• UK
  • SAM JACKS INVESTMENT CO. LIMITED - 35 Ballards Lane, London, N3 1XW, United Kingdom

Company Information

Company registration number
00590196
Company Status
LIVE
Country
United Kingdom
Registered Address
35 Ballards Lane
London
N3 1XW
United Kingdom
35 Ballards Lane, London, N3 1XW, United Kingdom UK

Management

Managing Directors
JAYE, Andrew Ian
JAYE, Elaine Alison Rebecca
JAYE, Nicholas
Company secretaries
JAYE, Andrew Ian

Company Details

Type of Business
ltd
Incorporated
1957-09-10
Age Of Company
1957-09-10 66 years
SIC/NACE
41100

Ownership

Beneficial Owners
Aylescrown Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-01-04
Last Date: 2023-04-05
Annual Return
Due Date: 2025-01-14
Last Date: 2023-12-31

SAM JACKS INVESTMENT CO. LIMITED Company Description

SAM JACKS INVESTMENT CO. LIMITED is a ltd registered in United Kingdom with the Company reg no 00590196. Its current trading status is "live". It was registered 1957-09-10. It has declared SIC or NACE codes as "41100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2019-04-05.It can be contacted at 35 Ballards Lane .
More information

Get SAM JACKS INVESTMENT CO. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sam Jacks Investment Co. Limited - 35 Ballards Lane, London, N3 1XW, United Kingdom

1957-09-10 66 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2024-01-24) - PSC05

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  • accounts-with-accounts-type-total-exemption-full (2024-02-05) - AA

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  • confirmation-statement-with-no-updates (2024-02-07) - CS01

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  • confirmation-statement-with-no-updates (2023-02-09) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-24) - AD01

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  • change-account-reference-date-company-previous-shortened (2023-12-20) - AA01

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  • confirmation-statement-with-no-updates (2022-02-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-10-11) - AA

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  • accounts-with-accounts-type-micro-entity (2021-01-08) - AA

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  • confirmation-statement-with-updates (2021-02-09) - CS01

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  • change-person-secretary-company-with-change-date (2021-04-14) - CH03

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  • change-person-director-company-with-change-date (2021-04-14) - CH01

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  • accounts-with-accounts-type-micro-entity (2021-11-04) - AA

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  • confirmation-statement-with-no-updates (2020-01-31) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-04) - AD01

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  • confirmation-statement-with-updates (2019-01-03) - CS01

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  • appoint-person-director-company-with-name-date (2019-09-13) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-11-28) - AA

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  • accounts-with-accounts-type-total-exemption-full (2018-12-04) - AA

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  • confirmation-statement-with-updates (2018-01-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-28) - AA

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  • mortgage-satisfy-charge-full (2017-10-18) - MR04

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  • change-person-director-company-with-change-date (2017-08-29) - CH01

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  • change-person-secretary-company-with-change-date (2017-08-29) - CH03

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  • confirmation-statement-with-updates (2017-01-12) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-12) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-01-20) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-01-13) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01

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  • change-person-director-company-with-change-date (2014-04-08) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-12-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-02-12) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-18) - AA

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  • change-person-director-company-with-change-date (2012-04-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-01-20) - AR01

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  • change-person-director-company-with-change-date (2012-01-18) - CH01

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  • change-person-secretary-company-with-change-date (2012-01-17) - CH03

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA

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  • accounts-with-accounts-type-total-exemption-small (2010-10-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-01-14) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-24) - AA

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  • accounts-with-accounts-type-total-exemption-full (2009-02-04) - AA

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  • legacy (2009-01-14) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2008-02-01) - AA

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  • legacy (2007-01-10) - 363a

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  • legacy (2007-12-19) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2007-05-09) - AA

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  • accounts-with-accounts-type-total-exemption-full (2006-01-18) - AA

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  • accounts-with-accounts-type-total-exemption-full (2005-06-07) - AA

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  • legacy (2005-01-26) - 363a

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  • legacy (2005-12-22) - 363a

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  • legacy (2004-01-22) - 363a

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  • accounts-with-accounts-type-total-exemption-full (2004-04-03) - AA

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  • accounts-with-accounts-type-full (2003-02-06) - AA

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  • legacy (2003-01-22) - 363a

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  • accounts-with-accounts-type-full (2002-04-03) - AA

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  • legacy (2002-01-14) - 363a

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  • accounts-with-accounts-type-full (2001-02-02) - AA

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  • legacy (2001-01-16) - 363a

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  • legacy (2000-01-26) - 363a

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  • accounts-with-accounts-type-full (2000-02-02) - AA

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  • legacy (1999-01-20) - 363a

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  • accounts-with-accounts-type-full (1999-02-09) - AA

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  • legacy (1999-08-11) - 288b

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  • legacy (1999-08-11) - 288a

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  • legacy (1999-02-09) - 288a

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  • legacy (1998-02-24) - 363a

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  • accounts-with-accounts-type-full (1998-01-27) - AA

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  • accounts-with-accounts-type-full (1997-02-19) - AA

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  • legacy (1997-02-12) - 363a

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  • accounts-with-accounts-type-full (1996-02-08) - AA

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  • legacy (1996-01-25) - 363a

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  • legacy (1995-01-18) - 363x

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  • accounts-with-accounts-type-full (1995-01-18) - AA

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  • accounts-with-accounts-type-full (1994-02-13) - AA

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  • legacy (1994-05-25) - 363x

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  • legacy (1994-05-20) - 287

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  • legacy (1994-05-20) - 288

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  • legacy (1993-01-28) - 363x

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  • legacy (1993-12-16) - 288

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  • accounts-with-accounts-type-full (1992-12-23) - AA

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  • legacy (1992-03-31) - 363x

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  • accounts-with-accounts-type-full (1992-01-02) - AA

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  • legacy (1991-01-24) - 363

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  • accounts-with-accounts-type-full (1990-12-14) - AA

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  • legacy (1990-05-22) - 363

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  • accounts-with-accounts-type-full (1990-03-23) - AA

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  • legacy (1989-05-09) - 363

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  • legacy (1988-01-21) - 363

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  • accounts-with-accounts-type-full (1988-12-21) - AA

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  • accounts-with-accounts-type-full (1987-10-26) - AA

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  • legacy (1987-08-25) - 287

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  • selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87

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  • legacy (1986-09-04) - 363

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  • legacy (1986-08-11) - 363

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  • accounts-with-accounts-type-full (1986-07-25) - AA

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  • incorporation-company (1957-09-10) - NEWINC

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