Company information:
Jayguild Limited (No: 02693818)
Address: AGE EXCHANGE THEATRE TRUST, 11 BLACKHEATH VILLAGE, LONDON, SE3 9LA
Status: Active
Incorporated: 03-May-1992
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 19-Mar-2025
Industry Class: 98000 - Residents property management
Current Director: JAMES ROBERT KANE ( DOB: Sep-1976 From: Dec-2023 )
Resigned Director: ANTHONY MONTAGUE STEWART BANKS ( From: Mar-1992 To: May-2005 )
Resigned Director: BENEDICT MICHAEL BIRNBERG ( DOB: Sep-1930 From: Mar-2006 To: Dec-2011 )
Resigned Director: CHRISTOPHER JAMES BLUEMEL ( From: Jan-2001 To: Jun-2007 )
Resigned Director: DAVID JAMES GLENCORSE ( DOB: Aug-1953 From: Apr-2008 To: Dec-2014 )
Resigned Director: MICHAEL JOHN KEMP ( From: Mar-1992 To: Feb-2001 )
Resigned Director: MBC NOMINEES LIMITED ( From: Mar-1992 To: Mar-1992 )
Resigned Director: PENELOPE MCDONALD GLENCORSE ( DOB: Jul-1960 From: Dec-2014 To: Dec-2015 )
Resigned Director: PENELOPE RUTH MCDONALD-GLENCORSE ( From: Jan-2009 To: Aug-2011 )
Resigned Director: IAN MILLS ( DOB: Nov-1935 From: Aug-2011 To: Dec-2014 )
Resigned Director: BRIDGET PRENTICE ( DOB: Dec-1952 From: Dec-2014 To: Dec-2023 )
Resigned Director: ALAN WACTAW PADMINT ROSS ( DOB: Dec-1933 From: Jan-2002 To: Mar-2006 )
Resigned Director: PAMELA KAY SCHWEITZER ( DOB: May-1945 From: Mar-1992 To: Jan-2002 )
Resigned Secretary: BENEDICT MICHAEL BIRNBERG ( DOB: Sep-1930 From: Mar-2006 To: Dec-2011 )
Resigned Secretary: RAJESH KAPOOR ( From: Dec-2021 To: Jan-2023 )
Resigned Secretary: MBC SECRETARIES LIMITED ( From: Mar-1992 To: Mar-1992 )
Resigned Secretary: IAN GEORGE MILLS ( From: Jan-2012 To: Dec-2014 )
Resigned Secretary: IAN GEORGE MILLS ( From: Jan-2012 To: Dec-2014 )
Resigned Secretary: REBECCA JANE PACKWOOD ( From: Dec-2014 To: Dec-2021 )
Resigned Secretary: ALAN WACTAW PADMINT ROSS ( DOB: Dec-1933 From: Mar-2002 To: Mar-2006 )
Resigned Secretary: PAMELA KAY SCHWEITZER ( DOB: May-1945 From: Mar-1992 To: Mar-2002 )
Persons of Significant Control:
Age Exchange, 11 Blackheath Village, London, SE3 9LA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Ms Helen Ruth Boast, AGE EXCHANGE THEATRE TRUST, 11 Blackheath Village, London, SE3 9LA: Ownership of shares – More than 25% but not more than 50% (Notified: 2019-06-21)
Mr Anthony Montague Stewart Banks, 11 Blackheath Village, London, SE3 9LA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06)
Mr David James Glencorse, 11 Blackheath Village, London, SE3 9LA, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-06-21)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Called up share capital not paid, not expressed as current asset | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Current assets | 1,014 | 106 | 486 | 792 | 863 | 1,090 | 1014.0,106.0,486.0,792.0,863.0,1090.0 |
| Prepayments and accrued income, not expressed within current asset subtotal | 217 | 234 | 0.0,217.0,234.0,0.0,0.0,0.0 | ||||
| Net current assets (liabilities) | 289 | 208 | 208 | 208 | 208 | 130 | 289.0,208.0,208.0,208.0,208.0,130.0 |
| Total assets less current liabilities | 289 | 208 | 208 | 208 | 208 | 130 | 289.0,208.0,208.0,208.0,208.0,130.0 |
| Provisions for liabilities, balance sheet subtotal | 260 | 179 | 179 | 179 | 179 | 101 | 260.0,179.0,179.0,179.0,179.0,101.0 |
| Accrued liabilities, not expressed within creditors subtotal | 0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Net assets (liabilities) | 29 | 29 | 29 | 29 | 29 | 29 | 29.0,29.0,29.0,29.0,29.0,29.0 |
| Equity / share capital and reserves | 29 | 29 | 29 | 29 | 29 | 29 | 29.0,29.0,29.0,29.0,29.0,29.0 |