Jubilant Investments Limited

Company Name	Jubilant Investments Limited
Company Status	Dissolved
Company Number	00751055
Category	Private Limited Company
Incorporation Date	21 February 1963(61 years, 2 months ago)
Dissolution Date	5 February 2019 (5 years, 2 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 Heinrich Feldman
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1992(29 years, 4 months after company formation)
Appointment Duration	26 years, 7 months (closed 05 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mr Shulom Feldman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Closed
Appointed	20 June 1992(29 years, 4 months after company formation)
Appointment Duration	26 years, 7 months (closed 05 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Secretary Name	Mrs Dwora Feldman
Nationality	British
Status	Closed
Appointed	20 June 1992(29 years, 4 months after company formation)
Appointment Duration	26 years, 7 months (closed 05 February 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Contact

Telephone	020 87319747
Telephone region	London

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

9 at £1	Sapello Investments LTD 90.00% Ordinary
1 at £1	Heinrich Feldman & Sapello Investments 10.00% Ordinary

Financials

Year	2014
Net Worth	£10
Cash	£10,875
Current Liabilities	£641,681

Accounts

Latest Accounts	31 March 2018 (6 years ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	05 April

Charges

13 December 1988	Delivered on: 16 December 1988 Persons entitled: Allied Irish Banks PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Marlborough mansions, 349, 351,351A and 355 hanworth road hounslow all stocks, shares, securities and property of the company held by the bank.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
16 March 1982	Delivered on: 1 April 1982 Persons entitled: Allied Irish Banks Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1/6 marlborough mansions and 349/355 (odd numbers) hanworth road, hounslow. London. Title number mx 261333 floating charge over all plant machinery implements utensils furniture and equipment. Fully Satisfied

13 December 1988

Delivered on: 16 December 1988
Persons entitled: Allied Irish Banks PLC

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Marlborough mansions, 349, 351,351A and 355 hanworth road hounslow all stocks, shares, securities and property of the company held by the bank.. Floating charge over all moveable plant machinery implements utensils furniture and equipment.
Outstanding

16 March 1982

Delivered on: 1 April 1982
Persons entitled: Allied Irish Banks Limited

Classification: Mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 1/6 marlborough mansions and 349/355 (odd numbers) hanworth road, hounslow. London. Title number mx 261333 floating charge over all plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

12 July 2017	Confirmation statement made on 20 June 2017 with no updates (3 pages)
8 July 2017	Notification of Heinrich Feldman as a person with significant control on 6 April 2016 (2 pages)
30 September 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 August 2016	Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-08-10 GBP 10 (6 pages)
19 January 2016	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 January 2016	Previous accounting period shortened from 7 April 2015 to 6 April 2015 (1 page)
22 June 2015	Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-06-22 GBP 10 (4 pages)
5 January 2015	Total exemption small company accounts made up to 31 March 2014 (3 pages)
25 June 2014	Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-06-25 GBP 10 (4 pages)
22 October 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
12 July 2013	Annual return made up to 20 June 2013 with a full list of shareholders (4 pages)
11 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
21 June 2012	Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
15 May 2012	Accounts for a small company made up to 31 March 2011 (8 pages)
16 January 2012	Previous accounting period shortened from 30 April 2011 to 7 April 2011 (1 page)
16 January 2012	Previous accounting period shortened from 30 April 2011 to 7 April 2011 (1 page)
30 December 2011	Previous accounting period extended from 31 March 2011 to 30 April 2011 (1 page)
28 June 2011	Annual return made up to 20 June 2011 with a full list of shareholders (3 pages)
30 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
5 July 2010	Director's details changed for Shulom Feldman on 1 October 2009 (2 pages)
5 July 2010	Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page)
5 July 2010	Director's details changed for Shulom Feldman on 1 October 2009 (2 pages)
5 July 2010	Annual return made up to 20 June 2010 with a full list of shareholders (4 pages)
5 July 2010	Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages)
5 July 2010	Director's details changed for Heinrich Feldman on 1 October 2009 (2 pages)
5 July 2010	Secretary's details changed for Dwora Feldman on 1 October 2009 (1 page)
4 January 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
24 June 2009	Return made up to 20/06/09; full list of members (4 pages)
14 January 2009	Accounts for a small company made up to 31 March 2008 (5 pages)
24 June 2008	Return made up to 20/06/08; full list of members (4 pages)
5 December 2007	Accounts for a small company made up to 31 March 2007 (5 pages)
21 June 2007	Return made up to 20/06/07; full list of members (3 pages)
23 November 2006	Accounts for a small company made up to 31 March 2006 (5 pages)
29 June 2006	Return made up to 20/06/06; full list of members (2 pages)
22 August 2005	Total exemption small company accounts made up to 31 March 2005 (4 pages)
22 June 2005	Return made up to 20/06/05; full list of members (3 pages)
18 October 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
1 July 2004	Return made up to 20/06/04; full list of members (5 pages)
17 May 2004	Registered office changed on 17/05/04 from: tudor house llanvanor rd london NW2 2AQ (1 page)
3 February 2004	Total exemption small company accounts made up to 31 March 2003 (4 pages)
26 June 2003	Return made up to 20/06/03; full list of members (5 pages)
20 January 2003	Total exemption small company accounts made up to 31 March 2002 (4 pages)
26 June 2002	Return made up to 20/06/02; full list of members (5 pages)
23 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
25 June 2001	Return made up to 20/06/01; full list of members (5 pages)
11 January 2001	Accounts for a small company made up to 31 March 2000 (4 pages)
26 June 2000	Return made up to 20/06/00; full list of members (9 pages)
19 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
2 July 1999	Return made up to 20/06/99; full list of members (9 pages)
24 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
29 June 1998	Return made up to 20/06/98; full list of members (9 pages)
23 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
25 June 1997	Return made up to 20/06/97; full list of members (9 pages)
5 December 1996	Accounts for a small company made up to 31 March 1996 (5 pages)
3 July 1996	Return made up to 20/06/96; full list of members (9 pages)
16 January 1996	Accounts for a small company made up to 31 March 1995 (5 pages)