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Company Information for

J D L INVESTMENTS LTD

PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286B CHASE ROAD, SOUTHGATE, LONDON, N14 6HF,
Company Registration Number
07293356
Private Limited Company
Active

Company Overview

About J D L Investments Ltd
J D L INVESTMENTS LTD was founded on 2010-06-23 and has its registered office in London. The organisation's status is listed as "Active". J D L Investments Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as UNAUDITED ABRIDGED
Key Data
Company Name
J D L INVESTMENTS LTD
 
Legal Registered Office
PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
286B CHASE ROAD
SOUTHGATE
LONDON
N14 6HF
Other companies in N14
 
Filing Information
Company Number 07293356
Company ID Number 07293356
Date formed 2010-06-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2017
Account next due 27/03/2019
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts UNAUDITED ABRIDGED
Last Datalog update: 2018-10-04 21:14:23
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J D L INVESTMENTS LTD
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AA ACCOUNTANCY SERVICES (UK) LIMITED   ATM ACCOUNTANTS LIMITED   EL MANUFACTURING LIMITED   LOUIS MICHAEL LIMITED   M ADAMS & ASSOCIATES LIMITED   PHILLIPS ENTERPRISES LIMITED   POUNNAS LTD   TEAM@ONE LTD

Company Officers of J D L INVESTMENTS LTD

Current Directors
Officer Role Date Appointed
ANGELA SULLIVAN
Director 2010-06-30
GRANT SULLIVAN
Director 2010-06-30
Previous Officers
Officer Role Date Appointed Date Resigned
NICHOLAS PAPAPHILIPPOU
Director 2010-06-23 2010-06-23

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
2018-03-28AA01PREVSHO FROM 29/06/2017 TO 28/06/2017
2017-10-14DISS40DISS40 (DISS40(SOAD))
2017-10-13CS01CONFIRMATION STATEMENT MADE ON 23/06/17, NO UPDATES
2017-10-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANGELA SULLIVAN
2017-09-12GAZ1FIRST GAZETTE
2017-09-12GAZ1FIRST GAZETTE
2017-06-28AA30/06/16 TOTAL EXEMPTION SMALL
2017-03-28AA01PREVSHO FROM 30/06/2016 TO 29/06/2016
2016-11-12DISS40DISS40 (DISS40(SOAD))
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 1000
2016-11-10AR0123/06/16 FULL LIST
2016-09-20GAZ1FIRST GAZETTE
2016-03-16AA30/06/15 TOTAL EXEMPTION SMALL
2016-01-05DISS40DISS40 (DISS40(SOAD))
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 1000
2016-01-04AR0123/06/15 FULL LIST
2015-10-20GAZ1FIRST GAZETTE
2015-03-06AA30/06/14 TOTAL EXEMPTION SMALL
2014-09-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 072933560003
2014-08-02DISS40DISS40 (DISS40(SOAD))
2014-08-01LATEST SOC01/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-01AR0123/06/14 FULL LIST
2014-08-01AR0123/06/13 FULL LIST
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 286B CHASE ROAD LONDON N14 6HF UNITED KINGDOM
2014-05-20GAZ1FIRST GAZETTE
2014-03-20AA30/06/13 TOTAL EXEMPTION SMALL
2013-04-04MG01DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2
2013-03-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2013-03-27AA30/06/12 TOTAL EXEMPTION SMALL
2013-01-05DISS40DISS40 (DISS40(SOAD))
2013-01-04AR0123/06/12 FULL LIST
2012-10-23GAZ1FIRST GAZETTE
2012-03-08AA30/06/11 TOTAL EXEMPTION SMALL
2011-11-15DISS40DISS40 (DISS40(SOAD))
2011-11-14AR0123/06/11 FULL LIST
2011-11-12SH0123/06/11 STATEMENT OF CAPITAL GBP 1000
2011-10-18GAZ1FIRST GAZETTE
2010-09-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-06-30AP01DIRECTOR APPOINTED MR GRANT SULLIVAN
2010-06-30AP01DIRECTOR APPOINTED MRS ANGELA SULLIVAN
2010-06-30SH0130/06/10 STATEMENT OF CAPITAL GBP 1
2010-06-24TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS PAPAPHILIPPOU
2010-06-23MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to J D L INVESTMENTS LTD 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 J D L INVESTMENTS LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-09-27 Outstanding ONESAVINGS BANK PLC T/A KENT RELIANCE
MORTGAGE 2013-03-28 Outstanding ONESAVINGS BANK PLC
MORTGAGE 2010-09-28 Outstanding THE MORTGAGE WORKS (UK) PLC
Creditors
Creditors Due After One Year 2012-07-01 £ 161,245
Creditors Due After One Year 2011-07-01 £ 77,273
Creditors Due Within One Year 2012-07-01 £ 279,622
Creditors Due Within One Year 2011-07-01 £ 253,988

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-06-30
Annual Accounts
2013-06-30
Annual Accounts
2014-06-30
Annual Accounts
2015-06-30
Annual Accounts
2016-06-30

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 J D L INVESTMENTS LTD

Financial Assets
Balance Sheet
Called Up Share Capital 2012-07-01 £ 1,000
Called Up Share Capital 2011-07-01 £ 1,000
Cash Bank In Hand 2012-07-01 £ 20,348
Cash Bank In Hand 2011-07-01 £ 210,575
Current Assets 2012-07-01 £ 20,348
Current Assets 2011-07-01 £ 210,575
Fixed Assets 2012-07-01 £ 431,979
Fixed Assets 2011-07-01 £ 122,412
Shareholder Funds 2012-07-01 £ 11,460
Shareholder Funds 2011-07-01 £ 1,726
Tangible Fixed Assets 2012-07-01 £ 431,979
Tangible Fixed Assets 2011-07-01 £ 122,412

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of J D L INVESTMENTS LTD registering or being granted any patents
Domain Names
We do not have the domain name information for J D L INVESTMENTS LTD
Trademarks
We have not found any records of J D L INVESTMENTS LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J D L INVESTMENTS LTD. 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 (68209 - Other letting and operating of own or leased real estate) as J D L INVESTMENTS LTD are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where J D L INVESTMENTS LTD 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 J D L INVESTMENTS LTD 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 J D L INVESTMENTS LTD any grants or awards.
Ownership
    We could not find any group structure information
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