J.And E.Investments Limited

Company Name	J.And E.Investments Limited
Directors	Jacqueline Kent and Neville Stuart Fox
Company Status	Active
Company Number	00563156
Category	Private Limited Company
Incorporation Date	22 March 1956(68 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Jacqueline Kent
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	28 December 2017(61 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Maygrove Road West Hampstead London NW6 2EG

Director Name	Mr Neville Stuart Fox
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	28 December 2017(61 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Maygrove Road West Hampstead London NW6 2EG

Director Name	Mr Jeffrey Fox
Date of Birth	May 1929 (Born 95 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(36 years, 10 months after company formation)
Appointment Duration	17 years, 11 months (resigned 23 December 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	12 Knightshayes House 95 Holders Hill Road Hendon London NW4 1JY

Director Name	Mr William Fox
Date of Birth	April 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	26 January 1993(36 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 04 October 2003)
Role	Company Director
Correspondence Address	8 Dewlands Court 2 Turnberry Close Holders Hill Road London NW4 1JL

Secretary Name	Mr William Fox
Nationality	British
Status	Resigned
Appointed	26 January 1993(36 years, 10 months after company formation)
Appointment Duration	10 years, 8 months (resigned 04 October 2003)
Role	Company Director
Correspondence Address	8 Dewlands Court 2 Turnberry Close Holders Hill Road London NW4 1JL

Director Name	Gloria Fox
Date of Birth	July 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2003(47 years, 6 months after company formation)
Appointment Duration	14 years, 6 months (resigned 13 April 2018)
Role	Retired
Country of Residence	England
Correspondence Address	75 Maygrove Road West Hampstead London NW6 2EG

Director Name	Muriel Fox
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2003(47 years, 6 months after company formation)
Appointment Duration	15 years (resigned 23 October 2018)
Role	Retired
Country of Residence	England
Correspondence Address	75 Maygrove Road West Hampstead London NW6 2EG

Secretary Name	Muriel Fox
Nationality	British
Status	Resigned
Appointed	04 October 2003(47 years, 6 months after company formation)
Appointment Duration	15 years (resigned 23 October 2018)
Role	Retired
Country of Residence	England
Correspondence Address	75 Maygrove Road West Hampstead London NW6 2EG

Secretary Name	Fox Jeffrey
Nationality	British
Status	Resigned
Appointed	14 December 2005(49 years, 9 months after company formation)
Appointment Duration	5 years (resigned 23 December 2010)
Role	Company Director
Correspondence Address	12 Knightshayes 95 Holders Hill Road London NW4 1JY

Location

Registered Address	75 Maygrove Road West Hampstead London NW6 2EG
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Fortune Green
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

5k at £1	Gloria Fox 25.02% Ordinary A
5k at £1	Muriel Fox 25.02% Ordinary A
2.5k at £1	Executors Of Estate Of Trevor L Fox 12.49% Ordinary B
2.5k at £1	Jacqueline Kent 12.49% Ordinary B
2.5k at £1	Martyn Fox 12.49% Ordinary B
2.5k at £1	Neville S. Fox 12.49% Ordinary B

Financials

Year	2014
Net Worth	£648,753
Cash	£414,439
Current Liabilities	£20,955

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	21 June 2023 (10 months, 1 week ago)
Next Return Due	5 July 2024 (2 months, 1 week from now)

Filing History

17 March 2021	Confirmation statement made on 11 January 2021 with updates (5 pages)
17 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Issued shares shall remain unchanged 26/08/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
17 September 2020	Statement of capital following an allotment of shares on 26 August 2020 GBP 110,044.00 (4 pages)
17 September 2020	Memorandum and Articles of Association (22 pages)
3 August 2020	Micro company accounts made up to 31 March 2020 (3 pages)
24 January 2020	Confirmation statement made on 11 January 2020 with no updates (3 pages)
23 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
31 January 2019	Confirmation statement made on 11 January 2019 with updates (4 pages)
27 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
27 November 2018	Termination of appointment of Muriel Fox as a director on 23 October 2018 (1 page)
27 November 2018	Termination of appointment of Muriel Fox as a secretary on 23 October 2018 (1 page)
13 April 2018	Termination of appointment of Gloria Fox as a director on 13 April 2018 (1 page)
3 April 2018	Secretary's details changed for Muriel Fox on 29 March 2018 (1 page)
3 April 2018	Director's details changed for Gloria Fox on 29 March 2018 (2 pages)
3 April 2018	Director's details changed for Jacqueline Kent on 29 March 2018 (2 pages)
3 April 2018	Director's details changed for Muriel Fox on 29 March 2018 (2 pages)
3 April 2018	Director's details changed for Mr Neville Stuart Fox on 29 March 2018 (2 pages)
13 February 2018	Confirmation statement made on 11 January 2018 with no updates (3 pages)
12 February 2018	Appointment of Jacqueline Kent as a director on 28 December 2017 (2 pages)
12 February 2018	Appointment of Mr Neville Stuart Fox as a director on 28 December 2017 (2 pages)
28 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
20 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
20 January 2017	Confirmation statement made on 11 January 2017 with updates (5 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
22 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 20,042 (6 pages)
11 January 2016	Annual return made up to 11 January 2016 with a full list of shareholders Statement of capital on 2016-01-11 GBP 20,042 (6 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
25 November 2015	Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 April 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 20,042 (6 pages)
1 April 2015	Annual return made up to 11 January 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 20,042 (6 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
29 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
26 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 20,042 (6 pages)
26 February 2014	Annual return made up to 11 January 2014 with a full list of shareholders Statement of capital on 2014-02-26 GBP 20,042 (6 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
24 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
20 February 2013	Annual return made up to 11 January 2013 with a full list of shareholders (6 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
13 September 2012	Statement of capital following an allotment of shares on 29 July 2012 GBP 20,042 (4 pages)
13 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
13 September 2012	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association (45 pages)
13 September 2012	Change of share class name or designation (2 pages)
13 September 2012	Statement of company's objects (2 pages)
13 September 2012	Particulars of variation of rights attached to shares (2 pages)
13 September 2012	Statement of capital following an allotment of shares on 29 July 2012 GBP 20,042 (4 pages)
13 September 2012	Change of share class name or designation (2 pages)
13 September 2012	Particulars of variation of rights attached to shares (2 pages)
13 September 2012	Statement of company's objects (2 pages)
1 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
1 February 2012	Annual return made up to 11 January 2012 with a full list of shareholders (6 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
19 October 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
3 June 2011	Registered office address changed from 12 Knightshayes House 95 Holders Hill Road London NW4 1JY United Kingdom on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from 12 Knightshayes House 95 Holders Hill Road London NW4 1JY United Kingdom on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from 12 Knightshayes House 95 Holders Hill Road London NW4 1JY United Kingdom on 3 June 2011 (1 page)
3 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
3 February 2011	Termination of appointment of Fox Jeffrey as a secretary (1 page)
3 February 2011	Termination of appointment of Fox Jeffrey as a secretary (1 page)
3 February 2011	Annual return made up to 11 January 2011 with a full list of shareholders (6 pages)
6 January 2011	Termination of appointment of Jeffrey Fox as a director (1 page)
6 January 2011	Termination of appointment of Jeffrey Fox as a director (1 page)
9 November 2010	Registered office address changed from Lincoln House 6 Cowley Place Hendon London NW4 2DQ on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from Lincoln House 6 Cowley Place Hendon London NW4 2DQ on 9 November 2010 (1 page)
9 November 2010	Registered office address changed from Lincoln House 6 Cowley Place Hendon London NW4 2DQ on 9 November 2010 (1 page)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 September 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
2 March 2010	Director's details changed for Mr Jeffrey Fox on 1 October 2009 (2 pages)
2 March 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for Gloria Fox on 1 October 2009 (2 pages)
2 March 2010	Annual return made up to 11 January 2010 with a full list of shareholders (6 pages)
2 March 2010	Director's details changed for Gloria Fox on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Muriel Fox on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Mr Jeffrey Fox on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Muriel Fox on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Mr Jeffrey Fox on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Muriel Fox on 1 October 2009 (2 pages)
2 March 2010	Director's details changed for Gloria Fox on 1 October 2009 (2 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
6 October 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
11 February 2009	Return made up to 11/01/09; full list of members (6 pages)
11 February 2009	Return made up to 11/01/09; full list of members (6 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
17 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 May 2008	Return made up to 11/01/08; no change of members (8 pages)
12 May 2008	Return made up to 11/01/08; no change of members (8 pages)
10 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
10 August 2007	Total exemption small company accounts made up to 31 March 2007 (7 pages)
18 January 2007	Return made up to 11/01/07; full list of members (10 pages)
18 January 2007	Return made up to 11/01/07; full list of members (10 pages)
8 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
8 September 2006	Total exemption small company accounts made up to 31 March 2006 (7 pages)
17 January 2006	Return made up to 11/01/06; full list of members (10 pages)
17 January 2006	Return made up to 11/01/06; full list of members (10 pages)
23 December 2005	New secretary appointed (2 pages)
23 December 2005	New secretary appointed (2 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
15 August 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 February 2005	Return made up to 26/01/05; full list of members (9 pages)
9 February 2005	Return made up to 26/01/05; full list of members (9 pages)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 August 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
7 May 2004	Return made up to 26/01/04; full list of members (9 pages)
7 May 2004	Return made up to 26/01/04; full list of members (9 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	New secretary appointed;new director appointed (2 pages)
28 November 2003	New secretary appointed;new director appointed (2 pages)
28 November 2003	New director appointed (2 pages)
28 November 2003	Secretary resigned;director resigned (1 page)
28 November 2003	Secretary resigned;director resigned (1 page)
21 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
21 August 2003	Total exemption small company accounts made up to 31 March 2003 (6 pages)
13 February 2003	Return made up to 26/01/03; full list of members 363(287) ‐ Registered office changed on 13/02/03 (9 pages)
13 February 2003	Return made up to 26/01/03; full list of members 363(287) ‐ Registered office changed on 13/02/03 (9 pages)
17 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
17 September 2002	Total exemption small company accounts made up to 31 March 2002 (6 pages)
2 April 2002	Registered office changed on 02/04/02 from: c/o goldwins suite 3,linburn house 350 kilburn high road london NW6 2QJ (1 page)
2 April 2002	Registered office changed on 02/04/02 from: c/o goldwins suite 3,linburn house 350 kilburn high road london NW6 2QJ (1 page)
14 February 2002	Return made up to 26/01/02; full list of members (8 pages)
14 February 2002	Return made up to 26/01/02; full list of members (8 pages)
19 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
19 July 2001	Total exemption small company accounts made up to 31 March 2001 (6 pages)
14 February 2001	Return made up to 26/01/01; full list of members (8 pages)
14 February 2001	Return made up to 26/01/01; full list of members (8 pages)
8 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
8 August 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 February 2000	Return made up to 26/01/00; full list of members (8 pages)
14 February 2000	Return made up to 26/01/00; full list of members (8 pages)
21 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
21 October 1999	Accounts for a small company made up to 31 March 1999 (6 pages)
5 February 1999	Return made up to 26/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
5 February 1999	Return made up to 26/01/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
12 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
12 August 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
11 February 1998	Return made up to 26/01/98; full list of members (6 pages)
11 February 1998	Return made up to 26/01/98; full list of members (6 pages)
18 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
18 July 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
10 February 1997	Return made up to 26/01/97; no change of members (4 pages)
10 February 1997	Return made up to 26/01/97; no change of members (4 pages)
24 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
24 September 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
12 February 1996	Return made up to 26/01/96; full list of members (8 pages)
12 February 1996	Return made up to 26/01/96; full list of members (8 pages)
7 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
7 August 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)

J.And E.Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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