JAVA & JAZZ LIMITED - FOREST ROW


Company Profile Company Filings

Overview

JAVA & JAZZ LIMITED is a Private Limited Company from FOREST ROW and has the status: Active.
JAVA & JAZZ LIMITED was incorporated 19 years ago on 23/09/2004 and has the registered number: 05239102. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/05/2024.

JAVA & JAZZ LIMITED - FOREST ROW

This company is listed in the following categories:
56101 - Licensed restaurants

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

THE SQUARE
FOREST ROW
EAST SUSSEX
RH18 5ES

This Company Originates in : United Kingdom
Previous trading names include:
DENEH LIMITED (until 23/09/2015)

Confirmation Statements

Last Statement Next Statement Due
23/09/2023 07/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHIRLEY GALLAGHER May 1963 New Zealander Director 2015-09-22 CURRENT
MR JOHN JAMES GALLAGHER Jun 1960 New Zealander Director 2015-09-01 CURRENT
CORNHILL SECRETARIES LIMITED Corporate Nominee Secretary 2004-09-23 UNTIL 2004-12-13 RESIGNED
MRS MARGARET JOHNSTON Feb 1952 British Director 2004-12-13 UNTIL 2015-09-01 RESIGNED
JOHN GEOFFREY JOHNSTON Dec 1948 British Director 2004-12-13 UNTIL 2015-09-01 RESIGNED
JOHN GEOFFREY JOHNSTON Dec 1948 British Secretary 2004-12-13 UNTIL 2015-09-01 RESIGNED
CORNHILL REGISTRARS LIMITED Corporate Director 2004-09-23 UNTIL 2004-12-13 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
He Taniwha Hikuroa Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHOPPERTRAK LIMITED SUNBURY ON THAMES UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
GMKJ LIMITED FOREST ROW Dissolved... DORMANT 56101 - Licensed restaurants
MEDIAFED LTD LEEDS Dissolved... TOTAL EXEMPTION SMALL 73110 - Advertising agencies
DEERHURST PARK MANAGEMENT COMPANY LIMITED CRAWLEY Active MICRO ENTITY 98000 - Residents property management
RETHINK ENERGY LIMITED LONDON Dissolved... 81300 - Landscape service activities
HE TANIWHA HIKUROA LIMITED FOREST ROW UNITED KINGDOM Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2024-06-01 31-08-2023 14,291 Cash 50,865 equity
ACCOUNTS - Final Accounts 2022-06-01 31-08-2021 113,548 Cash 115,249 equity
ACCOUNTS - Final Accounts 2021-04-21 31-08-2020 90,159 Cash 6,464 equity
ACCOUNTS - Final Accounts 2020-02-27 31-08-2019 15,078 Cash -94,504 equity
ACCOUNTS - Final Accounts 2019-06-01 31-08-2018 75,222 Cash -78,233 equity
ACCOUNTS - Final Accounts 2018-05-23 31-08-2017 39,054 Cash 16,754 equity
ACCOUNTS - Final Accounts preparation 2017-03-24 31-08-2016 83,272 Cash 55,131 equity
ACCOUNTS - Final Accounts preparation 2016-06-01 31-08-2015 59,044 Cash 15,435 equity
ACCOUNTS - Final Accounts preparation 2015-06-10 30-09-2014 250,990 Cash 104,193 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
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HAIR AT THE BAZAAR LTD FOREST ROW UNITED KINGDOM Active DORMANT 96020 - Hairdressing and other beauty treatment
FAYZA'S KITCHEN LIMITED FOREST ROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 56101 - Licensed restaurants
THE ANDERIDA PROJECT COMMUNITY INTEREST COMPANY FOREST ROW UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
CAFE COCO (FOREST ROW) LTD FOREST ROW UNITED KINGDOM Active NO ACCOUNTS FILED 56101 - Licensed restaurants
EXTERIOR CLEAN CPNY LIMITED FOREST ROW ENGLAND Active NO ACCOUNTS FILED 81222 - Specialised cleaning services
BPP CONSULTING LLP FOREST ROW Active UNAUDITED ABRIDGED None Supplied