Jomeba Investments Limited

Company Name	Jomeba Investments Limited
Directors	Susan Emma Charles and Richard Brian Goldstein
Company Status	Active
Company Number	04284810
Category	Private Limited Company
Incorporation Date	11 September 2001(22 years, 8 months ago)

Business Activity

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

Directors

Director Name	Ms Susan Emma Charles
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	11 September 2001(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	261 Goldhurst Terrace South Hampstead London NW6 3EP

Director Name	Mr Richard Brian Goldstein
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	11 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	261 Goldhurst Terrace London Nw6

Secretary Name	Mr Richard Brian Goldstein
Nationality	British
Status	Current
Appointed	11 September 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	261 Goldhurst Terrace London Nw6

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 September 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	261 Goldhurst Terrace South Hampstead London NW6 3EP
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Swiss Cottage
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

18 at £1	Richard Brian Goldstein 50.00% Ordinary
18 at £1	Susan Emma Charles 50.00% Ordinary

Financials

Year	2014
Turnover	£22,751
Gross Profit	£16,943
Net Worth	£234,941
Cash	£8,003
Current Liabilities	£25,127

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	11 September 2023 (7 months, 3 weeks ago)
Next Return Due	25 September 2024 (4 months, 3 weeks from now)

Charges

12 May 2017	Delivered on: 15 May 2017 Persons entitled: Mortgage Express Classification: A registered charge Particulars: L/H land k/a flat 4, 2B dawson place london. Outstanding
29 March 2007	Delivered on: 31 March 2007 Persons entitled: Mortgage Express Classification: Mortgage Secured details: Â£200.000.00 due or to become due from the company to. Particulars: Flat 4 2B dawson place london fixed charge all fixtures fittings plant and machinery which may from time to time be erected on or affixed to the property floating charge all other moveable plant machinery furniture equipment goods and other effects which are from time to time on the property. Outstanding
27 March 2007	Delivered on: 30 March 2007 Persons entitled: Skipton Building Society Classification: Legal charge Secured details: Â£300,000 due or to become due from the company to. Particulars: Flat 11 85-91 abbey road st john's wood london. Outstanding
5 March 2002	Delivered on: 13 March 2002 Persons entitled: Woolwich PLC Classification: Floating charge Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the borrower's present and future undertakings and assets whatever and wherever. Outstanding
5 March 2002	Delivered on: 12 March 2002 Persons entitled: Woolwich PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The l/h property k/a flat 4, 2B dawson place, london W2. Outstanding

Filing History

9 December 2017	Total exemption full accounts made up to 31 March 2017 (13 pages)
14 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
15 May 2017	Registration of charge 042848100006, created on 12 May 2017 (6 pages)
22 December 2016	Total exemption full accounts made up to 31 March 2016 (11 pages)
19 September 2016	Confirmation statement made on 11 September 2016 with updates (6 pages)
9 December 2015	Total exemption full accounts made up to 31 March 2015 (11 pages)
21 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-21 GBP 36 (5 pages)
16 December 2014	Total exemption full accounts made up to 31 March 2014 (11 pages)
6 October 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 36 (5 pages)
19 November 2013	Total exemption full accounts made up to 31 March 2013 (11 pages)
17 September 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-09-17 GBP 36 (5 pages)
24 September 2012	Annual return made up to 11 September 2012 with a full list of shareholders (5 pages)
24 August 2012	Total exemption full accounts made up to 31 March 2012 (11 pages)
28 October 2011	Total exemption full accounts made up to 31 March 2011 (11 pages)
23 September 2011	Annual return made up to 11 September 2011 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Susan Emma Charles on 8 September 2010 (2 pages)
20 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (5 pages)
20 September 2010	Director's details changed for Susan Emma Charles on 8 September 2010 (2 pages)
12 July 2010	Total exemption full accounts made up to 31 March 2010 (11 pages)
29 September 2009	Return made up to 11/09/09; full list of members (5 pages)
8 August 2009	Total exemption full accounts made up to 31 March 2009 (13 pages)
13 October 2008	Total exemption full accounts made up to 31 March 2008 (12 pages)
12 September 2008	Return made up to 11/09/08; full list of members (4 pages)
28 December 2007	Total exemption full accounts made up to 28 February 2007 (12 pages)
18 December 2007	Accounting reference date extended from 28/02/08 to 31/03/08 (1 page)
19 October 2007	Return made up to 11/09/07; full list of members (7 pages)
31 March 2007	Particulars of mortgage/charge (3 pages)
30 March 2007	Particulars of mortgage/charge (3 pages)
2 October 2006	Return made up to 11/09/06; full list of members (7 pages)
10 August 2006	Total exemption full accounts made up to 28 February 2006 (11 pages)
28 September 2005	Total exemption full accounts made up to 28 February 2005 (11 pages)
21 September 2005	Return made up to 11/09/05; full list of members (7 pages)
9 December 2004	Total exemption full accounts made up to 28 February 2004 (11 pages)
30 September 2004	Return made up to 11/09/04; full list of members (7 pages)
30 September 2003	Return made up to 11/09/03; full list of members (7 pages)
11 July 2003	Total exemption full accounts made up to 28 February 2003 (11 pages)
20 September 2002	Return made up to 11/09/02; full list of members (7 pages)
13 March 2002	Particulars of mortgage/charge (4 pages)
12 March 2002	Particulars of mortgage/charge (4 pages)
28 September 2001	Accounting reference date extended from 30/09/02 to 28/02/03 (1 page)
24 September 2001	Ad 19/09/01--------- Â£ si 35@1=35 Â£ ic 1/36 (2 pages)
24 September 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 2001	New director appointed (1 page)
17 September 2001	Secretary resigned (1 page)
17 September 2001	Director resigned (1 page)
17 September 2001	New secretary appointed;new director appointed (1 page)
11 September 2001	Incorporation (13 pages)

Jomeba Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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