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Home > England & Wales Companies > JNC EXECUTIVE LIMITED
Company Information for

JNC EXECUTIVE LIMITED

1 CRANMER ROAD, EDGWARE, MIDDLESEX, HA8 8UA,
Company Registration Number
06738034
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jnc Executive Ltd
JNC EXECUTIVE LIMITED was founded on 2008-10-31 and has its registered office in Edgware. The organisation's status is listed as "Active - Proposal to Strike off". Jnc Executive Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JNC EXECUTIVE LIMITED
 
Legal Registered Office
1 CRANMER ROAD
EDGWARE
MIDDLESEX
HA8 8UA
Other companies in HA8
 
Filing Information
Company Number 06738034
Company ID Number 06738034
Date formed 2008-10-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 05/04/2020
Account next due 05/01/2022
Latest return 31/10/2015
Return next due 28/11/2016
Type of accounts MICRO ENTITY
Last Datalog update: 2021-07-05 13:32:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JNC EXECUTIVE LIMITED
The accountancy firm based at this address is SEARS DUNBAR LIMITED
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Companies with same name JNC EXECUTIVE LIMITED
The following companies were found which have the same name as JNC EXECUTIVE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JNC EXECUTIVE TRAVEL LTD 19 POPLAR DRIVE YEOVIL SOMERSET BA21 3UL Active Company formed on the 2013-06-05

Company Officers of JNC EXECUTIVE LIMITED

Current Directors
Officer Role Date Appointed
CHATAN SHAH
 Director 2012-03-30
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES PANOS NICOLAIDES
 Director 2009-02-09 2012-03-30
CHATAN SHAH
 Director 2008-10-31 2010-10-31
CHATAN SHAH
 Company Secretary 2008-10-31 2010-10-06
JIM NICOLAIDES
 Director 2008-10-31 2008-11-18
TEMPLE SECRETARIES LIMITED
 Company Secretary 2008-10-31 2008-10-31
BARBARA KAHAN
 Director 2008-10-31 2008-10-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHATAN SHAH POSTGATE PROPERTIES LIMITED Director 2017-03-02 CURRENT 2013-03-01 Active
CHATAN SHAH SEACX LTD Director 2016-10-01 CURRENT 2016-02-18 Dissolved 2018-02-13
CHATAN SHAH EVIMA MANAGEMENT LIMITED Director 2016-10-01 CURRENT 2012-06-07 Active - Proposal to Strike off
CHATAN SHAH SILVER PROPERTY DEVELOPMENT LTD Director 2015-03-18 CURRENT 2015-03-18 Active
CHATAN SHAH SILVER PROPERTY TRADER LTD Director 2015-03-17 CURRENT 2015-03-17 Active
CHATAN SHAH CROWN & OMEGA PROJECT THREE LTD Director 2010-07-01 CURRENT 2002-06-19 Active
CHATAN SHAH WORLD DEVELOPMENTS (UK) LIMITED Director 2008-04-24 CURRENT 2007-04-19 Active
CHATAN SHAH AOG DEVELOPMENTS LIMITED Director 2006-05-19 CURRENT 2006-05-19 Active - Proposal to Strike off
CHATAN SHAH A.O.G. ESTATES LIMITED Director 2004-03-10 CURRENT 2002-06-19 Dissolved 2015-11-03
CHATAN SHAH ALPHA OMEGA SECRETARIES LIMITED Director 2004-03-01 CURRENT 2000-04-14 Active
CHATAN SHAH ALPHA OMEGA GROUP LIMITED Director 2004-01-01 CURRENT 2001-03-14 Active
CHATAN SHAH SEARS DUNBAR LIMITED Director 1998-01-30 CURRENT 1998-01-28 Active

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.

DateDocument TypeDocument Description
2021-05-11GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-05-01DS01Application to strike the company off the register
2021-02-18CS01CONFIRMATION STATEMENT MADE ON 18/02/21, WITH UPDATES
2021-02-18PSC07CESSATION OF CHATAN SHAH AS A PERSON OF SIGNIFICANT CONTROL
2021-02-18PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWATI SHAH
2020-12-02CS01CONFIRMATION STATEMENT MADE ON 02/12/20, WITH UPDATES
2020-12-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYDIA YOUSELLI
2020-12-02PSC07CESSATION OF JOHN YOUSELLI AS A PERSON OF SIGNIFICANT CONTROL
2020-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/20
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 29/03/20, WITH NO UPDATES
2020-01-02AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/19
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 29/03/19, WITH NO UPDATES
2018-11-20AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/18
2018-04-04CS01CONFIRMATION STATEMENT MADE ON 29/03/18, WITH NO UPDATES
2017-07-21AAMICRO ENTITY ACCOUNTS MADE UP TO 05/04/17
2017-03-31CS01CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES
2017-03-24CS01CONFIRMATION STATEMENT MADE ON 24/03/17, WITH UPDATES
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 3
2017-03-22SH0101/11/16 STATEMENT OF CAPITAL GBP 3
2016-11-15AA05/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-03LATEST SOC03/11/16 STATEMENT OF CAPITAL;GBP 2
2016-11-03CS01CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES
2015-12-18AA05/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-10LATEST SOC10/11/15 STATEMENT OF CAPITAL;GBP 2
2015-11-10AR0131/10/15 ANNUAL RETURN FULL LIST
2014-12-23AA05/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-12LATEST SOC12/11/14 STATEMENT OF CAPITAL;GBP 2
2014-11-12AR0131/10/14 ANNUAL RETURN FULL LIST
2013-11-08AR0131/10/13 ANNUAL RETURN FULL LIST
2013-10-21AA05/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-16AR0131/10/12 ANNUAL RETURN FULL LIST
2012-12-20AA05/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-11-29AP01DIRECTOR APPOINTED CHATAN SHAH
2012-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JAMES NICOLAIDES
2012-11-29AD01REGISTERED OFFICE CHANGED ON 29/11/12 FROM 20 Tolmers Avenue Cuffley Hertfordshire EN6 4QA United Kingdom
2012-07-30AR0131/10/11 ANNUAL RETURN FULL LIST
2012-06-01AD01REGISTERED OFFICE CHANGED ON 01/06/12 FROM Flat 7, Blydon House 33 Chaseville Park Road London N21 1PQ United Kingdom
2012-01-09AA05/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-18CH01Director's details changed for Mr Jim Nicolaides on 2011-03-18
2010-11-19AR0131/10/10 ANNUAL RETURN FULL LIST
2010-11-05TM01APPOINTMENT TERMINATED, DIRECTOR CHATAN SHAH
2010-10-08AA01CURREXT FROM 31/10/2010 TO 05/04/2011
2010-10-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CHATAN SHAH / 06/10/2010
2010-10-08TM02APPOINTMENT TERMINATED, SECRETARY CHATAN SHAH
2010-10-05AA31/10/09 TOTAL EXEMPTION SMALL
2009-12-09AR0131/10/09 FULL LIST
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / CHATAN SHAH / 31/10/2009
2009-12-08CH01DIRECTOR'S CHANGE OF PARTICULARS / JIM NICOLAIDES / 31/10/2009
2009-02-13288aDIRECTOR APPOINTED JIM NICOLAIDES
2008-12-28288bAPPOINTMENT TERMINATED DIRECTOR JIM NICOLAIDES
2008-11-26287REGISTERED OFFICE CHANGED ON 26/11/2008 FROM FLAT 2 BLYDON HOUSE 33 CHASEVILLE PARK ROAD LONDON N21 1PQ
2008-11-21288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / CHATAN SHAH / 19/11/2008
2008-11-14288aDIRECTOR AND SECRETARY APPOINTED CHATAN SHAH
2008-11-14288aDIRECTOR APPOINTED JIM NICOLAIDES
2008-11-1488(2)AD 31/10/08 GBP SI 1@1=1 GBP IC 1/2
2008-11-05288bAPPOINTMENT TERMINATED SECRETARY TEMPLE SECRETARIES LIMITED
2008-11-05288bAPPOINTMENT TERMINATED DIRECTOR BARBARA KAHAN
2008-10-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JNC EXECUTIVE 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 JNC EXECUTIVE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JNC EXECUTIVE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596
MortgagesNumMortCharges0.7199
MortgagesNumMortOutstanding0.3999
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied0.3296

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Creditors
Creditors Due Within One Year 2012-04-06 £ 4,657

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-04-05
Annual Accounts
2014-04-05
Annual Accounts
2015-04-05
Annual Accounts
2016-04-05
Annual Accounts
2017-04-05
Annual Accounts
2018-04-05
Annual Accounts
2019-04-05
Annual Accounts
2020-04-05

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 JNC EXECUTIVE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-06 £ 2
Cash Bank In Hand 2012-04-06 £ 8,445
Current Assets 2012-04-06 £ 28,516
Debtors 2012-04-06 £ 20,071
Fixed Assets 2012-04-06 £ 7,350
Shareholder Funds 2012-04-06 £ 31,209

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JNC EXECUTIVE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JNC EXECUTIVE LIMITED
Trademarks
We have not found any records of JNC EXECUTIVE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JNC EXECUTIVE 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 (82990 - Other business support service activities n.e.c.) as JNC EXECUTIVE LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where JNC EXECUTIVE 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 JNC EXECUTIVE 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 JNC EXECUTIVE 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode HA8 8UA