Jayish(London)Limited

Company Name	Jayish(London)Limited
Company Status	Active
Company Number	00960811
Category	Private Limited Company
Incorporation Date	25 August 1969(54 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5134	Wholesale of alcohol and other drinks
SIC 46342	Wholesale of wine, beer, spirits and other alcoholic beverages

Directors

Director Name	Jyoti Prakash Sapra
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	10 October 1972(3 years, 1 month after company formation)
Appointment Duration	51 years, 7 months
Role	Housewife
Country of Residence	Singapore
Correspondence Address	0701 Camelot 110 Tanjong Rhu Road Singapore 436928

Director Name	Prakash Kishenchand Sapra
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	09 July 1991(21 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Merchant
Country of Residence	Singapore
Correspondence Address	0701 Camelot 110 Tanjong Rhu Road Singapore 436928

Secretary Name	Prakash Kishenchand Sapra
Nationality	British
Status	Current
Appointed	09 July 1991(21 years, 10 months after company formation)
Appointment Duration	32 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	0701 Camelot 110 Tanjong Rhu Road Singapore 436928

Director Name	Divya Navin Sapra
Date of Birth	February 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	30 March 2010(40 years, 7 months after company formation)
Appointment Duration	14 years, 1 month
Role	International Merchant
Country of Residence	United Kingdom
Correspondence Address	Helm House Windsor Road Stoke Common Stoke Poges Buckinghamshire SL2 4BD

Director Name	Navin Sapra
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	30 March 2010(40 years, 7 months after company formation)
Appointment Duration	14 years, 1 month
Role	International Merchant
Country of Residence	United Kingdom
Correspondence Address	Helm House Windsor Road Soke Common Stoke Poges Buckinghamshire SL2 4BD

Director Name	Neeraj Sapra
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	30 March 2010(40 years, 7 months after company formation)
Appointment Duration	14 years, 1 month
Role	International Merchant
Country of Residence	United Kingdom
Correspondence Address	Helm House Windsor Road Stoke Common Stoke Poges Buckinghamshire SL2 4BD

Director Name	Kishenchand Rewachand Sapra
Date of Birth	November 1931 (Born 92 years ago)
Nationality	Indian
Status	Resigned
Appointed	29 September 1969(1 month after company formation)
Appointment Duration	47 years, 9 months (resigned 13 July 2017)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	0701 Camelot 110 Tanjong Rhu Road Singapore 436928

Director Name	Ishwardas Sapra
Date of Birth	July 1936 (Born 87 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 July 1991(21 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 May 1998)
Role	Company Director
Correspondence Address	PO Box 708 Accra Ghana

Director Name	Pratap Ishwardas Sapra
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Indian
Status	Resigned
Appointed	09 July 1991(21 years, 10 months after company formation)
Appointment Duration	6 years, 10 months (resigned 21 May 1998)
Role	Merchant
Correspondence Address	PO Box 708 Accra Ghana

Contact

Website	www.jayish.com

Location

Registered Address	55 Baker Street London W1U 7EU
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

70k at £1	Prakash Kishenchand Sapra 70.00% Ordinary
30k at £1	Jyoti Prakash Sapra 30.00% Ordinary

Financials

Year	2014
Turnover	£4,906,305
Gross Profit	£3,756,080
Net Worth	£6,432,097
Cash	£9,133,806
Current Liabilities	£13,121,194

Accounts

Latest Accounts	11 April 2023 (1 year, 1 month ago)
Next Accounts Due	11 January 2025 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	11 April

Returns

Latest Return	24 June 2023 (10 months, 3 weeks ago)
Next Return Due	8 July 2024 (1 month, 4 weeks from now)

Charges

17 November 2011	Delivered on: 2 December 2011 Persons entitled: Barclays Bank PLC Classification: Charge over bank accounts Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Assignment. The client with full title guarantee charges and assigns absolutely under the charge by way of mortgage to the bank all its right title and interest in and to the account and any amount ehld as a deposit as a continuing security for the payment and discharge of the secured amounts. Outstanding
2 October 2009	Delivered on: 8 October 2009 Persons entitled: Barclays Bank PLC Classification: Charge over account Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right title and interest in and to the account and any amount held as a deposit see image for full details. Outstanding

17 November 2011

Delivered on: 2 December 2011
Persons entitled: Barclays Bank PLC

Classification: Charge over bank accounts
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Assignment. The client with full title guarantee charges and assigns absolutely under the charge by way of mortgage to the bank all its right title and interest in and to the account and any amount ehld as a deposit as a continuing security for the payment and discharge of the secured amounts.
Outstanding

2 October 2009

Delivered on: 8 October 2009
Persons entitled: Barclays Bank PLC

Classification: Charge over account
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: All right title and interest in and to the account and any amount held as a deposit see image for full details.
Outstanding

Filing History

17 April 2024	Total exemption full accounts made up to 11 April 2023 (12 pages)
7 July 2023	Confirmation statement made on 24 June 2023 with no updates (3 pages)
7 July 2023	Change of details for Prakash Kishenchand Sapra as a person with significant control on 6 April 2016 (2 pages)
19 January 2023	Total exemption full accounts made up to 11 April 2022 (13 pages)
24 June 2022	Confirmation statement made on 24 June 2022 with updates (3 pages)
9 March 2022	Total exemption full accounts made up to 11 April 2021 (12 pages)
23 July 2021	Confirmation statement made on 9 July 2021 with no updates (3 pages)
22 April 2021	Accounts for a small company made up to 11 April 2020 (11 pages)
10 July 2020	Confirmation statement made on 9 July 2020 with no updates (3 pages)
16 January 2020	Accounts for a small company made up to 11 April 2019 (11 pages)
18 July 2019	Confirmation statement made on 9 July 2019 with no updates (3 pages)
14 January 2019	Accounts for a small company made up to 11 April 2018 (11 pages)
11 July 2018	Confirmation statement made on 9 July 2018 with no updates (3 pages)
15 January 2018	Accounts for a small company made up to 11 April 2017 (10 pages)
6 September 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 9 July 2017 with no updates (3 pages)
6 September 2017	Termination of appointment of Kishenchand Rewachand Sapra as a director on 13 July 2017 (1 page)
6 September 2017	Termination of appointment of Kishenchand Rewachand Sapra as a director on 13 July 2017 (1 page)
16 January 2017	Accounts for a small company made up to 11 April 2016 (6 pages)
16 January 2017	Accounts for a small company made up to 11 April 2016 (6 pages)
29 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
29 July 2016	Confirmation statement made on 9 July 2016 with updates (6 pages)
19 January 2016	Full accounts made up to 11 April 2015 (23 pages)
19 January 2016	Full accounts made up to 11 April 2015 (23 pages)
17 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100,000 (10 pages)
17 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100,000 (10 pages)
17 July 2015	Annual return made up to 9 July 2015 with a full list of shareholders Statement of capital on 2015-07-17 GBP 100,000 (10 pages)
16 April 2015	Full accounts made up to 11 April 2014 (22 pages)
16 April 2015	Full accounts made up to 11 April 2014 (22 pages)
25 March 2015	Director's details changed for Kishenchand Rewachand Sapra on 3 March 2015 (2 pages)
25 March 2015	Director's details changed for Kishenchand Rewachand Sapra on 3 March 2015 (2 pages)
25 March 2015	Director's details changed for Kishenchand Rewachand Sapra on 3 March 2015 (2 pages)
25 March 2015	Director's details changed for Prakash Kishenchand Sapra on 3 March 2015 (2 pages)
25 March 2015	Director's details changed for Prakash Kishenchand Sapra on 3 March 2015 (2 pages)
25 March 2015	Secretary's details changed for Prakash Kishenchand Sapra on 3 March 2015 (1 page)
25 March 2015	Director's details changed for Jyoti Prakash Sapra on 3 March 2015 (2 pages)
25 March 2015	Director's details changed for Jyoti Prakash Sapra on 3 March 2015 (2 pages)
25 March 2015	Director's details changed for Jyoti Prakash Sapra on 3 March 2015 (2 pages)
25 March 2015	Secretary's details changed for Prakash Kishenchand Sapra on 3 March 2015 (1 page)
25 March 2015	Secretary's details changed for Prakash Kishenchand Sapra on 3 March 2015 (1 page)
25 March 2015	Director's details changed for Prakash Kishenchand Sapra on 3 March 2015 (2 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100,000 (10 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100,000 (10 pages)
10 July 2014	Annual return made up to 9 July 2014 with a full list of shareholders Statement of capital on 2014-07-10 GBP 100,000 (10 pages)
27 May 2014	Full accounts made up to 11 April 2013 (21 pages)
27 May 2014	Full accounts made up to 11 April 2013 (21 pages)
24 July 2013	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24 July 2013 (1 page)
24 July 2013	Registered office address changed from Farringdon Place 20 Farringdon Road London EC1M 3AP on 24 July 2013 (1 page)
19 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (10 pages)
19 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (10 pages)
19 July 2013	Annual return made up to 9 July 2013 with a full list of shareholders (10 pages)
3 June 2013	Auditor's resignation (2 pages)
3 June 2013	Auditor's resignation (2 pages)
23 May 2013	Full accounts made up to 11 April 2012 (21 pages)
23 May 2013	Full accounts made up to 11 April 2012 (21 pages)
22 May 2013	Sect 519 (1 page)
22 May 2013	Auditor's resignation (1 page)
22 May 2013	Auditor's resignation (1 page)
22 May 2013	Sect 519 (1 page)
18 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (10 pages)
18 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (10 pages)
18 July 2012	Annual return made up to 9 July 2012 with a full list of shareholders (10 pages)
28 May 2012	Full accounts made up to 11 April 2011 (18 pages)
28 May 2012	Full accounts made up to 11 April 2011 (18 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
2 December 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
15 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (10 pages)
15 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (10 pages)
15 July 2011	Annual return made up to 9 July 2011 with a full list of shareholders (10 pages)
8 June 2011	Full accounts made up to 11 April 2010 (17 pages)
8 June 2011	Full accounts made up to 11 April 2010 (17 pages)
3 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (10 pages)
3 September 2010	Director's details changed for Jyoti Prakash Sapra on 9 July 2010 (2 pages)
3 September 2010	Director's details changed for Prakash Kishenchand Sapra on 9 July 2010 (2 pages)
3 September 2010	Director's details changed for Prakash Kishenchand Sapra on 9 July 2010 (2 pages)
3 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (10 pages)
3 September 2010	Director's details changed for Prakash Kishenchand Sapra on 9 July 2010 (2 pages)
3 September 2010	Annual return made up to 9 July 2010 with a full list of shareholders (10 pages)
3 September 2010	Director's details changed for Jyoti Prakash Sapra on 9 July 2010 (2 pages)
3 September 2010	Director's details changed for Jyoti Prakash Sapra on 9 July 2010 (2 pages)
8 April 2010	Appointment of Neeraj Sapra as a director (2 pages)
8 April 2010	Full accounts made up to 11 April 2009 (21 pages)
8 April 2010	Appointment of Navin Sapra as a director (2 pages)
8 April 2010	Full accounts made up to 11 April 2009 (21 pages)
8 April 2010	Appointment of Navin Sapra as a director (2 pages)
8 April 2010	Appointment of Neeraj Sapra as a director (2 pages)
8 April 2010	Appointment of Divya Navin Sapra as a director (2 pages)
8 April 2010	Appointment of Divya Navin Sapra as a director (2 pages)
8 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
8 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
25 September 2009	Return made up to 09/07/09; full list of members (5 pages)
25 September 2009	Return made up to 09/07/09; full list of members (5 pages)
10 June 2009	Full accounts made up to 11 April 2008 (18 pages)
10 June 2009	Full accounts made up to 11 April 2008 (18 pages)
12 December 2008	Full accounts made up to 11 April 2007 (18 pages)
12 December 2008	Full accounts made up to 11 April 2007 (18 pages)
31 July 2008	Return made up to 09/07/08; full list of members (5 pages)
31 July 2008	Return made up to 09/07/08; full list of members (5 pages)
7 January 2008	Full accounts made up to 11 April 2006 (18 pages)
7 January 2008	Full accounts made up to 11 April 2006 (18 pages)
23 July 2007	Return made up to 09/07/07; full list of members (8 pages)
23 July 2007	Return made up to 09/07/07; full list of members (8 pages)
23 August 2006	Return made up to 09/07/06; full list of members (8 pages)
23 August 2006	Return made up to 09/07/06; full list of members (8 pages)
17 August 2006	Full accounts made up to 11 April 2005 (16 pages)
17 August 2006	Full accounts made up to 11 April 2005 (16 pages)
24 August 2005	Full accounts made up to 11 April 2004 (16 pages)
24 August 2005	Full accounts made up to 11 April 2004 (16 pages)
27 July 2005	Return made up to 09/07/05; full list of members (8 pages)
27 July 2005	Return made up to 09/07/05; full list of members (8 pages)
19 July 2004	Return made up to 09/07/04; full list of members (8 pages)
19 July 2004	Return made up to 09/07/04; full list of members (8 pages)
14 May 2004	Full accounts made up to 11 April 2003 (16 pages)
14 May 2004	Full accounts made up to 11 April 2003 (16 pages)
16 December 2003	Registered office changed on 16/12/03 from: 78 hatton garden, london, EC1N 8JA (1 page)
16 December 2003	Registered office changed on 16/12/03 from: 78 hatton garden, london, EC1N 8JA (1 page)
8 August 2003	Return made up to 09/07/03; full list of members (8 pages)
8 August 2003	Return made up to 09/07/03; full list of members (8 pages)
28 April 2003	Full accounts made up to 11 April 2002 (17 pages)
28 April 2003	Full accounts made up to 11 April 2002 (17 pages)
17 July 2002	Full accounts made up to 11 April 2001 (12 pages)
17 July 2002	Full accounts made up to 11 April 2001 (12 pages)
16 July 2002	Return made up to 09/07/02; full list of members 363(287) ‐ Registered office changed on 16/07/02 (8 pages)
16 July 2002	Return made up to 09/07/02; full list of members 363(287) ‐ Registered office changed on 16/07/02 (8 pages)
24 July 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
24 July 2001	Return made up to 09/07/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 July 2001	Full accounts made up to 11 April 2000 (12 pages)
7 July 2001	Full accounts made up to 11 April 2000 (12 pages)
28 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
28 July 2000	Return made up to 09/07/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
14 February 2000	Full accounts made up to 11 April 1999 (12 pages)
14 February 2000	Full accounts made up to 11 April 1999 (12 pages)
9 July 1999	Return made up to 09/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
9 July 1999	Return made up to 09/07/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
13 May 1999	Full accounts made up to 11 April 1998 (12 pages)
13 May 1999	Full accounts made up to 11 April 1998 (12 pages)
10 August 1998	Full accounts made up to 11 April 1997 (13 pages)
10 August 1998	Full accounts made up to 11 April 1997 (13 pages)
10 July 1998	Return made up to 09/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 July 1998	Return made up to 09/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
9 December 1997	Full accounts made up to 11 April 1996 (13 pages)
9 December 1997	Full accounts made up to 11 April 1996 (13 pages)
17 July 1997	Return made up to 09/07/97; no change of members (6 pages)
17 July 1997	Return made up to 09/07/97; no change of members (6 pages)
17 December 1996	Resolutions (W)ELRES ‐ S386 dis app auds 22/07/96 (1 page)
17 December 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 22/07/96 (1 page)
17 December 1996	Resolutions (W)ELRES ‐ S366A disp holding agm 22/07/96 (1 page)
17 December 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 22/07/96 (1 page)
17 December 1996	Resolutions (W)ELRES ‐ S386 dis app auds 22/07/96 (1 page)
17 December 1996	Resolutions (W)ELRES ‐ S252 disp laying acc 22/07/96 (1 page)
17 July 1996	Full accounts made up to 11 April 1995 (13 pages)
17 July 1996	Full accounts made up to 11 April 1995 (13 pages)
7 July 1996	Return made up to 09/07/96; no change of members (6 pages)
7 July 1996	Return made up to 09/07/96; no change of members (6 pages)
30 November 1995	Full accounts made up to 11 April 1994 (12 pages)
30 November 1995	Full accounts made up to 11 April 1994 (12 pages)
28 July 1995	Return made up to 09/07/95; full list of members (8 pages)
28 July 1995	Return made up to 09/07/95; full list of members (8 pages)
6 January 1995	Full accounts made up to 11 April 1993 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
27 February 1994	Full accounts made up to 11 April 1992 (12 pages)
15 October 1992	Full accounts made up to 11 April 1991 (12 pages)
16 September 1991	Full accounts made up to 11 April 1990 (13 pages)
27 April 1990	Full accounts made up to 11 April 1989 (11 pages)
21 April 1989	Full accounts made up to 11 April 1988 (11 pages)
22 April 1988	Full accounts made up to 11 April 1987 (11 pages)
1 July 1987	Full accounts made up to 11 April 1986 (11 pages)
24 June 1986	Full accounts made up to 11 April 1985 (11 pages)
3 January 1973	Dir / sec appoint / resign (1 page)
3 January 1973	Dir / sec appoint / resign (1 page)
29 September 1969	Dir / sec appoint / resign (3 pages)
29 September 1969	Dir / sec appoint / resign (3 pages)