Jordan Xavier Ltd

Company Name	Jordan Xavier Ltd
Directors	Dilber Kaur Bhamra and Jaspal Singh Bhamra
Company Status	Active
Company Number	05056181
Category	Private Limited Company
Incorporation Date	25 February 2004(20 years, 2 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 87900	Other residential care activities n.e.c.

Directors

Secretary Name	Dilber Kaur Bhamra
Nationality	British
Status	Current
Appointed	15 February 2006(1 year, 11 months after company formation)
Appointment Duration	18 years, 2 months
Role	Lawyer
Correspondence Address	146 Hagley Road Birmingham B16 9NX

Director Name	Mrs Dilber Kaur Bhamra
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	26 April 2021(17 years, 2 months after company formation)
Appointment Duration	2 years, 12 months
Role	Human Resources Manager
Country of Residence	England
Correspondence Address	Suite 124, 28a Church Road Stanmore Middlesex HA7 4AW

Director Name	Mr Jaspal Singh Bhamra
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	29 March 2022(18 years, 1 month after company formation)
Appointment Duration	2 years
Role	Property Manager
Country of Residence	England
Correspondence Address	Suite 124, 28a Church Road Stanmore Middlesex HA7 4AW

Director Name	Mr Jaspal Singh Bhamra
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2004(1 day after company formation)
Appointment Duration	17 years, 3 months (resigned 01 June 2021)
Role	Property Manager
Country of Residence	England
Correspondence Address	146 Hagley Road Birmingham B16 9NX

Secretary Name	Dilber Bhamra
Nationality	British
Status	Resigned
Appointed	01 March 2004(5 days after company formation)
Appointment Duration	1 year, 1 month (resigned 29 April 2005)
Role	Lawyer
Correspondence Address	7 Burgess Avenue Kingsbury London NW9 8TX

Secretary Name	Jaspal Bhamra
Date of Birth	September 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 April 2005(1 year, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 February 2006)
Role	Manager
Correspondence Address	7 Burgess Avenue Kingsbury London NW9 8TX

Secretary Name	Jaspal Bhamra
Nationality	British
Status	Resigned
Appointed	29 April 2005(1 year, 2 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 14 February 2006)
Role	Manager
Correspondence Address	7 Burgess Avenue Kingsbury London NW9 8TX

Director Name	@Ukplc Client Director Ltd (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Secretary Name	@Ukplc Client Secretary Ltd (Corporation)
Status	Resigned
Appointed	25 February 2004(same day as company formation)
Correspondence Address	5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN

Contact

Website	jordanxavier.co.uk
Email address	[email protected]
Telephone	020 82385535
Telephone region	London

Location

Registered Address	Suite 124, 28a Church Road Stanmore Middlesex HA7 4AW
Region	London
Constituency	Harrow East
County	Greater London
Ward	Stanmore Park
Built Up Area	Greater London

Shareholders

1 at £1	Mr Jaspal Bhamra 50.00% Ordinary
1 at £1	Mrs Dilber Bhamra 50.00% Ordinary

Financials

Year	2014
Net Worth	£943,609
Cash	£573,394
Current Liabilities	£116,474

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	16 February 2024 (2 months ago)
Next Return Due	2 March 2025 (10 months, 2 weeks from now)

Filing History

6 November 2017	Total exemption full accounts made up to 28 February 2017 (7 pages)
4 March 2017	Confirmation statement made on 16 February 2017 with updates (6 pages)
27 July 2016	Secretary's details changed for Dilber Bhamra on 28 February 2016 (1 page)
27 July 2016	Director's details changed for Mr Jaspal Bhamra on 28 February 2016 (2 pages)
5 July 2016	Total exemption small company accounts made up to 29 February 2016 (4 pages)
14 March 2016	Annual return made up to 16 February 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 2 (4 pages)
16 June 2015	Total exemption small company accounts made up to 28 February 2015 (5 pages)
16 February 2015	Annual return made up to 16 February 2015 with a full list of shareholders Statement of capital on 2015-02-16 GBP 2 (4 pages)
23 July 2014	Total exemption small company accounts made up to 28 February 2014 (4 pages)
11 July 2014	Registered office address changed from C/O Jordan Xavier Ltd Premier House Station Road Edgware Middlesex HA8 7BJ on 11 July 2014 (1 page)
17 March 2014	Annual return made up to 16 February 2014 with a full list of shareholders Statement of capital on 2014-03-17 GBP 2 (4 pages)
7 October 2013	Total exemption small company accounts made up to 28 February 2013 (5 pages)
4 March 2013	Director's details changed for Jaspal Bhamra on 1 March 2013 (2 pages)
4 March 2013	Annual return made up to 16 February 2013 with a full list of shareholders (4 pages)
4 March 2013	Director's details changed for Jaspal Bhamra on 1 March 2013 (2 pages)
5 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
20 February 2012	Annual return made up to 16 February 2012 with a full list of shareholders (4 pages)
12 October 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
16 February 2011	Annual return made up to 16 February 2011 with a full list of shareholders (4 pages)
12 July 2010	Registered office address changed from C/O Jordan Xavier Ltd 119 Draycott Avenue Harrow Middlesex HA3 0DA England on 12 July 2010 (1 page)
28 May 2010	Registered office address changed from Premier House 112-144 Station Road Edgware Middlesex HA8 7BJ United Kingdom on 28 May 2010 (1 page)
30 March 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
18 March 2010	Registered office address changed from 119 Draycott Avenue, Kenton Harrow Middlesex HA3 0DA United Kingdom on 18 March 2010 (1 page)
16 February 2010	Annual return made up to 16 February 2010 with a full list of shareholders (4 pages)
16 February 2010	Director's details changed for Jaspal Bhamra on 16 February 2010 (2 pages)
10 February 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 2 (2 pages)
10 February 2010	Statement of capital following an allotment of shares on 1 January 2010 GBP 2 (2 pages)
15 July 2009	Total exemption small company accounts made up to 28 February 2009 (5 pages)
1 April 2009	Director's change of particulars / jaspal bhamra / 10/03/2009 (1 page)
1 April 2009	Return made up to 16/02/09; full list of members (3 pages)
9 March 2009	Registered office changed on 09/03/2009 from 22 northwick avenue kenton london HA3 0AB (1 page)
9 March 2009	Secretary's change of particulars / dilber bhamra / 02/03/2009 (1 page)
19 August 2008	Registered office changed on 19/08/2008 from 7 burgess avenue kingsbury london NW9 8TX (1 page)
24 June 2008	Total exemption small company accounts made up to 29 February 2008 (5 pages)
4 March 2008	Return made up to 16/02/08; full list of members (3 pages)
11 June 2007	Total exemption small company accounts made up to 28 February 2007 (5 pages)
3 April 2007	Return made up to 16/02/07; full list of members (2 pages)
14 December 2006	Total exemption small company accounts made up to 28 February 2006 (5 pages)
16 February 2006	New secretary appointed (1 page)
16 February 2006	Return made up to 16/02/06; full list of members (2 pages)
16 February 2006	Secretary resigned (1 page)
31 January 2006	Accounts for a dormant company made up to 28 February 2005 (4 pages)
29 April 2005	Secretary resigned (1 page)
29 April 2005	New secretary appointed (1 page)
1 March 2005	Return made up to 25/02/05; full list of members (2 pages)
2 March 2004	New secretary appointed (1 page)
1 March 2004	Secretary resigned (1 page)
26 February 2004	New secretary appointed (1 page)
26 February 2004	New director appointed (1 page)
26 February 2004	Secretary resigned (1 page)
26 February 2004	Director resigned (1 page)
25 February 2004	Incorporation (13 pages)

Jordan Xavier Ltd

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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