• UK
  • J & N INVESTMENTS (ASIA) LIMITED - Apex House Ballards Newman, Chartered Accountants, Grand Arcade, London, N12 0EH, United Kingdom

Company Information

Company registration number
02630832
Company Status
LIVE
Country
United Kingdom
Registered Address
Apex House Ballards Newman, Chartered Accountants
Grand Arcade
London
N12 0EH
England
Apex House Ballards Newman, Chartered Accountants, Grand Arcade, London, N12 0EH, England UK

Management

Managing Directors
DHINGRA, Dipti
LOUTREUIL, Jean Claude
SHETH, Sunil Pranlal
ADAMS, Gerald Kenneth
SAHAI, Neel
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1991-07-19
Age Of Company
1991-07-19 32 years
SIC/NACE
70100

Ownership

Beneficial Owners
Gurbachan Singh Dhingra
Kuldip Singh Dhingra

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
MARSHCOVE LIMITED
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Last Return Made Up To:
2012-07-19
Annual Return
Due Date: 2024-08-02
Last Date: 2023-07-19

J & N INVESTMENTS (ASIA) LIMITED Company Description

J & N INVESTMENTS (ASIA) LIMITED is a ltd registered in United Kingdom with the Company reg no 02630832. Its current trading status is "live". It was registered 1991-07-19. It was previously called MARSHCOVE LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-07-19.It can be contacted at Apex House Ballards Newman, Chartered Accountants .
More information

Get J & N INVESTMENTS (ASIA) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: J & N Investments (Asia) Limited - Apex House Ballards Newman, Chartered Accountants, Grand Arcade, London, N12 0EH, United Kingdom

1991-07-19 32 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.

  • appoint-person-director-company-with-name-date (2024-01-29) - AP01

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  • appoint-person-director-company-with-name-date (2024-01-31) - AP01

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  • change-person-director-company-with-change-date (2024-02-02) - CH01

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  • change-person-director-company-with-change-date (2024-02-03) - CH01

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  • confirmation-statement-with-no-updates (2023-08-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-05-30) - AD01

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  • accounts-with-accounts-type-full (2023-08-02) - AA

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  • confirmation-statement-with-no-updates (2022-07-21) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-12-19) - AA

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  • accounts-with-accounts-type-full (2021-04-15) - AA

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  • confirmation-statement-with-no-updates (2021-09-03) - CS01

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  • accounts-with-accounts-type-full (2021-11-08) - AA

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  • confirmation-statement-with-no-updates (2020-10-23) - CS01

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  • confirmation-statement-with-updates (2019-07-26) - CS01

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  • accounts-with-accounts-type-full (2019-12-11) - AA

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  • confirmation-statement-with-updates (2018-07-23) - CS01

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  • accounts-with-accounts-type-full (2018-06-12) - AA

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  • accounts-with-accounts-type-full (2017-06-06) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-12-18) - AD01

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  • change-person-director-company-with-change-date (2017-09-22) - CH01

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  • change-person-secretary-company-with-change-date (2017-09-22) - CH03

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  • notification-of-a-person-with-significant-control (2017-07-21) - PSC01

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  • withdrawal-of-a-person-with-significant-control-statement (2017-07-21) - PSC09

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  • confirmation-statement-with-updates (2017-07-21) - CS01

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  • notification-of-a-person-with-significant-control (2017-07-20) - PSC01

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  • notification-of-a-person-with-significant-control-statement (2017-07-20) - PSC08

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  • withdrawal-of-a-person-with-significant-control-statement (2017-07-20) - PSC09

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  • accounts-with-accounts-type-full (2016-06-23) - AA

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  • confirmation-statement-with-updates (2016-08-11) - CS01

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  • change-person-director-company-with-change-date (2016-08-11) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01

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  • accounts-with-accounts-type-small (2015-04-26) - AA

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  • appoint-person-director-company-with-name-date (2015-04-01) - AP01

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  • change-account-reference-date-company-current-extended (2015-04-01) - AA01

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  • termination-director-company-with-name-termination-date (2015-04-01) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-04) - AR01

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  • accounts-with-accounts-type-small (2014-03-28) - AA

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  • accounts-with-accounts-type-small (2013-05-17) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-23) - AR01

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  • change-registered-office-address-company-with-date-old-address (2013-09-30) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-15) - AR01

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  • accounts-with-accounts-type-small (2012-04-27) - AA

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  • accounts-with-accounts-type-full (2011-06-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-07-26) - AR01

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  • accounts-with-accounts-type-small (2010-10-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01

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  • change-person-director-company-with-change-date (2010-09-03) - CH01

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  • change-person-secretary-company-with-change-date (2010-09-03) - CH03

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  • accounts-with-accounts-type-full (2009-09-01) - AA

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  • legacy (2009-08-19) - 363a

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  • legacy (2009-06-15) - 288b

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  • legacy (2009-06-01) - 363a

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  • accounts-with-accounts-type-full (2008-11-11) - AA

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  • legacy (2007-10-29) - 363a

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  • accounts-with-accounts-type-full (2007-11-04) - AA

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  • accounts-with-accounts-type-full (2006-10-05) - AA

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  • legacy (2006-08-14) - 363a

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  • legacy (2006-05-24) - 288a

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  • resolution (2005-04-28) - RESOLUTIONS

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  • legacy (2005-08-09) - 363a

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  • legacy (2005-09-15) - 288b

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  • legacy (2005-09-26) - 288a

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  • accounts-with-accounts-type-full (2005-10-31) - AA

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  • legacy (2005-09-15) - 288a

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  • legacy (2004-08-16) - 363a

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  • accounts-with-accounts-type-full (2004-07-05) - AA

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  • legacy (2004-01-24) - 287

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  • legacy (2003-07-29) - 363s

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  • legacy (2003-10-13) - 288b

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  • legacy (2003-10-13) - 288a

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  • accounts-with-accounts-type-full (2003-11-04) - AA

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  • legacy (2002-10-29) - 288b

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  • accounts-with-accounts-type-full (2002-11-04) - AA

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  • legacy (2002-10-29) - 288a

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  • legacy (2002-10-08) - 363s

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  • legacy (2001-12-18) - 288a

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  • accounts-with-accounts-type-full (2001-08-24) - AA

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  • legacy (2001-08-09) - 363s

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  • legacy (2000-07-31) - 363s

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  • accounts-with-accounts-type-full (2000-07-31) - AA

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  • legacy (1999-11-12) - 287

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  • accounts-with-accounts-type-full (1999-11-01) - AA

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  • legacy (1999-07-15) - 363s

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  • legacy (1998-07-15) - 363s

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  • accounts-with-accounts-type-full (1998-06-15) - AA

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  • accounts-with-accounts-type-full (1998-02-16) - AA

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  • legacy (1997-06-05) - 288b

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  • legacy (1997-09-02) - 363s

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  • legacy (1997-06-05) - 288a

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  • accounts-with-accounts-type-full (1996-09-27) - AA

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  • legacy (1996-07-28) - 363s

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  • legacy (1995-07-25) - 363s

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  • accounts-with-accounts-type-full (1995-06-12) - AA

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  • legacy (1995-04-12) - 288

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  • legacy (1995-04-04) - 287

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  • legacy (1995-03-10) - 288

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1994-02-17) - 288

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  • legacy (1994-02-17) - 287

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  • accounts-with-accounts-type-small (1994-05-17) - AA

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  • legacy (1994-02-19) - 288

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  • legacy (1994-07-19) - 363s

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  • legacy (1993-07-28) - 363s

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  • legacy (1993-02-12) - 288

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  • legacy (1992-09-01) - 288

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  • legacy (1992-09-01) - 363s

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  • legacy (1992-06-30) - 288

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  • legacy (1992-03-18) - 395

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  • certificate-change-of-name-company (1991-08-15) - CERTNM

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  • resolution (1991-08-20) - RESOLUTIONS

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  • legacy (1991-09-02) - 288

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  • legacy (1991-09-04) - 224

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  • legacy (1991-09-04) - 288

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  • legacy (1991-09-04) - 287

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  • resolution (1991-09-24) - RESOLUTIONS

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  • resolution (1991-09-19) - RESOLUTIONS

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  • legacy (1991-09-20) - 88(2)R

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  • legacy (1991-09-26) - 395

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  • legacy (1991-09-30) - 288

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  • legacy (1991-09-06) - 288

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  • incorporation-company (1991-07-19) - NEWINC

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