017-09-13MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5
2017-07-12CS01CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES
2017-04-28AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-02LATEST SOC02/08/16 STATEMENT OF CAPITAL;GBP 3000
2016-08-02CS01CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES
2016-04-29AA31/07/15 TOTAL EXEMPTION SMALL
2015-08-03LATEST SOC03/08/15 STATEMENT OF CAPITAL;GBP 3000
2015-08-03AR0107/07/15 FULL LIST
2015-04-28AA31/07/14 TOTAL EXEMPTION SMALL
2014-08-28LATEST SOC28/08/14 STATEMENT OF CAPITAL;GBP 3000
2014-08-28AR0107/07/14 FULL LIST
2014-04-30AA31/07/13 TOTAL EXEMPTION SMALL
2013-08-05AR0107/07/13 FULL LIST
2013-05-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 066396900009
2013-04-30AA31/07/12 TOTAL EXEMPTION SMALL
2013-03-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8
2012-08-23AR0107/07/12 FULL LIST
2012-04-26AA31/07/11 TOTAL EXEMPTION SMALL
2011-07-18AR0107/07/11 FULL LIST
2011-05-27AA31/07/10 TOTAL EXEMPTION SMALL
2011-01-19AA31/07/09 TOTAL EXEMPTION SMALL
2010-12-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7
2010-12-10LQ02NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER
2010-12-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2010-12-08MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
2010-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
2010-12-08MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2010-12-07MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2010-12-06AR0107/07/10 FULL LIST
2010-05-05LQ01NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER
2009-08-19363aRETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS
2009-08-18288aDIRECTOR APPOINTED MR RAJENDRAKUMAR LAKHAMSHI SHAH
2009-08-18287REGISTERED OFFICE CHANGED ON 18/08/2009 FROM UNIT 29 HALLMARK TRADING ESTATE FOURTH WAY WEMBLEY MIDDLESEX HA9 0LR
2009-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / RAJENDRAKUMAR SHAH / 07/07/2008
2009-08-17288cDIRECTOR'S CHANGE OF PARTICULARS / MAHENDRA SHAH / 07/07/2008
2009-08-17288cDIRECTOR'S CHANGE OF PARTICULARS / CHANDULAR SHAH / 07/07/2008
2009-08-17288cDIRECTOR'S CHANGE OF PARTICULARS / VINOD SHAH / 07/07/2008
2009-08-17288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SHASHIKANT SHAH / 07/07/2008
2009-08-17288cDIRECTOR'S CHANGE OF PARTICULARS / RAJENDRAKUMAR SHAH / 07/07/2008
2009-08-1788(2)AD 07/07/08-01/10/08 GBP SI 2999@1=2999 GBP IC 1/3000
2008-10-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2008-10-08395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-10-07395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-09-23288cDIRECTOR'S CHANGE OF PARTICULARS / RAJNIKANT SHAH / 03/09/2008
2008-09-12288cDIRECTOR'S CHANGE OF PARTICULARS / RAJNIKANT SHAH / 03/09/2008
2008-09-12288cDIRECTOR'S CHANGE OF PARTICULARS / VINOD SHAH / 03/09/2008
2008-09-12288cDIRECTOR'S CHANGE OF PARTICULARS / MAHENDRA SHAH / 03/09/2008
2008-09-12288aDIRECTOR APPOINTED RAJENDRA KUMAR LAKHAMSHI SHAH
2008-09-02288aDIRECTOR APPOINTED CHANDULAL LAKHAMSHI SHAH
2008-09-02288aDIRECTOR APPOINTED RAJNIKANT LAKHAMSHI SHAH
2008-09-02288aDIRECTOR APPOINTED MAHENDRA LAKHAMSHI SHAH
2008-09-02288aDIRECTOR APPOINTED VINOD LAKHAMSHI SHAH
2008-09-02288aDIRECTOR AND SECRETARY APPOINTED SHASHIKANT LAKHAMSHI SHAH
2008-07-10288bAPPOINTMENT TERMINATED DIRECTOR COMPANY DIRECTORS LIMITED
2008-07-10288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-07-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68320 - Management of real estate on a fee or contract basis




Licences & Regulatory approval
We could not find any licences issued to JOYSLEEP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JOYSLEEP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 9
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2013-05-24 Outstanding LLOYDS TSB BANK PLC
DEBENTURE 2013-03-30 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2010-12-14 Outstanding MAHENDRA LAKHAMSHI SHAH,SHASHIKANT LAKHAMSHI SHAH,RAJNIKANT LAKHAMSHI SHAH,CHANDULAL LAKHAMSHI SHAH,VINOD LAKHAMSHI SHAH,RAJENDRAKUMAR LAKHAMSHI SHAH
LEGAL CHARGE 2010-12-08 Satisfied BEAUTY STAR LIMITED
DEBENTURE 2010-12-08 Satisfied BEAUTY STAR LIMITED
DEBENTURE 2010-12-07 Outstanding MAHENDRA LAKHAMSHI SHAH, SHASHIKANT LAKHAMSHI SHAH, RAJNIKANT LAKHAMSHI SHAH, CHANDULAL LAKHAMSHI SHAH, VINOD LAKHAMSHI SHAH AND RAJENDRAKUMAR LAKHAMSHI SHAH
LEGAL CHARGE 2008-10-03 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-09-29 Satisfied BARCLAYS BANK PLC
GUARANTEE & DEBENTURE 2008-09-25 Satisfied BARCLAYS BANK PLC
Creditors
Creditors Due After One Year 2013-07-31 £ 957,076
Creditors Due After One Year 2012-07-31 £ 947,222
Creditors Due After One Year 2012-07-31 £ 947,222
Creditors Due After One Year 2011-07-31 £ 947,222
Creditors Due Within One Year 2013-07-31 £ 1,244,198
Creditors Due Within One Year 2012-07-31 £ 1,204,174
Creditors Due Within One Year 2012-07-31 £ 1,204,174
Creditors Due Within One Year 2011-07-31 £ 1,204,523

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-07-31
Annual Accounts
2012-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31
Annual Accounts
2016-07-31
Annual Accounts
2017-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JOYSLEEP HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-07-31 £ 3,000
Called Up Share Capital 2012-07-31 £ 3,000
Called Up Share Capital 2012-07-31 £ 3,000
Called Up Share Capital 2011-07-31 £ 3,000
Cash Bank In Hand 2013-07-31 £ 2,990
Cash Bank In Hand 2012-07-31 £ 9,598
Cash Bank In Hand 2012-07-31 £ 9,598
Current Assets 2013-07-31 £ 198,523
Current Assets 2012-07-31 £ 115,731
Current Assets 2012-07-31 £ 115,731
Current Assets 2011-07-31 £ 96,342
Debtors 2013-07-31 £ 195,533
Debtors 2012-07-31 £ 106,133
Debtors 2012-07-31 £ 106,133
Debtors 2011-07-31 £ 96,342
Fixed Assets 2013-07-31 £ 2,853,000
Fixed Assets 2012-07-31 £ 2,883,000
Fixed Assets 2012-07-31 £ 2,883,000
Fixed Assets 2011-07-31 £ 2,913,000
Secured Debts 2013-07-31 £ 1,007,076
Secured Debts 2012-07-31 £ 999,999
Secured Debts 2012-07-31 £ 999,999
Secured Debts 2011-07-31 £ 999,999
Shareholder Funds 2013-07-31 £ 850,249
Shareholder Funds 2012-07-31 £ 847,335
Shareholder Funds 2012-07-31 £ 847,335
Shareholder Funds 2011-07-31 £ 857,597
Tangible Fixed Assets 2013-07-31 £ 2,850,000
Tangible Fixed Assets 2012-07-31 £ 2,880,000
Tangible Fixed Assets 2012-07-31 £ 2,880,000
Tangible Fixed Assets 2011-07-31 £ 2,910,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JOYSLEEP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOYSLEEP HOLDINGS LIMITED
Trademarks
We have not found any records of JOYSLEEP HOLDINGS LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED CUSHIONS (UK) LIMITED 2012-12-07 Outstanding

We have found 1 mortgage charges which are owed to JOYSLEEP HOLDINGS LIMITED

Income
Government Income
We have not found government income sources for JOYSLEEP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68320 - Management of real estate on a fee or contract basis) as JOYSLEEP HOLDINGS LIMITED are:

CITYWEST HOMES LIMITED £ 27,410,738
RESIDENTIAL MANAGEMENT GROUP LIMITED £ 13,906,334
PINNACLE HOUSING LIMITED £ 2,994,858
SMART HOTELS LIMITED £ 1,463,665
ALTWOOD PROPERTIES LIMITED £ 840,007
RHP SERVICES LIMITED £ 801,919
MEARS HOUSING MANAGEMENT LIMITED £ 705,043
CROMWOOD LTD £ 699,730
ELLIOT LEIGH PROPERTY INVESTMENTS 2 LTD £ 658,909
URBAN&CIVIC PLC £ 641,667
Outgoings
Business Rates/Property Tax
No properties were found where JOYSLEEP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JOYSLEEP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JOYSLEEP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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