| Company Name | Jubaea Limited |
|---|---|
| Director | Michael Allen Prime |
| Company Status | Active |
| Company Number | 03124868 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 1995(28 years, 5 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Michael Allen Prime |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1995(same day as company formation) |
| Role | Botanist |
| Country of Residence | Ireland |
| Correspondence Address | Comillane Cape Clear Island Co Cork Irish Ireland |
| Secretary Name | Emma Prime |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 10 November 1997(2 years after company formation) |
| Appointment Duration | 26 years, 5 months |
| Role | Company Director |
| Correspondence Address | Comillane Cape Clear Island Co Cork Irish Ireland |
| Secretary Name | Mr Walter Halsey Prime |
|---|---|
| Nationality | American |
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 19 Loudoun Road London NW8 0LY |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 1995(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | W1 Office 4 Old Park Lane Mayfair London W1K 1QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 276k at £1 | Michael Prime 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £745,988 |
| Cash | £3,055 |
| Current Liabilities | £25,350 |
Accounts
| Latest Accounts | 30 November 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 August 2024 (4 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Returns
| Latest Return | 10 December 2023 (4 months, 3 weeks ago) |
|---|---|
| Next Return Due | 24 December 2024 (7 months, 4 weeks from now) |
Charges
| 17 May 2005 | Delivered on: 1 June 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37A canadian avenue london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 17 May 2005 | Delivered on: 20 May 2005 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 armoury road,connington gardens london SE8 4LA. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
Filing History
| 18 January 2024 | Confirmation statement made on 10 December 2023 with no updates (3 pages) |
|---|---|
| 1 September 2023 | Total exemption full accounts made up to 30 November 2022 (11 pages) |
| 21 December 2022 | Confirmation statement made on 10 December 2022 with no updates (3 pages) |
| 26 August 2022 | Total exemption full accounts made up to 30 November 2021 (11 pages) |
| 3 January 2022 | Confirmation statement made on 10 December 2021 with no updates (3 pages) |
| 26 August 2021 | Total exemption full accounts made up to 30 November 2020 (10 pages) |
| 23 December 2020 | Confirmation statement made on 10 December 2020 with no updates (3 pages) |
| 5 November 2020 | Total exemption full accounts made up to 30 November 2019 (11 pages) |
| 13 December 2019 | Confirmation statement made on 10 December 2019 with no updates (3 pages) |
| 16 August 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 11 June 2019 | Registered office address changed from Communications House 26 York Street London W1U 6PZ to W1 Office 4 Old Park Lane Mayfair London W1K 1QW on 11 June 2019 (1 page) |
| 18 December 2018 | Confirmation statement made on 10 December 2018 with no updates (3 pages) |
| 23 August 2018 | Total exemption full accounts made up to 30 November 2017 (10 pages) |
| 29 December 2017 | Confirmation statement made on 10 December 2017 with updates (4 pages) |
| 4 September 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 4 September 2017 | Total exemption small company accounts made up to 30 November 2016 (7 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 24 January 2017 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
| 31 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 31 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 30 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 30 December 2016 | Confirmation statement made on 10 December 2016 with updates (6 pages) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 21 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 21 December 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-12-21
|
| 29 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 29 September 2015 | Total exemption small company accounts made up to 30 November 2014 (7 pages) |
| 10 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 November 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 10 November 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
| 11 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 16 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 16 September 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
| 8 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
| 7 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 7 December 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (4 pages) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 15 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 15 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
| 7 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 7 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
| 8 December 2009 | Director's details changed for Michael Allen Prime on 8 October 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 8 December 2009 | Director's details changed for Michael Allen Prime on 8 October 2009 (2 pages) |
| 8 December 2009 | Director's details changed for Michael Allen Prime on 8 October 2009 (2 pages) |
| 8 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (4 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 2 October 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
| 20 January 2009 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 20 January 2009 | Total exemption full accounts made up to 30 November 2007 (10 pages) |
| 6 January 2009 | Return made up to 10/11/08; full list of members (3 pages) |
| 6 January 2009 | Return made up to 10/11/08; full list of members (3 pages) |
| 6 June 2008 | Registered office changed on 06/06/2008 from 155 regents park road london NW1 8BB (2 pages) |
| 6 June 2008 | Registered office changed on 06/06/2008 from 155 regents park road london NW1 8BB (2 pages) |
| 13 December 2007 | Return made up to 10/11/07; no change of members (6 pages) |
| 13 December 2007 | Return made up to 10/11/07; no change of members (6 pages) |
| 7 November 2007 | Amended accounts made up to 30 November 2004 (5 pages) |
| 7 November 2007 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 7 November 2007 | Total exemption full accounts made up to 30 November 2005 (10 pages) |
| 7 November 2007 | Amended accounts made up to 30 November 2004 (5 pages) |
| 2 November 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 2 November 2007 | Total exemption full accounts made up to 30 November 2006 (10 pages) |
| 25 January 2007 | Return made up to 10/11/06; full list of members (6 pages) |
| 25 January 2007 | Return made up to 10/11/06; full list of members (6 pages) |
| 16 May 2006 | Total exemption full accounts made up to 30 November 2004 (5 pages) |
| 16 May 2006 | Total exemption full accounts made up to 30 November 2004 (5 pages) |
| 11 January 2006 | Return made up to 10/11/05; full list of members (6 pages) |
| 11 January 2006 | Return made up to 10/11/05; full list of members (6 pages) |
| 1 June 2005 | Particulars of mortgage/charge (3 pages) |
| 1 June 2005 | Particulars of mortgage/charge (3 pages) |
| 20 May 2005 | Particulars of mortgage/charge (3 pages) |
| 20 May 2005 | Particulars of mortgage/charge (3 pages) |
| 31 January 2005 | Return made up to 10/11/04; full list of members (6 pages) |
| 31 January 2005 | Return made up to 10/11/04; full list of members (6 pages) |
| 5 October 2004 | Total exemption full accounts made up to 30 November 2003 (5 pages) |
| 5 October 2004 | Total exemption full accounts made up to 30 November 2003 (5 pages) |
| 7 January 2004 | Return made up to 10/11/03; full list of members
|
| 7 January 2004 | Return made up to 10/11/03; full list of members
|
| 16 September 2003 | Total exemption full accounts made up to 30 November 2002 (5 pages) |
| 16 September 2003 | Total exemption full accounts made up to 30 November 2002 (5 pages) |
| 15 January 2003 | Return made up to 10/11/02; full list of members (6 pages) |
| 15 January 2003 | Return made up to 10/11/02; full list of members (6 pages) |
| 3 October 2002 | Total exemption full accounts made up to 30 November 2001 (5 pages) |
| 3 October 2002 | Total exemption full accounts made up to 30 November 2001 (5 pages) |
| 3 January 2002 | Return made up to 10/11/01; full list of members
|
| 3 January 2002 | Return made up to 10/11/01; full list of members
|
| 19 September 2001 | Total exemption full accounts made up to 30 November 2000 (5 pages) |
| 19 September 2001 | Total exemption full accounts made up to 30 November 2000 (5 pages) |
| 6 March 2001 | Ad 16/11/00--------- £ si 63000@1=63000 £ ic 213000/276000 (2 pages) |
| 6 March 2001 | Ad 16/11/00--------- £ si 63000@1=63000 £ ic 213000/276000 (2 pages) |
| 22 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 22 December 2000 | Return made up to 10/11/00; full list of members (6 pages) |
| 20 December 2000 | Resolutions
|
| 20 December 2000 | Resolutions
|
| 20 December 2000 | Nc inc already adjusted 16/11/00 (1 page) |
| 20 December 2000 | Nc inc already adjusted 16/11/00 (1 page) |
| 2 October 2000 | Full accounts made up to 30 November 1999 (5 pages) |
| 2 October 2000 | Full accounts made up to 30 November 1999 (5 pages) |
| 21 December 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 21 December 1999 | Return made up to 10/11/99; full list of members (6 pages) |
| 6 December 1999 | Full accounts made up to 30 November 1998 (5 pages) |
| 6 December 1999 | Full accounts made up to 30 November 1998 (5 pages) |
| 22 June 1999 | Ad 17/05/99--------- £ si 62000@1=62000 £ ic 151000/213000 (2 pages) |
| 22 June 1999 | Resolutions
|
| 22 June 1999 | Resolutions
|
| 22 June 1999 | Ad 17/05/99--------- £ si 62000@1=62000 £ ic 151000/213000 (2 pages) |
| 22 June 1999 | £ nc 151000/213000 17/05/99 (1 page) |
| 22 June 1999 | £ nc 151000/213000 17/05/99 (1 page) |
| 29 January 1999 | Return made up to 10/11/98; full list of members (6 pages) |
| 29 January 1999 | Resolutions
|
| 29 January 1999 | £ nc 101000/151000 30/05/98 (1 page) |
| 29 January 1999 | Ad 30/05/98--------- £ si 50000@1=50000 £ ic 101000/151000 (2 pages) |
| 29 January 1999 | Return made up to 10/11/98; full list of members (6 pages) |
| 29 January 1999 | Resolutions
|
| 29 January 1999 | Ad 30/05/98--------- £ si 50000@1=50000 £ ic 101000/151000 (2 pages) |
| 29 January 1999 | £ nc 101000/151000 30/05/98 (1 page) |
| 22 December 1998 | Full accounts made up to 30 November 1997 (5 pages) |
| 22 December 1998 | Full accounts made up to 30 November 1997 (5 pages) |
| 30 March 1998 | Resolutions
|
| 30 March 1998 | Resolutions
|
| 27 February 1998 | Ad 05/12/97--------- £ si 100000@1=100000 £ ic 1000/101000 (2 pages) |
| 27 February 1998 | £ nc 1000/101000 04/12/97 (1 page) |
| 27 February 1998 | £ nc 1000/101000 04/12/97 (1 page) |
| 27 February 1998 | Ad 05/12/97--------- £ si 100000@1=100000 £ ic 1000/101000 (2 pages) |
| 16 January 1998 | New secretary appointed (2 pages) |
| 16 January 1998 | Return made up to 10/11/97; no change of members (4 pages) |
| 16 January 1998 | New secretary appointed (2 pages) |
| 16 January 1998 | Return made up to 10/11/97; no change of members (4 pages) |
| 6 November 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
| 6 November 1997 | Accounts for a small company made up to 30 November 1996 (3 pages) |
| 13 October 1997 | Secretary resigned (1 page) |
| 13 October 1997 | Secretary resigned (1 page) |
| 29 January 1997 | Return made up to 10/11/96; full list of members (6 pages) |
| 29 January 1997 | Return made up to 10/11/96; full list of members (6 pages) |
| 16 November 1995 | Secretary resigned (2 pages) |
| 16 November 1995 | Secretary resigned (2 pages) |
| 10 November 1995 | Incorporation (13 pages) |
| 10 November 1995 | Incorporation (13 pages) |