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JAL 19 LTD

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

This company is commonly known as Jal 19 Ltd. The company was founded 20 years ago and was given the registration number 05185193. The firm's registered office is in LONDON. You can find them at 26 Rathcoole Avenue, , London, . This company's SIC code is 55900 - Other accommodation.

Company Information

Name:JAL 19 LTD
Company Number:05185193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2004
End of financial year:31 March 2024
Jurisdiction:England - Wales
Industry Codes:
  • 55900 - Other accommodation

Office Address & Contact

Registered Address:26 Rathcoole Avenue, London, England, N8 9NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
26, Rathcoole Avenue, London, England, N8 9NA

Director06 January 2023Active
26, Rathcoole Avenue, London, England, N8 9NA

Director06 January 2023Active
26, Rathcoole Avenue, London, England, N8 9NA

Director15 November 2021Active
26 Rathcoole Avenue, London, N8 9NA

Secretary19 November 2004Active
26 Rathcoole Avenue, London, N8 9NA

Secretary01 September 2005Active
Wells House, 80 Upper Street Islington, London, N1 0NU

Corporate Secretary20 July 2004Active
26 Rathcoole Avenue, London, N8 9NA

Director19 November 2004Active
26 Rathcoole Avenue, London, N8 9NA

Director01 September 2005Active
26, Rathcoole Avenue, London, England, N8 9NA

Director19 October 2015Active
26, Rathcoole Avenue, London, England, N8 9NA

Director19 November 2004Active
26, Rathcoole Avenue, London, England, N8 9NA

Director22 April 2014Active
Wells House 80 Upper Street, Islington, N1 0NU

Corporate Director20 July 2004Active

People with Significant Control

Mr Sam Liles
Notified on:15 November 2021
Status:Active
Date of birth:June 1986
Nationality:British
Country of residence:England
Address:26, Rathcoole Avenue, London, England, N8 9NA
Nature of control:
  • Ownership of shares 25 to 50 percent
Ms Lara Catherine Gilkes
Notified on:22 July 2016
Status:Active
Date of birth:August 1970
Nationality:British
Country of residence:England
Address:26, Rathcoole Avenue, London, England, N8 9NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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