| Company Name | JOC Investments Limited |
|---|---|
| Directors | Eileen Murphy and John Joseph O'Connor |
| Company Status | Active |
| Company Number | 02973190 |
| Category | Private Limited Company |
| Incorporation Date | 4 October 1994(29 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Eileen Murphy |
|---|---|
| Date of Birth | March 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 October 1994(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Horizon Trade Park Ring Way London N11 2NW |
| Secretary Name | Mr John Joseph O'Connor |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 19 September 1997(2 years, 11 months after company formation) |
| Appointment Duration | 26 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Horizon Trade Park Ring Way London N11 2NW |
| Director Name | Mr John Joseph O'Connor |
|---|---|
| Date of Birth | March 1963 (Born 61 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 08 June 2015(20 years, 8 months after company formation) |
| Appointment Duration | 8 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 2 Horizon Trade Park Ring Way London N11 2NW |
| Secretary Name | Maurice Joseph O'Connor |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 October 1994(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 17 Arundel Gardens Winchmore Hill London N21 3AG |
| Secretary Name | Chettleburgh International Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 04 October 1994(same day as company formation) |
| Correspondence Address | Temple House 20 Holywell Row London EC2A 4JB |
Location
| Registered Address | Unit 2 Horizon Trade Park Ring Way London N11 2NW |
|---|---|
| Region | London |
| Constituency | Hornsey and Wood Green |
| County | Greater London |
| Ward | Bounds Green |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Eileen Murphy 50.00% Ordinary |
|---|---|
| 50 at £1 | John Joseph O'connor 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £167,506 |
| Cash | £15,753 |
| Current Liabilities | £147,355 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 11 September 2023 (7 months, 1 week ago) |
|---|---|
| Next Return Due | 25 September 2024 (5 months, 1 week from now) |
Charges
| 7 November 2008 | Delivered on: 11 November 2008 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: F/H property k/a 120 burleigh road, enfield, middlesex t/no MX379203. Outstanding |
|---|---|
| 3 June 1999 | Delivered on: 18 June 1999 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: Property k/a land at rear of 120 burleigh road enfield london borough of enfield t/no NGL301694. Outstanding |
| 6 December 1994 | Delivered on: 12 December 1994 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: 1A wades grove, winchmore hill, l/b of enfield t/no: EGL237894. Outstanding |
| 25 October 1994 | Delivered on: 4 November 1994 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: 1A wade`s grove winchmore hill l/b t/n EGL237894. See the mortgage charge document for full details. Outstanding |
Filing History
| 15 October 2020 | Satisfaction of charge 2 in full (1 page) |
|---|---|
| 15 October 2020 | Satisfaction of charge 3 in full (1 page) |
| 15 October 2020 | Satisfaction of charge 1 in full (1 page) |
| 21 September 2020 | Confirmation statement made on 11 September 2020 with no updates (3 pages) |
| 18 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 30 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 16 September 2019 | Confirmation statement made on 11 September 2019 with updates (4 pages) |
| 24 September 2018 | Total exemption full accounts made up to 31 December 2017 (8 pages) |
| 14 September 2018 | Confirmation statement made on 11 September 2018 with updates (4 pages) |
| 11 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 11 October 2017 | Confirmation statement made on 4 October 2017 with updates (4 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 27 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 14 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 14 October 2016 | Confirmation statement made on 4 October 2016 with updates (6 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 30 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 28 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 28 October 2015 | Annual return made up to 4 October 2015 with a full list of shareholders Statement of capital on 2015-10-28
|
| 8 October 2015 | Appointment of Mr. John Joseph O'connor as a director on 8 June 2015 (2 pages) |
| 8 October 2015 | Appointment of Mr. John Joseph O'connor as a director on 8 June 2015 (2 pages) |
| 8 October 2015 | Appointment of Mr. John Joseph O'connor as a director on 8 June 2015 (2 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 19 June 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 13 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Director's details changed for Eileen Murphy on 1 October 2014 (2 pages) |
| 13 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Secretary's details changed for Mr John Joseph O'connor on 1 October 2014 (1 page) |
| 13 October 2014 | Director's details changed for Eileen Murphy on 1 October 2014 (2 pages) |
| 13 October 2014 | Director's details changed for Eileen Murphy on 1 October 2014 (2 pages) |
| 13 October 2014 | Annual return made up to 4 October 2014 with a full list of shareholders Statement of capital on 2014-10-13
|
| 13 October 2014 | Secretary's details changed for Mr John Joseph O'connor on 1 October 2014 (1 page) |
| 13 October 2014 | Secretary's details changed for Mr John Joseph O'connor on 1 October 2014 (1 page) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 28 August 2014 | Registered office address changed from The Courtyard 120a Burleigh Rd Enfield Middlesex EN1 1NU to Unit 2 Horizon Trade Park Ring Way London N11 2NW on 28 August 2014 (1 page) |
| 28 August 2014 | Registered office address changed from The Courtyard 120a Burleigh Rd Enfield Middlesex EN1 1NU to Unit 2 Horizon Trade Park Ring Way London N11 2NW on 28 August 2014 (1 page) |
| 21 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 21 October 2013 | Annual return made up to 4 October 2013 with a full list of shareholders Statement of capital on 2013-10-21
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 16 January 2013 | Amended accounts made up to 31 December 2011 (7 pages) |
| 16 January 2013 | Amended accounts made up to 31 December 2011 (7 pages) |
| 15 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 15 October 2012 | Annual return made up to 4 October 2012 with a full list of shareholders (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 17 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 17 November 2011 | Annual return made up to 4 October 2011 with a full list of shareholders (4 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 March 2011 | Amended accounts made up to 31 December 2009 (7 pages) |
| 22 March 2011 | Amended accounts made up to 31 December 2009 (7 pages) |
| 12 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 12 October 2010 | Annual return made up to 4 October 2010 with a full list of shareholders (4 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (8 pages) |
| 1 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Eileen Murphy on 1 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Eileen Murphy on 1 November 2009 (2 pages) |
| 1 December 2009 | Annual return made up to 4 October 2009 with a full list of shareholders (4 pages) |
| 1 December 2009 | Director's details changed for Eileen Murphy on 1 November 2009 (2 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 17 June 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 11 November 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 11 November 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
| 3 November 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 04/10/08; full list of members (3 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 10 March 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 2 November 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
| 16 October 2007 | Return made up to 04/10/07; no change of members (6 pages) |
| 16 October 2007 | Return made up to 04/10/07; no change of members (6 pages) |
| 6 November 2006 | Return made up to 04/10/06; full list of members (6 pages) |
| 6 November 2006 | Return made up to 04/10/06; full list of members (6 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (7 pages) |
| 3 November 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 3 November 2005 | Return made up to 04/10/05; full list of members (6 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 20 October 2005 | Total exemption small company accounts made up to 31 December 2004 (7 pages) |
| 8 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 8 October 2004 | Return made up to 04/10/04; full list of members (6 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 30 September 2004 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 7 November 2003 | Return made up to 04/10/03; full list of members
|
| 7 November 2003 | Return made up to 04/10/03; full list of members
|
| 20 February 2003 | Registered office changed on 20/02/03 from: the courtyard 120A burleigh road enfield london middlesex EN1 1NU (1 page) |
| 20 February 2003 | Registered office changed on 20/02/03 from: the courtyard 120A burleigh road enfield london middlesex EN1 1NU (1 page) |
| 10 February 2003 | Return made up to 04/10/02; full list of members (6 pages) |
| 10 February 2003 | Return made up to 04/10/02; full list of members (6 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 5 November 2002 | Total exemption small company accounts made up to 31 December 2001 (5 pages) |
| 20 March 2002 | Registered office changed on 20/03/02 from: 2 st michaels terrace alexandra palace london N22 7SJ (1 page) |
| 20 March 2002 | Registered office changed on 20/03/02 from: 2 st michaels terrace alexandra palace london N22 7SJ (1 page) |
| 2 February 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 2 February 2002 | Total exemption small company accounts made up to 31 December 2000 (5 pages) |
| 11 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 11 October 2001 | Return made up to 04/10/01; full list of members (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 December 1999 (6 pages) |
| 18 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 18 October 2000 | Return made up to 04/10/00; full list of members (6 pages) |
| 11 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 11 October 1999 | Return made up to 04/10/99; full list of members (6 pages) |
| 18 June 1999 | Particulars of mortgage/charge (3 pages) |
| 18 June 1999 | Particulars of mortgage/charge (3 pages) |
| 19 February 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 19 February 1999 | Accounts for a small company made up to 31 December 1998 (7 pages) |
| 6 October 1998 | Return made up to 04/10/98; no change of members
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| 6 October 1998 | Return made up to 04/10/98; no change of members
|
| 18 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 18 September 1998 | Accounts for a small company made up to 31 December 1997 (7 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 21 January 1998 | Accounts for a small company made up to 31 December 1996 (7 pages) |
| 23 October 1997 | Return made up to 04/10/97; full list of members
|
| 23 October 1997 | Return made up to 04/10/97; full list of members
|
| 12 October 1997 | Registered office changed on 12/10/97 from: 97 bounds green road bounds green london N22 4DF (1 page) |
| 12 October 1997 | Registered office changed on 12/10/97 from: 97 bounds green road bounds green london N22 4DF (1 page) |
| 9 October 1997 | New secretary appointed (2 pages) |
| 9 October 1997 | New secretary appointed (2 pages) |
| 3 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 3 October 1996 | Return made up to 04/10/96; no change of members (4 pages) |
| 4 October 1995 | Return made up to 04/10/95; full list of members (6 pages) |
| 4 October 1995 | Return made up to 04/10/95; full list of members (6 pages) |
| 4 October 1994 | Incorporation (19 pages) |
| 4 October 1994 | Incorporation (19 pages) |