JAYHEMS LIMITED

Company Number: 01089922

active          Qynn Score: 78

Summary

Formed in 1973, JAYHEMS LIMITED has 2 directors and 5 shareholders. The longest serving directors have been in place for 23 years, however the shortest director appointment lasted for 13 years.

The registered office of the company is currently based at 13 Birkdale Road, London, W5 1JZ.

What do you need to know?

STATUS

ACTIVE

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

5 Oct 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

78

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

5 Jan 1973

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2020

LATEST ACCOUNTS

30 Jun 2018

DIRECTORS

2

SECRETARIES

0

SHAREHOLDERS

5

RESIGNED DIRECTORS

4

RESIGNED SECRETARIES

3

Address

13 Birkdale Road London W5 1JZ

Effective From

27/06/2015

Effective to

Current

SIC CODES

55100

Hotels and similar accommodation

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019
    
         
  
          
        
  
        
  
        
  
       
 
          
     
  
 
       
  
        
   

Activity

Most Active Year

2010

Events

16

6

6

1

1

0

0

3

0

Most Active Month

May 2010

Events

11

5

4

0

0

0

0

2

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/06/2019 with updates

Filing Date

16/07/2019

Action Date

24/06/2019

Termination of appointment of Gokaldas Amarsi Popat

Type

Officers

Description

Termination of appointment of Gokaldas Amarsi Popat as a director on 29/01/2019

Filing Date

12/07/2019

Action Date

29/01/2019

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2018

Filing Date

21/03/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/06/2018 with no updates

Filing Date

26/06/2018

Action Date

24/06/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2017

Filing Date

29/03/2018

Action Date

30/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Hemang Gokaldas Popat as a person with significant control on 01/07/2017

Filing Date

13/07/2017

Action Date

01/07/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 24/06/2017 with no updates

Filing Date

27/06/2017

Action Date

24/06/2017

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2016

Filing Date

06/04/2017

Action Date

30/06/2016

Accounts

Type

Accounts

Description

Full accounts made up to 30/06/2015

Filing Date

16/01/2017

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/06/2016 with full list of shareholders

Filing Date

18/07/2016

Action Date

24/06/2016

Accounting Period

Type

Accounts

Description

Previous accounting period extended from 31/12/2014 to 30/06/2015

Filing Date

11/08/2015

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 24/06/2015 with full list of shareholders

Filing Date

27/06/2015

Action Date

24/06/2015

Address Change

Type

Address

Description

Registered office address changed from Kingsland Hotel Kingsbury Circle Kingsbury London NW9 9RR to 13 Birkdale Road London W5 1JZ on 27/06/2015

Filing Date

27/06/2015

Action Date

27/06/2015

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2013

Filing Date

07/10/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 24/06/2014 with full list of shareholders

Filing Date

14/07/2014

Action Date

24/06/2014

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2012

Filing Date

07/10/2013

Action Date

31/12/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 24/06/2013 with full list of shareholders

Filing Date

05/07/2013

Action Date

24/06/2013

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2011

Filing Date

02/10/2012

Action Date

31/12/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 24/06/2012 with full list of shareholders

Filing Date

16/07/2012

Action Date

24/06/2012

Accounts

Type

Accounts

Description

Accounts for a small company made up to 31/12/2010

Filing Date

05/10/2011

Action Date

31/12/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 24/06/2011 with full list of shareholders

Filing Date

14/09/2011

Action Date

24/06/2011

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2009

Filing Date

01/10/2010

Action Date

31/12/2009

Termination of appointment of Jayesh Popat

Type

Officers

Description

Termination of appointment of Jayesh Popat as a secretary

Filing Date

21/07/2010

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 24/06/2010 with full list of shareholders

Filing Date

21/07/2010

Action Date

24/06/2010

Address Change

Type

Address

Description

Registered office address changed from 3 the Mall Harrow Middlesex HA3 9TF on 03/06/2010

Filing Date

03/06/2010

Action Date

03/06/2010

Share Purchase

Type

Capital

Description

Purchase of own shares.

Filing Date

10/05/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/05/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/05/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

10/05/2010

Action Date

n/a

Cancellation of Shares

Type

Capital

Description

Cancellation of shares. Statement of capital on 10/05/2010

Filing Date

10/05/2010

Action Date

10/05/2010

Termination of appointment of Jayesh Popat

Type

Officers

Description

Termination of appointment of Jayesh Popat as a director

Filing Date

07/05/2010

Action Date

n/a

Termination of appointment of Hansraj Popat

Type

Officers

Description

Termination of appointment of Hansraj Popat as a director

Filing Date

07/05/2010

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

05/05/2010

Action Date

n/a

Share Rights

Type

Capital

Description

Particulars of variation of rights attached to shares

Filing Date

05/05/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

05/05/2010

Action Date

n/a

Change of Share Class

Type

Capital

Description

Change of share class name or designation

Filing Date

05/05/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

29/04/2010

Action Date

n/a

legacy

Type

Annual Return

Description

legacy

Filing Date

24/06/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Full accounts made up to 31/12/2008

Filing Date

15/05/2009

Action Date

31/12/2008

Network

Register or login to gain exclusive access to see the networks created by the directors of JAYHEMS LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of JAYHEMS LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with JAYHEMS LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of JAYHEMS LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

24/06/1996

Tenure

23 Yrs 3 Mths

Born

May 1970

Date Joined

23/08/1999

Tenure

20 Yrs 1 Mth

Born

May 1930

Active/Resigned

JAYHEMS LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

29/01/2019

Type

Director

Date Joined

24/06/1997

Tenure

12 Yrs 9 Mths

Date Resigned

23/04/2010

Type

Director

Date Joined

Tenure

Unknown

Date Resigned

23/04/2010

Type

Director

Date Joined

24/06/1996

Tenure

13 Yrs 9 Mths

Date Resigned

23/04/2010

Type

Secretary

Date Joined

24/06/1997

Tenure

12 Yrs 9 Mths

Date Resigned

23/04/2010

Type

Secretary

Date Joined

24/06/1996

Tenure

11 Mths

Date Resigned

24/06/1997

Type

Secretary

Date Joined

Tenure

Unknown

Date Resigned

24/06/1997

Mr Hemang Gokaldas Popat

Type of Entity

Individual Person

Ceased

n/a

Notified

01/07/2017

Control Level

Has significant influence or control