Company NameJAS Impressions Limited
DirectorJaspall Udhian
Company StatusActive
Company Number05666396
CategoryPrivate Limited Company
Incorporation Date5 January 2006(18 years, 2 months ago)

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Director NameJaspall Udhian
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed05 January 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Ballinger Way
Northolt
UB5 6FA
Secretary NameSimi Udhian
NationalityBritish
StatusCurrent
Appointed05 January 2006(same day as company formation)
RoleCompany Director
Correspondence Address23 Ballinger Way
Northold
UB5 6FA
Director NameChalfen Nominees Limited (Corporation)
StatusResigned
Appointed05 January 2006(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY
Secretary NameChalfen Secretaries Limited (Corporation)
StatusResigned
Appointed05 January 2006(same day as company formation)
Correspondence Address2nd Floor
93a Rivington Street
London
EC2A 3AY

Location

Registered AddressFirst Floor
4-10 College Road
Harrow
Middlesex
HA1 1BE
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Jaspall Udhian
50.00%
Ordinary
1 at £1Mrs Simi Udhian
50.00%
Ordinary

Accounts

Latest Accounts31 January 2023 (1 year, 1 month ago)
Next Accounts Due31 October 2024 (7 months from now)
Accounts CategoryDormant
Accounts Year End31 January

Returns

Latest Return5 January 2024 (2 months, 3 weeks ago)
Next Return Due19 January 2025 (9 months, 3 weeks from now)

Filing History

11 January 2021Confirmation statement made on 5 January 2021 with no updates (3 pages)
15 October 2020Accounts for a dormant company made up to 31 January 2020 (2 pages)
24 January 2020Confirmation statement made on 5 January 2020 with no updates (3 pages)
18 October 2019Accounts for a dormant company made up to 31 January 2019 (2 pages)
23 January 2019Confirmation statement made on 5 January 2019 with no updates (3 pages)
25 September 2018Accounts for a dormant company made up to 31 January 2018 (2 pages)
16 February 2018Confirmation statement made on 5 January 2018 with no updates (3 pages)
19 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
19 October 2017Accounts for a dormant company made up to 31 January 2017 (2 pages)
24 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
24 January 2017Confirmation statement made on 5 January 2017 with updates (5 pages)
22 June 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
22 June 2016Accounts for a dormant company made up to 31 January 2016 (2 pages)
25 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
(4 pages)
25 January 2016Annual return made up to 5 January 2016 with a full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2
(4 pages)
8 May 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
8 May 2015Accounts for a dormant company made up to 31 January 2015 (2 pages)
13 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
(4 pages)
13 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
(4 pages)
13 January 2015Annual return made up to 5 January 2015 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 2
(4 pages)
20 May 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
20 May 2014Accounts for a dormant company made up to 31 January 2014 (2 pages)
26 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
(4 pages)
26 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
(4 pages)
26 February 2014Annual return made up to 5 January 2014 with a full list of shareholders
Statement of capital on 2014-02-26
  • GBP 2
(4 pages)
3 April 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
3 April 2013Accounts for a dormant company made up to 31 January 2013 (2 pages)
10 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
10 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
10 January 2013Annual return made up to 5 January 2013 with a full list of shareholders (4 pages)
19 April 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
19 April 2012Accounts for a dormant company made up to 31 January 2012 (2 pages)
18 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
18 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
18 January 2012Annual return made up to 5 January 2012 with a full list of shareholders (4 pages)
21 November 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
21 November 2011Accounts for a dormant company made up to 31 January 2011 (2 pages)
10 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
10 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
10 January 2011Annual return made up to 5 January 2011 with a full list of shareholders (4 pages)
29 March 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 March 2010Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
29 March 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
29 March 2010Accounts for a dormant company made up to 31 January 2010 (2 pages)
7 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
7 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
7 January 2010Director's details changed for Jaspall Udhian on 5 January 2010 (2 pages)
7 January 2010Director's details changed for Jaspall Udhian on 5 January 2010 (2 pages)
7 January 2010Director's details changed for Jaspall Udhian on 5 January 2010 (2 pages)
7 January 2010Annual return made up to 5 January 2010 with a full list of shareholders (4 pages)
26 January 2009Accounts for a dormant company made up to 31 January 2008 (3 pages)
26 January 2009Accounts for a dormant company made up to 31 January 2008 (3 pages)
8 January 2009Return made up to 05/01/09; full list of members (3 pages)
8 January 2009Return made up to 05/01/09; full list of members (3 pages)
5 March 2008Return made up to 05/01/08; full list of members
  • 363(287) ‐ Registered office changed on 05/03/08
(6 pages)
5 March 2008Return made up to 05/01/08; full list of members
  • 363(287) ‐ Registered office changed on 05/03/08
(6 pages)
5 March 2008Registered office changed on 05/03/2008 from first floor 10 college road harrow middlesex HA1 1BE (1 page)
5 March 2008Registered office changed on 05/03/2008 from first floor 10 college road harrow middlesex HA1 1BE (1 page)
18 September 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
18 September 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
18 September 2007Accounts for a dormant company made up to 31 January 2007 (2 pages)
18 September 2007Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
9 March 2007Return made up to 05/01/07; full list of members (6 pages)
9 March 2007Return made up to 05/01/07; full list of members (6 pages)
10 February 2006Director resigned (1 page)
10 February 2006New director appointed (1 page)
10 February 2006Secretary resigned (1 page)
10 February 2006New director appointed (1 page)
10 February 2006New secretary appointed (1 page)
10 February 2006New secretary appointed (1 page)
10 February 2006Secretary resigned (1 page)
10 February 2006Director resigned (1 page)
5 January 2006Incorporation (9 pages)
5 January 2006Incorporation (9 pages)