Company NameJubileebay Limited
DirectorsPia Ricki Brown-Stone and Maria Perry
Company StatusActive
Company Number03007130
CategoryPrivate Limited Company
Incorporation Date9 January 1995 (24 years, 11 months ago)

Business Activity

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

Directors

Secretary NameLynne James
NationalityBritish
StatusCurrent
Appointed04 February 1995(3 weeks, 5 days after company formation)
Appointment Duration24 years, 10 months
RoleCompany Director
Correspondence Address5 Parrs Head Mews
Rochester
Kent
ME1 1NP
Director NamePia Ricki Brown-Stone
Date of BirthMarch 1997 (Born 22 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2016(21 years, 1 month after company formation)
Appointment Duration3 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 1 3 Parrs Head Mews
Rochester
Kent
ME1 1NP
Director NameMiss Maria Perry
Date of BirthJune 1971 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed28 November 2018(23 years, 10 months after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address4 Parrs Head Mews
Rochester
Kent
ME1 1NP
Director NameLesley Joyce Graeme
Date of BirthDecember 1953 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed09 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Secretary NameDorothy May Graeme
NationalityBritish
StatusResigned
Appointed09 January 1995(same day as company formation)
RoleCompany Director
Correspondence Address61 Fairview Avenue
Gillingham
Kent
ME8 0QP
Director NameMr Aaron Paul Stone
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed03 February 1995(3 weeks, 4 days after company formation)
Appointment Duration1 day (resigned 04 February 1995)
RoleDirector Prop Comp
Country of ResidenceUnited Kingdom
Correspondence Address5 Parrs Head Mews
Rochester
Kent
ME1 1NP
Secretary NameSylvia Ann Wilson
NationalityBritish
StatusResigned
Appointed03 February 1995(3 weeks, 4 days after company formation)
Appointment Duration5 years (resigned 23 February 2000)
RoleCompany Director
Correspondence Address80 Nightingale Close
Rainham
Kent
ME8 8HR
Director NameSylvia Ann Wilson
Date of BirthAugust 1945 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed04 February 1995(3 weeks, 5 days after company formation)
Appointment Duration5 years (resigned 23 February 2000)
RoleCompany Director
Correspondence Address80 Nightingale Close
Rainham
Kent
ME8 8HR
Secretary NameLynne James
NationalityBritish
StatusResigned
Appointed04 February 1995(3 weeks, 5 days after company formation)
Appointment Duration23 years, 10 months (resigned 04 December 2018)
RoleCompany Director
Correspondence Address5 Parrs Head Mews
Rochester
Kent
ME1 1NP
Director NameAaron Paul Stone
Date of BirthSeptember 1948 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed23 February 2000(5 years, 1 month after company formation)
Appointment Duration6 years, 1 month (resigned 31 March 2006)
RoleCompany Director
Correspondence Address37 Grasmere Grove
Rochester
Kent
ME2 4PN
Director NameMr Joseph John Stone
Date of BirthApril 1987 (Born 32 years ago)
NationalityBritish
StatusResigned
Appointed31 March 2006(11 years, 2 months after company formation)
Appointment Duration9 years, 11 months (resigned 01 March 2016)
RoleAsst Manager
Country of ResidenceUnited Kingdom
Correspondence Address12 Ashfield Close
Snodland
Kent
ME6 5NF
Director NamePia Ricki Brown-Stone
Date of BirthMarch 1997 (Born 22 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2016(21 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 28 November 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRoom 1 3 Parrs Head Mews
Rochester
Kent
ME1 1NP
Secretary NameNASH Harvey Secretarial Services Limited (Corporation)
StatusResigned
Appointed17 June 2003(8 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 February 2005)
Correspondence AddressPrentis Chambers
41 Earl Street
Maidstone
Kent
ME14 1PF

Location

Registered AddressStudio 1
305a Goldhawk Road
London
W12 8EU
RegionLondon
ConstituencyHammersmith
CountyGreater London
WardRavenscourt Park
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Sylvia Ann Wilson
100.00%
Ordinary

Financials

Year2014
Net Worth£45,397
Cash£3,294
Current Liabilities£13,276

Accounts

Latest Accounts31 January 2018 (1 year, 10 months ago)
Next Accounts Due31 October 2019 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 January

Returns

Latest Return12 December 2018 (1 year ago)
Next Return Due26 December 2019 (1 week, 2 days from now)

Charges

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