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JASMINE INVESTMENTS LTD

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

This company is commonly known as Jasmine Investments Ltd. The company was founded 10 years ago and was given the registration number 09013724. The firm's registered office is in LONDON. You can find them at Sdc (2012) Ltd P/a Shah Dodhia & Co173, Cleveland Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:JASMINE INVESTMENTS LTD
Company Number:09013724
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Sdc (2012) Ltd P/a Shah Dodhia & Co173, Cleveland Street, London, W1T 6QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Popatlal Karamshi & Sons, Unit 1, 24 Carlisle Road, London, NW9 0HL

Director28 April 2014Active
Popatlal Karamshi & Sons, Unit 1, 24 Carlisle Road, London, NW9 0HL

Director28 April 2014Active

People with Significant Control

Mr Dheresh Vrajlal Lakhamshi Haria
Notified on:06 April 2016
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:35, Foscote Road, London, England, NW4 3SE
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Bimal Popatlal Karamshi Shah
Notified on:06 April 2016
Status:Active
Date of birth:August 1955
Nationality:British
Country of residence:England
Address:Popatlal Karamshi & Sons/24, Carlisle Road, London, England, NW9 0HL
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Kiran Popatlal Shah
Notified on:06 April 2016
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:England
Address:Popatlal Karamshi & Sons/24, Carlisle Road, London, England, NW9 0HL
Nature of control:
  • Ownership of shares 25 to 50 percent as trust
Mr Satish Shah
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:British
Country of residence:England
Address:173, Cleveland Street, London, England, W1T 6QR
Nature of control:
  • Ownership of shares 25 to 50 percent as trust

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-04Address

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

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2023-10-04Address

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

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2023-08-18Accounts

Accounts with accounts type micro entity.

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2023-04-28Confirmation statement

Confirmation statement with no updates.

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2022-08-17Accounts

Accounts with accounts type micro entity.

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2022-05-03Confirmation statement

Confirmation statement with no updates.

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2021-12-16Accounts

Accounts with accounts type micro entity.

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2021-04-28Confirmation statement

Confirmation statement with updates.

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2020-12-23Accounts

Accounts with accounts type micro entity.

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2020-04-29Confirmation statement

Confirmation statement with no updates.

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2019-11-27Accounts

Accounts with accounts type micro entity.

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2019-05-13Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-05-01Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type micro entity.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Persons with significant control

Notification of a person with significant control.

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2017-06-28Confirmation statement

Confirmation statement with updates.

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2017-06-27Accounts

Change account reference date company previous shortened.

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2017-01-23Accounts

Accounts with accounts type dormant.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-28Accounts

Accounts with accounts type total exemption full.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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