Jay Investments Limited

Company Name	Jay Investments Limited
Company Status	Active
Company Number	02124626
Category	Private Limited Company
Incorporation Date	21 April 1987(37 years ago)

Business Activity

Section L	Real estate activities
SIC 7032	Manage real estate, fee or contract
SIC 68320	Management of real estate on a fee or contract basis

Directors

Director Name	Mr David Jay
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	26 November 1992(5 years, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Property Investor
Country of Residence	England
Correspondence Address	18 Grosvenor Gardens London NW11 0HG

Director Name	Mr Irvine Sidney Jay
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 November 1992(5 years, 7 months after company formation)
Appointment Duration	31 years, 5 months
Role	Property Investor
Country of Residence	England
Correspondence Address	17 Shirehall Park London NW4 2AE

Secretary Name	Mr David Jay
Nationality	British
Status	Current
Appointed	20 December 1993(6 years, 8 months after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	18 Grosvenor Gardens London NW11 0HG

Director Name	Mr Philip Jay
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	22 March 1995(7 years, 11 months after company formation)
Appointment Duration	29 years, 1 month
Role	Property Director
Country of Residence	England
Correspondence Address	10 Danescroft Avenue Hendon London NW4 2NE

Secretary Name	Irvine Sidney Jay
Nationality	British
Status	Resigned
Appointed	26 November 1992(5 years, 7 months after company formation)
Appointment Duration	1 year (resigned 20 December 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	25 Holmbrook Drive Hendon London NW4 2LT

Location

Registered Address	Foframe House 35-37 Brent Street London NW4 2EF
Region	London
Constituency	Hendon
County	Greater London
Ward	Hendon
Built Up Area	Greater London
Address Matches	Over 40 other UK companies use this postal address

Shareholders

34 at £1	David Jay 33.33% Ordinary
34 at £1	Philip Jay 33.33% Ordinary
34 at £1	Sidney Jay 33.33% Ordinary

Financials

Year	2014
Net Worth	£245,166
Cash	£76,909
Current Liabilities	£2,370,350

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 December

Returns

Latest Return	13 July 2023 (9 months, 1 week ago)
Next Return Due	27 July 2024 (3 months, 1 week from now)

Charges

5 April 1988	Delivered on: 13 April 1988 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: 31 roderick road, l/b of camden - title no:- ngl 336867. Outstanding
2 March 1988	Delivered on: 9 March 1988 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: 30, romola road london borough of lambeth, title no:- ln 10319M. Outstanding
2 March 1988	Delivered on: 9 March 1988 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: 25 oswin street london borough of southwark, title no:- sgl 244884. Outstanding
3 February 1988	Delivered on: 10 February 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 59 surrey road, london SE15 southwark greater london title no. Ln 231861 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 December 1987	Delivered on: 5 January 1988 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: 135 peckham rye southwark london title no. Ln 67873. Outstanding
1 September 1987	Delivered on: 16 September 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: 36, grosvenor terrace, camberwell, london borough of southwark title no:- sgl 396617. Outstanding
6 August 1987	Delivered on: 13 August 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: 6, derman road peckham london borough of southwark title no:- sgl 467103. Outstanding
12 August 2015	Delivered on: 25 August 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: Travelodge fairwyas hotel castle heather inverness t/no INV9775. Outstanding
30 November 2006	Delivered on: 5 December 2006 Persons entitled: Nationwide Building Society Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as lakestones borden court moorville carlisle cumbria t/n CU145435,. Together with all buildings fixtures (including trade fixtures) fixed plant and machinery thereon the goodwill of any business carried on at the property the benefit of any licences and registrations required in the running of such business. See the mortgage charge document for full details. Outstanding
16 August 2005	Delivered on: 14 December 2005 Persons entitled: Nationwide Building Society Classification: Standard security presented for registration in scotland on 1 december 2005 and Secured details: All monies due or to become due from the company to the chargee. Particulars: Travel lodge hotel sir walter scott drive inverness. Outstanding
25 July 2005	Delivered on: 26 July 2005 Persons entitled: Nationwide Building Society Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Full title guarantee charges by way of a first floating charge all property and assets. See the mortgage charge document for full details. Outstanding
12 September 1989	Delivered on: 2 October 1989 Persons entitled: Governor & Company of the Bank of Scotland Classification: Deed of assignment Secured details: All monies due or to become due from the company to the chargee under the terms of to legal charge of even date. Particulars: Lease dated the 3RD august 1977 in respect of the property known as unit C1, the haslemere industrial estate, tomlinson road, leyland, lancashire. Outstanding
12 September 1989	Delivered on: 26 September 1989 Persons entitled: Grovernor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H unit C1 the haslemere industrial estate tomlinson road, leyland lancashire title no la 573330. Outstanding
19 September 1988	Delivered on: 3 October 1988 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: 28A heaton road, mitcham l/b of merton title no. Sy 266876. Outstanding
21 July 1988	Delivered on: 28 July 1988 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: 5 limesford road, l/b of southwark title no. Sgl 75195. Outstanding
1 July 1987	Delivered on: 10 July 1987 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 23, stansfield rod, london SW9, title no:- ln 97441. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
6 August 1987	Delivered on: 10 July 1987 Satisfied on: 16 June 1995 Persons entitled: Barclays Bank PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Undertaking and all property and assets present and future including. Fully Satisfied
18 August 1995	Delivered on: 25 August 1995 Satisfied on: 17 June 2002 Persons entitled: Bristol & West Building Scoiety Classification: Standard security Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture and monies due to bristol & west building society under the offer letter dated 18TH july 1995 as ameneded by letter dated 24TH july 1995. Particulars: Unit c abbotswell road west tullos industrial estate aberdeen. Fully Satisfied
3 May 1995	Delivered on: 13 May 1995 Satisfied on: 13 October 2000 Persons entitled: Bristol and West Building Society Classification: A standard security which was presented for registration in scotland on 3 may 1995 Secured details: All monies due from the company to the chargee and/or a receiver under or by virtue of the offer letter dated 22 march 1995 and/or this standard security and/or the debenture dated 26 april 1995 and all other monies due on any account whatsoever. Particulars: The dominium utile and the dominium directum of that area or piece of ground part of the lands of rubislaw in the city and county of aberdeen and extending thirty six feet six inches or thereby along the north side of carden place, aberdeen. Fully Satisfied
26 April 1995	Delivered on: 6 May 1995 Satisfied on: 23 July 2005 Persons entitled: Bristol and West Building Society Classification: Debenture deed Secured details: All monies due from the company to bristol and west building society and/or any receiver under the terms of the letter of offer of mortgage advance and this debenture on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

25 September 2020	Total exemption full accounts made up to 31 December 2019 (10 pages)
26 July 2020	Confirmation statement made on 13 July 2020 with no updates (3 pages)
1 August 2019	Total exemption full accounts made up to 31 December 2018 (10 pages)
15 July 2019	Confirmation statement made on 13 July 2019 with no updates (3 pages)
17 September 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
25 July 2018	Confirmation statement made on 13 July 2018 with no updates (3 pages)
13 September 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
13 September 2017	Total exemption small company accounts made up to 31 December 2016 (6 pages)
17 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
17 July 2017	Notification of Philip Jay as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Irvine Sidney Jay as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Confirmation statement made on 13 July 2017 with no updates (3 pages)
17 July 2017	Notification of Philip Jay as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Irvine Sidney Jay as a person with significant control on 6 April 2016 (2 pages)
23 September 2016	Total exemption small company accounts made up to 30 December 2015 (6 pages)
23 September 2016	Total exemption small company accounts made up to 30 December 2015 (6 pages)
18 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
18 July 2016	Confirmation statement made on 13 July 2016 with updates (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
2 October 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
25 August 2015	Registration of charge 021246260020, created on 12 August 2015 (6 pages)
25 August 2015	Registration of charge 021246260020, created on 12 August 2015 (6 pages)
14 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 102 (6 pages)
14 July 2015	Annual return made up to 13 July 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 102 (6 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
26 September 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 102 (6 pages)
7 August 2014	Annual return made up to 13 July 2014 with a full list of shareholders Statement of capital on 2014-08-07 GBP 102 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
23 September 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
8 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
8 August 2013	Annual return made up to 13 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-08 (6 pages)
12 December 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
12 December 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
25 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
25 September 2012	Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
13 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
13 August 2012	Annual return made up to 13 July 2012 with a full list of shareholders (6 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
27 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
9 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
9 August 2011	Annual return made up to 13 July 2011 with a full list of shareholders (7 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
17 September 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
13 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
13 July 2010	Annual return made up to 13 July 2010 with a full list of shareholders (6 pages)
7 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Annual return made up to 5 December 2009 with a full list of shareholders (5 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
5 November 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 December 2008	Return made up to 05/12/08; full list of members (4 pages)
23 December 2008	Return made up to 05/12/08; full list of members (4 pages)
15 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
15 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
3 January 2008	Return made up to 05/12/07; full list of members (3 pages)
3 January 2008	Return made up to 05/12/07; full list of members (3 pages)
23 November 2007	Registered office changed on 23/11/07 from: 136-144 golders green road golders green london NW11 8HB (1 page)
23 November 2007	Registered office changed on 23/11/07 from: 136-144 golders green road golders green london NW11 8HB (1 page)
29 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
29 October 2007	Accounts for a small company made up to 31 December 2006 (6 pages)
2 January 2007	Return made up to 05/12/06; full list of members (3 pages)
2 January 2007	Return made up to 05/12/06; full list of members (3 pages)
5 December 2006	Particulars of mortgage/charge (5 pages)
5 December 2006	Particulars of mortgage/charge (5 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
2 November 2006	Total exemption small company accounts made up to 31 December 2005 (6 pages)
3 January 2006	Return made up to 05/12/05; full list of members (3 pages)
3 January 2006	Return made up to 05/12/05; full list of members (3 pages)
14 December 2005	Particulars of mortgage/charge (4 pages)
14 December 2005	Particulars of mortgage/charge (4 pages)
26 July 2005	Particulars of mortgage/charge (3 pages)
26 July 2005	Particulars of mortgage/charge (3 pages)
23 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
23 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 May 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
27 May 2005	Accounting reference date extended from 30/06/05 to 31/12/05 (1 page)
4 May 2005	Total exemption small company accounts made up to 23 June 2004 (4 pages)
4 May 2005	Total exemption small company accounts made up to 23 June 2004 (4 pages)
29 November 2004	Return made up to 05/12/04; full list of members (7 pages)
29 November 2004	Return made up to 05/12/04; full list of members (7 pages)
27 April 2004	Total exemption full accounts made up to 23 June 2003 (10 pages)
27 April 2004	Total exemption full accounts made up to 23 June 2003 (10 pages)
23 January 2004	Return made up to 05/12/03; full list of members (7 pages)
23 January 2004	Return made up to 05/12/03; full list of members (7 pages)
6 January 2004	Total exemption small company accounts made up to 23 June 2002 (6 pages)
6 January 2004	Total exemption small company accounts made up to 23 June 2002 (6 pages)
7 December 2002	Return made up to 05/12/02; full list of members (7 pages)
7 December 2002	Return made up to 05/12/02; full list of members (7 pages)
17 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
17 June 2002	Declaration of satisfaction of mortgage/charge (1 page)
1 May 2002	Total exemption small company accounts made up to 23 June 2001 (6 pages)
1 May 2002	Total exemption small company accounts made up to 23 June 2001 (6 pages)
18 January 2002	Total exemption small company accounts made up to 23 June 2000 (6 pages)
18 January 2002	Total exemption small company accounts made up to 23 June 2000 (6 pages)
3 December 2001	Return made up to 05/12/01; full list of members (7 pages)
3 December 2001	Return made up to 05/12/01; full list of members (7 pages)
30 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2001	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 October 2001	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
30 October 2001	Ad 01/12/00--------- Â£ si 2@1 (2 pages)
30 October 2001	Accounting reference date shortened from 31/12/00 to 30/06/00 (1 page)
30 October 2001	Ad 01/12/00--------- Â£ si 2@1 (2 pages)
22 January 2001	Return made up to 05/12/00; full list of members (7 pages)
22 January 2001	Return made up to 05/12/00; full list of members (7 pages)
13 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
13 October 2000	Declaration of satisfaction of mortgage/charge (1 page)
6 October 2000	Accounts for a small company made up to 24 December 1999 (7 pages)
6 October 2000	Accounts for a small company made up to 24 December 1999 (7 pages)
21 December 1999	Return made up to 05/12/99; full list of members (7 pages)
21 December 1999	Return made up to 05/12/99; full list of members (7 pages)
6 October 1999	Accounts for a small company made up to 24 December 1998 (8 pages)
6 October 1999	Accounts for a small company made up to 24 December 1998 (8 pages)
18 January 1999	Return made up to 05/12/98; full list of members (9 pages)
18 January 1999	Return made up to 05/12/98; full list of members (9 pages)
3 November 1998	Accounts for a small company made up to 24 December 1997 (7 pages)
3 November 1998	Accounts for a small company made up to 24 December 1997 (7 pages)
9 January 1998	Return made up to 05/12/97; full list of members (9 pages)
9 January 1998	Return made up to 05/12/97; full list of members (9 pages)
3 November 1997	Accounts for a small company made up to 24 December 1996 (7 pages)
3 November 1997	Accounts for a small company made up to 24 December 1996 (7 pages)
12 March 1997	Return made up to 05/12/96; full list of members (9 pages)
12 March 1997	Return made up to 05/12/96; full list of members (9 pages)
29 October 1996	Accounts for a small company made up to 24 December 1995 (6 pages)
29 October 1996	Accounts for a small company made up to 24 December 1995 (6 pages)
22 December 1995	Return made up to 05/12/95; full list of members (12 pages)
22 December 1995	Return made up to 05/12/95; full list of members (12 pages)
2 November 1995	Accounts for a small company made up to 24 December 1994 (5 pages)
2 November 1995	Accounts for a small company made up to 24 December 1994 (5 pages)
29 September 1995	Director's particulars changed (1 page)
29 September 1995	Director's particulars changed (1 page)
25 August 1995	Particulars of mortgage/charge (6 pages)
25 August 1995	Particulars of mortgage/charge (6 pages)
16 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
16 June 1995	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1995	Particulars of mortgage/charge (6 pages)
13 May 1995	Particulars of mortgage/charge (6 pages)
6 May 1995	Particulars of mortgage/charge (8 pages)
6 May 1995	Particulars of mortgage/charge (8 pages)
27 April 1995	New director appointed (4 pages)
27 April 1995	New director appointed (4 pages)
27 March 1995	Company name changed dash developments LIMITED\certificate issued on 28/03/95 (4 pages)
27 March 1995	Company name changed dash developments LIMITED\certificate issued on 28/03/95 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (40 pages)

Jay Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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