| Company Name | Jasmine Investments Ltd |
|---|---|
| Directors | Bimal Popatlal Karamshi Shah and Kiran Popatlal Shah |
| Company Status | Active |
| Company Number | 09013724 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2014(9 years, 11 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 Bimal Popatlal Karamshi Shah |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Popatlal Karamshi & Sons Unit 1 24 Carlisle Road London NW9 0HL |
| Director Name | Mr Kiran Popatlal Shah |
|---|---|
| Date of Birth | March 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 April 2014(same day as company formation) |
| Role | Businessman |
| Country of Residence | England |
| Correspondence Address | Popatlal Karamshi & Sons Unit 1 24 Carlisle Road London NW9 0HL |
Location
| Registered Address | 173 Cleveland Street London W1T 6QR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Hansa Shah 25.00% Ordinary |
|---|---|
| 1 at £1 | Nita Bimal Shah 25.00% Ordinary |
| 1 at £1 | Trustees Of Carnation Trust 25.00% Ordinary |
| 1 at £1 | Trustees Of Sunflower Trust 25.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 April 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 May 2024 (3 weeks, 1 day from now) |
Filing History
| 23 December 2020 | Micro company accounts made up to 31 March 2020 (5 pages) |
|---|---|
| 29 April 2020 | Confirmation statement made on 28 April 2020 with no updates (3 pages) |
| 27 November 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 13 May 2019 | Confirmation statement made on 28 April 2019 with no updates (3 pages) |
| 23 October 2018 | Micro company accounts made up to 31 March 2018 (3 pages) |
| 1 May 2018 | Confirmation statement made on 28 April 2018 with no updates (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 18 December 2017 | Micro company accounts made up to 31 March 2017 (3 pages) |
| 28 June 2017 | Notification of Bimal Popatlal Karamshi Shah as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Satish Shah as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Confirmation statement made on 28 April 2017 with updates (4 pages) |
| 28 June 2017 | Confirmation statement made on 28 April 2017 with updates (4 pages) |
| 28 June 2017 | Notification of Dheresh Vrajlal Lakhamshi Haria as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Kiran Popatlal Shah as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Dheresh Vrajlal Lakhamshi Haria as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Kiran Popatlal Shah as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Bimal Popatlal Karamshi Shah as a person with significant control on 6 April 2016 (2 pages) |
| 28 June 2017 | Notification of Satish Shah as a person with significant control on 6 April 2016 (2 pages) |
| 27 June 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 27 June 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
| 23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 23 January 2017 | Accounts for a dormant company made up to 30 April 2016 (3 pages) |
| 10 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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| 10 May 2016 | Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-10
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| 28 January 2016 | Total exemption full accounts made up to 30 April 2015 (4 pages) |
| 28 January 2016 | Total exemption full accounts made up to 30 April 2015 (4 pages) |
| 13 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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| 13 May 2015 | Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-13
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| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
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| 28 April 2014 | Incorporation Statement of capital on 2014-04-28
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