| Company Name | Jalside Limited |
|---|---|
| Director | Maurice Scott |
| Company Status | Active |
| Company Number | 00872913 |
| Category | Private Limited Company |
| Incorporation Date | 3 March 1966(58 years, 2 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7031 | Real estate agencies |
| SIC 68310 | Real estate agencies |
Directors
| Director Name | Mr Maurice Scott |
|---|---|
| Date of Birth | April 1930 (Born 94 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 August 1991(25 years, 5 months after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Estate Agent |
| Country of Residence | England |
| Correspondence Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
| Secretary Name | Mr William George Gibbs |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 September 2000(34 years, 6 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
| Director Name | Mrs Doris Irene Braithwaite |
|---|---|
| Date of Birth | May 1922 (Born 102 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(25 years, 5 months after company formation) |
| Appointment Duration | 9 years (resigned 30 August 2000) |
| Role | Secretary |
| Correspondence Address | 10 Ottawa House Eastcote Ruislip Middlesex HA4 9NF |
| Secretary Name | Mrs Doris Irene Braithwaite |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 August 1991(25 years, 5 months after company formation) |
| Appointment Duration | 9 years (resigned 30 August 2000) |
| Role | Company Director |
| Correspondence Address | 10 Ottawa House Eastcote Ruislip Middlesex HA4 9NF |
| Secretary Name | Mrs Inge O'Donnell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 August 2000(34 years, 6 months after company formation) |
| Appointment Duration | 2 days (resigned 01 September 2000) |
| Role | Company Director |
| Correspondence Address | 8 Colinswood Colinswood Road Farnham Common Bucks |
Location
| Registered Address | Handel House 95 High Street Edgware Middlesex HA8 7DB |
|---|---|
| Region | London |
| Constituency | Harrow East |
| County | Greater London |
| Ward | Canons |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Mr Maurice Scott 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £521,561 |
| Cash | £151,356 |
| Current Liabilities | £162,202 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 August 2023 (8 months, 2 weeks ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months from now) |
Charges
| 13 January 1995 | Delivered on: 20 January 1995 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: 2 station approach ruislip hillingdon l/b of hillingdon title no MX294619. Outstanding |
|---|---|
| 13 November 1987 | Delivered on: 2 December 1987 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: 532A victoria road south ruislip l/b of hillingdon title no ngl 463148. Outstanding |
| 20 January 1987 | Delivered on: 6 February 1987 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: 532A victoria road south ruislip l/b of hillingdon title no ngl 463148. Outstanding |
Filing History
| 25 September 2023 | Unaudited abridged accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 5 September 2023 | Confirmation statement made on 22 August 2023 with no updates (3 pages) |
| 30 September 2022 | Unaudited abridged accounts made up to 31 December 2021 (6 pages) |
| 22 September 2022 | Confirmation statement made on 22 August 2022 with no updates (3 pages) |
| 7 September 2021 | Confirmation statement made on 22 August 2021 with no updates (3 pages) |
| 31 August 2021 | Unaudited abridged accounts made up to 31 December 2020 (6 pages) |
| 28 September 2020 | Unaudited abridged accounts made up to 31 December 2019 (6 pages) |
| 7 September 2020 | Confirmation statement made on 22 August 2020 with no updates (3 pages) |
| 29 September 2019 | Unaudited abridged accounts made up to 31 December 2018 (6 pages) |
| 23 August 2019 | Confirmation statement made on 22 August 2019 with no updates (3 pages) |
| 13 September 2018 | Unaudited abridged accounts made up to 31 December 2017 (7 pages) |
| 23 August 2018 | Confirmation statement made on 22 August 2018 with no updates (3 pages) |
| 18 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 18 September 2017 | Unaudited abridged accounts made up to 31 December 2016 (7 pages) |
| 11 September 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 11 September 2017 | Confirmation statement made on 22 August 2017 with updates (4 pages) |
| 8 September 2017 | Change of details for Mr Maurice Scott as a person with significant control on 1 July 2016 (2 pages) |
| 8 September 2017 | Change of details for Mr Maurice Scott as a person with significant control on 1 July 2016 (2 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 September 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 24 August 2016 | Confirmation statement made on 22 August 2016 with updates (4 pages) |
| 24 August 2016 | Confirmation statement made on 22 August 2016 with updates (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 10 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 10 September 2015 | Annual return made up to 22 August 2015 with a full list of shareholders Statement of capital on 2015-09-10
|
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 25 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 1 September 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-09-01
|
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 12 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 9 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 21 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 24 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
| 24 August 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (3 pages) |
| 1 June 2012 | Director's details changed for Mr Maurice Scott on 1 June 2012 (2 pages) |
| 1 June 2012 | Secretary's details changed for Mr William George Gibbs on 1 June 2012 (1 page) |
| 1 June 2012 | Director's details changed for Mr Maurice Scott on 1 June 2012 (2 pages) |
| 1 June 2012 | Director's details changed for Mr Maurice Scott on 1 June 2012 (2 pages) |
| 1 June 2012 | Secretary's details changed for Mr William George Gibbs on 1 June 2012 (1 page) |
| 1 June 2012 | Secretary's details changed for Mr William George Gibbs on 1 June 2012 (1 page) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 26 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 2 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 31 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 July 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 10 September 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 1 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 1 September 2009 | Return made up to 22/08/09; full list of members (3 pages) |
| 2 December 2008 | Director's change of particulars / maurice scott / 02/12/2008 (1 page) |
| 2 December 2008 | Director's change of particulars / maurice scott / 02/12/2008 (1 page) |
| 26 August 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 26 August 2008 | Return made up to 22/08/08; full list of members (3 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 22 August 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 29 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 29 August 2007 | Return made up to 22/08/07; full list of members (2 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 18 May 2007 | Director's particulars changed (1 page) |
| 18 May 2007 | Director's particulars changed (1 page) |
| 24 August 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 24 August 2006 | Return made up to 22/08/06; full list of members (2 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 2 August 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 2 September 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 2 September 2005 | Return made up to 22/08/05; full list of members (2 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 2 August 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 16 September 2004 | Total exemption small company accounts made up to 31 December 2003 (7 pages) |
| 10 September 2004 | Return made up to 22/08/04; full list of members (2 pages) |
| 10 September 2004 | Return made up to 22/08/04; full list of members (2 pages) |
| 1 April 2004 | Secretary's particulars changed (1 page) |
| 1 April 2004 | Secretary's particulars changed (1 page) |
| 9 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 9 September 2003 | Return made up to 22/08/03; full list of members (6 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
| 16 October 2002 | Return made up to 22/08/02; full list of members
|
| 16 October 2002 | Return made up to 22/08/02; full list of members
|
| 28 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 28 August 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
| 13 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 13 September 2001 | Return made up to 22/08/01; full list of members (6 pages) |
| 11 July 2001 | New secretary appointed (2 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 11 July 2001 | New secretary appointed (2 pages) |
| 11 July 2001 | Total exemption small company accounts made up to 31 December 2000 (8 pages) |
| 11 July 2001 | Secretary resigned (1 page) |
| 11 July 2001 | Secretary resigned (1 page) |
| 18 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 18 September 2000 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 5 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | New secretary appointed (2 pages) |
| 5 September 2000 | Secretary resigned (1 page) |
| 5 September 2000 | New secretary appointed (2 pages) |
| 4 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 4 September 2000 | Return made up to 22/08/00; full list of members (6 pages) |
| 14 September 1999 | Return made up to 22/08/99; full list of members (5 pages) |
| 14 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 14 September 1999 | Return made up to 22/08/99; full list of members (5 pages) |
| 14 September 1999 | Accounts for a small company made up to 31 December 1998 (6 pages) |
| 8 September 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 8 September 1998 | Return made up to 22/08/98; full list of members (6 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 12 August 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 28 October 1997 | Resolutions
|
| 28 October 1997 | Resolutions
|
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 28 October 1997 | Registered office changed on 28/10/97 from: 534 victoria road south ruislip middx HA4 0HD (1 page) |
| 28 October 1997 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 28 October 1997 | Registered office changed on 28/10/97 from: 534 victoria road south ruislip middx HA4 0HD (1 page) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 29 October 1996 | Accounts for a small company made up to 31 December 1995 (8 pages) |
| 24 September 1996 | Return made up to 22/08/96; full list of members (6 pages) |
| 24 September 1996 | Return made up to 22/08/96; full list of members (6 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 31 October 1995 | Accounts for a small company made up to 31 December 1994 (7 pages) |
| 19 September 1995 | Return made up to 22/08/95; full list of members (6 pages) |
| 19 September 1995 | Return made up to 22/08/95; full list of members (6 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (17 pages) |