Jetstar Investments Limited

Company Name	Jetstar Investments Limited
Director	Michael Ronny Sanger
Company Status	Active
Company Number	08510987
Category	Private Limited Company
Incorporation Date	30 April 2013(10 years, 11 months ago)

Business Activity

Section L	Real estate activities
SIC 7012	Buying & sell own real estate
SIC 68100	Buying and selling of own real estate

Directors

Director Name	Mr Michael Ronny Sanger
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 October 2023(10 years, 5 months after company formation)
Appointment Duration	6 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middx HA2 0HY

Director Name	Mrs Shirley Lewis
Date of Birth	September 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(same day as company formation)
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	40 Penshurst Gardens Edgware Middlesex HA8 9TP

Director Name	Mr Richard Simon Lewis
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middx HA2 0HY

Secretary Name	Richard Simon Lewis
Status	Resigned
Appointed	30 April 2013(same day as company formation)
Role	Company Director
Correspondence Address	32 Byron Hill Road Harrow On The Hill Middx HA2 0HY

Location

Registered Address	32 Byron Hill Road Harrow On The Hill Middx HA2 0HY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Harrow on the Hill
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

50 at £1	Mr Richard Lewis 50.00% Ordinary
50 at £1	Mrs Shirley Lewis 50.00% Ordinary

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 April 2023 (11 months, 3 weeks ago)
Next Return Due	14 May 2024 (3 weeks, 3 days from now)

Charges

27 September 2019	Delivered on: 2 October 2019 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at flat 2, 30 hillside drive, edgware, greater london as registered under title NGL341833; and a first fixed charge. For more details please refer to the instrument. Outstanding
27 September 2019	Delivered on: 2 October 2019 Persons entitled: Paratus Amc Limited Classification: A registered charge Particulars: As a continuing security for the payment and discharge of the secured liabilities, the mortgagor with full title guarantee charges to the lender a first legal mortgage over land at 30 hillside drive, edgware, greater london as registered under title NGL191904; and a first fixed charge. For more details please refer to the instrument. Outstanding
8 February 2017	Delivered on: 23 February 2017 Persons entitled: Fleet Mortgages Limited Classification: A registered charge Particulars: L/H 30 hillside drive edgware t/no NGL341833. Outstanding
30 June 2016	Delivered on: 13 July 2016 Persons entitled: Faydeal LTD Lipley Holdings LTD Gold Funding LTD Classification: A registered charge Particulars: 30 hillside drive edgware. Outstanding

Filing History

9 May 2023	Confirmation statement made on 30 April 2023 with no updates (3 pages)
23 January 2023	Total exemption full accounts made up to 30 April 2022 (7 pages)
3 May 2022	Confirmation statement made on 30 April 2022 with updates (5 pages)
23 January 2022	Total exemption full accounts made up to 30 April 2021 (7 pages)
2 May 2021	Confirmation statement made on 30 April 2021 with updates (5 pages)
26 January 2021	Total exemption full accounts made up to 30 April 2020 (8 pages)
5 May 2020	Change of details for Mr Richard Simon Lewis as a person with significant control on 30 April 2020 (2 pages)
5 May 2020	Registered office address changed from 32 Byron Hill Road Harrow on the Hill HA2 0HY to 32 Byron Hill Road Harrow on the Hill Middx HA2 0HY on 5 May 2020 (1 page)
4 May 2020	Confirmation statement made on 30 April 2020 with updates (5 pages)
21 January 2020	Total exemption full accounts made up to 30 April 2019 (7 pages)
2 October 2019	Registration of charge 085109870003, created on 27 September 2019 (6 pages)
2 October 2019	Registration of charge 085109870004, created on 27 September 2019 (4 pages)
26 September 2019	Secretary's details changed for Richard Simon Lewis on 30 April 2019 (1 page)
26 September 2019	Change of details for Mr Richard Lewis as a person with significant control on 6 April 2016 (2 pages)
26 September 2019	Director's details changed for Mr Richard Simon Lewis on 30 April 2019 (2 pages)
2 May 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
29 January 2019	Total exemption full accounts made up to 30 April 2018 (7 pages)
1 May 2018	Confirmation statement made on 30 April 2018 with updates (5 pages)
23 January 2018	Total exemption full accounts made up to 30 April 2017 (10 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 30 April 2017 with updates (5 pages)
23 February 2017	Registration of charge 085109870002, created on 8 February 2017 (6 pages)
23 February 2017	Registration of charge 085109870002, created on 8 February 2017 (6 pages)
22 February 2017	Micro company accounts made up to 30 April 2016 (6 pages)
22 February 2017	Micro company accounts made up to 30 April 2016 (6 pages)
13 July 2016	Registration of charge 085109870001, created on 30 June 2016 (10 pages)
13 July 2016	Registration of charge 085109870001, created on 30 June 2016 (10 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (3 pages)
4 May 2016	Annual return made up to 30 April 2016 with a full list of shareholders Statement of capital on 2016-05-04 GBP 100 (3 pages)
24 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
24 December 2015	Accounts for a dormant company made up to 30 April 2015 (2 pages)
3 November 2015	Termination of appointment of Shirley Lewis as a director on 3 November 2015 (1 page)
3 November 2015	Termination of appointment of Shirley Lewis as a director on 3 November 2015 (1 page)
3 November 2015	Termination of appointment of Shirley Lewis as a director on 3 November 2015 (1 page)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
5 May 2015	Annual return made up to 30 April 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 100 (4 pages)
8 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
8 January 2015	Accounts for a dormant company made up to 30 April 2014 (2 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
20 May 2014	Annual return made up to 30 April 2014 with a full list of shareholders Statement of capital on 2014-05-20 GBP 100 (4 pages)
21 May 2013	Secretary's details changed for Richard Lewis on 30 April 2013 (1 page)
21 May 2013	Secretary's details changed for Richard Lewis on 30 April 2013 (1 page)
30 April 2013	Incorporation (22 pages)
30 April 2013	Incorporation (22 pages)

Jetstar Investments Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Charges

Filing History

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