| Company Name | Jason (Coffee Blends) Limited |
|---|---|
| Directors | Hebe Barbara Lloyd and Andes Jason Loukianos |
| Company Status | Active |
| Company Number | 00610567 |
| Category | Private Limited Company |
| Incorporation Date | 1 September 1958(65 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Hebe Barbara Lloyd |
|---|---|
| Date of Birth | December 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1991(32 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 10a Cannon Hill Lane Wimbledon London SW20 9EP |
| Director Name | Mr Andes Jason Loukianos |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1991(32 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Computer Consultant |
| Country of Residence | England |
| Correspondence Address | 80 Edgebury Chislehurst Kent BR7 6JW |
| Secretary Name | Mrs Adoulla Loukianou |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 08 June 1991(32 years, 9 months after company formation) |
| Appointment Duration | 32 years, 11 months |
| Role | Mod Security Clerk |
| Country of Residence | England |
| Correspondence Address | 33 Red House Lane Bexleyheath Kent DA6 8JF |
| Director Name | Mr Jason Loukianou |
|---|---|
| Date of Birth | November 1917 (Born 106 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(32 years, 9 months after company formation) |
| Appointment Duration | 12 years, 3 months (resigned 29 September 2003) |
| Role | Coffee Merchant |
| Correspondence Address | 33 Red House Lane Bexleyheath Kent DA6 8JF |
| Director Name | Mrs Adoulla Loukianou |
|---|---|
| Date of Birth | February 1934 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 08 June 1991(32 years, 9 months after company formation) |
| Appointment Duration | 28 years, 9 months (resigned 26 March 2020) |
| Role | Retired Bank Secretary |
| Country of Residence | England |
| Correspondence Address | 33 Red House Lane Bexleyheath Kent DA6 8JF |
Contact
| Telephone | 020 83012048 |
|---|---|
| Telephone region | London |
Location
| Registered Address | 70 High Street Chislehurst BR7 5AQ |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Chislehurst |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Mr Andes Jason Loukianos & Mrs Adoulla Loukianou 50.00% Ordinary |
|---|---|
| 50 at £1 | Mrs Barbara Hebe Lloyd 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £644,339 |
| Cash | £49,996 |
| Current Liabilities | £4,937 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 7 June 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 21 June 2024 (1 month, 3 weeks from now) |
Charges
| 29 November 1973 | Delivered on: 4 December 1973 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: 42 south road, erith, kent and all fixtures. Outstanding |
|---|---|
| 14 June 1973 | Delivered on: 19 June 1973 Persons entitled: Midland Bank PLC Classification: Equitable charge without instrument Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 66 milton road, belvedere. Outstanding |
| 22 June 1972 | Delivered on: 23 June 1972 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: 45 mayfield road, haringey, london together with all fixtures present & future. Outstanding |
| 23 October 1970 | Delivered on: 10 November 1970 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: 69, cecile park, crouch end, hornsey, london N.8. together with all fixtures present & future. Outstanding |
Filing History
| 12 March 2021 | Total exemption full accounts made up to 30 September 2020 (6 pages) |
|---|---|
| 9 June 2020 | Confirmation statement made on 7 June 2020 with no updates (3 pages) |
| 9 April 2020 | Termination of appointment of Adoulla Loukianou as a director on 26 March 2020 (1 page) |
| 9 April 2020 | Cessation of Adoulla Loukianou as a person with significant control on 26 March 2020 (1 page) |
| 9 April 2020 | Total exemption full accounts made up to 30 September 2019 (6 pages) |
| 7 June 2019 | Confirmation statement made on 7 June 2019 with updates (4 pages) |
| 8 January 2019 | Registered office address changed from 70 Walden Avenue Chislehurst Kent BR7 6EN England to 70 High Street Chislehurst BR7 5AQ on 8 January 2019 (1 page) |
| 13 December 2018 | Registered office address changed from 33 Red House Lane Bexleyheath DA6 8JF England to 70 Walden Avenue Chislehurst Kent BR7 6EN on 13 December 2018 (1 page) |
| 4 October 2018 | Micro company accounts made up to 30 September 2018 (2 pages) |
| 7 September 2018 | Registered office address changed from 23a Sheldon Road Bexleyheath Kent DA7 4PB to 33 Red House Lane Bexleyheath DA6 8JF on 7 September 2018 (1 page) |
| 22 June 2018 | Micro company accounts made up to 30 September 2017 (2 pages) |
| 11 June 2018 | Confirmation statement made on 8 June 2018 with no updates (3 pages) |
| 20 April 2018 | Notification of Andes Jason Loukianos as a person with significant control on 6 April 2016 (2 pages) |
| 20 April 2018 | Notification of Adoulla Loukianou as a person with significant control on 6 April 2016 (2 pages) |
| 20 April 2018 | Notification of Hebe Barbara Lloyd as a person with significant control on 6 April 2016 (2 pages) |
| 10 July 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 10 July 2017 | Confirmation statement made on 8 June 2017 with updates (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 September 2016 (4 pages) |
| 10 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 10 June 2016 | Annual return made up to 8 June 2016 with a full list of shareholders Statement of capital on 2016-06-10
|
| 25 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 25 March 2016 | Total exemption small company accounts made up to 30 September 2015 (4 pages) |
| 15 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 15 June 2015 | Annual return made up to 8 June 2015 with a full list of shareholders Statement of capital on 2015-06-15
|
| 1 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 1 April 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
| 16 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 16 June 2014 | Annual return made up to 8 June 2014 with a full list of shareholders Statement of capital on 2014-06-16
|
| 13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (10 pages) |
| 13 June 2014 | Total exemption small company accounts made up to 30 September 2013 (10 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 19 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (7 pages) |
| 19 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (7 pages) |
| 19 June 2013 | Annual return made up to 8 June 2013 with a full list of shareholders (7 pages) |
| 15 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (7 pages) |
| 15 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (7 pages) |
| 15 June 2012 | Annual return made up to 8 June 2012 with a full list of shareholders (7 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (10 pages) |
| 7 June 2012 | Total exemption small company accounts made up to 30 September 2011 (10 pages) |
| 14 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (7 pages) |
| 14 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (7 pages) |
| 14 June 2011 | Annual return made up to 8 June 2011 with a full list of shareholders (7 pages) |
| 27 January 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
| 27 January 2011 | Total exemption full accounts made up to 30 September 2010 (5 pages) |
| 23 June 2010 | Director's details changed for Mr Andes Jason Loukianos on 8 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Mrs Adoulla Loukianou on 8 June 2010 (2 pages) |
| 23 June 2010 | Register inspection address has been changed (1 page) |
| 23 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (6 pages) |
| 23 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (6 pages) |
| 23 June 2010 | Register inspection address has been changed (1 page) |
| 23 June 2010 | Director's details changed for Mr Andes Jason Loukianos on 8 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Mrs Adoulla Loukianou on 8 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Mrs Hebe Barbara Lloyd on 8 June 2010 (2 pages) |
| 23 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 June 2010 | Register(s) moved to registered inspection location (1 page) |
| 23 June 2010 | Director's details changed for Mrs Hebe Barbara Lloyd on 8 June 2010 (2 pages) |
| 23 June 2010 | Annual return made up to 8 June 2010 with a full list of shareholders (6 pages) |
| 23 June 2010 | Director's details changed for Mr Andes Jason Loukianos on 8 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Mrs Hebe Barbara Lloyd on 8 June 2010 (2 pages) |
| 23 June 2010 | Director's details changed for Mrs Adoulla Loukianou on 8 June 2010 (2 pages) |
| 14 June 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
| 14 June 2010 | Total exemption full accounts made up to 30 September 2009 (5 pages) |
| 18 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 18 June 2009 | Return made up to 08/06/09; full list of members (4 pages) |
| 4 May 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 4 May 2009 | Total exemption full accounts made up to 30 September 2008 (11 pages) |
| 26 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 26 June 2008 | Return made up to 08/06/08; full list of members (4 pages) |
| 13 November 2007 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 13 November 2007 | Total exemption full accounts made up to 30 September 2007 (12 pages) |
| 11 July 2007 | Return made up to 08/06/07; full list of members (7 pages) |
| 11 July 2007 | Return made up to 08/06/07; full list of members (7 pages) |
| 24 January 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 24 January 2007 | Total exemption full accounts made up to 30 September 2006 (6 pages) |
| 4 August 2006 | Return made up to 08/06/06; full list of members (8 pages) |
| 4 August 2006 | Return made up to 08/06/06; full list of members (8 pages) |
| 31 May 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 31 May 2006 | Total exemption full accounts made up to 30 September 2005 (5 pages) |
| 7 July 2005 | Return made up to 08/06/05; full list of members
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| 7 July 2005 | Return made up to 08/06/05; full list of members
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| 8 June 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
| 8 June 2005 | Total exemption full accounts made up to 30 September 2004 (5 pages) |
| 18 October 2004 | Amended accounts made up to 30 September 2003 (6 pages) |
| 18 October 2004 | Amended accounts made up to 30 September 2003 (6 pages) |
| 14 June 2004 | Return made up to 08/06/04; full list of members (8 pages) |
| 14 June 2004 | Return made up to 08/06/04; full list of members (8 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 6 May 2004 | Total exemption full accounts made up to 30 September 2003 (6 pages) |
| 2 December 2003 | Director resigned (1 page) |
| 2 December 2003 | Director resigned (1 page) |
| 4 July 2003 | Return made up to 08/06/03; full list of members
|
| 4 July 2003 | Return made up to 08/06/03; full list of members
|
| 17 May 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 17 May 2003 | Total exemption full accounts made up to 30 September 2002 (5 pages) |
| 18 June 2002 | Return made up to 08/06/02; full list of members (10 pages) |
| 18 June 2002 | Return made up to 08/06/02; full list of members (10 pages) |
| 18 June 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 18 June 2002 | Total exemption full accounts made up to 30 September 2001 (5 pages) |
| 29 August 2001 | Total exemption full accounts made up to 30 September 2000 (5 pages) |
| 29 August 2001 | Total exemption full accounts made up to 30 September 2000 (5 pages) |
| 15 June 2001 | Return made up to 08/06/01; full list of members (8 pages) |
| 15 June 2001 | Return made up to 08/06/01; full list of members (8 pages) |
| 14 June 2000 | Return made up to 08/06/00; full list of members (8 pages) |
| 14 June 2000 | Return made up to 08/06/00; full list of members (8 pages) |
| 26 May 2000 | Full accounts made up to 30 September 1999 (5 pages) |
| 26 May 2000 | Full accounts made up to 30 September 1999 (5 pages) |
| 17 June 1999 | Return made up to 08/06/99; no change of members (4 pages) |
| 17 June 1999 | Return made up to 08/06/99; no change of members (4 pages) |
| 17 June 1999 | Full accounts made up to 30 September 1998 (5 pages) |
| 17 June 1999 | Full accounts made up to 30 September 1998 (5 pages) |
| 10 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 10 July 1998 | Accounts for a small company made up to 30 September 1997 (4 pages) |
| 26 June 1998 | Return made up to 08/06/98; no change of members (4 pages) |
| 26 June 1998 | Return made up to 08/06/98; no change of members (4 pages) |
| 8 July 1997 | Return made up to 08/06/97; full list of members
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| 8 July 1997 | Return made up to 08/06/97; full list of members
|
| 28 June 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 28 June 1997 | Full accounts made up to 30 September 1996 (7 pages) |
| 24 June 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 24 June 1996 | Return made up to 08/06/96; no change of members (4 pages) |
| 15 May 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 15 May 1996 | Accounts for a small company made up to 30 September 1995 (3 pages) |
| 31 May 1995 | Return made up to 08/06/95; no change of members (4 pages) |
| 31 May 1995 | Return made up to 08/06/95; no change of members (4 pages) |