Jeloto Investments Limited

Company Name	Jeloto Investments Limited
Directors	Jonathan Leslie Gordon Ross and Samantha Jane Ross
Company Status	Active
Company Number	05402312
Category	Private Limited Company
Incorporation Date	23 March 2005(19 years, 1 month ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Jonathan Leslie Gordon Ross
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	241 The Ridgeway Enfield EN2 8AL

Director Name	Mrs Samantha Jane Ross
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	23 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies 241 The Ridgeway Enfield EN2 8AL

Secretary Name	Mrs Samantha Jane Ross
Nationality	British
Status	Current
Appointed	23 March 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Hollies 241 The Ridgeway Enfield EN2 8AL

Location

Registered Address	42 Lytton Road Barnet Hertfordshire EN5 5BY
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	High Barnet
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

66 at £1	Jessica Daisy Ross 33.00% Ordinary C
66 at £1	Louis James Gordon Ross 33.00% Ordinary D
66 at £1	Thomas Daniel Gordon Ross 33.00% Ordinary E
1 at £1	Mr Jonathan Leslie Gordon Ross 0.50% Ordinary A
1 at £1	Samantha Jane Ross 0.50% Ordinary B

Financials

Year	2014
Net Worth	£829,945
Cash	£403,230
Current Liabilities	£464,874

Accounts

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

Returns

Latest Return	23 March 2024 (1 month ago)
Next Return Due	6 April 2025 (11 months, 2 weeks from now)

Filing History

31 October 2023	Second filing of a statement of capital following an allotment of shares on 27 January 2023 GBP 200.01 (5 pages)
31 October 2023	Statement of capital following an allotment of shares on 27 October 2023 GBP 200.03 (4 pages)
31 October 2023	Statement of capital following an allotment of shares on 27 October 2023 GBP 200.03 (4 pages)
31 October 2023	Second filing of Confirmation Statement dated 23 March 2023 (4 pages)
23 March 2023	23/03/23 Statement of Capital gbp 200.01 ANNOTATION Clarification a second filed CS01 (statement of capital and shareholders information) was registered on 31/10/2023 (7 pages)
9 February 2023	Resolutions RES11 ‐ Resolution of removal of pre-emption rights (1 page)
9 February 2023	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
30 January 2023	Change of details for Miss Jessica Daisy Ross as a person with significant control on 27 January 2023 (2 pages)
30 January 2023	Statement of capital following an allotment of shares on 27 January 2023 GBP 201 ANNOTATION Clarification a second filed SH01 was registered on 31/10/2023 (5 pages)
25 November 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
23 March 2022	Confirmation statement made on 23 March 2022 with no updates (3 pages)
23 November 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
25 March 2021	Confirmation statement made on 23 March 2021 with no updates (3 pages)
18 December 2020	Unaudited abridged accounts made up to 31 March 2020 (10 pages)
30 March 2020	Confirmation statement made on 23 March 2020 with no updates (3 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
25 March 2019	Confirmation statement made on 23 March 2019 with no updates (3 pages)
7 December 2018	Unaudited abridged accounts made up to 31 March 2018 (10 pages)
26 March 2018	Confirmation statement made on 23 March 2018 with no updates (3 pages)
27 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (8 pages)
27 March 2017	Confirmation statement made on 23 March 2017 with updates (8 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (8 pages)
31 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 200 (7 pages)
31 March 2016	Annual return made up to 23 March 2016 with a full list of shareholders Statement of capital on 2016-03-31 GBP 200 (7 pages)
12 January 2016	Amended total exemption small company accounts made up to 31 March 2015 (8 pages)
12 January 2016	Amended total exemption small company accounts made up to 31 March 2015 (8 pages)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
2 September 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
15 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 200 (7 pages)
15 April 2015	Annual return made up to 23 March 2015 with a full list of shareholders Statement of capital on 2015-04-15 GBP 200 (7 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (8 pages)
2 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 200 (7 pages)
2 April 2014	Annual return made up to 23 March 2014 with a full list of shareholders Statement of capital on 2014-04-02 GBP 200 (7 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
11 December 2013	Total exemption small company accounts made up to 31 March 2013 (4 pages)
20 November 2013	Change of share class name or designation (2 pages)
20 November 2013	Change of share class name or designation (2 pages)
18 November 2013	Statement of capital following an allotment of shares on 24 March 2013 GBP 200 (3 pages)
18 November 2013	Statement of capital following an allotment of shares on 24 March 2013 GBP 200 (3 pages)
30 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 23 March 2013 with a full list of shareholders (5 pages)
15 October 2012	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom on 15 October 2012 (1 page)
15 October 2012	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH United Kingdom on 15 October 2012 (1 page)
15 October 2012	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom on 15 October 2012 (1 page)
15 October 2012	Registered office address changed from 42 Lytton Road Barnet Hertfordshire EN5 5BY United Kingdom on 15 October 2012 (1 page)
12 October 2012	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 12 October 2012 (1 page)
12 October 2012	Registered office address changed from Turnberry House 1404-1410 High Road Whetstone London N20 9BH on 12 October 2012 (1 page)
25 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 May 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
26 March 2012	Annual return made up to 23 March 2012 with a full list of shareholders (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
10 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
10 April 2011	Annual return made up to 23 March 2011 with a full list of shareholders (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
14 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
18 May 2010	Director's details changed for Mr Jonathan Leslie Gordon Ross on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Samantha Jane Ross on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Samantha Jane Ross on 1 October 2009 (2 pages)
18 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
18 May 2010	Annual return made up to 23 March 2010 with a full list of shareholders (5 pages)
18 May 2010	Director's details changed for Mr Jonathan Leslie Gordon Ross on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Samantha Jane Ross on 1 October 2009 (2 pages)
18 May 2010	Director's details changed for Mr Jonathan Leslie Gordon Ross on 1 October 2009 (2 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
11 September 2009	Total exemption small company accounts made up to 31 March 2009 (7 pages)
5 June 2009	Return made up to 23/03/09; full list of members (4 pages)
5 June 2009	Registered office changed on 05/06/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH united kingdom (1 page)
5 June 2009	Registered office changed on 05/06/2009 from turnberry house 1404-1410 high road whetstone london N20 9BH united kingdom (1 page)
5 June 2009	Return made up to 23/03/09; full list of members (4 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
22 September 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
27 March 2008	Return made up to 23/03/08; full list of members (4 pages)
27 March 2008	Return made up to 23/03/08; full list of members (4 pages)
26 March 2008	Registered office changed on 26/03/2008 from turnberry house 1404-1410 high road whetstone london N20 9BH united kingdom (1 page)
26 March 2008	Registered office changed on 26/03/2008 from turnberry house 1404-1410 high road whetstone london N20 9BH united kingdom (1 page)
27 February 2008	Registered office changed on 27/02/2008 from aston house cornwall avenue london N3 1LF (1 page)
27 February 2008	Registered office changed on 27/02/2008 from aston house cornwall avenue london N3 1LF (1 page)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
21 January 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
17 May 2007	Return made up to 23/03/07; full list of members (2 pages)
17 May 2007	Return made up to 23/03/07; full list of members (2 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
27 January 2007	Total exemption small company accounts made up to 31 March 2006 (5 pages)
9 May 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 May 2006	Return made up to 23/03/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
23 March 2005	Incorporation (17 pages)
23 March 2005	Incorporation (17 pages)

Jeloto Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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