Company NameJubilee Travel And Exports Limited
DirectorMohamed Pyarali Moledina
Company StatusActive
Company Number01623610
CategoryPrivate Limited Company
Incorporation Date22 March 1982 (36 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 6330Travel agencies etc; tourist
SIC 79110Travel agency activities

Directors

Director NameMr Mohamed Pyarali Moledina
Date of BirthMarch 1949 (Born 69 years ago)
NationalityBritish
StatusCurrent
Appointed29 October 1991(9 years, 7 months after company formation)
Appointment Duration27 years
RoleTravel Agent
Country of ResidenceEngland
Correspondence Address7 Park Gate Park Road
East Finchley
London
N2 8DJ
Secretary NameLeila Fatima Ratnani
NationalityBritish
StatusCurrent
Appointed15 October 2002(20 years, 7 months after company formation)
Appointment Duration16 years, 1 month
RoleStudent
Correspondence Address45 Queensbury Road
Kingsbury
London
NW9 8LS
Secretary NameNizar Hadi Gulamhussein
NationalityBritish
StatusResigned
Appointed29 October 1991(9 years, 7 months after company formation)
Appointment Duration10 years, 11 months (resigned 15 October 2002)
RoleCompany Director
Correspondence Address7 Park Gate
Park Road East Finchley
London
N2 8DJ

Contact

Telephone020 76310224
Telephone regionLondon

Location

Registered Address523 High Road
Wembley
Middlesex
HA0 2DH
RegionLondon
ConstituencyBrent North
CountyGreater London
WardWembley Central
Built Up AreaGreater London
Address Matches8 other UK companies use this postal address

Shareholders

28.5k at £1Mr M.p. Moledina
95.00%
Ordinary
1.5k at £1Mr Moeez Moledina
5.00%
Ordinary

Financials

Year2014
Net Worth£33,457
Cash£30,000
Current Liabilities£10,646

Accounts

Latest Accounts30 September 2017 (1 year, 1 month ago)
Next Accounts Due30 June 2019 (7 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End30 September

Returns

Latest Return25 November 2017 (11 months, 3 weeks ago)
Next Return Due9 December 2018 (3 weeks, 4 days from now)

Filing History

8 December 2017Confirmation statement made on 25 November 2017 with no updates (3 pages)
24 June 2017Micro company accounts made up to 30 September 2016 (2 pages)
4 December 2016Confirmation statement made on 25 November 2016 with updates (5 pages)
24 June 2016Total exemption small company accounts made up to 30 September 2015 (4 pages)
12 December 2015Annual return made up to 25 November 2015 with a full list of shareholders
Statement of capital on 2015-12-12
  • GBP 30,000
(4 pages)
27 June 2015Total exemption small company accounts made up to 30 September 2014 (4 pages)
10 December 2014Annual return made up to 25 November 2014 with a full list of shareholders
Statement of capital on 2014-12-10
  • GBP 30,000
(4 pages)
28 April 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 February 2014Registered office address changed from 43-51 Great Titchfield Street London W1W 7DA on 1 February 2014 (1 page)
1 February 2014Registered office address changed from 43-51 Great Titchfield Street London W1W 7DA on 1 February 2014 (1 page)
19 December 2013Annual return made up to 25 November 2013 with a full list of shareholders
Statement of capital on 2013-12-19
  • GBP 30,000
(4 pages)
17 May 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
20 December 2012Annual return made up to 25 November 2012 with a full list of shareholders (4 pages)
25 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
19 December 2011Annual return made up to 25 November 2011 with a full list of shareholders (4 pages)
27 June 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
20 December 2010Annual return made up to 25 November 2010 with a full list of shareholders (4 pages)
2 December 2010Registered office address changed from 4Th Floor 73 Great Titchfield Street London W1W 6RD on 2 December 2010 (2 pages)
2 December 2010Registered office address changed from 4Th Floor 73 Great Titchfield Street London W1W 6RD on 2 December 2010 (2 pages)
1 July 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
19 December 2009Annual return made up to 25 November 2009 with a full list of shareholders (4 pages)
19 December 2009Director's details changed for Mohamed Moledina on 19 December 2009 (2 pages)
15 July 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
15 December 2008Return made up to 25/11/08; full list of members (10 pages)
24 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
28 November 2007Return made up to 29/10/07; full list of members (6 pages)
25 July 2007Accounts for a small company made up to 30 September 2006 (6 pages)
1 December 2006Return made up to 29/10/06; full list of members (6 pages)
21 July 2006Accounts for a small company made up to 30 September 2005 (6 pages)
22 December 2005Return made up to 29/10/05; full list of members (6 pages)
4 August 2005Accounts for a small company made up to 30 September 2004 (6 pages)
1 December 2004Return made up to 29/10/04; full list of members (6 pages)
23 July 2004Accounts for a small company made up to 30 September 2003 (6 pages)
6 December 2003Return made up to 29/10/03; full list of members (6 pages)
28 April 2003Accounts for a small company made up to 30 September 2002 (6 pages)
2 December 2002Return made up to 29/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
26 October 2002Secretary resigned (1 page)
26 October 2002New secretary appointed (2 pages)
18 September 2002Registered office changed on 18/09/02 from: triumph house 5TH floor,suite 506 189 regent street london W1R 7WF (1 page)
25 July 2002Accounts for a small company made up to 30 September 2001 (5 pages)
20 December 2001Return made up to 29/10/01; full list of members (6 pages)
17 July 2001Accounts for a small company made up to 30 September 2000 (5 pages)
15 December 2000Return made up to 29/10/00; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
31 July 2000Accounts for a small company made up to 30 September 1999 (6 pages)
27 January 2000Return made up to 29/10/99; full list of members (6 pages)
21 July 1999Accounts for a small company made up to 30 September 1998 (7 pages)
27 November 1998Return made up to 29/10/98; full list of members (6 pages)
21 June 1998Accounts for a small company made up to 30 September 1997 (7 pages)
24 March 1998Ad 12/03/98--------- £ si [email protected]=10000 £ ic 20000/30000 (2 pages)
24 March 1998Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
24 March 1998£ nc 20000/50000 12/03/98 (1 page)
16 December 1997Return made up to 29/10/97; no change of members
  • 363(288) ‐ Secretary's particulars changed
(4 pages)
3 July 1997Accounts for a small company made up to 30 September 1996 (7 pages)
21 January 1997Registered office changed on 21/01/97 from: triumph house 5TH floor suite 506 189 regent street london W1R 7WF (1 page)
27 November 1996Return made up to 29/10/96; no change of members
  • 363(287) ‐ Registered office changed on 27/11/96
(4 pages)
5 August 1996Accounts for a small company made up to 30 September 1995 (7 pages)
16 November 1995Return made up to 29/10/95; full list of members (6 pages)
9 October 1995Ad 29/09/95--------- £ si [email protected]=19900 £ ic 100/20000 (2 pages)
9 October 1995Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(2 pages)
9 October 1995£ nc 10000/20000 29/09/95 (1 page)
31 July 1995Accounts for a small company made up to 30 September 1994 (8 pages)