J G Investments (Brentford) Limited

Company Name	J G Investments (Brentford) Limited
Director	Jon Derek Grafton
Company Status	Active
Company Number	06066535
Category	Private Limited Company
Incorporation Date	24 January 2007(17 years, 3 months 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 Jon Derek Grafton
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	24 January 2007(same day as company formation)
Role	Property Developer
Country of Residence	England
Correspondence Address	Aissela 46 High Street Esher Surrey KT10 9QY

Director Name	Mr George Anthony Rath
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2007(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	100a High Street Hampton Middlesex TW12 2ST

Secretary Name	George Anthony Rath
Nationality	British
Status	Resigned
Appointed	24 January 2007(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	100a High Street Hampton Middlesex TW12 2ST

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	24 January 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	24 January 2007(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Aissela 46 High Street Esher Surrey KT10 9QY
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Esher
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

500 at £1	Jg Investments (Brentford) LTD 50.00% Ordinary
500 at £1	Jon Derek Grafton 50.00% Ordinary

Financials

Year	2014
Net Worth	£327,915
Cash	£3,563
Current Liabilities	£25,714

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	24 January 2024 (2 months, 3 weeks ago)
Next Return Due	7 February 2025 (9 months, 3 weeks from now)

Charges

5 October 2012	Delivered on: 9 October 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 115 cardinal building station approach hayes any other interests in the property all rents and proceeds of any insurance. Outstanding
5 October 2012	Delivered on: 9 October 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 117 cardinal building station approach hayes any other interests in the property all rents and proceeds of any insurance. Outstanding
5 October 2012	Delivered on: 9 October 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 216 cardinal building station approach hayes any other interests in the property all rents and proceeds of any insurance. Outstanding
5 October 2012	Delivered on: 9 October 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 518 cardinal building station approach hayes any other interests in the property all rents and proceeds of any insurance. Outstanding
5 October 2012	Delivered on: 9 October 2012 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 618 cardinal building station approach hayes any other interests in the property all rents and proceeds of any insurance. Outstanding
9 June 2008	Delivered on: 10 June 2008 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 129-130 high street brentford by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets. Outstanding

Filing History

29 January 2024	Confirmation statement made on 24 January 2024 with updates (4 pages)
30 June 2023	Total exemption full accounts made up to 30 September 2022 (8 pages)
27 January 2023	Confirmation statement made on 24 January 2023 with updates (4 pages)
1 June 2022	Total exemption full accounts made up to 30 September 2021 (8 pages)
16 February 2022	Confirmation statement made on 24 January 2022 with updates (4 pages)
22 June 2021	Total exemption full accounts made up to 30 September 2020 (8 pages)
25 January 2021	Confirmation statement made on 24 January 2021 with updates (4 pages)
25 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
3 February 2020	Confirmation statement made on 24 January 2020 with updates (4 pages)
27 June 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
26 March 2019	Second filing of Confirmation Statement dated 24/01/2017 (7 pages)
5 March 2019	Director's details changed for Jon Derek Grafton on 6 April 2016 (2 pages)
5 March 2019	Confirmation statement made on 24 January 2019 with updates (4 pages)
28 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
6 June 2018	Second filing of the annual return made up to 24 January 2016 (23 pages)
2 May 2018	Cancellation of shares. Statement of capital on 31 March 2015 GBP 500 (4 pages)
25 April 2018	Second filing of Confirmation Statement dated 24/01/2017 (5 pages)
13 April 2018	Confirmation statement made on 24 January 2018 with updates (4 pages)
16 March 2018	Registered office address changed from , 100a High Street, Hampton, Middlesex, TW12 2st to Aissela 46 High Street Esher Surrey KT10 9QY on 16 March 2018 (1 page)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
26 January 2017	Confirmation statement made on 24 January 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 25/04/2018 and a second filed CS01 (Information about people with significant control (psc) change) was registered on 26/03/2019. . (6 pages)
26 January 2017	Confirmation statement made on 24 January 2017 with updates (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
5 July 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 (3 pages)
25 January 2016	Annual return made up to 24 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 1,000 ANNOTATION Clarification a second filed AR01 was registered on 06/06/2018. (5 pages)
15 July 2015	Purchase of own shares. (2 pages)
15 July 2015	Purchase of own shares. (2 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
2 June 2015	Termination of appointment of George Anthony Rath as a secretary on 31 March 2015 (1 page)
2 June 2015	Termination of appointment of George Anthony Rath as a secretary on 31 March 2015 (1 page)
2 June 2015	Termination of appointment of George Anthony Rath as a director on 31 March 2015 (1 page)
2 June 2015	Termination of appointment of George Anthony Rath as a director on 31 March 2015 (1 page)
29 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 (4 pages)
29 January 2015	Annual return made up to 24 January 2015 with a full list of shareholders Statement of capital on 2015-01-29 GBP 1,000 (4 pages)
30 April 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (2 pages)
30 April 2014	Current accounting period extended from 31 March 2014 to 30 September 2014 (2 pages)
30 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (4 pages)
30 January 2014	Annual return made up to 24 January 2014 with a full list of shareholders Statement of capital on 2014-01-30 GBP 1,000 (4 pages)
5 November 2013	Registered office address changed from Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from Bermuda House, 45 High Street Hampton Wick Surrey KT1 4EH on 5 November 2013 (1 page)
5 November 2013	Registered office address changed from , Bermuda House, 45 High Street, Hampton Wick, Surrey, KT1 4EH on 5 November 2013 (1 page)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
31 October 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
28 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Secretary's details changed for George Anthony Rath on 28 January 2012 (1 page)
28 January 2013	Director's details changed for George Anthony Rath on 28 January 2012 (2 pages)
28 January 2013	Director's details changed for Jon Derek Grafton on 28 January 2012 (2 pages)
28 January 2013	Annual return made up to 24 January 2013 with a full list of shareholders (4 pages)
28 January 2013	Director's details changed for Jon Derek Grafton on 28 January 2012 (2 pages)
28 January 2013	Secretary's details changed for George Anthony Rath on 28 January 2012 (1 page)
28 January 2013	Director's details changed for George Anthony Rath on 28 January 2012 (2 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 6 (5 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 2 (5 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 5 (5 pages)
9 October 2012	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
7 February 2012	Annual return made up to 24 January 2012 with a full list of shareholders (5 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
19 December 2011	Total exemption full accounts made up to 31 March 2011 (8 pages)
1 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Annual return made up to 24 January 2011 with a full list of shareholders (5 pages)
1 February 2011	Director's details changed for John Derek Grafton on 24 January 2011 (3 pages)
1 February 2011	Director's details changed for John Derek Grafton on 24 January 2011 (3 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
8 December 2010	Total exemption full accounts made up to 31 March 2010 (8 pages)
9 February 2010	Director's details changed for John Derek Grafton on 23 January 2010 (2 pages)
9 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
9 February 2010	Director's details changed for John Derek Grafton on 23 January 2010 (2 pages)
9 February 2010	Annual return made up to 24 January 2010 with a full list of shareholders (5 pages)
4 February 2010	Director's details changed for George Anthony Rath on 3 November 2009 (2 pages)
4 February 2010	Secretary's details changed for George Anthony Rath on 3 November 2009 (1 page)
4 February 2010	Director's details changed for George Anthony Rath on 3 November 2009 (2 pages)
4 February 2010	Secretary's details changed for George Anthony Rath on 3 November 2009 (1 page)
4 February 2010	Director's details changed for George Anthony Rath on 3 November 2009 (2 pages)
4 February 2010	Secretary's details changed for George Anthony Rath on 3 November 2009 (1 page)
10 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
10 December 2009	Total exemption full accounts made up to 31 March 2009 (7 pages)
29 January 2009	Return made up to 24/01/09; full list of members (4 pages)
29 January 2009	Return made up to 24/01/09; full list of members (4 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
20 August 2008	Total exemption small company accounts made up to 31 March 2008 (7 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
10 June 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
5 February 2008	Return made up to 24/01/08; full list of members (2 pages)
5 February 2008	Return made up to 24/01/08; full list of members (2 pages)
10 March 2007	New secretary appointed;new director appointed (3 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	New secretary appointed;new director appointed (3 pages)
10 March 2007	Director resigned (1 page)
10 March 2007	Secretary resigned (1 page)
10 March 2007	New director appointed (2 pages)
10 March 2007	Secretary resigned (1 page)
10 March 2007	New director appointed (2 pages)
26 February 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
26 February 2007	Accounting reference date extended from 31/01/08 to 31/03/08 (1 page)
26 February 2007	Ad 24/01/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
26 February 2007	Ad 24/01/07--------- Â£ si 999@1=999 Â£ ic 1/1000 (3 pages)
24 January 2007	Incorporation (16 pages)
24 January 2007	Incorporation (16 pages)

J G Investments (Brentford) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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