Company number 06639690
Status Active
Incorporation Date 7 July 2008
Company Type Private Limited Company
Address UNIT 29 HALLMARK TRADING ESTATE, FOURTH WAY, WEMBLEY, MIDDLESEX, HA9 0LB
Home Country United Kingdom
Nature of Business 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
GBP 3,000
. The most likely internet sites of JOYSLEEP HOLDINGS LIMITED are www.joysleepholdings.co.uk, and www.joysleep-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and five months. Joysleep Holdings Limited is a Private Limited Company.
The company registration number is 06639690. Joysleep Holdings Limited has been working since 07 July 2008.
The present status of the company is Active. The registered address of Joysleep Holdings Limited is Unit 29 Hallmark Trading Estate Fourth Way Wembley Middlesex Ha9 0lb. The company`s financial liabilities are £1287.54k. It is £35.93k against last year. The cash in hand is £62.55k. It is £55.42k against last year. And the total assets are £213.2k, which is £48.47k against last year. SHAH, Shashikant Lakhamshi is a Secretary of the company. SHAH, Chandulal Lakhamshi is a Director of the company. SHAH, Mahendra Lakhamshi is a Director of the company. SHAH, Rajendrakumar Lakhamshi is a Director of the company. SHAH, Rajnikant Lakhamshi is a Director of the company. SHAH, Shashikant Lakhamshi is a Director of the company. SHAH, Vinod Lakhamshi is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. Director SHAH, Rajnikant Lakhamshi has been resigned. The company operates in "Management of real estate on a fee or contract basis".
joysleep holdings Key Finiance
LIABILITIES
£1287.54k
+2%
CASH
£62.55k
+777%
TOTAL ASSETS
£213.2k
+29%
All Financial Figures
Current Directors
Resigned Directors
Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 July 2008
Appointed Date: 07 July 2008
Director
COMPANY DIRECTORS LIMITED
Resigned: 07 July 2008
Appointed Date: 07 July 2008
Persons With Significant Control
Mr Vinod Lakhamshi Shah
Notified on: 1 July 2016
74 years old
Nature of control: Has significant influence or control
JOYSLEEP HOLDINGS LIMITED Events
02 Aug 2016
Confirmation statement made on 7 July 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
03 Aug 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-08-03
28 Apr 2015
Total exemption small company accounts made up to 31 July 2014
28 Aug 2014
Annual return made up to 7 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
...
... and 41 more events
02 Sep 2008
Director appointed vinod lakhamshi shah
02 Sep 2008
Director and secretary appointed shashikant lakhamshi shah
10 Jul 2008
Appointment terminated secretary temple secretaries LIMITED
10 Jul 2008
Appointment terminated director company directors LIMITED
07 Jul 2008
Incorporation
21 May 2013
Charge code 0663 9690 0009
Delivered: 24 May 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: F/H property k/a unit 29 & 59 hallmark trading estate…
15 March 2013
Debenture
Delivered: 30 March 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
3 December 2010
Legal charge
Delivered: 14 December 2010
Status: Outstanding
Persons entitled: Mahendra Lakhamshi Shah,Shashikant Lakhamshi Shah,Rajnikant Lakhamshi Shah,Chandulal Lakhamshi Shah,Vinod Lakhamshi Shah,Rajendrakumar Lakhamshi Shah
Description: Units 29 and 59 hallmark trading centre fourth way wembley.
3 December 2010
Debenture
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Beauty Star Limited
Description: Units 29 and 59 hallmark trading centre fourth way wembley…
3 December 2010
Legal charge
Delivered: 8 December 2010
Status: Outstanding
Persons entitled: Beauty Star Limited
Description: Units 29 and 59 hallmark trading centre fourth way wembley…
3 December 2010
Debenture
Delivered: 7 December 2010
Status: Outstanding
Persons entitled: Mahendra Lakhamshi Shah, Shashikant Lakhamshi Shah, Rajnikant Lakhamshi Shah, Chandulal Lakhamshi Shah, Vinod Lakhamshi Shah and Rajendrakumar Lakhamshi Shah
Description: Fixed and floating charge over the undertaking and all…
3 October 2008
Legal charge
Delivered: 8 October 2008
Status: Satisfied
on 7 December 2010
Persons entitled: Barclays Bank PLC
Description: F/H land k/a 29-59 hallmark trading centre, fourth way…
29 September 2008
Guarantee & debenture
Delivered: 8 October 2008
Status: Satisfied
on 7 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
25 September 2008
Guarantee & debenture
Delivered: 7 October 2008
Status: Satisfied
on 7 December 2010
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…