Jac Investments Limited in LONDON

Jac Investments Limited LONDON

Founded in 2003, Jac Investments, classified under reg no. 04648296 is an active company. Currently registered at 133 Hammersmith Road W14 0QL, London the company has been in the business for twenty one years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022.

The company has 2 directors, namely Jeremy D., Aron A.. Of them, Jeremy D., Aron A. have been with the company the longest, being appointed on 18 August 2017. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jac Investments Limited Address / Contact

Office Address	133 Hammersmith Road
Town	London
Post code	W14 0QL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04648296
Date of Incorporation	Mon, 27th Jan 2003
Industry	Renting and operating of Housing Association real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (118 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 25th Jul 2024 (2024-07-25)
Last confirmation statement dated	Tue, 11th Jul 2023

Company staff

Jeremy D.

Position: Director

Appointed: 18 August 2017

Aron A.

Position: Director

Appointed: 18 August 2017

Sharon J.

Position: Director

Appointed: 10 July 2017

Resigned: 18 August 2017

Geoffrey G.

Position: Director

Appointed: 10 July 2017

Resigned: 18 August 2017

Sarah C.

Position: Director

Appointed: 14 July 2005

Resigned: 10 July 2017

Lesley P.

Position: Director

Appointed: 14 July 2005

Resigned: 10 July 2017

Sarah C.

Position: Secretary

Appointed: 14 July 2005

Resigned: 10 July 2017

Linda P.

Position: Secretary

Appointed: 27 January 2003

Resigned: 14 July 2005

Julie C.

Position: Director

Appointed: 27 January 2003

Resigned: 14 July 2005

Paramount Company Searches Limited

Position: Corporate Nominee Secretary

Appointed: 27 January 2003

Resigned: 27 January 2003

Paramount Properties (uk) Limited

Position: Corporate Nominee Director

Appointed: 27 January 2003

Resigned: 27 January 2003

People with significant control

The list of persons with significant control who own or have control over the company includes 5 names. As BizStats established, there is Jeremy D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Aron A. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is W H Breading & Son (Commercial) Limited, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.

Jeremy D.

Notified on	18 August 2017
Nature of control:	25-50% voting rights 25-50% shares

Aron A.

Notified on	18 August 2017
Nature of control:	25-50% voting rights 25-50% shares

W H Breading & Son (Commercial) Limited

27 New Dover Road, Canterbury, Kent, CT1 3DN, United Kingdom

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	02512462
Notified on	10 March 2017
Ceased on	18 August 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Lesley P.

Notified on	6 April 2016
Ceased on	10 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Sarah C.

Notified on	6 April 2016
Ceased on	10 March 2017
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 2nd, February 2023	accounts	Free Download (10 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to Thursday 31st March 2022 filed on: 2nd, February 2023	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st March 2021 filed on: 2nd, February 2022	accounts	Free Download
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st March 2020 filed on: 15th, October 2020	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 12th, October 2019	accounts	Free Download (8 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st March 2018 filed on: 19th, December 2018	accounts	Free Download (9 pages)
AA01	Current accounting period shortened to Saturday 31st March 2018, originally was Friday 29th June 2018. filed on: 3rd, January 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 29th June 2017 filed on: 22nd, August 2017	accounts	Free Download (9 pages)
AD01	New registered office address 133 Hammersmith Road London W14 0QL. Change occurred on Monday 21st August 2017. Company's previous address: Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN. filed on: 21st, August 2017	address	Free Download (1 page)
AA	Data of total exemption small company accounts made up to Wednesday 29th June 2016 filed on: 29th, March 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 30th June 2015 filed on: 5th, July 2016	accounts	Free Download (4 pages)
AA01	Previous accounting period shortened from Tuesday 30th June 2015 to Monday 29th June 2015 filed on: 31st, March 2016	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th January 2016 filed on: 26th, February 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 30th June 2014 filed on: 16th, April 2015	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 27th January 2015 filed on: 6th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 30th June 2013 filed on: 4th, April 2014	accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 27th January 2014 filed on: 1st, April 2014	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 30th June 2012 filed on: 8th, April 2013	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 27th January 2013 filed on: 22nd, February 2013	annual return	Free Download (5 pages)
AA01	Accounting period extended to Saturday 30th June 2012. Originally it was Wednesday 4th April 2012 filed on: 21st, May 2012	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Friday 27th January 2012 filed on: 30th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Monday 4th April 2011 filed on: 9th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 27th January 2011 filed on: 21st, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 4th April 2010 filed on: 11th, January 2011	accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 27th January 2010 filed on: 24th, March 2010	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Saturday 4th April 2009 filed on: 4th, February 2010	accounts	Free Download (4 pages)
363a	Period up to Tuesday 10th March 2009 - Annual return with full member list filed on: 10th, March 2009	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Friday 4th April 2008 filed on: 8th, February 2009	accounts	Free Download (5 pages)
363a	Period up to Tuesday 12th February 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (3 pages)
363a	Period up to Tuesday 12th February 2008 - Annual return with full member list filed on: 12th, February 2008	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Wednesday 4th April 2007 filed on: 4th, February 2008	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 4th April 2007 filed on: 4th, February 2008	accounts	Free Download (5 pages)
363a	Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
363a	Period up to Tuesday 20th March 2007 - Annual return with full member list filed on: 20th, March 2007	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Tuesday 4th April 2006 filed on: 13th, February 2007	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Tuesday 4th April 2006 filed on: 13th, February 2007	accounts	Free Download (5 pages)
363a	Period up to Wednesday 15th February 2006 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (3 pages)
363a	Period up to Wednesday 15th February 2006 - Annual return with full member list filed on: 15th, February 2006	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Monday 4th April 2005 filed on: 8th, February 2006	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Monday 4th April 2005 filed on: 8th, February 2006	accounts	Free Download (4 pages)
287	Registered office changed on 09/01/06 from: 90 peartree road broomfield herne bay kent CT6 7XN filed on: 9th, January 2006	address	Free Download (1 page)
287	Registered office changed on 09/01/06 from: 90 peartree road broomfield herne bay kent CT6 7XN filed on: 9th, January 2006	address	Free Download (1 page)
363a	Period up to Tuesday 15th February 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (5 pages)
363a	Period up to Tuesday 15th February 2005 - Annual return with full member list filed on: 15th, February 2005	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Sunday 4th April 2004 filed on: 26th, November 2004	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Sunday 4th April 2004 filed on: 26th, November 2004	accounts	Free Download (4 pages)
363s	Period up to Monday 23rd February 2004 - Annual return with full member list filed on: 23rd, February 2004	annual return	Free Download (6 pages)
363s	Period up to Monday 23rd February 2004 - Annual return with full member list filed on: 23rd, February 2004	annual return	Free Download (6 pages)
88(2)R	Alloted 998 shares on Monday 27th January 2003. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, March 2003	capital	Free Download (2 pages)
88(2)R	Alloted 998 shares on Monday 27th January 2003. Value of each share 1 £, total number of shares: 1000. filed on: 22nd, March 2003	capital	Free Download (2 pages)
287	Registered office changed on 20/03/03 from: 64 saint swithins road whitstable kent CT5 2HZ filed on: 20th, March 2003	address	Free Download (1 page)
287	Registered office changed on 20/03/03 from: 64 saint swithins road whitstable kent CT5 2HZ filed on: 20th, March 2003	address	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 04/04/04 filed on: 9th, March 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/01/04 to 04/04/04 filed on: 9th, March 2003	accounts	Free Download (1 page)
287	Registered office changed on 19/02/03 from: 229 nether street london N3 1NT filed on: 19th, February 2003	address	Free Download (1 page)
287	Registered office changed on 19/02/03 from: 229 nether street london N3 1NT filed on: 19th, February 2003	address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, January 2003	incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 27th, January 2003	incorporation	Free Download (12 pages)

Jac Investments Limited LONDON

Jac Investments Limited Address / Contact

Company Information / Profile

Company staff

Jeremy D.

Aron A.

Sharon J.

Geoffrey G.

Sarah C.

Lesley P.

Sarah C.

Linda P.

Julie C.

Paramount Company Searches Limited

Paramount Properties (uk) Limited

People with significant control

Company filings

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