Jointmem Investments Limited

Company Name	Jointmem Investments Limited
Company Status	Active
Company Number	00683458
Category	Private Limited Company
Incorporation Date	15 February 1961(63 years, 2 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Samuel Leib Stempel
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Current
Appointed	18 December 1991(30 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Overlea Road London E5 9BG

Secretary Name	Mrs Rachel Stempel
Nationality	British
Status	Current
Appointed	18 December 1991(30 years, 10 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Overlea Road London E5 9BG

Director Name	Mr Benzion Chaim Stempel
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	25 November 2015(54 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	119 Darenth Road London N16 6EB

Director Name	Mr Naftali Wachsman
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	25 November 2015(54 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	49 Ashtead Road London E5 9BJ

Director Name	Ms Sara Bernstein
Date of Birth	September 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	25 November 2015(54 years, 9 months after company formation)
Appointment Duration	8 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	Churchill House Suite 64 137-139 Brent Street London NW4 4DJ

Location

Registered Address	Churchill House Suite 64 137-139 Brent Street London NW4 4DJ
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Shareholders

99 at £1	Rachel Stempel 99.00% Ordinary
1 at £1	David Davis & William Grangewood 1.00% Ordinary

Financials

Year	2014
Net Worth	£7,217
Current Liabilities	£4,783

Accounts

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

Returns

Latest Return	18 January 2024 (3 months, 1 week ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Charges

1 August 1961	Delivered on: 4 August 1961 Satisfied on: 22 May 1996 Persons entitled: Barclays Bank LTD Classification: Instr: of charge Secured details: All monies due etc. Particulars: 71, cazenove road, stoke newington london. N. 16. Fully Satisfied

Filing History

10 May 2017	Registered office address changed from New Burlington House 1075 Finchley Road London NW11 0PU to Churchill House Suite 50 137- 139 Brent Street London NW4 4DJ on 10 May 2017 (1 page)
8 May 2017	Director's details changed for Ms Sara Bernstein on 21 April 2017 (2 pages)
8 May 2017	Director's details changed for Ms Sara Bernstein on 21 April 2017 (2 pages)
18 January 2017	Confirmation statement made on 18 January 2017 with updates (5 pages)
10 January 2017	Accounts for a dormant company made up to 31 March 2016 (5 pages)
23 March 2016	Compulsory strike-off action has been discontinued (1 page)
22 March 2016	Annual return made up to 18 December 2015 with a full list of shareholders Statement of capital on 2016-03-22 GBP 100 (7 pages)
22 March 2016	First Gazette notice for compulsory strike-off (1 page)
28 January 2016	Appointment of Mr Naftali Wachsman as a director on 25 November 2015 (3 pages)
27 January 2016	Appointment of Ms Sara Bernstein as a director on 25 November 2015 (3 pages)
27 January 2016	Appointment of Mr Benzion Chaim Stempel as a director on 25 November 2015 (3 pages)
23 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
15 January 2015	Annual return made up to 18 December 2014 with a full list of shareholders Statement of capital on 2015-01-15 GBP 100 (14 pages)
9 January 2015	Accounts for a dormant company made up to 31 March 2014 (6 pages)
27 January 2014	Annual return made up to 18 December 2013 with a full list of shareholders Statement of capital on 2014-01-27 GBP 100 (13 pages)
5 January 2014	Accounts for a dormant company made up to 31 March 2013 (6 pages)
12 February 2013	Annual return made up to 18 December 2012 with a full list of shareholders (14 pages)
7 January 2013	Accounts for a dormant company made up to 31 March 2012 (6 pages)
26 January 2012	Annual return made up to 18 December 2011 with a full list of shareholders (13 pages)
6 January 2012	Accounts for a dormant company made up to 31 March 2011 (6 pages)
3 February 2011	Annual return made up to 18 December 2010 with a full list of shareholders (13 pages)
18 January 2011	Accounts for a dormant company made up to 31 March 2010 (1 page)
17 February 2010	Annual return made up to 18 December 2009 with a full list of shareholders (13 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (1 page)
9 March 2009	Return made up to 18/12/08; no change of members (4 pages)
4 February 2009	Accounts for a dormant company made up to 31 March 2008 (1 page)
9 June 2008	Return made up to 18/12/07; no change of members (6 pages)
3 February 2008	Accounts for a dormant company made up to 31 March 2007 (1 page)
8 February 2007	Accounts for a dormant company made up to 31 March 2006 (1 page)
6 February 2007	Return made up to 18/12/06; full list of members (6 pages)
8 February 2006	Return made up to 18/12/05; full list of members (6 pages)
2 February 2006	Accounts for a dormant company made up to 31 March 2005 (1 page)
13 April 2005	Return made up to 18/12/04; full list of members (6 pages)
31 January 2005	Accounts for a dormant company made up to 31 March 2004 (1 page)
8 July 2004	Return made up to 18/12/03; full list of members (6 pages)
2 February 2004	Accounts for a dormant company made up to 31 March 2003 (1 page)
31 January 2003	Accounts for a dormant company made up to 31 March 2002 (1 page)
21 January 2003	Return made up to 18/12/02; full list of members (6 pages)
7 January 2003	Registered office changed on 07/01/03 from: 13-17 new burlington place london W1S 2HL (1 page)
1 February 2002	Total exemption full accounts made up to 31 March 2001 (10 pages)
2 January 2002	Return made up to 18/12/01; full list of members (6 pages)
15 January 2001	Full accounts made up to 31 March 2000 (10 pages)
4 January 2001	Return made up to 18/12/00; full list of members (6 pages)
6 September 2000	Registered office changed on 06/09/00 from: 13 17 new burlington place regent st london W1X 2JP (1 page)
4 January 2000	Full accounts made up to 31 March 1999 (10 pages)
24 December 1999	Return made up to 18/12/99; full list of members (6 pages)
3 March 1999	Return made up to 18/12/98; no change of members (5 pages)
5 January 1999	Full accounts made up to 31 March 1998 (10 pages)
27 January 1998	Full accounts made up to 31 March 1997 (9 pages)
16 January 1998	Return made up to 18/12/97; full list of members (7 pages)
4 February 1997	Return made up to 18/12/96; no change of members (5 pages)
30 January 1997	Amended full accounts made up to 31 March 1996 (9 pages)
28 January 1997	Full accounts made up to 31 March 1996 (9 pages)
22 May 1996	Declaration of satisfaction of mortgage/charge (1 page)
20 March 1996	Return made up to 18/12/95; no change of members (5 pages)
2 February 1996	Full accounts made up to 31 March 1995 (10 pages)

Jointmem Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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