Joyceton Investments Limited

Company Name	Joyceton Investments Limited
Company Status	Active
Company Number	00444718
Category	Private Limited Company
Incorporation Date	5 November 1947(76 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Anthony Lipton Levy
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 February 2000(52 years, 4 months after company formation)
Appointment Duration	23 years, 9 months
Role	Broadcaster
Country of Residence	England
Correspondence Address	15 Third Acre Rise Oxford Oxfordshire OX2 9DA

Director Name	Lady Jacqueline Carmel Dyson
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	26 June 2000(52 years, 8 months after company formation)
Appointment Duration	23 years, 5 months
Role	University Staff
Country of Residence	United Kingdom
Correspondence Address	32 Main Avenue Northwood Middlesex HA6 2LQ

Director Name	Amanda Jacqueline Welby
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	27 September 2005(57 years, 11 months after company formation)
Appointment Duration	18 years, 2 months
Role	Teacher
Country of Residence	United Kingdom
Correspondence Address	Wentworth House Wynchgate Harrow Middlesex HA3 6BN

Secretary Name	Jonathan Aubrey Saffron
Nationality	British
Status	Current
Appointed	27 September 2005(57 years, 11 months after company formation)
Appointment Duration	18 years, 2 months
Role	Property Manager
Correspondence Address	2a Bell Moor East Heath Road London NW3 1DY

Director Name	Jonathan Aubrey Saffron
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	25 January 2021(73 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Bell Moor East Heath Road London NW3 1DY

Director Name	Rita Maisie Levy
Date of Birth	February 1915 (Born 108 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(43 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 25 March 2000)
Role	Company Director
Correspondence Address	6 Dukes Lodge Northwood Middlesex HA6 3NA

Director Name	Mr Robert Camille Samuel Levy
Date of Birth	September 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(43 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 05 September 1993)
Role	Retired Solicitor & Director
Correspondence Address	Flat 6 Dukes Lodge Northwood Middlesex HA6 3NA

Director Name	Barnett Anthony Saffron
Date of Birth	March 1913 (Born 110 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(43 years, 7 months after company formation)
Appointment Duration	14 years, 2 months (resigned 26 August 2005)
Role	Retired Solicitor & Director
Correspondence Address	18 Bracknell Gate London NW3 7EA

Director Name	Mrs Joyce Valerie Saffron
Date of Birth	April 1928 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	18 June 1991(43 years, 7 months after company formation)
Appointment Duration	29 years, 5 months (resigned 15 November 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	18 Bracknell Gate London NW3 7EA

Secretary Name	Amanda Jacqueline Welby
Nationality	British
Status	Resigned
Appointed	18 June 1991(43 years, 7 months after company formation)
Appointment Duration	14 years, 3 months (resigned 27 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Wentworth House Wynchgate Harrow Middlesex HA3 6BN

Contact

Telephone	020 77949555
Telephone region	London

Location

Registered Address	Summit House 170 Finchley Road London NW3 6BP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Frognal and Fitzjohns
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

8 at £1	Princes Mews Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,987,810
Cash	£567,084
Current Liabilities	£1,067,401

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	18 June 2023 (5 months, 3 weeks ago)
Next Return Due	2 July 2024 (6 months, 3 weeks from now)

Charges

8 November 1971	Delivered on: 16 November 1971 Satisfied on: 7 February 1998 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Eight properties in richmond road east twickenham title no mx 454907 together with all fixtures. (Pls see DOC44 for fuller details). Fully Satisfied
8 November 1971	Delivered on: 16 November 1971 Satisfied on: 10 August 2007 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 113/121 (odd nos) kingston road new malden surrey. Together with all fixtures. Fully Satisfied
20 May 1968	Delivered on: 31 May 1968 Satisfied on: 7 February 1998 Persons entitled: Co-Operative Permanent Building Society Classification: Charge Secured details: Â£14000 & all other money due etc not being money secured by a mortgage of other property. Particulars: 371, 371A, 371 b, 371C, 373, 373A 375 & 375A richmond rd twickenham, L.B. or richmond-upon-thames. Fully Satisfied
31 December 1965	Delivered on: 21 January 1966 Satisfied on: 10 August 2007 Persons entitled: Co-Operative Permanent Building Society Classification: Further charge Secured details: Â£2500. Particulars: L/H 113, 115, 117, 117A, 119, 119A, 121 and 121A. kingston road, new malden. Fully Satisfied
31 December 1965	Delivered on: 21 January 1966 Satisfied on: 10 August 2007 Persons entitled: Co-Operative Permanent Building Society Classification: Legal charge Secured details: Â£7000 and all other moneys due not being moneys secured by a mortgage on other property. Particulars: 60 & 62 cambridge rd, new malden. Fully Satisfied
29 January 1965	Delivered on: 9 February 1965 Satisfied on: 10 August 2007 Persons entitled: Co-Operative Permanent Building Society Classification: Legal charge Secured details: Â£5.500 and all other moneys due etc. not being moneys secured by a mortgage of other property. Particulars: Bridge house, winters bridge, thames ditton, surrey. Fully Satisfied
8 February 1963	Delivered on: 26 February 1963 Satisfied on: 10 August 2007 Persons entitled: Co-Operative Permanent Building Society Classification: Legal charge Secured details: Â£2.550 and all other moneys due etc. not being monies secured by a mortgage of other property. Particulars: Bank house station road littlestone-on-sea new romney kent. Fully Satisfied
18 June 1962	Delivered on: 27 June 1962 Satisfied on: 10 August 2007 Persons entitled: Co-Operative Permanent Building Society Classification: Legal charge Secured details: Â£4750 and all other moneys due etc not being money secured by a mortgage of other property. Particulars: 113, 115, 117, 117A, 119, 119A, 121 & 121A kingston road, new malden surrey. Fully Satisfied
2 April 1981	Delivered on: 9 April 1981 Satisfied on: 10 August 2007 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 113 to 121 (odd nos) kingston rd, new malden T. no. Sy 140051. Fully Satisfied
2 April 1981	Delivered on: 9 April 1981 Satisfied on: 7 February 1998 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H 371, 371A, 371B, 371C, 373, 373A, 375 375A richmond rd twickenham T. no. Mx 454907. Fully Satisfied
31 December 1965	Delivered on: 21 January 1966 Satisfied on: 10 August 2007 Persons entitled: Co-Operative Permanent Building Society Classification: Legal charge Secured details: Further securing all monies due etc monies due etc secured by two charges of 18/6/62 & 31/12/65. Particulars: F/H 113, 115, 117, 117A, 119, 119A, 121 and 121A. kingston road, new malden. Fully Satisfied

Filing History

26 June 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
19 June 2017	Confirmation statement made on 18 June 2017 with updates (4 pages)
5 July 2016	Annual return made up to 18 June 2016 with a full list of shareholders Statement of capital on 2016-07-05 GBP 8 (7 pages)
13 June 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
2 July 2015	Annual return made up to 18 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 8 (7 pages)
29 June 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
4 July 2014	Annual return made up to 18 June 2014 with a full list of shareholders Statement of capital on 2014-07-04 GBP 8 (7 pages)
1 July 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
24 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
25 June 2013	Annual return made up to 18 June 2013 with a full list of shareholders (7 pages)
23 July 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
17 July 2012	Annual return made up to 18 June 2012 with a full list of shareholders (7 pages)
25 July 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
23 June 2011	Annual return made up to 18 June 2011 with a full list of shareholders (7 pages)
13 July 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 June 2010	Annual return made up to 18 June 2010 with a full list of shareholders (6 pages)
24 June 2010	Director's details changed for Dr David Anthony Lipton Levy on 18 June 2010 (2 pages)
24 June 2010	Director's details changed for Amanda Jacqueline Welby on 18 June 2010 (2 pages)
22 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
30 June 2009	Return made up to 18/06/09; full list of members (4 pages)
16 July 2008	Return made up to 18/06/08; full list of members (8 pages)
2 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
19 November 2007	Total exemption small company accounts made up to 31 March 2007 (4 pages)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
10 August 2007	Declaration of satisfaction of mortgage/charge (1 page)
26 July 2007	Registered office changed on 26/07/07 from: 120 baker street london W1U 6TU (1 page)
23 July 2007	Return made up to 18/06/07; no change of members (8 pages)
5 March 2007	Total exemption small company accounts made up to 31 March 2006 (4 pages)
3 July 2006	Return made up to 18/06/06; full list of members (8 pages)
2 February 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
5 October 2005	Secretary resigned (1 page)
5 October 2005	Director resigned (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	New director appointed (2 pages)
29 June 2005	Return made up to 18/06/05; full list of members (8 pages)
11 January 2005	Accounts for a small company made up to 31 March 2004 (5 pages)
27 July 2004	Return made up to 18/06/04; full list of members (8 pages)
19 December 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 July 2003	Return made up to 18/06/03; full list of members (8 pages)
5 July 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
3 July 2002	Return made up to 18/06/02; full list of members (8 pages)
30 May 2002	Registered office changed on 30/05/02 from: 22 new quebec street london W1H 7SB (1 page)
4 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
27 June 2001	Return made up to 18/06/01; full list of members 363(287) ‐ Registered office changed on 27/06/01 (7 pages)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
12 July 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
12 July 2000	Return made up to 18/06/00; full list of members (7 pages)
6 June 2000	Director resigned (1 page)
19 July 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
19 July 1999	Return made up to 18/06/99; full list of members (6 pages)
3 September 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
29 June 1998	Return made up to 18/06/98; no change of members (4 pages)
7 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
7 February 1998	Declaration of satisfaction of mortgage/charge (1 page)
25 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
3 August 1997	Return made up to 18/06/97; no change of members (4 pages)
6 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
15 July 1996	Return made up to 18/06/96; full list of members (6 pages)
30 August 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
5 November 1947	Incorporation (12 pages)
5 November 1947	Certificate of incorporation (1 page)

Joyceton Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London