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J E INVESTMENTS LIMITED

J E INVESTMENTS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameJ E INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05306937
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of J E INVESTMENTS LIMITED?

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

    Where is J E INVESTMENTS LIMITED located?

    Registered Office Address
    35 Ballards Lane
    N3 1XW London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for J E INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for J E INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToNov 22, 2026
    Next Confirmation Statement DueDec 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 22, 2025
    OverdueNo

    What are the latest filings for J E INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		9 pagesAA

    Confirmation statement made on Nov 22, 2025 with updates

    		4 pagesCS01

    Total exemption full accounts made up to Dec 31, 2024

    		9 pagesAA

    Confirmation statement made on Nov 22, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mrs Alison Bernice Wilton on Nov 22, 2024

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2023

    		9 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    18/12/2023
    		RES13

    Cessation of Paul Wilton as a person with significant control on Dec 18, 2023

    		1 pagesPSC07

    Notification of Gatetrade Limited as a person with significant control on Dec 18, 2023

    		2 pagesPSC02

    Confirmation statement made on Nov 22, 2023 with updates

    		5 pagesCS01

    Second filing of a statement of capital following an allotment of shares on Oct 03, 2023

    • Capital: GBP 110
    		4 pagesRP04SH01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 03, 2023

    • Capital: GBP 200
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 26, 2023Clarification A second filed SH01 was registered on 26/10/2023.

    Change of details for Mr Paul Wilton as a person with significant control on Sep 11, 2023

    		2 pagesPSC04

    Director's details changed for Mrs Alison Bernice Wilton on Sep 11, 2023

    		2 pagesCH01

    Director's details changed for Mr Paul Wilton on Sep 11, 2023

    		2 pagesCH01

    Secretary's details changed for Mrs Alison Bernice Wilton on Sep 11, 2023

    		1 pagesCH03

    Registered office address changed from 27 Beaumont Avenue St Albans Hertfordshire AL1 4TL to 35 Ballards Lane London N3 1XW on Sep 11, 2023

    		1 pagesAD01

    Director's details changed for Mr Paul Wilton on Sep 11, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Nov 22, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Confirmation statement made on Nov 22, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		10 pagesAA

    Confirmation statement made on Nov 22, 2020 with no updates

    		3 pagesCS01
    View All Filings

    Who are the officers of J E INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    WILTON, Alison Bernice
    Ballards Lane
    N3 1XW London
    35
    England
    		Secretary
    Ballards Lane
    N3 1XW London
    35
    England
    		British37117790002
    WILTON, Alison Bernice
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish37117790003
    WILTON, Paul
    Ballards Lane
    N3 1XW London
    35
    England
    		Director
    Ballards Lane
    N3 1XW London
    35
    England
    		EnglandBritish14199780004
    LONDON LAW SECRETARIAL LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Secretary
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027310001
    LONDON LAW SERVICES LIMITED
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		Nominee Director
    69 Southampton Row
    WC1B 4ET London
    Marquess Court
    		900027300001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of J E INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Gatetrade Limited
    Ballards Lane
    N3 1XW London
    35
    England
    		Dec 18, 2023
    Ballards Lane
    N3 1XW London
    35
    England
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House England & Wales
    Registration Number02962196
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Wilton
    Ballards Lane
    N3 1XW London
    35
    England
    		Apr 06, 2016
    Ballards Lane
    N3 1XW London
    35
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares 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.
    • license: CC0