Jaysam Developments Wembley Limited HARROW


Founded in 2014, Jaysam Developments Wembley, classified under reg no. 09151196 is an active company. Currently registered at 14 Oxford Road HA3 7RG, Harrow the company has been in the business for ten years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on July 31, 2022.

The company has 4 directors, namely Dhiraj D., Hitesh D. and Sundip D. and others. Of them, Dhiraj D., Hitesh D., Sundip D., Samji P. have been with the company the longest, being appointed on 29 July 2014. As of 28 April 2024, there was 1 ex director - Gaurang V.. There were no ex secretaries.

Jaysam Developments Wembley Limited Address / Contact

Office Address 14 Oxford Road
Office Address2 Wealdstone
Town Harrow
Post code HA3 7RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09151196
Date of Incorporation Tue, 29th Jul 2014
Industry Construction of domestic buildings
End of financial Year 31st July
Company age 10 years old
Account next due date Tue, 30th Apr 2024 (2 days left)
Account last made up date Sun, 31st Jul 2022
Next confirmation statement due date Tue, 23rd Jan 2024 (2024-01-23)
Last confirmation statement dated Mon, 9th Jan 2023

Company staff

Dhiraj D.

Position: Director

Appointed: 29 July 2014

Hitesh D.

Position: Director

Appointed: 29 July 2014

Sundip D.

Position: Director

Appointed: 29 July 2014

Samji P.

Position: Director

Appointed: 29 July 2014

Gaurang V.

Position: Director

Appointed: 29 July 2014

Resigned: 12 September 2019

People with significant control

The list of PSCs who own or have control over the company includes 4 names. As we found, there is Hitesh D. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Dhiraj D. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sundip D., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Hitesh D.

Notified on 12 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Dhiraj D.

Notified on 12 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Sundip D.

Notified on 12 September 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Samji P.

Notified on 6 April 2016
Ceased on 12 September 2019
Nature of control: significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-07-312016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth-270 882-269 355       
Balance Sheet
Cash Bank In Hand18 92238 125       
Cash Bank On Hand 38 12525 61230 2787 78935 10232 99726 51216 279
Current Assets5 495 1135 875 9616 547 97810 783 40919 765 40818 788 61119 359 5771 009 773326 961
Debtors50 50011 188138 92019 50966 955885 17311 336 655191 85913 906
Net Assets Liabilities -269 355-305 713-559 174-572 534-617 714-537 070  
Net Assets Liabilities Including Pension Asset Liability-270 882-269 355       
Other Debtors 601134 22919 50966 95512 69210 701 330191 85913 354
Stocks Inventory5 465 6915 826 648       
Total Inventories 5 826 6486 383 44610 733 62219 690 66417 868 3367 989 925791 402296 776
Reserves/Capital
Called Up Share Capital100100       
Profit Loss Account Reserve-270 982-269 455       
Shareholder Funds-270 882-269 355       
Other
Creditors 5 797 6865 970 00010 594 5445 058 01315 462 41519 896 6472 095 9551 393 266
Creditors Due After One Year5 702 6865 797 686       
Creditors Due Within One Year63 309347 630       
Net Current Assets Liabilities5 471 8045 528 3315 664 28710 035 3704 485 47914 844 701-537 070-1 086 182-1 066 305
Number Shares Allotted100100       
Other Creditors 5 797 6865 970 00010 594 5445 058 01315 462 4154 582 0031 801 5791 392 177
Other Taxation Social Security Payable        134
Par Value Share11       
Share Capital Allotted Called Up Paid100100       
Total Assets Less Current Liabilities5 471 8045 528 3315 664 28710 035 3704 485 47914 844 701-537 070-1 086 182-1 066 305
Trade Creditors Trade Payables 346 630882 676745 0392 175 591115 46736 437294 376955
Trade Debtors Trade Receivables 10 5874 691  872 481635 325 552
Amounts Owed By Associates      10 685 627  
Payments Received On Account     1 000   

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full company accounts data drawn up to July 31, 2023
filed on: 20th, March 2024
Free Download (9 pages)

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