JD CAPITAL INVESTMENTS LIMITED - HARROW


Company Profile Company Filings

Overview

JD CAPITAL INVESTMENTS LIMITED is a Private Limited Company from HARROW UNITED KINGDOM and has the status: Active.
JD CAPITAL INVESTMENTS LIMITED was incorporated 6 years ago on 18/08/2017 and has the registered number: 10921723. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/05/2024.

JD CAPITAL INVESTMENTS LIMITED - HARROW

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

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

3 SOUTHWELL ROAD
HARROW
HA3 0NJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/09/2023 20/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHILPA BATHIJA May 1975 British Director 2017-08-18 CURRENT
AJAY BATHIJA Dec 1971 British Director 2017-08-18 CURRENT
MRS SHILPA BATHIJA Secretary 2017-08-18 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Ajay Bathija 2017-08-18 12/1971 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Shilpa Bathija 2017-08-18 5/1975 Harrow   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FIELDVIEW COURT KINGSBURY MANAGEMENT COMPANY LIMITED STANMORE Active MICRO ENTITY 98000 - Residents property management
AKA (UK) LIMITED LONDON Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
JUST KIDDING ENTERPRISES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and optic
ST ALBANS ROAD INVESTMENTS LIMITED HARROW Active MICRO ENTITY 68100 - Buying and selling of own real estate
JADE CAPITAL INVESTMENTS LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
SASH PROPERTY INVESTMENTS LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
JD Capital Investments Limited - Period Ending 2023-08-31 2024-06-01 31-08-2023 £12,089 Cash
JD Capital Investments Limited - Period Ending 2022-08-31 2023-05-27 31-08-2022 £36,333 Cash
JD Capital Investments Limited - Period Ending 2021-08-31 2022-06-01 31-08-2021 £35,514 Cash
JD Capital Investments Limited - Period Ending 2020-08-31 2021-06-01 31-08-2020 £43,019 Cash
JD Capital Investments Limited - Period Ending 2019-08-31 2020-05-30 31-08-2019 £212,345 Cash
JD Capital Investments Limited - Period Ending 2018-08-31 2019-05-18 31-08-2018 £8,609 Cash £-4,553 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST ALBANS ROAD INVESTMENTS LIMITED HARROW Active MICRO ENTITY 68100 - Buying and selling of own real estate
JADE CAPITAL INVESTMENTS LIMITED HARROW ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate