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J E INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as J E Investments Limited. The company was founded 19 years ago and was given the registration number 05306937. The firm's registered office is in HERTFORDSHIRE. You can find them at 27 Beaumont Avenue, St Albans, Hertfordshire, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:J E INVESTMENTS LIMITED
Company Number:05306937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 December 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:27 Beaumont Avenue, St Albans, Hertfordshire, AL1 4TL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Ballards Lane, London, England, N3 1XW

Secretary07 December 2004Active
35, Ballards Lane, London, England, N3 1XW

Director01 November 2015Active
35, Ballards Lane, London, England, N3 1XW

Director07 December 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Secretary07 December 2004Active
Marquess Court, 69 Southampton Row, London, WC1B 4ET

Corporate Nominee Director07 December 2004Active

People with Significant Control

Gatetrade Limited
Notified on:18 December 2023
Status:Active
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Paul Wilton
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:England
Address:35, Ballards Lane, London, England, N3 1XW
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-03Resolution

Resolution.

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2023-12-19Persons with significant control

Cessation of a person with significant control.

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2023-12-19Persons with significant control

Notification of a person with significant control.

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2023-11-29Confirmation statement

Confirmation statement with updates.

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2023-10-26Capital

Second filing capital allotment shares.

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2023-10-07Resolution

Resolution.

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2023-10-03Capital

Capital allotment shares.

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2023-09-11Persons with significant control

Change to a person with significant control.

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2023-09-11Officers

Change person director company with change date.

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2023-09-11Officers

Change person director company with change date.

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2023-09-11Officers

Change person secretary company with change date.

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2023-09-11Address

Change registered office address company with date old address new address.

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2023-09-11Officers

Change person director company with change date.

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2023-03-20Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2022-01-06Confirmation statement

Confirmation statement with no updates.

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2021-05-13Accounts

Accounts with accounts type total exemption full.

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2021-01-21Confirmation statement

Confirmation statement with no updates.

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2020-10-13Accounts

Accounts with accounts type total exemption full.

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2019-11-23Confirmation statement

Confirmation statement with no updates.

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2019-09-02Accounts

Accounts with accounts type total exemption full.

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2018-11-24Confirmation statement

Confirmation statement with no updates.

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2018-05-08Accounts

Accounts with accounts type total exemption full.

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2017-11-23Confirmation statement

Confirmation statement with no updates.

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