JALAKE INVESTMENTS LIMITED - Buying and selling of own real estate - A business based in United Kingdom registered with Companies House

Company Overview

About Jalake Investments Ltd

JALAKE INVESTMENTS LIMITED was founded on 1987-12-08 and has its registered office in London. The organisation's status is listed as "Active". Jalake Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
JALAKE INVESTMENTS LIMITED

HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH Other companies in NW3

Filing Information

Company Number		02203707
Company ID Number		02203707
Date formed		1987-12-08
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		30/06/2015
Return next due		28/07/2016
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-01-05 09:35:35
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for JALAKE INVESTMENTS LIMITED

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Company Officers of JALAKE INVESTMENTS LIMITED

Current Directors

Officer	Role	Date Appointed
SUSAN BRENDA RAYMOND	Company Secretary	2002-05-21
JACQUELINE SARAH RAYMOND	Director	2001-04-01
KATHRYN CLAIRE RAYMOND	Director	2001-04-01
LEORA BERNICE RAYMOND	Director	2001-11-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORGE PHILIP MAURICE RAYMOND	Director	1991-06-30	2014-07-05
ROY ALAN PERIN	Company Secretary	1991-06-30	2002-05-21

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-06-30		CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES
2022-12-18		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-18	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-06-30	CS01	CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES
2022-06-21		Change of details for Jacqueline Sarah Raymond as a person with significant control on 2022-06-21
2022-06-21		Change of details for Leora Bernice Raymond as a person with significant control on 2022-06-21
2022-06-21		Director's details changed for Jacqueline Sarah Raymond on 2022-06-21
2022-06-21		Director's details changed for Leora Bernice Raymond on 2022-06-21
2022-06-21	CH01	Director's details changed for Jacqueline Sarah Raymond on 2022-06-21
2022-06-21	PSC04	Change of details for Jacqueline Sarah Raymond as a person with significant control on 2022-06-21
2021-12-29		MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-07-07	CS01	CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES
2021-03-24	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-07-09	CS01	CONFIRMATION STATEMENT MADE ON 30/06/20, WITH NO UPDATES
2019-12-23	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-07-25	CS01	CONFIRMATION STATEMENT MADE ON 30/06/19, WITH NO UPDATES
2018-12-27	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-06	CS01	CONFIRMATION STATEMENT MADE ON 30/06/18, WITH NO UPDATES
2018-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEORA BERNICE RAYMOND / 30/06/2018
2018-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN CLAIRE RAYMOND / 30/06/2018
2018-07-16	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SARAH RAYMOND / 30/06/2018
2018-07-16	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS SUSAN BRENDA RAYMOND on 2018-06-30
2018-07-16	PSC04	PSC'S CHANGE OF PARTICULARS / LEORA BERNICE RAYMOND / 30/06/2018
2018-07-16	PSC04	PSC'S CHANGE OF PARTICULARS / KATHRYN CLAIRE RAYMOND / 30/06/2018
2018-07-16	PSC04	PSC'S CHANGE OF PARTICULARS / JACQUELINE SARAH RAYMOND / 30/06/2018
2017-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-07-05	CS01	CONFIRMATION STATEMENT MADE ON 30/06/17, WITH NO UPDATES
2017-03-15	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-03-14	DISS40	Compulsory strike-off action has been discontinued
2017-03-07	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2016-07-13	LATEST SOC	13/07/16 STATEMENT OF CAPITAL;GBP 99
2016-07-13	CS01	CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES
2016-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEORA BERNICE RAYMOND / 30/06/2016
2016-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN CLAIRE RAYMOND / 30/06/2016
2016-06-30	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SARAH RAYMOND / 30/06/2016
2015-11-19	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-12	LATEST SOC	12/08/15 STATEMENT OF CAPITAL;GBP 99
2015-08-12	AR01	30/06/15 ANNUAL RETURN FULL LIST
2014-12-22	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-08	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORGE PHILIP MAURICE RAYMOND
2014-06-30	LATEST SOC	30/06/14 STATEMENT OF CAPITAL;GBP 99
2014-06-30	AR01	30/06/14 ANNUAL RETURN FULL LIST
2013-12-09	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-19	AR01	30/06/13 ANNUAL RETURN FULL LIST
2013-01-07	AA	31/03/12 TOTAL EXEMPTION SMALL
2012-07-16	AR01	30/06/12 FULL LIST
2011-12-23	AA	31/03/11 TOTAL EXEMPTION SMALL
2011-07-04	AR01	30/06/11 FULL LIST
2010-12-29	AA	31/03/10 TOTAL EXEMPTION SMALL
2010-07-12	AR01	30/06/10 FULL LIST
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LEORA BERNICE RAYMOND / 30/06/2010
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / KATHRYN CLAIRE RAYMOND / 30/06/2010
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE SARAH RAYMOND / 30/06/2010
2010-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR GEORGE PHILIP MAURICE RAYMOND / 30/06/2010
2010-01-05	AA	31/03/09 TOTAL EXEMPTION SMALL
2009-07-07	363a	RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS
2009-07-07	287	REGISTERED OFFICE CHANGED ON 07/07/2009 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
2009-01-28	AA	31/03/08 TOTAL EXEMPTION SMALL
2008-07-29	363a	RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS
2008-07-29	288c	DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RAYMOND / 30/06/2008
2008-07-29	287	REGISTERED OFFICE CHANGED ON 29/07/2008 FROM HARBEN HOUSE HARBEN PARADE FINCHLEY ROAD LONDON NW3 6LH
2008-07-28	288c	DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE RAYMOND / 30/06/2008
2008-07-04	403a	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2008-05-27	287	REGISTERED OFFICE CHANGED ON 27/05/2008 FROM 21 BRAMPTON GROVE HENDON LONDON NW4 4AE
2007-12-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-07-13	363a	RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS
2007-02-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-07-18	363a	RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS
2006-07-18	288c	DIRECTOR'S PARTICULARS CHANGED
2006-01-17	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-06-30	363s	RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS
2005-02-01	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-07-08	403a	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2004-07-08	363s	RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS
2004-02-03	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2003-07-16	363s	RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS
2003-01-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02
2003-01-15	395	PARTICULARS OF MORTGAGE/CHARGE
2002-08-23	288a	NEW SECRETARY APPOINTED
2002-08-23	363s	RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS
2002-08-13	288b	SECRETARY RESIGNED
2001-12-06	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-11-20	288a	NEW DIRECTOR APPOINTED
2001-07-25	363s	RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS
2001-05-15	288a	NEW DIRECTOR APPOINTED
2001-05-15	288a	NEW DIRECTOR APPOINTED
2001-01-08	AA	FULL ACCOUNTS MADE UP TO 31/03/00
2000-07-11	363s	RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS
2000-01-17	AA	FULL ACCOUNTS MADE UP TO 31/03/99
1999-07-13	363s	RETURN MADE UP TO 30/06/99; NO CHANGE OF MEMBERS
1999-02-02	AA	FULL ACCOUNTS MADE UP TO 31/03/98
1998-06-30	363s	RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS
1997-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/97
1997-07-13	363s	RETURN MADE UP TO 30/06/97; NO CHANGE OF MEMBERS
1997-01-22	AA	FULL ACCOUNTS MADE UP TO 31/03/96
1996-07-21	363s	RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS
1996-01-18	AA	FULL ACCOUNTS MADE UP TO 31/03/95
1995-07-11	363s	RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS
1995-01-24	AA	FULL ACCOUNTS MADE UP TO 31/03/94
1994-10-18	363s	RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS

Industry Information

SIC/NAIC Codes

68 - Real estate activities

681 - Buying and selling of own real estate

68100 - Buying and selling of own real estate

Licences & Regulatory approval

We could not find any licences issued to JALAKE INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against JALAKE INVESTMENTS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
LEGAL MORTGAGE	2003-01-07	Satisfied	HSBC BANK PLC
LEGAL CHARGE	1988-05-19	Satisfied	MIDLAND BANK PLC

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2016-03-31

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JALAKE INVESTMENTS LIMITED

Intangible Assets

Patents

We have not found any records of JALAKE INVESTMENTS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for JALAKE INVESTMENTS LIMITED

Trademarks

We have not found any records of JALAKE INVESTMENTS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for JALAKE INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as JALAKE INVESTMENTS LIMITED are:

MARCHDAY GROUP PLC	£ 231,766
MJH DEVELOPMENTS LIMITED	£ 163,643
ION PROJECTS LIMITED	£ 157,408
STEPPING HOMES LIMITED	£ 100,044
GREYFRIARS LIMITED	£ 81,845
THE OAST LTD.	£ 79,103
PHOTOVIEW LIMITED	£ 73,351
STORE PROPERTY INVESTMENTS LIMITED	£ 71,571
SAFFRON HOUSING TRUST LIMITED	£ 67,190
ROSEWHEEL LIMITED	£ 66,011
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356
VISTRY HOMES LIMITED	£ 17,944,214
SWIP LIMITED	£ 8,000,000
TCS HOLDINGS LIMITED	£ 6,319,242
ROSELEAD LIMITED	£ 4,911,362
BOLSOVER LAND LIMITED	£ 4,259,519
LSP DEVELOPMENTS LIMITED	£ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED	£ 3,210,165
APPLE ORCHARD LIMITED	£ 2,377,940
VICTORY HOUSING TRUST	£ 2,306,535
VODAFONE PARTNER SERVICES LIMITED	£ 2,123,356

Outgoings

Business Rates/Property Tax

No properties were found where JALAKE INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded JALAKE INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded JALAKE INVESTMENTS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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