| Company Name | Jameen Investments Limited |
|---|---|
| Directors | Anshul Dattani and Ashish Ashok Modi |
| Company Status | Active |
| Company Number | 10321265 |
| Category | Private Limited Company |
| Incorporation Date | 9 August 2016(7 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Anshul Dattani |
|---|---|
| Date of Birth | February 1960 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2016(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 144 - 146 King's Cross Road London WC1X 9DU |
| Director Name | Mr Ashish Ashok Modi |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 August 2016(same day as company formation) |
| Role | IT Consultant |
| Country of Residence | England |
| Correspondence Address | 144 - 146 King's Cross Road London WC1X 9DU |
Location
| Registered Address | 144 - 146 King's Cross Road London WC1X 9DU |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Accounts
| Latest Accounts | 28 February 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 30 November 2024 (7 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 28 February |
Returns
| Latest Return | 9 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 23 November 2024 (7 months, 1 week from now) |
Charges
| 27 January 2023 | Delivered on: 1 February 2023 Persons entitled: State Bank of India (UK) Limited Classification: A registered charge Particulars: All that leasehold property known as flat 4 edgware court, edgware, middlesex, HA8 7NP. Outstanding |
|---|
Filing History
| 9 February 2021 | Confirmation statement made on 9 November 2020 with no updates (3 pages) |
|---|---|
| 25 November 2020 | Micro company accounts made up to 29 February 2020 (5 pages) |
| 20 December 2019 | Confirmation statement made on 9 November 2019 with no updates (3 pages) |
| 17 September 2019 | Micro company accounts made up to 28 February 2019 (5 pages) |
| 21 December 2018 | Confirmation statement made on 9 November 2018 with no updates (3 pages) |
| 30 November 2018 | Micro company accounts made up to 28 February 2018 (5 pages) |
| 2 May 2018 | Micro company accounts made up to 31 August 2017 (4 pages) |
| 29 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 29 November 2017 | Confirmation statement made on 9 November 2017 with no updates (3 pages) |
| 8 November 2017 | Current accounting period shortened from 31 August 2018 to 28 February 2018 (1 page) |
| 8 November 2017 | Current accounting period shortened from 31 August 2018 to 28 February 2018 (1 page) |
| 9 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 9 November 2016 with updates (6 pages) |
| 9 November 2016 | Appointment of Mr Ashish Ashok Modi as a director on 9 August 2016 (2 pages) |
| 9 November 2016 | Appointment of Mr Ashish Ashok Modi as a director on 9 August 2016 (2 pages) |
| 9 August 2016 | Incorporation Statement of capital on 2016-08-09
|
| 9 August 2016 | Incorporation Statement of capital on 2016-08-09
|