JAMPAM CO. LIMITED

Overview

Company Name	JAMPAM CO. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00681228
Jurisdiction	England/Wales
Date of Creation	Jan 20, 1961

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JAMPAM CO. LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is JAMPAM CO. LIMITED located?

Registered Office Address	105 Eade Road, Occ Building A 2nd Floor, Unit 11a N4 1TJ London England
Undeliverable Registered Office Address	No

What are the latest accounts for JAMPAM CO. LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 30, 2025
Next Accounts Due On	Dec 30, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for JAMPAM CO. LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 27, 2025
Next Confirmation Statement Due	Jan 10, 2026
Next Confirmation Statement Made Up To	Dec 27, 2024
Overdue	No

What are the latest filings for JAMPAM CO. LIMITED?

Filings
Date	Description	Document	Type
Apr 08, 2025	Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on Apr 08, 2025	1 pages	AD01

Jan 10, 2025	Confirmation statement made on Dec 27, 2024 with no updates	3 pages	CS01

Jan 08, 2025	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jan 11, 2024	Confirmation statement made on Dec 27, 2023 with updates	4 pages	CS01

Aug 09, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Jan 18, 2023	Confirmation statement made on Dec 27, 2022 with updates	4 pages	CS01

Jan 18, 2023	Director's details changed for Mr Isaiah Gluck on Dec 26, 2022	2 pages	CH01

Jan 13, 2023	Change of details for Dulcet Investments Limited as a person with significant control on Dec 27, 2022	2 pages	PSC05

Jan 05, 2023	Registered office address changed from 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ England to 105 Eade Road, Occ Building a 2nd Floor, Unit 11D London N4 1TJ on Jan 05, 2023	1 pages	AD01

Jul 20, 2022	Accounts for a dormant company made up to Mar 31, 2022	7 pages	AA

Jan 08, 2022	Confirmation statement made on Dec 27, 2021 with updates	4 pages	CS01

Nov 15, 2021	Total exemption full accounts made up to Mar 31, 2021	7 pages	AA

Apr 30, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

Mar 30, 2021	Current accounting period shortened from Mar 31, 2020 to Mar 30, 2020	1 pages	AA01

Feb 03, 2021	Confirmation statement made on Dec 27, 2020 with updates	5 pages	CS01

Jan 10, 2020	Confirmation statement made on Dec 27, 2019 with updates	4 pages	CS01

Oct 08, 2019	Total exemption full accounts made up to Mar 31, 2019	8 pages	AA

Jan 15, 2019	Confirmation statement made on Dec 27, 2018 with updates	4 pages	CS01

Jan 08, 2019	Change of details for Dulcet Investments Limited as a person with significant control on Apr 19, 2018	2 pages	PSC05

Dec 27, 2018	Total exemption full accounts made up to Mar 31, 2018	8 pages	AA

Apr 19, 2018	Registered office address changed from 136-144 Golders Green Road London NW11 8HB United Kingdom to 105 Eade Road, Occ Building a 2nd Floor, Unit 11a London N4 1TJ on Apr 19, 2018	1 pages	AD01

Apr 10, 2018	Total exemption full accounts made up to Mar 31, 2017	7 pages	AA

Jan 10, 2018	Previous accounting period shortened from Apr 10, 2017 to Mar 31, 2017	1 pages	AA01

Dec 27, 2017	Confirmation statement made on Dec 27, 2017 with updates	4 pages	CS01

May 22, 2017	Appointment of Mr Israel Chaim Gluck as a director on May 22, 2017	2 pages	AP01

View All Filings

Who are the officers of JAMPAM CO. LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GLUCK, Israel Chaim Eade Road, Occ Building A 2nd Floor, Unit 11a N4 1TJ London 105 England	May 22, 2017		Secretary	Eade Road, Occ Building A 2nd Floor, Unit 11a N4 1TJ London 105 England					232002270001
GLUCK, Isaiah Eade Road, Occ Building A 2nd Floor, Unit 11d N4 1TJ London 105 England	Oct 22, 2004		Director	Eade Road, Occ Building A 2nd Floor, Unit 11d N4 1TJ London 105 England	United Kingdom	British	1943-10	Company Director	4922310001
GLUCK, Israel Chaim Eade Road, Occ Building A 2nd Floor, Unit 11a N4 1TJ London 105 England	May 22, 2017		Director	Eade Road, Occ Building A 2nd Floor, Unit 11a N4 1TJ London 105 England	England	British	1973-11	Company Director	192735730001
GLUCK, Fay 128 Stamford Hill N16 6QT London		May 22, 2017	Secretary	128 Stamford Hill N16 6QT London		British			4922300001
FABRICANT, Maria Machlia 63 Queen Elizabeths Walk N16 5UG London		Oct 22, 2004	Director	63 Queen Elizabeths Walk N16 5UG London		British	1908-1	Company Director	21329540001
GLUCK, Fay 128 Stamford Hill N16 6QT London		May 22, 2017	Director	128 Stamford Hill N16 6QT London	United Kingdom	British	1947-12	Company Director	4922300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JAMPAM CO. LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dulcet Investments Limited

Apr 06, 2016

Eade Road, Occ Building A

2nd Floor, Unit 11d

N4 1TJ London

105

England

Legal Form	Limited By Shares
Country Registered	England
Legal Authority	United Kingdom (England)
Place Registered	Companies House
Registration Number	767179

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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