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JEAP INVESTMENTS LIMITED (00768374)

JEAP INVESTMENTS LIMITED (00768374) is an active UK company. incorporated on 22 July 1963. with registered office in London. The company operates in the Real Estate Activities sector, engaged in buying and selling of own real estate. JEAP INVESTMENTS LIMITED has been registered for 62 years. Current directors include FRANKEL, Leslie.

Company Number
00768374
Status
active
Type
ltd
Incorporated
22 July 1963
Age
62 years
Address
New Burlington House, London, NW11 0PU
Industry Sector
Real Estate Activities
Business Activity
Buying and selling of own real estate
Directors
FRANKEL, Leslie
SIC Codes
68100

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Introduction
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JEAP INVESTMENTS LIMITED

JEAP INVESTMENTS LIMITED is an active company incorporated on 22 July 1963 with the registered office located in London. The company operates in the Real Estate Activities sector, specifically engaged in buying and selling of own real estate. JEAP INVESTMENTS LIMITED was registered 62 years ago.(SIC: 68100)

Status

active

Active since 62 years ago

Company No

00768374

LTD Company

Age

62 Years

Incorporated 22 July 1963

Size

N/A

Accounts

ARD: 26/3

Up to Date

2 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 25 March 2025 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 26 March 2026
Period: 1 April 2024 - 26 March 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 6 August 2025 (7 months ago)
Submitted on 7 August 2025 (7 months ago)

Next Due

Due by 20 August 2026
For period ending 6 August 2026
Contact
Address

New Burlington House 1075 Finchley Road London, NW11 0PU,

Timeline

3 key events • 2015 - 2017

Funding Officers Ownership
Director Left
Apr 15
Funding Round
Jun 17
New Owner
Jun 17
1
Funding
1
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

FRANKEL, Zisi

Active
126 Bridge Lane, LondonNW11 9JS
Secretary
Appointed N/A

FRANKEL, Leslie

Active
Bridge Lane, LondonNW11 9JS
Born August 1943
Director
Appointed N/A

BUDE, Aaron Emanuel

Resigned
10 Park Way, LondonNW11 0EX
Born May 1954
Director
Appointed 25 Oct 1999
Resigned 19 Mar 2015

BUDE, Moritz

Resigned
16 Green Lane, LondonNW4 2NN
Born January 1925
Director
Appointed N/A
Resigned 26 Oct 1998

Persons with significant control

1

Mr Leslie Frankel

Active
Bridge Lane, LondonNW11 9JS
Born August 1943

Nature of Control

Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

154

Confirmation Statement With No Updates
7 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
7 October 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 March 2024
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 December 2023
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
28 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 March 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 September 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
7 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 October 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
16 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 October 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
11 February 2019
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
18 December 2018
AA01Change of Accounting Reference Date
Confirmation Statement With No Updates
3 October 2018
CS01Confirmation Statement
Confirmation Statement With No Updates
28 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 March 2018
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
21 December 2017
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
28 June 2017
CS01Confirmation Statement
Notification Of A Person With Significant Control
28 June 2017
PSC01Notification of Individual PSC
Capital Allotment Shares
9 June 2017
SH01Allotment of Shares
Accounts With Accounts Type Total Exemption Small
20 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 July 2016
AR01AR01
Accounts With Accounts Type Total Exemption Full
23 December 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2015
AR01AR01
Termination Director Company With Name Termination Date
27 April 2015
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
1 April 2015
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
23 December 2014
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
30 September 2014
AR01AR01
Accounts With Accounts Type Total Exemption Full
10 March 2014
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
10 December 2013
AA01Change of Accounting Reference Date
Annual Return Company With Made Up Date Full List Shareholders
25 September 2013
AR01AR01
Accounts With Accounts Type Total Exemption Full
19 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
27 September 2012
AR01AR01
Accounts With Accounts Type Total Exemption Full
23 November 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
21 September 2011
AR01AR01
Accounts With Accounts Type Total Exemption Full
9 November 2010
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
22 September 2010
AR01AR01
Accounts With Accounts Type Total Exemption Full
10 November 2009
AAAnnual Accounts
Legacy
21 September 2009
363aAnnual Return
Legacy
22 September 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
18 September 2008
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
29 November 2007
AAAnnual Accounts
Legacy
25 September 2007
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
22 November 2006
AAAnnual Accounts
Legacy
25 September 2006
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
10 November 2005
AAAnnual Accounts
Legacy
28 September 2005
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
7 December 2004
AAAnnual Accounts
Legacy
27 September 2004
363aAnnual Return
Accounts With Accounts Type Full
3 December 2003
AAAnnual Accounts
Legacy
30 September 2003
363aAnnual Return
Accounts With Accounts Type Full
30 December 2002
AAAnnual Accounts
Legacy
6 December 2002
353353
Legacy
6 December 2002
287Change of Registered Office
Legacy
27 September 2002
363aAnnual Return
Legacy
25 September 2002
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
16 October 2001
AAAnnual Accounts
Legacy
25 September 2001
363aAnnual Return
Legacy
1 February 2001
395Particulars of Mortgage or Charge
Accounts With Accounts Type Full
18 January 2001
AAAnnual Accounts
Legacy
26 September 2000
363aAnnual Return
Legacy
19 September 2000
395Particulars of Mortgage or Charge
Legacy
4 September 2000
287Change of Registered Office
Accounts With Accounts Type Full
23 December 1999
AAAnnual Accounts
Legacy
15 November 1999
288aAppointment of Director or Secretary
Legacy
23 September 1999
363aAnnual Return
Legacy
10 September 1999
288bResignation of Director or Secretary
Accounts With Accounts Type Full
25 February 1999
AAAnnual Accounts
Legacy
30 September 1998
363aAnnual Return
Accounts With Accounts Type Small
30 December 1997
AAAnnual Accounts
Legacy
10 October 1997
363aAnnual Return
Accounts With Accounts Type Small
10 November 1996
AAAnnual Accounts
Legacy
26 September 1996
363x363x
Accounts With Accounts Type Small
26 January 1996
AAAnnual Accounts
Legacy
25 September 1995
363x363x
Accounts With Accounts Type Small
9 January 1995
AAAnnual Accounts
Legacy
10 October 1994
363x363x
Accounts With Accounts Type Small
20 December 1993
AAAnnual Accounts
Legacy
17 November 1993
403aParticulars of Charge Subject to s859A
Legacy
11 October 1993
363x363x
Legacy
17 June 1993
395Particulars of Mortgage or Charge
Accounts With Accounts Type Small
9 February 1993
AAAnnual Accounts
Legacy
6 October 1992
363x363x
Accounts With Accounts Type Small
22 May 1992
AAAnnual Accounts
Legacy
30 January 1992
225(1)225(1)
Legacy
27 November 1991
363x363x
Legacy
11 November 1991
288288
Accounts With Accounts Type Small
4 March 1991
AAAnnual Accounts
Accounts With Accounts Type Small
4 March 1991
AAAnnual Accounts
Legacy
24 January 1991
403aParticulars of Charge Subject to s859A
Legacy
15 January 1991
403aParticulars of Charge Subject to s859A
Legacy
26 October 1990
363363
Accounts With Accounts Type Small
14 June 1990
AAAnnual Accounts
Legacy
8 November 1989
363363
Legacy
28 June 1989
395Particulars of Mortgage or Charge
Legacy
24 May 1989
395Particulars of Mortgage or Charge
Legacy
6 April 1989
395Particulars of Mortgage or Charge
Legacy
6 April 1989
395Particulars of Mortgage or Charge
Legacy
6 April 1989
225(1)225(1)
Accounts With Accounts Type Small
13 February 1989
AAAnnual Accounts
Legacy
20 January 1989
363363
Legacy
19 January 1989
395Particulars of Mortgage or Charge
Legacy
16 December 1988
395Particulars of Mortgage or Charge
Legacy
4 November 1988
395Particulars of Mortgage or Charge
Legacy
4 November 1988
395Particulars of Mortgage or Charge
Legacy
5 May 1988
395Particulars of Mortgage or Charge
Legacy
5 May 1988
395Particulars of Mortgage or Charge
Accounts With Made Up Date
25 March 1988
AAAnnual Accounts
Legacy
19 February 1988
395Particulars of Mortgage or Charge
Legacy
15 February 1988
395Particulars of Mortgage or Charge
Legacy
15 February 1988
395Particulars of Mortgage or Charge
Legacy
21 January 1988
395Particulars of Mortgage or Charge
Legacy
18 January 1988
395Particulars of Mortgage or Charge
Legacy
15 January 1988
395Particulars of Mortgage or Charge
Legacy
15 January 1988
395Particulars of Mortgage or Charge
Legacy
15 January 1988
395Particulars of Mortgage or Charge
Legacy
13 January 1988
395Particulars of Mortgage or Charge
Legacy
13 January 1988
395Particulars of Mortgage or Charge
Legacy
16 December 1987
395Particulars of Mortgage or Charge
Legacy
16 December 1987
395Particulars of Mortgage or Charge
Legacy
16 December 1987
395Particulars of Mortgage or Charge
Legacy
2 December 1987
395Particulars of Mortgage or Charge
Legacy
2 December 1987
395Particulars of Mortgage or Charge
Legacy
26 October 1987
395Particulars of Mortgage or Charge
Legacy
20 October 1987
395Particulars of Mortgage or Charge
Legacy
20 October 1987
395Particulars of Mortgage or Charge
Legacy
20 October 1987
395Particulars of Mortgage or Charge
Legacy
20 October 1987
395Particulars of Mortgage or Charge
Legacy
20 October 1987
395Particulars of Mortgage or Charge
Legacy
20 October 1987
395Particulars of Mortgage or Charge
Legacy
20 October 1987
395Particulars of Mortgage or Charge
Legacy
2 October 1987
395Particulars of Mortgage or Charge
Legacy
29 September 1987
288288
Legacy
16 September 1987
363363
Legacy
16 September 1987
363363
Legacy
13 July 1987
225(1)225(1)
Legacy
16 March 1987
395Particulars of Mortgage or Charge
Legacy
16 March 1987
395Particulars of Mortgage or Charge
Legacy
16 March 1987
395Particulars of Mortgage or Charge
Legacy
12 February 1987
395Particulars of Mortgage or Charge
Legacy
12 February 1987
395Particulars of Mortgage or Charge
Legacy
12 February 1987
395Particulars of Mortgage or Charge
Legacy
12 February 1987
395Particulars of Mortgage or Charge
Legacy
3 February 1987
395Particulars of Mortgage or Charge
Legacy
3 February 1987
395Particulars of Mortgage or Charge
Legacy
6 January 1987
395Particulars of Mortgage or Charge
Legacy
6 January 1987
395Particulars of Mortgage or Charge
Legacy
6 January 1987
395Particulars of Mortgage or Charge
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Legacy
21 July 1986
288288
Legacy
18 June 1986
287Change of Registered Office