Jayshree Investments Limited

Company Name	Jayshree Investments Limited
Company Status	Active
Company Number	02044708
Category	Private Limited Company
Incorporation Date	7 August 1986(37 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Jayshree Anujkumar Rathi
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Indian
Status	Current
Appointed	16 July 2002(15 years, 11 months after company formation)
Appointment Duration	21 years, 10 months
Role	Company Director
Country of Residence	India
Correspondence Address	7 Redbridge Lane East Ilford Essex IG4 5ET

Director Name	Karan Kumar Anujkumar Rathi
Date of Birth	September 1989 (Born 34 years ago)
Nationality	Indian
Status	Current
Appointed	05 June 2008(21 years, 10 months after company formation)
Appointment Duration	15 years, 11 months
Role	Company Director
Country of Residence	India
Correspondence Address	21-22 Volkart House 4th Floor Bhulabhai Desai Road Breach Candy Mumbai 400 026 India

Director Name	Miss Gargi Rathi
Date of Birth	March 1987 (Born 37 years ago)
Nationality	Indian
Status	Current
Appointed	31 May 2014(27 years, 10 months after company formation)
Appointment Duration	9 years, 11 months
Role	Company Director
Country of Residence	India
Correspondence Address	7 Redbridge Lane East Ilford Essex IG4 5ET

Director Name	David Patrick Brian Ayres
Date of Birth	December 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 4 months after company formation)
Appointment Duration	10 years, 3 months (resigned 23 April 2001)
Role	Secretary
Correspondence Address	12 Alexandra Road Rainham Essex RM13 7AA

Director Name	Mr Krishan Murari
Date of Birth	October 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 4 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 January 1992)
Role	Merchant
Country of Residence	England
Correspondence Address	2 The Marlowes St Johns Wood London NW8 6NA

Director Name	Anuj Kumar Rathi
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	31 December 1990(4 years, 4 months after company formation)
Appointment Duration	11 years, 6 months (resigned 16 July 2002)
Role	Merchant
Correspondence Address	18b Kanchwala House Veer Sarvakar Marg Bombay 400 028 India

Secretary Name	David Patrick Brian Ayres
Nationality	British
Status	Resigned
Appointed	31 December 1990(4 years, 4 months after company formation)
Appointment Duration	10 years, 5 months (resigned 07 June 2001)
Role	Company Director
Correspondence Address	12 Alexandra Road Rainham Essex RM13 7AA

Secretary Name	Mr Ahmed Latif
Nationality	British
Status	Resigned
Appointed	07 June 2001(14 years, 10 months after company formation)
Appointment Duration	2 years (resigned 30 June 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Burnley Road Dollis Hill London NW10 1EJ

Director Name	Subhashchandra Vrajlal Sangani
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2002(15 years, 11 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 September 2002)
Role	Manager
Correspondence Address	7 Bromborough Green South Oxhey Hertfordshire WD19 6UG

Secretary Name	Gargi Rathi
Nationality	British
Status	Resigned
Appointed	07 December 2004(18 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 05 June 2008)
Role	Company Director
Correspondence Address	21 Volkart House 4th Floor Bhulabhai Desai Road Breach Candy Mumbai India

Director Name	Anuj Kumar Rathi
Date of Birth	December 1962 (Born 61 years ago)
Nationality	Indian
Status	Resigned
Appointed	04 July 2008(21 years, 11 months after company formation)
Appointment Duration	10 years, 12 months (resigned 01 July 2019)
Role	Trader
Country of Residence	India
Correspondence Address	21-22 Volkart House 4th Floor Breach Canby Mumbai 400026 India

Location

Registered Address	7 Redbridge Lane East Ilford Essex IG4 5ET
Region	London
Constituency	Ilford North
County	Greater London
Ward	Barkingside
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

50k at £1	Mrs Jayshree Anujkumar Rathi 100.00% Ordinary

Financials

Year	2014
Net Worth	-£511,077
Cash	£6,876

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	5 December 2023 (5 months, 1 week ago)
Next Return Due	19 December 2024 (7 months, 1 week from now)

Filing History

22 December 2023	Confirmation statement made on 5 December 2023 with no updates (3 pages)
22 September 2023	Micro company accounts made up to 31 December 2022 (3 pages)
16 December 2022	Confirmation statement made on 5 December 2022 with no updates (3 pages)
25 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
11 August 2022	Previous accounting period extended from 29 November 2021 to 31 December 2021 (1 page)
31 January 2022	Confirmation statement made on 5 December 2021 with no updates (3 pages)
26 August 2021	Micro company accounts made up to 30 November 2020 (3 pages)
14 January 2021	Confirmation statement made on 5 December 2020 with no updates (3 pages)
29 November 2020	Micro company accounts made up to 30 November 2019 (3 pages)
17 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
30 November 2019	Micro company accounts made up to 30 November 2018 (3 pages)
30 August 2019	Previous accounting period shortened from 30 November 2018 to 29 November 2018 (1 page)
8 July 2019	Termination of appointment of Anuj Kumar Rathi as a director on 1 July 2019 (1 page)
7 January 2019	Confirmation statement made on 5 December 2018 with no updates (3 pages)
24 August 2018	Micro company accounts made up to 30 November 2017 (3 pages)
14 June 2018	Amended total exemption small company accounts made up to 31 March 2002 (3 pages)
30 April 2018	Amended total exemption small company accounts made up to 30 April 2013 (3 pages)
30 April 2018	Amended total exemption small company accounts made up to 30 November 2016 (3 pages)
30 April 2018	Amended total exemption small company accounts made up to 30 November 2015 (3 pages)
30 April 2018	Amended total exemption small company accounts made up to 30 April 2006 (3 pages)
30 April 2018	Amended total exemption small company accounts made up to 30 April 2007 (3 pages)
30 April 2018	Amended total exemption small company accounts made up to 30 April 2012 (3 pages)
30 April 2018	Amended total exemption small company accounts made up to 31 March 2005 (3 pages)
30 April 2018	Amended total exemption small company accounts made up to 30 April 2009 (3 pages)
30 April 2018	Amended total exemption small company accounts made up to 31 March 2004 (3 pages)
30 April 2018	Amended total exemption small company accounts made up to 30 April 2008 (3 pages)
30 April 2018	Amended total exemption small company accounts made up to 31 March 2003 (3 pages)
30 April 2018	Amended total exemption small company accounts made up to 30 April 2010 (3 pages)
30 April 2018	Amended total exemption small company accounts made up to 30 April 2014 (3 pages)
30 April 2018	Amended total exemption small company accounts made up to 30 April 2011 (3 pages)
7 January 2018	Confirmation statement made on 5 December 2017 with no updates (3 pages)
28 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
28 August 2017	Total exemption small company accounts made up to 30 November 2016 (5 pages)
4 January 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
4 January 2017	Confirmation statement made on 5 December 2016 with updates (5 pages)
21 May 2016	Compulsory strike-off action has been discontinued (1 page)
21 May 2016	Compulsory strike-off action has been discontinued (1 page)
19 May 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
19 May 2016	Total exemption small company accounts made up to 30 November 2015 (5 pages)
13 May 2016	Previous accounting period shortened from 29 April 2016 to 30 November 2015 (1 page)
13 May 2016	Previous accounting period shortened from 29 April 2016 to 30 November 2015 (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
5 April 2016	First Gazette notice for compulsory strike-off (1 page)
3 February 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 50,002 (5 pages)
3 February 2016	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2016-02-03 GBP 50,002 (5 pages)
23 April 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
23 April 2015	Total exemption small company accounts made up to 30 April 2014 (3 pages)
3 March 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 50,002 (5 pages)
3 March 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 50,002 (5 pages)
3 March 2015	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2015-03-03 GBP 50,002 (5 pages)
27 January 2015	Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
27 January 2015	Previous accounting period shortened from 30 April 2014 to 29 April 2014 (1 page)
29 August 2014	Director's details changed for Jayshree Anujkumar Rathi on 26 August 2014 (2 pages)
29 August 2014	Director's details changed for Jayshree Anujkumar Rathi on 26 August 2014 (2 pages)
24 June 2014	Appointment of Miss Gargi Rathi as a director (2 pages)
24 June 2014	Appointment of Miss Gargi Rathi as a director (2 pages)
29 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 50,002 (5 pages)
29 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 50,002 (5 pages)
29 January 2014	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-29 GBP 50,002 (5 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
28 January 2014	Total exemption small company accounts made up to 30 April 2013 (3 pages)
22 January 2014	Registered office address changed from 7 C/O Itr Services Limited 7 Redbridge Lane East Ilford Essex IG4 5ET on 22 January 2014 (1 page)
22 January 2014	Registered office address changed from 7 C/O Itr Services Limited 7 Redbridge Lane East Ilford Essex IG4 5ET on 22 January 2014 (1 page)
18 October 2013	Annual return made up to 5 December 2010 with a full list of shareholders (17 pages)
18 October 2013	Annual return made up to 5 December 2012 with a full list of shareholders (17 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2008 (3 pages)
18 October 2013	Annual return made up to 5 December 2011 with a full list of shareholders (15 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2012 (3 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2010 (3 pages)
18 October 2013	Administrative restoration application (5 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2009 (3 pages)
18 October 2013	Annual return made up to 5 December 2010 with a full list of shareholders (17 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2009 (3 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2007 (3 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 October 2013	Annual return made up to 5 December 2010 with a full list of shareholders (17 pages)
18 October 2013	Annual return made up to 5 December 2012 with a full list of shareholders (17 pages)
18 October 2013	Annual return made up to 5 December 2011 with a full list of shareholders (15 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2007 (3 pages)
18 October 2013	Administrative restoration application (5 pages)
18 October 2013	Annual return made up to 5 December 2012 with a full list of shareholders (17 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2008 (3 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2010 (3 pages)
18 October 2013	Total exemption small company accounts made up to 30 April 2011 (5 pages)
18 October 2013	Annual return made up to 5 December 2011 with a full list of shareholders (15 pages)
16 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
16 November 2010	Final Gazette dissolved via compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
3 August 2010	First Gazette notice for compulsory strike-off (1 page)
10 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
10 December 2009	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
9 December 2009	Director's details changed for Karan Kumar Anujkumar Rathi on 5 December 2009 (2 pages)
9 December 2009	Director's details changed for Jayshree Anujkumar Rathi on 5 December 2009 (2 pages)
9 December 2009	Director's details changed for Anuj Kumar Rathi on 5 December 2009 (2 pages)
9 December 2009	Director's details changed for Jayshree Anujkumar Rathi on 5 December 2009 (2 pages)
9 December 2009	Director's details changed for Anuj Kumar Rathi on 5 December 2009 (2 pages)
9 December 2009	Director's details changed for Jayshree Anujkumar Rathi on 5 December 2009 (2 pages)
9 December 2009	Director's details changed for Karan Kumar Anujkumar Rathi on 5 December 2009 (2 pages)
9 December 2009	Director's details changed for Karan Kumar Anujkumar Rathi on 5 December 2009 (2 pages)
9 December 2009	Director's details changed for Anuj Kumar Rathi on 5 December 2009 (2 pages)
9 February 2009	Return made up to 05/12/08; full list of members (4 pages)
9 February 2009	Return made up to 05/12/08; full list of members (4 pages)
29 July 2008	Director appointed anuj kumar rathi (2 pages)
29 July 2008	Director appointed anuj kumar rathi (2 pages)
13 June 2008	Appointment terminated secretary gargi rathi (1 page)
13 June 2008	Director appointed karan kumar anujkumar rathi (1 page)
13 June 2008	Appointment terminated secretary gargi rathi (1 page)
13 June 2008	Director appointed karan kumar anujkumar rathi (1 page)
7 February 2008	Return made up to 05/12/07; full list of members (2 pages)
7 February 2008	Return made up to 05/12/07; full list of members (2 pages)
5 February 2008	Registered office changed on 05/02/08 from: c/o itr services LIMITED, 7 redbridge lane east, ilford, essex IG4 5ET (1 page)
5 February 2008	Registered office changed on 05/02/08 from: c/o itr services LIMITED, 7 redbridge lane east, ilford, essex IG4 5ET (1 page)
5 February 2008	Return made up to 05/12/06; full list of members (2 pages)
5 February 2008	Return made up to 05/12/06; full list of members (2 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
8 March 2007	Total exemption small company accounts made up to 30 April 2006 (3 pages)
11 July 2006	Compulsory strike-off action has been discontinued (1 page)
11 July 2006	Compulsory strike-off action has been discontinued (1 page)
10 July 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
10 July 2006	Accounting reference date extended from 31/03/06 to 30/04/06 (1 page)
14 June 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 June 2006	Total exemption small company accounts made up to 31 March 2004 (4 pages)
14 June 2006	Total exemption small company accounts made up to 31 March 2005 (4 pages)
14 June 2006	Total exemption small company accounts made up to 31 March 2004 (4 pages)
13 December 2005	Return made up to 05/12/05; full list of members (2 pages)
13 December 2005	Return made up to 05/12/05; full list of members (2 pages)
29 November 2005	Return made up to 31/12/04; full list of members (2 pages)
29 November 2005	Secretary's particulars changed (1 page)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Return made up to 31/12/04; full list of members (2 pages)
29 November 2005	Director's particulars changed (1 page)
29 November 2005	Secretary's particulars changed (1 page)
17 November 2005	Registered office changed on 17/11/05 from: c/o spaces personal storage, 2 garland road honeypot lane, stanmore, middlesex HA7 1LD (1 page)
17 November 2005	Registered office changed on 17/11/05 from: c/o spaces personal storage, 2 garland road honeypot lane, stanmore, middlesex HA7 1LD (1 page)
1 November 2005	First Gazette notice for compulsory strike-off (1 page)
1 November 2005	First Gazette notice for compulsory strike-off (1 page)
13 July 2005	New secretary appointed (2 pages)
13 July 2005	New secretary appointed (2 pages)
7 June 2005	Registered office changed on 07/06/05 from: 1ST floor, 374 edgware road, london, W2 1EB (1 page)
7 June 2005	Registered office changed on 07/06/05 from: 1ST floor, 374 edgware road, london, W2 1EB (1 page)
26 April 2005	Strike-off action suspended (1 page)
26 April 2005	Strike-off action suspended (1 page)
22 April 2005	Total exemption small company accounts made up to 31 March 2003 (6 pages)
22 April 2005	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 April 2005	First Gazette notice for compulsory strike-off (1 page)
5 April 2005	First Gazette notice for compulsory strike-off (1 page)
7 December 2004	Secretary resigned (1 page)
7 December 2004	Secretary resigned (1 page)
8 July 2004	Return made up to 31/12/03; full list of members (6 pages)
8 July 2004	Return made up to 31/12/03; full list of members (6 pages)
5 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
5 February 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
6 May 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
6 May 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
21 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
21 January 2003	Delivery ext'd 3 mth 31/03/02 (2 pages)
9 January 2003	Return made up to 31/12/02; full list of members (6 pages)
9 January 2003	Return made up to 31/12/02; full list of members (6 pages)
27 September 2002	Director resigned (1 page)
27 September 2002	Director resigned (1 page)
12 August 2002	New director appointed (2 pages)
12 August 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
31 July 2002	New director appointed (2 pages)
27 July 2002	Director resigned (1 page)
27 July 2002	Director resigned (1 page)
1 March 2002	Return made up to 31/12/01; full list of members (7 pages)
1 March 2002	Return made up to 31/12/01; full list of members (7 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
26 January 2002	Total exemption small company accounts made up to 31 March 2001 (6 pages)
23 July 2001	Secretary resigned (1 page)
23 July 2001	Secretary resigned (1 page)
4 July 2001	Secretary resigned (1 page)
4 July 2001	Secretary resigned (1 page)
18 June 2001	New secretary appointed (2 pages)
18 June 2001	New secretary appointed (2 pages)
26 April 2001	Director resigned (1 page)
26 April 2001	Director resigned (1 page)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
31 January 2001	Accounts for a small company made up to 31 March 2000 (6 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
22 January 2001	Return made up to 31/12/00; full list of members (7 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
30 January 2000	Accounts for a small company made up to 31 March 1999 (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
20 January 2000	Return made up to 31/12/99; full list of members (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
31 January 1999	Accounts for a small company made up to 31 March 1998 (6 pages)
25 January 1999	Return made up to 31/12/98; no change of members (4 pages)
25 January 1999	Return made up to 31/12/98; no change of members (4 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
29 January 1998	Return made up to 31/12/97; full list of members (6 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
27 January 1998	Accounts for a small company made up to 31 March 1997 (6 pages)
22 October 1997	Registered office changed on 22/10/97 from: 4TH floor, front, york house, 17 great cumberland place, london, W1H 7LA (1 page)
22 October 1997	Registered office changed on 22/10/97 from: 4TH floor, front, york house, 17 great cumberland place, london, W1H 7LA (1 page)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
4 February 1997	Accounts for a small company made up to 31 March 1996 (8 pages)
20 January 1997	Return made up to 31/12/96; no change of members (4 pages)
20 January 1997	Return made up to 31/12/96; no change of members (4 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
4 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
29 January 1996	Return made up to 31/12/95; no change of members (4 pages)
29 January 1996	Return made up to 31/12/95; no change of members (4 pages)
17 October 1995	Registered office changed on 17/10/95 from: trafalgear house (4TH floor), 11 waterloo place, london, SW1Y 4AU (1 page)
17 October 1995	Registered office changed on 17/10/95 from: trafalgear house (4TH floor), 11 waterloo place, london, SW1Y 4AU (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)
7 August 1986	Incorporation (15 pages)
7 August 1986	Incorporation (15 pages)

Jayshree Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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