Jaysil Properties Limited

Company Name	Jaysil Properties Limited
Directors	Stephen Anthony Silman and Michael Charles Dickson
Company Status	Active
Company Number	00481581
Category	Private Limited Company
Incorporation Date	28 April 1950(74 years ago)

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Stephen Anthony Silman
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	22 October 1991(41 years, 6 months after company formation)
Appointment Duration	32 years, 6 months
Role	Banker
Country of Residence	Canada
Correspondence Address	300 Russell Hill Road Toronto Ontario M4v 2t6 Canada

Director Name	Mr Michael Charles Dickson
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 January 2004(53 years, 8 months after company formation)
Appointment Duration	20 years, 4 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	23 St Peter's Square Hammersmith London W6 9NW

Director Name	Julius Silman
Date of Birth	June 1909 (Born 114 years ago)
Nationality	British
Status	Resigned
Appointed	22 October 1991(41 years, 6 months after company formation)
Appointment Duration	6 years, 3 months (resigned 03 February 1998)
Role	Company Director
Correspondence Address	Courtlands Corsham Wiltshire SN13 9QJ

Secretary Name	Christine Emmeline Smith
Nationality	British
Status	Resigned
Appointed	22 October 1991(41 years, 6 months after company formation)
Appointment Duration	16 years, 9 months (resigned 21 July 2008)
Role	Company Director
Correspondence Address	Roselands 2 High Street Steeple Ashton Trowbridge Wiltshire BA14 6EL

Location

Registered Address	7 Bell Yard London WC2A 2JR
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 10,000 other UK companies use this postal address

Shareholders

250 at £1	Naomi Silman-puccetti 6.67% Ordinary
1.8k at £1	Stephen Silman & Martin Korn 46.67% Ordinary
1.3k at £1	Rachel Dickson 33.33% Ordinary
500 at £1	Stephen Silman 13.33% Ordinary

Financials

Year	2014
Turnover	£51,327
Gross Profit	£42,712
Net Worth	£1,477,686
Cash	£101,123
Current Liabilities	£26,750

Accounts

Latest Accounts	30 March 2023 (1 year ago)
Next Accounts Due	30 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 March

Returns

Latest Return	22 October 2023 (6 months, 1 week ago)
Next Return Due	5 November 2024 (6 months, 1 week from now)

Charges

22 May 1975	Delivered on: 5 June 1975 Persons entitled: Lloyds Bank LTD Classification: Memo of deposit of deeds. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises 157 thorndon gdns, stoneleigh surrey. Outstanding
22 May 1975	Delivered on: 5 June 1975 Persons entitled: Lloyds Bank LTD Classification: Memo of deposit of deeds. Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land & premises 7 & 21 poole road, ewell, surrey. Outstanding
21 October 1951	Delivered on: 1 October 1951 Persons entitled: Woolwich Equitable Building Society Classification: Legal charge Secured details: 2250. Particulars: 80 walin lane, willisolin green, middx. Outstanding
25 August 1950	Delivered on: 31 August 1950 Persons entitled: Woolwich Equitable Building Society Classification: Legal charge Secured details: Â£3250. Particulars: Nos 97, 103, 105, 109, 111, 113 & 115 hounslow road & hanworth & no. 6 & harlington road west feltcham middx. Outstanding

Filing History

21 November 2020	Total exemption full accounts made up to 30 March 2020 (7 pages)
25 October 2020	Confirmation statement made on 22 October 2020 with no updates (3 pages)
23 December 2019	Total exemption full accounts made up to 30 March 2019 (8 pages)
23 October 2019	Confirmation statement made on 22 October 2019 with no updates (3 pages)
18 December 2018	Total exemption full accounts made up to 30 March 2018 (8 pages)
2 November 2018	Confirmation statement made on 22 October 2018 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 30 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 30 March 2017 (9 pages)
25 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 22 October 2017 with no updates (3 pages)
14 August 2017	Registered office address changed from 21 st. Thomas Street Bristol Avon BS1 6JS to First Floor 10 Temple Back Bristol BS1 6FL on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from First Floor 10 Temple Back Bristol BS1 6FL England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from First Floor 10 Temple Back Bristol BS1 6FL England to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 14 August 2017 (1 page)
14 August 2017	Registered office address changed from 21 st. Thomas Street Bristol Avon BS1 6JS to First Floor 10 Temple Back Bristol BS1 6FL on 14 August 2017 (1 page)
13 December 2016	Total exemption full accounts made up to 30 March 2016 (11 pages)
13 December 2016	Total exemption full accounts made up to 30 March 2016 (11 pages)
27 October 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
27 October 2016	Confirmation statement made on 22 October 2016 with updates (7 pages)
14 December 2015	Total exemption full accounts made up to 30 March 2015 (11 pages)
14 December 2015	Total exemption full accounts made up to 30 March 2015 (11 pages)
3 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 3,750 (5 pages)
3 November 2015	Director's details changed for Stephen Anthony Silman on 22 October 2015 (2 pages)
3 November 2015	Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 3,750 (5 pages)
3 November 2015	Director's details changed for Stephen Anthony Silman on 22 October 2015 (2 pages)
17 December 2014	Total exemption full accounts made up to 30 March 2014 (13 pages)
17 December 2014	Total exemption full accounts made up to 30 March 2014 (13 pages)
5 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 3,750 (5 pages)
5 December 2014	Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-12-05 GBP 3,750 (5 pages)
5 December 2013	Total exemption full accounts made up to 30 March 2013 (13 pages)
5 December 2013	Total exemption full accounts made up to 30 March 2013 (13 pages)
27 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 3,750 (5 pages)
27 November 2013	Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 3,750 (5 pages)
3 January 2013	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
3 January 2013	Annual return made up to 22 October 2012 with a full list of shareholders (5 pages)
17 December 2012	Total exemption full accounts made up to 30 March 2012 (13 pages)
17 December 2012	Total exemption full accounts made up to 30 March 2012 (13 pages)
4 January 2012	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
4 January 2012	Annual return made up to 22 October 2011 with a full list of shareholders (5 pages)
28 December 2011	Total exemption full accounts made up to 30 March 2011 (13 pages)
28 December 2011	Total exemption full accounts made up to 30 March 2011 (13 pages)
7 December 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
7 December 2010	Annual return made up to 22 October 2010 with a full list of shareholders (5 pages)
22 November 2010	Total exemption full accounts made up to 30 March 2010 (12 pages)
22 November 2010	Total exemption full accounts made up to 30 March 2010 (12 pages)
19 January 2010	Total exemption full accounts made up to 30 March 2009 (13 pages)
19 January 2010	Total exemption full accounts made up to 30 March 2009 (13 pages)
4 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Michael Charles Dickson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Michael Charles Dickson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Stephen Anthony Silman on 4 November 2009 (2 pages)
4 November 2009	Annual return made up to 22 October 2009 with a full list of shareholders (5 pages)
4 November 2009	Director's details changed for Stephen Anthony Silman on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Michael Charles Dickson on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Stephen Anthony Silman on 4 November 2009 (2 pages)
13 August 2009	Return made up to 22/10/08; full list of members (4 pages)
13 August 2009	Return made up to 22/10/08; full list of members (4 pages)
22 December 2008	Total exemption full accounts made up to 30 March 2008 (13 pages)
22 December 2008	Total exemption full accounts made up to 30 March 2008 (13 pages)
5 December 2008	Registered office changed on 05/12/2008 from roselands 2 high street steeple ashton trowbridge wiltshire BA14 6EL (1 page)
5 December 2008	Registered office changed on 05/12/2008 from roselands 2 high street steeple ashton trowbridge wiltshire BA14 6EL (1 page)
18 August 2008	Appointment terminated secretary christine smith (1 page)
18 August 2008	Appointment terminated secretary christine smith (1 page)
2 January 2008	Total exemption full accounts made up to 30 March 2007 (14 pages)
2 January 2008	Total exemption full accounts made up to 30 March 2007 (14 pages)
7 November 2007	Return made up to 22/10/07; no change of members (7 pages)
7 November 2007	Return made up to 22/10/07; no change of members (7 pages)
24 January 2007	Total exemption full accounts made up to 30 March 2006 (13 pages)
24 January 2007	Total exemption full accounts made up to 30 March 2006 (13 pages)
7 December 2006	Return made up to 22/10/06; full list of members (8 pages)
7 December 2006	Return made up to 22/10/06; full list of members (8 pages)
6 December 2005	Total exemption full accounts made up to 30 March 2005 (13 pages)
6 December 2005	Total exemption full accounts made up to 30 March 2005 (13 pages)
22 November 2005	Return made up to 22/10/05; full list of members (8 pages)
22 November 2005	Return made up to 22/10/05; full list of members (8 pages)
29 November 2004	Total exemption full accounts made up to 30 March 2004 (13 pages)
29 November 2004	Total exemption full accounts made up to 30 March 2004 (13 pages)
28 October 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 October 2004	Return made up to 22/10/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
16 January 2004	New director appointed (3 pages)
16 January 2004	New director appointed (3 pages)
12 December 2003	Return made up to 22/10/03; full list of members (7 pages)
12 December 2003	Return made up to 22/10/03; full list of members (7 pages)
24 November 2003	Total exemption full accounts made up to 30 March 2003 (13 pages)
24 November 2003	Total exemption full accounts made up to 30 March 2003 (13 pages)
27 January 2003	Total exemption full accounts made up to 30 March 2002 (14 pages)
27 January 2003	Total exemption full accounts made up to 30 March 2002 (14 pages)
4 November 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 November 2002	Return made up to 22/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 January 2002	Total exemption full accounts made up to 30 March 2001 (14 pages)
2 January 2002	Total exemption full accounts made up to 30 March 2001 (14 pages)
8 November 2001	Return made up to 22/10/01; full list of members (6 pages)
8 November 2001	Return made up to 22/10/01; full list of members (6 pages)
12 January 2001	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
12 January 2001	Â£ ic 5000/3750 20/12/00 Â£ sr 1250@1=1250 (1 page)
12 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
12 January 2001	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
12 January 2001	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
12 January 2001	Â£ ic 5000/3750 20/12/00 Â£ sr 1250@1=1250 (1 page)
8 January 2001	Full accounts made up to 30 March 2000 (14 pages)
8 January 2001	Full accounts made up to 30 March 2000 (14 pages)
6 November 2000	Return made up to 22/10/00; no change of members 363(287) ‐ Registered office changed on 06/11/00 (6 pages)
6 November 2000	Return made up to 22/10/00; no change of members 363(287) ‐ Registered office changed on 06/11/00 (6 pages)
24 May 2000	Auditor's resignation (1 page)
24 May 2000	Auditor's resignation (1 page)
19 December 1999	Full accounts made up to 30 March 1999 (14 pages)
19 December 1999	Full accounts made up to 30 March 1999 (14 pages)
16 November 1999	Return made up to 22/10/99; no change of members 363(287) ‐ Registered office changed on 16/11/99 363(288) ‐ Secretary's particulars changed (6 pages)
16 November 1999	Return made up to 22/10/99; no change of members 363(287) ‐ Registered office changed on 16/11/99 363(288) ‐ Secretary's particulars changed (6 pages)
11 January 1999	Full accounts made up to 30 March 1998 (15 pages)
11 January 1999	Full accounts made up to 30 March 1998 (15 pages)
30 November 1998	Return made up to 22/10/98; full list of members 363(287) ‐ Registered office changed on 30/11/98 (6 pages)
30 November 1998	Return made up to 22/10/98; full list of members 363(287) ‐ Registered office changed on 30/11/98 (6 pages)
3 February 1998	Full accounts made up to 30 March 1997 (13 pages)
3 February 1998	Full accounts made up to 30 March 1997 (13 pages)
21 November 1997	Return made up to 22/10/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 November 1997	Return made up to 22/10/97; change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 December 1996	Full accounts made up to 30 March 1996 (13 pages)
18 December 1996	Full accounts made up to 30 March 1996 (13 pages)
15 November 1996	Return made up to 22/10/96; full list of members (6 pages)
15 November 1996	Return made up to 22/10/96; full list of members (6 pages)
15 November 1995	Full accounts made up to 30 March 1995 (14 pages)
15 November 1995	Full accounts made up to 30 March 1995 (14 pages)
9 November 1995	Return made up to 22/10/95; change of members 363(288) ‐ Director's particulars changed (6 pages)
9 November 1995	Return made up to 22/10/95; change of members 363(288) ‐ Director's particulars changed (6 pages)

Jaysil Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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