Jubileebay Limited

Company Name	Jubileebay Limited
Directors	Pia Ricki Brown-Stone and Maria Perry
Company Status	Active
Company Number	03007130
Category	Private Limited Company
Incorporation Date	9 January 1995 (24 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Lynne James
Nationality	British
Status	Current
Appointed	04 February 1995(3 weeks, 5 days after company formation)
Appointment Duration	24 years, 10 months
Role	Company Director
Correspondence Address	5 Parrs Head Mews Rochester Kent ME1 1NP

Director Name	Pia Ricki Brown-Stone
Date of Birth	March 1997 (Born 22 years ago)
Nationality	British
Status	Current
Appointed	01 March 2016(21 years, 1 month after company formation)
Appointment Duration	3 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Room 1 3 Parrs Head Mews Rochester Kent ME1 1NP

Director Name	Miss Maria Perry
Date of Birth	June 1971 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	28 November 2018(23 years, 10 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Parrs Head Mews Rochester Kent ME1 1NP

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	09 January 1995(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mr Aaron Paul Stone
Date of Birth	September 1948 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 1995(3 weeks, 4 days after company formation)
Appointment Duration	1 day (resigned 04 February 1995)
Role	Director Prop Comp
Country of Residence	United Kingdom
Correspondence Address	5 Parrs Head Mews Rochester Kent ME1 1NP

Secretary Name	Sylvia Ann Wilson
Nationality	British
Status	Resigned
Appointed	03 February 1995(3 weeks, 4 days after company formation)
Appointment Duration	5 years (resigned 23 February 2000)
Role	Company Director
Correspondence Address	80 Nightingale Close Rainham Kent ME8 8HR

Director Name	Sylvia Ann Wilson
Date of Birth	August 1945 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	04 February 1995(3 weeks, 5 days after company formation)
Appointment Duration	5 years (resigned 23 February 2000)
Role	Company Director
Correspondence Address	80 Nightingale Close Rainham Kent ME8 8HR

Secretary Name	Lynne James
Nationality	British
Status	Resigned
Appointed	04 February 1995(3 weeks, 5 days after company formation)
Appointment Duration	23 years, 10 months (resigned 04 December 2018)
Role	Company Director
Correspondence Address	5 Parrs Head Mews Rochester Kent ME1 1NP

Director Name	Aaron Paul Stone
Date of Birth	September 1948 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2000(5 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 31 March 2006)
Role	Company Director
Correspondence Address	37 Grasmere Grove Rochester Kent ME2 4PN

Director Name	Mr Joseph John Stone
Date of Birth	April 1987 (Born 32 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2006(11 years, 2 months after company formation)
Appointment Duration	9 years, 11 months (resigned 01 March 2016)
Role	Asst Manager
Country of Residence	United Kingdom
Correspondence Address	12 Ashfield Close Snodland Kent ME6 5NF

Director Name	Pia Ricki Brown-Stone
Date of Birth	March 1997 (Born 22 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2016(21 years, 1 month after company formation)
Appointment Duration	2 years, 9 months (resigned 28 November 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Room 1 3 Parrs Head Mews Rochester Kent ME1 1NP

Secretary Name	NASH Harvey Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	17 June 2003(8 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 28 February 2005)
Correspondence Address	Prentis Chambers 41 Earl Street Maidstone Kent ME14 1PF

Location

Registered Address	Studio 1 305a Goldhawk Road London W12 8EU
Region	London
Constituency	Hammersmith
County	Greater London
Ward	Ravenscourt Park
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

1 at £1	Sylvia Ann Wilson 100.00% Ordinary

Financials

Year	2014
Net Worth	£45,397
Cash	£3,294
Current Liabilities	£13,276

Accounts

Latest Accounts	31 January 2018 (1 year, 10 months ago)
Next Accounts Due	31 October 2019 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	12 December 2018 (1 year ago)
Next Return Due	26 December 2019 (1 week, 2 days from now)

Charges

2 February 2004	Delivered on: 6 February 2004 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee 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. Outstanding

2 February 2004

Delivered on: 6 February 2004
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee 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.
Outstanding

Filing History

18 December 2017	Confirmation statement made on 12 December 2017 with no updates (3 pages)
30 October 2017	Total exemption full accounts made up to 31 January 2017 (8 pages)
13 December 2016	Confirmation statement made on 12 December 2016 with updates (6 pages)
10 October 2016	Total exemption small company accounts made up to 31 January 2016 (5 pages)
28 September 2016	Termination of appointment of Joseph John Stone as a director on 1 March 2016 (1 page)
28 September 2016	Appointment of Pia Ricki Brown-Stone as a director on 1 March 2016 (2 pages)
13 September 2016	Director's details changed for Mr Joseph John Stone on 13 September 2016 (2 pages)
14 December 2015	Annual return made up to 12 December 2015 with a full list of shareholders Statement of capital on 2015-12-14 GBP 1 (4 pages)
27 October 2015	Total exemption small company accounts made up to 31 January 2015 (5 pages)
16 December 2014	Annual return made up to 12 December 2014 with a full list of shareholders Statement of capital on 2014-12-16 GBP 1 (4 pages)
3 October 2014	Total exemption small company accounts made up to 31 January 2014 (5 pages)
7 January 2014	Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-07 GBP 1 (4 pages)
12 December 2013	Registered office address changed from Studio 1 Goldhawk Road London W12 8EU England on 12 December 2013 (1 page)
26 November 2013	Registered office address changed from St Peter's Studio 50 North Eyot Gardens London W6 9NL on 26 November 2013 (1 page)
18 October 2013	Total exemption small company accounts made up to 31 January 2013 (3 pages)
13 March 2013	Director's details changed for Mr Joseph John Stone on 21 November 2012 (2 pages)
5 February 2013	Annual return made up to 12 December 2012 with a full list of shareholders (4 pages)
5 February 2013	Director's details changed for Mr Joseph John Stone on 12 December 2012 (2 pages)
24 July 2012	Total exemption small company accounts made up to 31 January 2012 (4 pages)
25 April 2012	Secretary's details changed for Lynne Hurley on 25 April 2012 (1 page)
12 January 2012	Annual return made up to 12 December 2011 with a full list of shareholders (4 pages)
27 October 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
7 October 2011	Secretary's details changed for Lynne Hurley on 19 September 2011 (2 pages)
4 March 2011	Annual return made up to 12 December 2010 with a full list of shareholders (4 pages)
20 October 2010	Total exemption small company accounts made up to 31 January 2010 (5 pages)
21 January 2010	Annual return made up to 12 December 2009 with a full list of shareholders (4 pages)
30 November 2009	Total exemption small company accounts made up to 31 January 2009 (3 pages)
22 January 2009	Return made up to 12/12/08; full list of members (3 pages)
17 December 2008	Total exemption small company accounts made up to 31 January 2008 (4 pages)
11 July 2008	Secretary's change of particulars / lynne hurley / 20/06/2008 (1 page)
6 February 2008	Return made up to 12/12/07; full list of members (2 pages)
2 December 2007	Total exemption small company accounts made up to 31 January 2007 (4 pages)
18 December 2006	Return made up to 12/12/06; full list of members (2 pages)
10 November 2006	Total exemption small company accounts made up to 31 January 2006 (4 pages)
10 April 2006	New director appointed (2 pages)
10 April 2006	Director resigned (1 page)
10 April 2006	Registered office changed on 10/04/06 from: 5 parrs head mews rochester kent ME1 1NP (1 page)
15 February 2006	Secretary's particulars changed (1 page)
21 December 2005	Return made up to 12/12/05; full list of members (6 pages)
28 November 2005	Total exemption small company accounts made up to 31 January 2005 (4 pages)
19 April 2005	Director's particulars changed (1 page)
18 March 2005	Secretary's particulars changed (1 page)
18 March 2005	Secretary resigned (1 page)
18 March 2005	Registered office changed on 18/03/05 from: prentis chambers 41 earl street maidstone kent ME14 1PF (1 page)
6 January 2005	Return made up to 12/12/04; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
22 June 2004	Total exemption small company accounts made up to 31 January 2004 (5 pages)
6 February 2004	Particulars of mortgage/charge (3 pages)
20 January 2004	Total exemption small company accounts made up to 31 January 2003 (4 pages)
19 December 2003	Return made up to 12/12/03; full list of members (7 pages)
3 July 2003	New secretary appointed (3 pages)
24 June 2003	Secretary's particulars changed (1 page)
24 June 2003	Registered office changed on 24/06/03 from: 116 high street rochester kent ME1 1JT (1 page)
30 December 2002	Return made up to 12/12/02; full list of members (6 pages)
29 November 2002	Total exemption full accounts made up to 31 January 2002 (6 pages)
3 January 2002	Return made up to 24/12/01; full list of members (6 pages)
27 September 2001	Total exemption full accounts made up to 31 January 2001 (6 pages)
9 February 2001	Secretary's particulars changed (1 page)
9 February 2001	Registered office changed on 09/02/01 from: 5 parrs head mews george lane rochester kent ME1 1NP (1 page)
12 January 2001	Return made up to 05/01/01; full list of members 363(288) ‐ Secretary resigned (6 pages)
11 October 2000	Full accounts made up to 31 January 2000 (6 pages)
16 August 2000	Full accounts made up to 31 January 1999 (8 pages)
7 April 2000	Return made up to 05/01/00; full list of members (7 pages)
3 April 2000	New director appointed (2 pages)
29 February 2000	Registered office changed on 29/02/00 from: 80 nightingale close rainham kent (1 page)
29 February 2000	Director resigned (1 page)
13 January 1999	Return made up to 05/01/99; no change of members (4 pages)
11 January 1999	Full accounts made up to 31 January 1998 (7 pages)
3 March 1998	Full accounts made up to 31 January 1997 (7 pages)
13 January 1998	Return made up to 05/01/98; no change of members (4 pages)
14 March 1997	Full accounts made up to 30 January 1996 (7 pages)
2 February 1997	Return made up to 09/01/97; full list of members (6 pages)
10 January 1997	Return made up to 09/01/96; full list of members 363(287) ‐ Registered office changed on 10/01/97 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
11 September 1995	New secretary appointed (2 pages)
11 September 1995	Registered office changed on 11/09/95 from: hilary meads corner london road A13 purfleet essex RM16 1TS (1 page)
11 September 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Secretary resigned;new secretary appointed (2 pages)
15 March 1995	Director resigned;new director appointed (2 pages)
15 March 1995	Registered office changed on 15/03/95 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)