Jaylie Investments Limited

Company Name	Jaylie Investments Limited
Directors	Mark Joel Suckle and Rogan Doecke
Company Status	Active
Company Number	00700659
Category	Private Limited Company
Incorporation Date	11 August 1961(62 years, 9 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Mark Joel Suckle
Date of Birth	September 1942 (Born 81 years ago)
Nationality	American
Status	Current
Appointed	30 June 1992(30 years, 11 months after company formation)
Appointment Duration	31 years, 11 months
Role	Marketing Consultant
Country of Residence	England
Correspondence Address	20 Cleveland Square London W2 6DG

Director Name	Mr Rogan Doecke
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(57 years, 8 months after company formation)
Appointment Duration	5 years, 1 month
Role	Retired
Country of Residence	England
Correspondence Address	20 Cleveland Square London W2 6DG

Director Name	Mr Rogan Doecke
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(30 years, 11 months after company formation)
Appointment Duration	21 years (resigned 08 July 2013)
Role	Property Developer
Country of Residence	England
Correspondence Address	20 Cleveland Square London W2 6DG

Director Name	Jacqueline Pressman
Date of Birth	May 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 1992(30 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 February 2000)
Role	Sales Executive
Correspondence Address	Flat 1 20 Cleveland Square London W2 6DG

Secretary Name	Jacqueline Pressman
Nationality	British
Status	Resigned
Appointed	30 June 1992(30 years, 11 months after company formation)
Appointment Duration	7 years, 8 months (resigned 28 February 2000)
Role	Company Director
Correspondence Address	Flat 1 20 Cleveland Square London W2 6DG

Secretary Name	Mr Rogan Doecke
Nationality	British
Status	Resigned
Appointed	25 February 2000(38 years, 6 months after company formation)
Appointment Duration	13 years, 4 months (resigned 09 July 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	20 Cleveland Square London W2 6DG

Director Name	Mr Paul De Villiers
Date of Birth	December 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 2019(57 years, 8 months after company formation)
Appointment Duration	2 years (resigned 30 March 2021)
Role	Consultant
Country of Residence	Germany
Correspondence Address	6 Heinz-Kapelle Str. Berlin 10407 Germany

Location

Registered Address	20 Cleveland Square London W2 6DG
Region	London
Constituency	Westminster North
County	Greater London
Ward	Lancaster Gate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

20 at £1	Barbara Suckle & Mark Suckle 20.00% Ordinary
20 at £1	Mark Suckle 20.00% Ordinary
20 at £1	Paul Devilliers 20.00% Ordinary
20 at £1	Rogan Doecke 20.00% Ordinary
20 at £1	Teleus Investments LTD 20.00% Ordinary

Financials

Year	2014
Net Worth	£4,603
Cash	£6,385
Current Liabilities	£12,791

Accounts

Latest Accounts	31 December 2023 (4 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 December

Returns

Latest Return	18 June 2023 (11 months ago)
Next Return Due	2 July 2024 (1 month, 1 week from now)

Charges

13 March 1981	Delivered on: 21 March 1981 Satisfied on: 29 July 2004 Persons entitled: Barclays Bank LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H 20 cleveland square, london W2. Fully Satisfied

Filing History

9 April 2024	Micro company accounts made up to 31 December 2023 (6 pages)
29 June 2023	Confirmation statement made on 18 June 2023 with no updates (3 pages)
28 April 2023	Micro company accounts made up to 31 December 2022 (6 pages)
11 July 2022	Micro company accounts made up to 31 December 2021 (6 pages)
19 June 2022	Confirmation statement made on 18 June 2022 with no updates (3 pages)
20 August 2021	Micro company accounts made up to 31 December 2020 (6 pages)
18 June 2021	Confirmation statement made on 18 June 2021 with updates (4 pages)
7 April 2021	Termination of appointment of Paul De Villiers as a director on 30 March 2021 (1 page)
26 August 2020	Micro company accounts made up to 31 December 2019 (5 pages)
18 June 2020	Confirmation statement made on 18 June 2020 with no updates (3 pages)
18 June 2019	Confirmation statement made on 18 June 2019 with no updates (3 pages)
29 April 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
26 March 2019	Appointment of Mr. Paul De Villiers as a director on 26 March 2019 (2 pages)
26 March 2019	Appointment of Mr. Rogan Doecke as a director on 26 March 2019 (2 pages)
18 June 2018	Confirmation statement made on 18 June 2018 with no updates (3 pages)
20 April 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
27 June 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 26 June 2017 with no updates (3 pages)
13 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
13 December 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 September 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
7 July 2016	Confirmation statement made on 30 June 2016 with updates (5 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
2 July 2015	Annual return made up to 30 June 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 100 (4 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
19 June 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
9 July 2014	Annual return made up to 30 June 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 100 (4 pages)
2 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
2 July 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
13 July 2013	Termination of appointment of Rogan Doecke as a director (1 page)
13 July 2013	Termination of appointment of Rogan Doecke as a director (1 page)
13 July 2013	Termination of appointment of Rogan Doecke as a secretary (1 page)
13 July 2013	Termination of appointment of Rogan Doecke as a secretary (1 page)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
9 July 2013	Annual return made up to 30 June 2013 with a full list of shareholders (5 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
26 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
15 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
15 August 2012	Annual return made up to 30 June 2012 with a full list of shareholders (5 pages)
11 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
11 June 2012	Total exemption full accounts made up to 31 December 2011 (7 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
7 July 2011	Annual return made up to 30 June 2011 with a full list of shareholders (5 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
18 March 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
14 September 2010	Total exemption full accounts made up to 31 December 2009 (7 pages)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
21 July 2010	Annual return made up to 30 June 2010 with a full list of shareholders (5 pages)
14 October 2009	Secretary's details changed for Rogan Doecke on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Rogan Doecke on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Rogan Doecke on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Rogan Doecke on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mark Joel Suckle on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Rogan Doecke on 1 October 2009 (2 pages)
14 October 2009	Director's details changed for Mark Joel Suckle on 1 October 2009 (2 pages)
14 October 2009	Secretary's details changed for Rogan Doecke on 1 October 2009 (1 page)
14 October 2009	Director's details changed for Mark Joel Suckle on 1 October 2009 (2 pages)
5 August 2009	Return made up to 30/06/09; full list of members (5 pages)
5 August 2009	Return made up to 30/06/09; full list of members (5 pages)
13 April 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
13 April 2009	Total exemption full accounts made up to 31 December 2008 (7 pages)
19 September 2008	Return made up to 30/06/08; full list of members (5 pages)
19 September 2008	Return made up to 30/06/08; full list of members (5 pages)
2 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
2 April 2008	Total exemption full accounts made up to 31 December 2007 (8 pages)
8 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
8 August 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
19 July 2007	Return made up to 30/06/07; full list of members (3 pages)
19 July 2007	Return made up to 30/06/07; full list of members (3 pages)
7 July 2006	Return made up to 30/06/06; full list of members (9 pages)
7 July 2006	Return made up to 30/06/06; full list of members (9 pages)
8 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
8 June 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
3 November 2005	Total exemption full accounts made up to 31 December 2004 (8 pages)
2 August 2005	Return made up to 30/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
2 August 2005	Return made up to 30/06/05; full list of members 363(190) ‐ Location of debenture register address changed 363(353) ‐ Location of register of members address changed (9 pages)
29 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
29 September 2004	Total exemption full accounts made up to 31 December 2003 (9 pages)
29 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
29 July 2004	Declaration of satisfaction of mortgage/charge (2 pages)
14 July 2004	Return made up to 30/06/04; full list of members (9 pages)
14 July 2004	Return made up to 30/06/04; full list of members (9 pages)
10 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
10 November 2003	Total exemption full accounts made up to 31 December 2002 (7 pages)
23 July 2003	Return made up to 30/06/03; full list of members (9 pages)
23 July 2003	Return made up to 30/06/03; full list of members (9 pages)
12 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
12 September 2002	Total exemption full accounts made up to 31 December 2001 (8 pages)
5 July 2002	Return made up to 30/06/02; full list of members (9 pages)
5 July 2002	Return made up to 30/06/02; full list of members (9 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
29 October 2001	Total exemption full accounts made up to 31 December 2000 (9 pages)
23 August 2001	Return made up to 30/06/01; full list of members (8 pages)
23 August 2001	Return made up to 30/06/01; full list of members (8 pages)
25 September 2000	Full accounts made up to 31 December 1999 (6 pages)
25 September 2000	Full accounts made up to 31 December 1999 (6 pages)
21 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
21 August 2000	Return made up to 30/06/00; full list of members 363(288) ‐ Secretary resigned;director resigned (8 pages)
17 March 2000	New secretary appointed (2 pages)
17 March 2000	New secretary appointed (2 pages)
4 January 2000	Return made up to 30/06/99; no change of members (4 pages)
4 January 2000	Return made up to 30/06/99; no change of members (4 pages)
17 December 1999	Full accounts made up to 31 December 1998 (6 pages)
17 December 1999	Full accounts made up to 31 December 1998 (6 pages)
17 March 1999	Full accounts made up to 31 December 1997 (6 pages)
17 March 1999	Full accounts made up to 31 December 1997 (6 pages)
25 August 1998	Return made up to 30/06/98; no change of members (6 pages)
25 August 1998	Return made up to 30/06/98; no change of members (6 pages)
11 January 1998	Full accounts made up to 31 December 1996 (7 pages)
11 January 1998	Full accounts made up to 31 December 1996 (7 pages)
30 July 1997	Return made up to 30/06/97; full list of members (7 pages)
30 July 1997	Return made up to 30/06/97; full list of members (7 pages)
13 February 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
13 February 1997	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
3 February 1997	Full accounts made up to 31 March 1996 (7 pages)
3 February 1997	Full accounts made up to 31 March 1996 (7 pages)
29 July 1996	Return made up to 30/06/96; no change of members (6 pages)
29 July 1996	Return made up to 30/06/96; no change of members (6 pages)
24 April 1996	Full accounts made up to 31 March 1995 (7 pages)
24 April 1996	Full accounts made up to 31 March 1995 (7 pages)
27 July 1995	Return made up to 30/06/95; full list of members (16 pages)
27 July 1995	Return made up to 30/06/95; full list of members (16 pages)
1 May 1995	Full accounts made up to 31 March 1994 (6 pages)
1 May 1995	Full accounts made up to 31 March 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
21 March 1981	Particulars of mortgage/charge (3 pages)
21 March 1981	Particulars of mortgage/charge (3 pages)
11 August 1961	Incorporation (18 pages)
11 August 1961	Incorporation (18 pages)

Jaylie Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London