SJ

SAM JACKS INVESTMENT CO. LIMITED

Active

Company number 00590196

London, United Kingdom · Incorporated 10 September 1957

101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom

Last updated on 18 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
69 years
Company type
Private limited
Accounts
Up to date

Company overview

SAM JACKS INVESTMENT CO. LIMITED is a private limited company registered in England and Wales since its incorporation on 10 September 1957 and remains active on the register. Its registered office is at 101 New Cavendish Street, 1st Floor South, London, W1W 6XH, United Kingdom. Its principal activity is development of building projects (SIC 41100).

It is controlled by Aylescrown Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of three British directors: JAYE, Andrew Ian (appointed 29 January 1999), JAYE, Elaine Alison Rebecca (appointed 8 June 1999) and JAYE, Nicholas Mark (appointed 1 September 2019). JAYE, Andrew Ian serves as company secretary (appointed 5 November 1993). The company has been served by three former officers who have since resigned.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 5 April 2025, on 15 December 2025. The next accounts are due by 4 January 2027. Its most recent confirmation statement was made up to 31 December 2025. The next is due by 14 January 2027. 113 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 30 January 2026.

Compliance

Annual accounts Up to date
Last filed
5 April 2025
Next due
4 January 2027
4 months left
Confirmation statement Up to date
Last filed
31 December 2025
Next due
14 January 2027
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
5 April 2025
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 18 September 2026
Total shares
0
Nominal value
£9,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 9,000 GBP £9,000.000
Total 0

Officers

JN
JAYE, Nicholas Mark
Director
1 September 2019
JE
JAYE, Elaine Alison Rebecca
Director
8 June 1999
JA
JAYE, Andrew Ian
Director
29 January 1999
CW
CHARKIN, William Arthur
Director · Resigned
—
CM
CHARKIN, Monica
Director · Resigned
—

Persons with significant control

PS
Aylescrown Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 January 2026 View
Replacement Filing Of Director Appointment With Name
Officers
29 January 2026 View
Change Person Director Company With Change Date
Officers
7 January 2026 View
Change Person Director Company With Change Date
Officers
7 January 2026 View
Change Person Director Company With Change Date
Officers
7 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
7 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2024 View
Change To A Person With Significant Control
Persons With Significant Control
24 January 2024 View
Change Account Reference Date Company Previous Shortened
Accounts
20 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2022 View
Accounts With Accounts Type Micro Entity
Accounts
4 November 2021 View
Change Person Secretary Company With Change Date
Officers
14 April 2021 View
Change Person Director Company With Change Date
Officers
14 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2021 View
Accounts With Accounts Type Micro Entity
Accounts
8 January 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 November 2019 View
Appoint Person Director Company With Name Date
Officers
13 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
3 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 December 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2017 View
Change Person Secretary Company With Change Date
Officers
29 August 2017 View
Change Person Director Company With Change Date
Officers
29 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2014 View
Change Person Director Company With Change Date
Officers
8 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 February 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2012 View
Change Person Director Company With Change Date
Officers
16 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Change Person Secretary Company With Change Date
Officers
17 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 January 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 December 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 February 2009 View
Legacy
Annual Return
14 January 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2008 View
Legacy
Annual Return
19 December 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 May 2007 View
Legacy
Annual Return
10 January 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 January 2006 View
Legacy
Annual Return
22 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 June 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 April 2004 View
Legacy
Annual Return
22 January 2004 View
Accounts With Accounts Type Full
Accounts
6 February 2003 View
Legacy
Annual Return
22 January 2003 View
Accounts With Accounts Type Full
Accounts
3 April 2002 View
Legacy
Annual Return
14 January 2002 View
Accounts With Accounts Type Full
Accounts
2 February 2001 View
Legacy
Annual Return
16 January 2001 View
Accounts With Accounts Type Full
Accounts
2 February 2000 View
Legacy
Annual Return
26 January 2000 View
Legacy
Officers
11 August 1999 View
Legacy
Officers
11 August 1999 View
Accounts With Accounts Type Full
Accounts
9 February 1999 View
Legacy
Officers
9 February 1999 View
Legacy
Annual Return
20 January 1999 View
Legacy
Annual Return
24 February 1998 View
Accounts With Accounts Type Full
Accounts
27 January 1998 View
Accounts With Accounts Type Full
Accounts
19 February 1997 View
Legacy
Annual Return
12 February 1997 View
Accounts With Accounts Type Full
Accounts
8 February 1996 View
Legacy
Annual Return
25 January 1996 View
Accounts With Accounts Type Full
Accounts
18 January 1995 View
Legacy
Annual Return
18 January 1995 View
Legacy
Annual Return
25 May 1994 View
Legacy
Officers
20 May 1994 View
Legacy
Address
20 May 1994 View
Accounts With Accounts Type Full
Accounts
13 February 1994 View
Legacy
Officers
16 December 1993 View
Legacy
Annual Return
28 January 1993 View
Accounts With Accounts Type Full
Accounts
23 December 1992 View
Legacy
Annual Return
31 March 1992 View
Accounts With Accounts Type Full
Accounts
2 January 1992 View
Legacy
Annual Return
24 January 1991 View
Accounts With Accounts Type Full
Accounts
14 December 1990 View
Legacy
Annual Return
22 May 1990 View
Accounts With Accounts Type Full
Accounts
23 March 1990 View
Legacy
Annual Return
9 May 1989 View
Accounts With Accounts Type Full
Accounts
21 December 1988 View
Accounts With Accounts Type Full
Accounts
21 December 1988 View
Legacy
Annual Return
21 January 1988 View
Accounts With Accounts Type Full
Accounts
26 October 1987 View
Legacy
Address
25 August 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
4 September 1986 View
Legacy
Annual Return
11 August 1986 View
Accounts With Accounts Type Full
Accounts
25 July 1986 View
Incorporation Company
Incorporation
10 September 1957 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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