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JAXEL CO.LIMITED

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

This company is commonly known as Jaxel Co.limited. The company was founded 65 years ago and was given the registration number 00615140. The firm's registered office is in LONDON. You can find them at New Burlington House, 1075 Finchley Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:JAXEL CO.LIMITED
Company Number:00615140
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 1958
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:New Burlington House, 1075 Finchley Road, London, NW11 0PU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Fountayne Road, London, N16 7EA

Secretary22 January 2003Active
New Burlington House, 1075 Finchley Road, London, NW11 0PU

Secretary31 December 2019Active
15, Fountayne Road, London, N16 7EA

Director13 December 1999Active
14, Overlea Road, London, E5 9BG

Director10 March 1994Active
7 Gilda Crescent, London, N16 6JT

Secretary-Active
24 Craven Walk, London, N16 6BT

Director-Active
45 Filey Avenue, London, N16 6JL

Director-Active
7 Gilda Crescent, London, N16 6JT

Director-Active
16 Warwick Grove, London, E5 9HU

Director-Active

People with Significant Control

Aterrima Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:New Burlington House, 1075 Finchley Road, London, United Kingdom, NW11 0PU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 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
2023-12-13Confirmation statement

Confirmation statement with no updates.

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2023-07-24Accounts

Accounts with accounts type dormant.

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2022-12-20Accounts

Accounts with accounts type total exemption full.

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2022-12-13Confirmation statement

Confirmation statement with no updates.

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2022-01-04Confirmation statement

Confirmation statement with updates.

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2021-12-22Accounts

Accounts with accounts type total exemption full.

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2021-12-13Confirmation statement

Confirmation statement with no updates.

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2021-03-24Accounts

Accounts with accounts type small.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2019-12-31Officers

Appoint person secretary company with name date.

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2019-12-19Accounts

Accounts with accounts type small.

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2019-12-13Confirmation statement

Confirmation statement with no updates.

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2019-01-03Accounts

Accounts with accounts type small.

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2018-12-13Confirmation statement

Confirmation statement with no updates.

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2018-02-22Accounts

Accounts with accounts type small.

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2017-12-20Accounts

Change account reference date company previous shortened.

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2017-12-14Confirmation statement

Confirmation statement with no updates.

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2017-02-23Accounts

Accounts with accounts type full.

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2016-12-23Accounts

Change account reference date company previous shortened.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2015-12-14Annual return

Annual return company with made up date full list shareholders.

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2015-12-12Accounts

Accounts with accounts type small.

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2015-04-07Accounts

Accounts with accounts type small.

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2014-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2014-12-24Mortgage

Mortgage create with deed with charge number charge creation date.

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