| Company Name | Jampam Co. Limited |
|---|---|
| Directors | Isaiah Gluck and Israel Chaim Gluck |
| Company Status | Active |
| Company Number | 00681228 |
| Category | Private Limited Company |
| Incorporation Date | 20 January 1961(63 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Isaiah Gluck |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 October 2004(43 years, 9 months after company formation) |
| Appointment Duration | 19 years, 6 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Stamford Hill London N16 6QT |
| Director Name | Mr Israel Chaim Gluck |
|---|---|
| Date of Birth | November 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 May 2017(56 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 105 Eade Road, Occ Building A 2nd Floor, Unit 11a London N4 1TJ |
| Secretary Name | Mr Israel Chaim Gluck |
|---|---|
| Status | Current |
| Appointed | 22 May 2017(56 years, 4 months after company formation) |
| Appointment Duration | 6 years, 11 months |
| Role | Company Director |
| Correspondence Address | 105 Eade Road, Occ Building A 2nd Floor, Unit 11a London N4 1TJ |
| Director Name | Mrs Maria Machlia Fabricant |
|---|---|
| Date of Birth | January 1908 (Born 116 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(30 years, 11 months after company formation) |
| Appointment Duration | 12 years, 10 months (resigned 22 October 2004) |
| Role | Company Director |
| Correspondence Address | 63 Queen Elizabeths Walk London N16 5UG |
| Director Name | Mrs Fay Gluck |
|---|---|
| Date of Birth | December 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(30 years, 11 months after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 22 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Stamford Hill London N16 6QT |
| Secretary Name | Mrs Fay Gluck |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 27 December 1991(30 years, 11 months after company formation) |
| Appointment Duration | 25 years, 5 months (resigned 22 May 2017) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 128 Stamford Hill London N16 6QT |
Location
| Registered Address | 105 Eade Road, Occ Building A 2nd Floor, Unit 11d London N4 1TJ |
|---|---|
| Region | London |
| Constituency | Tottenham |
| County | Greater London |
| Ward | Seven Sisters |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 100 at £1 | Dulcet Investments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £93,424 |
| Cash | £1,191 |
| Current Liabilities | £55,079 |
Accounts
| Latest Accounts | 31 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 | 27 December 2023 (4 months ago) |
|---|---|
| Next Return Due | 10 January 2025 (8 months, 2 weeks from now) |
Charges
| 29 March 1994 | Delivered on: 6 April 1994 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 13, 15, 15A and 15B wellfield road l/b of wandsworth t/no.135416. Outstanding |
|---|---|
| 17 April 1961 | Delivered on: 26 April 1961 Persons entitled: Barclays Bank LTD Classification: Inst. Of charge Secured details: All monies due etc. Particulars: 11,13,15,15A & 15B, wellfield road, streatham, london. Outstanding |
| 8 March 1961 | Delivered on: 15 March 1961 Persons entitled: Barclays Bank LTD Classification: Inst. Of charge Secured details: All monies due etc. Particulars: 50,52,54,56 olney road, walworth, london. Title no 280438. Outstanding |
Filing History
| 11 January 2024 | Confirmation statement made on 27 December 2023 with updates (4 pages) |
|---|---|
| 9 August 2023 | Total exemption full accounts made up to 31 March 2023 (6 pages) |
| 18 January 2023 | Director's details changed for Mr Isaiah Gluck on 26 December 2022 (2 pages) |
| 18 January 2023 | Confirmation statement made on 27 December 2022 with updates (4 pages) |
| 13 January 2023 | Change of details for Dulcet Investments Limited as a person with significant control on 27 December 2022 (2 pages) |
| 5 January 2023 | Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on 5 January 2023 (1 page) |
| 20 July 2022 | Accounts for a dormant company made up to 31 March 2022 (7 pages) |
| 8 January 2022 | Confirmation statement made on 27 December 2021 with updates (4 pages) |
| 15 November 2021 | Total exemption full accounts made up to 31 March 2021 (7 pages) |
| 30 April 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 30 March 2021 | Current accounting period shortened from 31 March 2020 to 30 March 2020 (1 page) |
| 3 February 2021 | Confirmation statement made on 27 December 2020 with updates (5 pages) |
| 10 January 2020 | Confirmation statement made on 27 December 2019 with updates (4 pages) |
| 8 October 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 15 January 2019 | Confirmation statement made on 27 December 2018 with updates (4 pages) |
| 8 January 2019 | Change of details for Dulcet Investments Limited as a person with significant control on 19 April 2018 (2 pages) |
| 27 December 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 19 April 2018 | Registered office address changed from 136-144 Golders Green Road London NW11 8HB United Kingdom to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on 19 April 2018 (1 page) |
| 10 April 2018 | Total exemption full accounts made up to 31 March 2017 (7 pages) |
| 10 January 2018 | Previous accounting period shortened from 10 April 2017 to 31 March 2017 (1 page) |
| 27 December 2017 | Confirmation statement made on 27 December 2017 with updates (4 pages) |
| 22 May 2017 | Termination of appointment of Fay Gluck as a secretary on 22 May 2017 (1 page) |
| 22 May 2017 | Termination of appointment of Fay Gluck as a director on 22 May 2017 (1 page) |
| 22 May 2017 | Appointment of Mr Israel Chaim Gluck as a secretary on 22 May 2017 (2 pages) |
| 22 May 2017 | Appointment of Mr Israel Chaim Gluck as a director on 22 May 2017 (2 pages) |
| 22 May 2017 | Appointment of Mr Israel Chaim Gluck as a director on 22 May 2017 (2 pages) |
| 22 May 2017 | Appointment of Mr Israel Chaim Gluck as a secretary on 22 May 2017 (2 pages) |
| 22 May 2017 | Termination of appointment of Fay Gluck as a secretary on 22 May 2017 (1 page) |
| 22 May 2017 | Termination of appointment of Fay Gluck as a director on 22 May 2017 (1 page) |
| 13 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 13 May 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 11 May 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 11 May 2017 | Total exemption small company accounts made up to 5 April 2016 (6 pages) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 15 February 2017 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 136-144 Golders Green Road London NW11 8HB on 15 February 2017 (1 page) |
| 15 February 2017 | Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to 136-144 Golders Green Road London NW11 8HB on 15 February 2017 (1 page) |
| 3 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 3 January 2017 | Confirmation statement made on 27 December 2016 with updates (5 pages) |
| 18 February 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
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| 18 February 2016 | Annual return made up to 27 December 2015 with a full list of shareholders Statement of capital on 2016-02-18
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| 17 February 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 17 February 2016 | Total exemption small company accounts made up to 5 April 2015 (5 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 7 April 2015 | Total exemption small company accounts made up to 5 April 2014 (5 pages) |
| 2 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 2 January 2015 | Annual return made up to 27 December 2014 with a full list of shareholders Statement of capital on 2015-01-02
|
| 22 December 2014 | Previous accounting period shortened from 11 April 2014 to 10 April 2014 (1 page) |
| 22 December 2014 | Previous accounting period shortened from 11 April 2014 to 10 April 2014 (1 page) |
| 5 February 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
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| 5 February 2014 | Annual return made up to 27 December 2013 with a full list of shareholders Statement of capital on 2014-02-05
|
| 4 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 4 January 2014 | Total exemption small company accounts made up to 5 April 2013 (5 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 4 April 2012 (5 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 4 April 2012 (5 pages) |
| 13 May 2013 | Total exemption small company accounts made up to 4 April 2012 (5 pages) |
| 24 April 2013 | Previous accounting period extended from 28 March 2013 to 11 April 2013 (1 page) |
| 24 April 2013 | Previous accounting period extended from 28 March 2013 to 11 April 2013 (1 page) |
| 19 March 2013 | Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page) |
| 19 March 2013 | Previous accounting period shortened from 29 March 2012 to 28 March 2012 (1 page) |
| 15 February 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 15 February 2013 | Annual return made up to 27 December 2012 with a full list of shareholders (5 pages) |
| 20 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
| 20 December 2012 | Previous accounting period shortened from 30 March 2012 to 29 March 2012 (1 page) |
| 6 March 2012 | Resolutions
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| 6 March 2012 | Resolutions
|
| 14 February 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 14 February 2012 | Annual return made up to 27 December 2011 with a full list of shareholders (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 2 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 24 March 2011 | Total exemption small company accounts made up to 5 April 2010 (5 pages) |
| 21 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 21 January 2011 | Annual return made up to 27 December 2010 with a full list of shareholders (5 pages) |
| 23 December 2010 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page) |
| 23 December 2010 | Previous accounting period shortened from 31 March 2010 to 30 March 2010 (1 page) |
| 26 April 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 26 April 2010 | Total exemption small company accounts made up to 5 April 2009 (5 pages) |
| 11 February 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Annual return made up to 27 December 2009 with a full list of shareholders (5 pages) |
| 27 January 2010 | Previous accounting period shortened from 1 April 2009 to 31 March 2009 (1 page) |
| 27 January 2010 | Previous accounting period shortened from 1 April 2009 to 31 March 2009 (1 page) |
| 27 January 2010 | Previous accounting period shortened from 1 April 2009 to 31 March 2009 (1 page) |
| 26 May 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 26 May 2009 | Total exemption small company accounts made up to 5 April 2008 (5 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 20 March 2009 | Total exemption small company accounts made up to 5 April 2007 (5 pages) |
| 28 January 2009 | Accounting reference date shortened from 02/04/2008 to 01/04/2008 (1 page) |
| 28 January 2009 | Accounting reference date shortened from 02/04/2008 to 01/04/2008 (1 page) |
| 2 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 2 January 2009 | Return made up to 27/12/08; full list of members (4 pages) |
| 31 January 2008 | Accounting reference date shortened from 03/04/07 to 02/04/07 (1 page) |
| 31 January 2008 | Accounting reference date shortened from 03/04/07 to 02/04/07 (1 page) |
| 14 January 2008 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 14 January 2008 | Total exemption small company accounts made up to 5 April 2006 (6 pages) |
| 4 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 27/12/07; full list of members (2 pages) |
| 1 February 2007 | Accounting reference date shortened from 04/04/06 to 03/04/06 (1 page) |
| 1 February 2007 | Accounting reference date shortened from 04/04/06 to 03/04/06 (1 page) |
| 3 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 3 January 2007 | Return made up to 27/12/06; full list of members (2 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 11 April 2006 | Total exemption small company accounts made up to 5 April 2005 (6 pages) |
| 6 February 2006 | Accounting reference date shortened from 05/04/05 to 04/04/05 (1 page) |
| 6 February 2006 | Accounting reference date shortened from 05/04/05 to 04/04/05 (1 page) |
| 18 January 2006 | Return made up to 27/12/05; full list of members (5 pages) |
| 18 January 2006 | Return made up to 27/12/05; full list of members (5 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 10 February 2005 | Total exemption small company accounts made up to 5 April 2004 (6 pages) |
| 4 January 2005 | Return made up to 27/12/04; full list of members (5 pages) |
| 4 January 2005 | Return made up to 27/12/04; full list of members (5 pages) |
| 11 November 2004 | New director appointed (3 pages) |
| 11 November 2004 | New director appointed (3 pages) |
| 11 November 2004 | Director resigned (1 page) |
| 11 November 2004 | Director resigned (1 page) |
| 18 March 2004 | Return made up to 27/12/03; full list of members (5 pages) |
| 18 March 2004 | Return made up to 27/12/03; full list of members (5 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 11 February 2004 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
| 28 July 2003 | Return made up to 27/12/02; full list of members (5 pages) |
| 28 July 2003 | Return made up to 27/12/02; full list of members (5 pages) |
| 24 July 2003 | Registered office changed on 24/07/03 from: 63 queen elizabeth walk london N16 5UG (1 page) |
| 24 July 2003 | Registered office changed on 24/07/03 from: 63 queen elizabeth walk london N16 5UG (1 page) |
| 6 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 6 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
| 18 December 2002 | Location of register of members (1 page) |
| 18 December 2002 | Location of register of members (1 page) |
| 1 February 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 1 February 2002 | Total exemption small company accounts made up to 5 April 2001 (6 pages) |
| 4 January 2002 | Return made up to 27/12/01; full list of members (5 pages) |
| 4 January 2002 | Return made up to 27/12/01; full list of members (5 pages) |
| 7 February 2001 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 7 February 2001 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 7 February 2001 | Accounts for a small company made up to 5 April 2000 (7 pages) |
| 29 January 2001 | Location of register of members (1 page) |
| 29 January 2001 | Location of register of members (1 page) |
| 24 January 2001 | Return made up to 27/12/00; full list of members (5 pages) |
| 24 January 2001 | Return made up to 27/12/00; full list of members (5 pages) |
| 9 February 2000 | Full accounts made up to 5 April 1999 (12 pages) |
| 9 February 2000 | Full accounts made up to 5 April 1999 (12 pages) |
| 9 February 2000 | Full accounts made up to 5 April 1999 (12 pages) |
| 5 January 2000 | Return made up to 27/12/99; full list of members (7 pages) |
| 5 January 2000 | Return made up to 27/12/99; full list of members (7 pages) |
| 23 February 1999 | Return made up to 27/12/98; full list of members (7 pages) |
| 23 February 1999 | Return made up to 27/12/98; full list of members (7 pages) |
| 8 February 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 8 February 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 8 February 1999 | Accounts for a small company made up to 5 April 1998 (6 pages) |
| 12 March 1998 | Return made up to 27/12/97; full list of members (7 pages) |
| 12 March 1998 | Return made up to 27/12/97; full list of members (7 pages) |
| 1 February 1998 | Accounts for a small company made up to 5 April 1997 (8 pages) |
| 1 February 1998 | Accounts for a small company made up to 5 April 1997 (8 pages) |
| 1 February 1998 | Accounts for a small company made up to 5 April 1997 (8 pages) |
| 21 March 1997 | Return made up to 27/12/96; full list of members (7 pages) |
| 21 March 1997 | Return made up to 27/12/96; full list of members (7 pages) |
| 6 February 1997 | Full accounts made up to 5 April 1996 (13 pages) |
| 6 February 1997 | Full accounts made up to 5 April 1996 (13 pages) |
| 6 February 1997 | Full accounts made up to 5 April 1996 (13 pages) |
| 2 March 1996 | Return made up to 27/12/95; full list of members (7 pages) |
| 2 March 1996 | Location of register of members (1 page) |
| 2 March 1996 | Return made up to 27/12/95; full list of members (7 pages) |
| 2 March 1996 | Location of register of members (1 page) |
| 13 February 1996 | Full accounts made up to 5 April 1995 (12 pages) |
| 13 February 1996 | Full accounts made up to 5 April 1995 (12 pages) |
| 13 February 1996 | Full accounts made up to 5 April 1995 (12 pages) |