| Company Name | Jamgate Limited |
|---|---|
| Directors | John Anthony Leonard and George McLellan |
| Company Status | Active |
| Company Number | 03264650 |
| Category | Private Limited Company |
| Incorporation Date | 17 October 1996(27 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 | John Anthony Leonard |
|---|---|
| Date of Birth | June 1952 (Born 71 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 21 October 1996(4 days after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | 105 The Rise Mount Merrion County Dublin Irish |
| Secretary Name | John Anthony Leonard |
|---|---|
| Nationality | Irish |
| Status | Current |
| Appointed | 21 October 1996(4 days after company formation) |
| Appointment Duration | 27 years, 6 months |
| Role | Accountant |
| Country of Residence | Ireland |
| Correspondence Address | 105 The Rise Mount Merrion County Dublin Irish |
| Director Name | George McLellan |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 17 August 2000(3 years, 10 months after company formation) |
| Appointment Duration | 23 years, 8 months |
| Role | Chartered Secretary |
| Country of Residence | Ireland |
| Correspondence Address | 35 Lambourn Road Clonsilla Dublin 15 Irish |
| Director Name | Paul McElearney |
|---|---|
| Date of Birth | August 1960 (Born 63 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 October 1996(4 days after company formation) |
| Appointment Duration | 4 years (resigned 01 November 2000) |
| Role | Surveyor |
| Correspondence Address | 29 Annaville Park Dundrum Dublin D14 |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 17 October 1996(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | Khiara House 25-26 Poland Street London W1F 8QN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 99 at £1 | Clarendon (Properties) Holdings 99.00% Ordinary |
|---|---|
| 1 at £1 | John Anthony Leonard 1.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,505 |
| Gross Profit | -£4,949 |
| Net Worth | -£682,005 |
| Cash | £23,611 |
| Current Liabilities | £43,721 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 31 October 2024 (6 months from now) |
Charges
| 22 February 2022 | Delivered on: 1 March 2022 Persons entitled: The Governor and Company of the Bank of Ireland Classification: A registered charge Particulars: The freehold land known as 140 to 158 phillimore court kensington high street london with the title number LN67717. Outstanding |
|---|---|
| 24 August 2005 | Delivered on: 3 September 2005 Persons entitled: The Governor and Company of the Bank of Ireland Classification: Debenture Secured details: All monies due or to become due from the company or the borrower 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. See the mortgage charge document for full details. Outstanding |
| 28 April 1997 | Delivered on: 7 May 1997 Satisfied on: 26 August 2005 Persons entitled: Irish Nationwide Building Society Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee under the terms of the debenture. Particulars: Inclusive of f/h interest in 140/158 kensington high street t/no;-LN67717. 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. See the mortgage charge document for full details. Fully Satisfied |
| 31 October 1996 | Delivered on: 8 November 1996 Satisfied on: 26 August 2005 Persons entitled: Irish Intercontinental Bank Limitedas Agent and Trustee for the Banks (The "Agent") Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee and/or under or pursuant to the guarante dated 31ST october 1996 or on any account whatsoever. Fully Satisfied |
| 31 October 1996 | Delivered on: 5 November 1996 Satisfied on: 26 August 2005 Persons entitled: Irish Intercontinental Bank Limited,as Agent and Trustee for the Banks (As Defined) 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. See the mortgage charge document for full details. Fully Satisfied |
Filing History
| 3 November 2023 | Full accounts made up to 31 December 2022 (17 pages) |
|---|---|
| 18 October 2023 | Confirmation statement made on 17 October 2023 with no updates (3 pages) |
| 13 December 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 18 October 2022 | Confirmation statement made on 17 October 2022 with no updates (3 pages) |
| 1 March 2022 | Registration of charge 032646500005, created on 22 February 2022 (45 pages) |
| 24 November 2021 | Registered office address changed from 3rd Floor 26-28 Great Portland Street London W1W 8QT to Khiara House 25-26 Poland Street London W1F 8QN on 24 November 2021 (1 page) |
| 12 November 2021 | Accounts for a small company made up to 31 December 2020 (17 pages) |
| 29 October 2021 | Confirmation statement made on 17 October 2021 with no updates (3 pages) |
| 18 January 2021 | Accounts for a small company made up to 31 December 2019 (19 pages) |
| 27 November 2020 | Confirmation statement made on 17 October 2020 with no updates (3 pages) |
| 30 October 2019 | Confirmation statement made on 17 October 2019 with no updates (3 pages) |
| 16 October 2019 | Accounts for a small company made up to 31 December 2018 (18 pages) |
| 24 October 2018 | Accounts for a small company made up to 31 December 2017 (18 pages) |
| 18 October 2018 | Confirmation statement made on 17 October 2018 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 15 November 2017 | Confirmation statement made on 17 October 2017 with no updates (3 pages) |
| 14 November 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
| 14 November 2017 | Accounts for a small company made up to 31 December 2016 (17 pages) |
| 21 November 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 21 November 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 9 November 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 9 November 2016 | Confirmation statement made on 17 October 2016 with updates (5 pages) |
| 2 December 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 2 December 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 29 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 29 October 2015 | Annual return made up to 17 October 2015 with a full list of shareholders Statement of capital on 2015-10-29
|
| 3 November 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 3 November 2014 | Full accounts made up to 31 December 2013 (15 pages) |
| 22 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 22 October 2014 | Annual return made up to 17 October 2014 with a full list of shareholders Statement of capital on 2014-10-22
|
| 18 November 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 18 November 2013 | Full accounts made up to 31 December 2012 (14 pages) |
| 13 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 13 November 2013 | Annual return made up to 17 October 2013 with a full list of shareholders Statement of capital on 2013-11-13
|
| 11 December 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 11 December 2012 | Annual return made up to 17 October 2012 with a full list of shareholders (5 pages) |
| 23 November 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 23 November 2012 | Full accounts made up to 31 December 2011 (14 pages) |
| 16 December 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 16 December 2011 | Annual return made up to 17 October 2011 with a full list of shareholders (5 pages) |
| 6 December 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 6 December 2011 | Full accounts made up to 31 December 2010 (14 pages) |
| 2 November 2011 | Registered office address changed from 26-28 Great Portland Street London W1W 8QT United Kingdom on 2 November 2011 (1 page) |
| 2 November 2011 | Registered office address changed from 26-28 Great Portland Street London W1W 8QT United Kingdom on 2 November 2011 (1 page) |
| 2 November 2011 | Registered office address changed from 26-28 Great Portland Street London W1W 8QT United Kingdom on 2 November 2011 (1 page) |
| 12 October 2011 | Registered office address changed from Third Floor, 6-8 Maddox Street London W1S 1AZ on 12 October 2011 (1 page) |
| 12 October 2011 | Registered office address changed from Third Floor, 6-8 Maddox Street London W1S 1AZ on 12 October 2011 (1 page) |
| 14 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 14 December 2010 | Annual return made up to 17 October 2010 with a full list of shareholders (5 pages) |
| 22 November 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 22 November 2010 | Full accounts made up to 31 December 2009 (14 pages) |
| 18 February 2010 | Full accounts made up to 31 December 2008 (14 pages) |
| 18 February 2010 | Full accounts made up to 31 December 2008 (14 pages) |
| 13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 13 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 11 February 2010 | Director's details changed for George Mclellan on 17 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for George Mclellan on 17 October 2009 (2 pages) |
| 11 February 2010 | Director's details changed for John Anthony Leonard on 17 October 2009 (2 pages) |
| 11 February 2010 | Annual return made up to 17 October 2009 with a full list of shareholders (5 pages) |
| 11 February 2010 | Director's details changed for John Anthony Leonard on 17 October 2009 (2 pages) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 11 February 2009 | Full accounts made up to 31 December 2007 (14 pages) |
| 11 February 2009 | Full accounts made up to 31 December 2007 (14 pages) |
| 23 January 2009 | Return made up to 17/10/08; full list of members (4 pages) |
| 23 January 2009 | Return made up to 17/10/08; full list of members (4 pages) |
| 5 August 2008 | Resolutions
|
| 5 August 2008 | Resolutions
|
| 4 January 2008 | Return made up to 17/10/07; full list of members (2 pages) |
| 4 January 2008 | Return made up to 17/10/07; full list of members (2 pages) |
| 30 December 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 30 December 2007 | Full accounts made up to 31 December 2006 (15 pages) |
| 13 November 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 13 November 2006 | Registered office changed on 13/11/06 from: 6-8 maddox street london W1S 1AZ (1 page) |
| 13 November 2006 | Registered office changed on 13/11/06 from: 6-8 maddox street london W1S 1AZ (1 page) |
| 13 November 2006 | Return made up to 17/10/06; full list of members (2 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 4 November 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 20 April 2006 | Registered office changed on 20/04/06 from: hill house 1 little new street london EC4A 3TR (1 page) |
| 20 April 2006 | Registered office changed on 20/04/06 from: hill house 1 little new street london EC4A 3TR (1 page) |
| 19 December 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 19 December 2005 | Accounts for a small company made up to 31 December 2004 (7 pages) |
| 26 October 2005 | Return made up to 17/10/05; full list of members (7 pages) |
| 26 October 2005 | Return made up to 17/10/05; full list of members (7 pages) |
| 18 October 2005 | Registered office changed on 18/10/05 from: eversheds senator house 85 queen victoria street london EC4V 4JL (1 page) |
| 18 October 2005 | Registered office changed on 18/10/05 from: eversheds senator house 85 queen victoria street london EC4V 4JL (1 page) |
| 3 September 2005 | Particulars of mortgage/charge (8 pages) |
| 3 September 2005 | Particulars of mortgage/charge (8 pages) |
| 26 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 26 August 2005 | Declaration of satisfaction of mortgage/charge (1 page) |
| 1 February 2005 | Full accounts made up to 31 December 2003 (13 pages) |
| 1 February 2005 | Full accounts made up to 31 December 2003 (13 pages) |
| 22 November 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 22 November 2004 | Return made up to 17/10/04; full list of members (7 pages) |
| 25 March 2004 | Full accounts made up to 31 December 2002 (11 pages) |
| 25 March 2004 | Full accounts made up to 31 December 2002 (11 pages) |
| 26 October 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 26 October 2003 | Return made up to 17/10/03; full list of members (7 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 4 November 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 4 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 4 November 2002 | Return made up to 17/10/02; full list of members (7 pages) |
| 5 November 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 5 November 2001 | Return made up to 17/10/01; full list of members (6 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 1 November 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 18 January 2001 | New director appointed (2 pages) |
| 18 January 2001 | New director appointed (2 pages) |
| 18 January 2001 | Return made up to 17/10/00; full list of members (6 pages) |
| 18 January 2001 | Return made up to 17/10/00; full list of members (6 pages) |
| 22 November 2000 | Director resigned (1 page) |
| 22 November 2000 | Director resigned (1 page) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 31 October 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 10 January 2000 | Return made up to 17/10/99; full list of members (6 pages) |
| 10 January 2000 | Return made up to 17/10/99; full list of members (6 pages) |
| 4 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 4 November 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 17 February 1999 | Registered office changed on 17/02/99 from: 26 farringdon street london EC4A 4AQ (1 page) |
| 17 February 1999 | Registered office changed on 17/02/99 from: 26 farringdon street london EC4A 4AQ (1 page) |
| 5 February 1999 | Return made up to 17/10/98; full list of members (6 pages) |
| 5 February 1999 | Return made up to 17/10/98; full list of members (6 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 31 October 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 28 October 1998 | Accounting reference date shortened from 31/10/98 to 31/12/97 (1 page) |
| 28 October 1998 | Full accounts made up to 31 December 1997 (11 pages) |
| 28 October 1998 | Accounting reference date shortened from 31/10/98 to 31/12/97 (1 page) |
| 9 December 1997 | Return made up to 17/10/97; full list of members (8 pages) |
| 9 December 1997 | Return made up to 17/10/97; full list of members (8 pages) |
| 7 May 1997 | Particulars of mortgage/charge (3 pages) |
| 7 May 1997 | Ad 16/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 May 1997 | Ad 16/04/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
| 7 May 1997 | Particulars of mortgage/charge (3 pages) |
| 8 November 1996 | Particulars of mortgage/charge (15 pages) |
| 8 November 1996 | Particulars of mortgage/charge (15 pages) |
| 5 November 1996 | Particulars of mortgage/charge (9 pages) |
| 5 November 1996 | Director resigned (1 page) |
| 5 November 1996 | Registered office changed on 05/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 5 November 1996 | Registered office changed on 05/11/96 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 5 November 1996 | Particulars of mortgage/charge (9 pages) |
| 5 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 5 November 1996 | New secretary appointed;new director appointed (2 pages) |
| 5 November 1996 | Secretary resigned (1 page) |
| 5 November 1996 | Director resigned (1 page) |
| 5 November 1996 | New director appointed (3 pages) |
| 5 November 1996 | New director appointed (3 pages) |
| 5 November 1996 | Secretary resigned (1 page) |
| 17 October 1996 | Incorporation (12 pages) |
| 17 October 1996 | Incorporation (12 pages) |