| Company Name | Ja Commercial Limited |
|---|---|
| Director | Adam David Greenfield |
| Company Status | Active |
| Company Number | 06699239 |
| Category | Private Limited Company |
| Incorporation Date | 16 September 2008(15 years, 7 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Dr Adam David Greenfield |
|---|---|
| Date of Birth | January 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2008(same day as company formation) |
| Role | Chiropractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Hillside Gardens Edgware Middx HA8 8HB |
| Secretary Name | Dr Adam David Greenfield |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 16 September 2008(same day as company formation) |
| Role | Chiropractor |
| Country of Residence | United Kingdom |
| Correspondence Address | 67 Hillside Gardens Edgware Middx HA8 8HB |
| Director Name | Dr James Daniel Bloom |
|---|---|
| Date of Birth | December 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 September 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Arena 790-794 St Albans Road Watford Herts WD25 9FH |
| Director Name | A.C. Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 September 2008(same day as company formation) |
| Correspondence Address | 4 Rivers House Fentiman Walk Hertford Herts SG14 1DB |
Location
| Registered Address | 8 Chalgrove Gardens London N3 3PN |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 1 at £1 | Dr Adam David Greenfield 50.00% Ordinary |
|---|---|
| 1 at £1 | Dr James Daniel Bloom 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £218 |
| Cash | £1,799 |
| Current Liabilities | £245,332 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 December |
Returns
| Latest Return | 16 September 2023 (7 months, 2 weeks ago) |
|---|---|
| Next Return Due | 30 September 2024 (5 months from now) |
Charges
| 11 March 2009 | Delivered on: 13 March 2009 Persons entitled: Abbey National PLC Classification: Deed of rental income 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: Rental income see image for full details. Outstanding |
|---|---|
| 11 March 2009 | Delivered on: 13 March 2009 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due to the chargee on any account whatsoever. Particulars: F/H premises k/a ground floor unit, 74 uxbridge road, harrow weald middlesex all the company's uncalled capital for the time being and all its intellectual property rights and all other f/h and l/h property the company's stock in trade and plant all it's land interests it's book debts. Outstanding |
Filing History
| 22 December 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 4 November 2023 | Termination of appointment of James Daniel Bloom as a director on 27 October 2023 (1 page) |
| 4 November 2023 | Registered office address changed from 2nd Floor Hygeia House 66 College Road Harrow Middlesex HA1 1BE to 8 Chalgrove Gardens London N3 3PN on 4 November 2023 (1 page) |
| 4 November 2023 | Change of details for Dr Adam David Greenfield as a person with significant control on 27 October 2023 (2 pages) |
| 4 November 2023 | Cessation of James Daniel Bloom as a person with significant control on 27 October 2023 (1 page) |
| 29 September 2023 | Previous accounting period shortened from 31 December 2022 to 30 December 2022 (1 page) |
| 19 September 2023 | Confirmation statement made on 16 September 2023 with no updates (3 pages) |
| 19 September 2023 | Director's details changed for Dr James Daniel Bloom on 19 September 2023 (2 pages) |
| 28 October 2022 | Confirmation statement made on 16 September 2022 with no updates (3 pages) |
| 30 September 2022 | Total exemption full accounts made up to 31 December 2021 (10 pages) |
| 23 September 2021 | Total exemption full accounts made up to 31 December 2020 (10 pages) |
| 16 September 2021 | Confirmation statement made on 16 September 2021 with no updates (3 pages) |
| 29 September 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
| 16 September 2020 | Confirmation statement made on 16 September 2020 with no updates (3 pages) |
| 16 September 2019 | Confirmation statement made on 16 September 2019 with no updates (3 pages) |
| 5 August 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 8 October 2018 | Confirmation statement made on 16 September 2018 with no updates (3 pages) |
| 9 August 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 29 September 2017 | Total exemption full accounts made up to 31 December 2016 (9 pages) |
| 18 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 18 September 2017 | Confirmation statement made on 16 September 2017 with updates (4 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 20 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 20 September 2016 | Confirmation statement made on 16 September 2016 with updates (6 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 24 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 24 September 2015 | Annual return made up to 16 September 2015 with a full list of shareholders Statement of capital on 2015-09-24
|
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
| 16 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 16 September 2014 | Annual return made up to 16 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
| 28 August 2014 | Director's details changed for James Daniel Bloom on 10 January 2014 (2 pages) |
| 28 August 2014 | Director's details changed for James Daniel Bloom on 10 January 2014 (2 pages) |
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 25 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 16 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
| 3 July 2013 | Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 3 July 2013 (1 page) |
| 3 July 2013 | Registered office address changed from 8Th Floor Elizabeth House 54-58 High Street Edgware Middlesex HA8 7EJ on 3 July 2013 (1 page) |
| 14 November 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 14 November 2012 | Annual return made up to 16 September 2012 with a full list of shareholders (5 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 15 August 2012 | Registered office address changed from 2 Fauna Close Brockley Hill Stanmore Middx HA7 4PX United Kingdom on 15 August 2012 (2 pages) |
| 15 August 2012 | Registered office address changed from 2 Fauna Close Brockley Hill Stanmore Middx HA7 4PX United Kingdom on 15 August 2012 (2 pages) |
| 28 December 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 28 December 2011 | Annual return made up to 16 September 2011 with a full list of shareholders (5 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 21 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 2 December 2010 | Director's details changed for Adam David Greenfield on 1 September 2010 (2 pages) |
| 2 December 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 2 December 2010 | Director's details changed for James Daniel Bloom on 1 September 2010 (2 pages) |
| 2 December 2010 | Director's details changed for James Daniel Bloom on 1 September 2010 (2 pages) |
| 2 December 2010 | Director's details changed for Adam David Greenfield on 1 September 2010 (2 pages) |
| 2 December 2010 | Director's details changed for James Daniel Bloom on 1 September 2010 (2 pages) |
| 2 December 2010 | Director's details changed for Adam David Greenfield on 1 September 2010 (2 pages) |
| 2 December 2010 | Annual return made up to 16 September 2010 with a full list of shareholders (5 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 29 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 14 November 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
| 14 November 2009 | Annual return made up to 16 September 2009 with a full list of shareholders (4 pages) |
| 22 October 2009 | Current accounting period extended from 30 September 2009 to 31 December 2009 (2 pages) |
| 22 October 2009 | Current accounting period extended from 30 September 2009 to 31 December 2009 (2 pages) |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 13 March 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
| 1 November 2008 | Ad 01/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 1 November 2008 | Ad 01/10/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
| 2 October 2008 | Director and secretary appointed adam david greenfield (2 pages) |
| 2 October 2008 | Director appointed james daniel bloom (2 pages) |
| 2 October 2008 | Appointment terminated director A.C. directors LIMITED (1 page) |
| 2 October 2008 | Appointment terminated director A.C. directors LIMITED (1 page) |
| 2 October 2008 | Director and secretary appointed adam david greenfield (2 pages) |
| 2 October 2008 | Director appointed james daniel bloom (2 pages) |
| 16 September 2008 | Incorporation (15 pages) |
| 16 September 2008 | Incorporation (15 pages) |