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Home > England & Wales Companies > JSG INVESTMENTS LIMITED
Company Information for

JSG INVESTMENTS LIMITED

ACRE HOUSE, 11/15 WILLIAM ROAD, LONDON, NW1 3ER,
Company Registration Number
08280656
Private Limited Company
Active

Company Overview

About Jsg Investments Ltd
JSG INVESTMENTS LIMITED was founded on 2012-11-05 and has its registered office in London. The organisation's status is listed as "Active". Jsg Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JSG INVESTMENTS LIMITED
 
Legal Registered Office
ACRE HOUSE
11/15 WILLIAM ROAD
LONDON
NW1 3ER
Other companies in NW1
 
Filing Information
Company Number 08280656
Company ID Number 08280656
Date formed 2012-11-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 05/11/2015
Return next due 03/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB164098592  
Last Datalog update: 2024-04-06 11:23:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JSG INVESTMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   HW FISHER BUSINESS SOLUTIONS LIMITED   NOLEN ACCOUNTING LIMITED   TAX SOLUTIONS US LIMITED
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Companies with same name JSG INVESTMENTS LIMITED
The following companies were found which have the same name as JSG INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JSG INVESTMENTS LTD. 116 WEST CREEK LANDING CHESTERMERE ALBERTA T1X 1R8 Active Company formed on the 2007-10-05
JSG INVESTMENTS LTD British Columbia Dissolved Company formed on the 2015-09-22
JSG INVESTMENTS, LLC 50 W BROAD ST - COLUMBUS OH 432150000 Active Company formed on the 1999-10-29
JSG INVESTMENTS INC. 1785 E SAHARA AVE STE 490 LAS VEGAS NV 89104 Permanently Revoked Company formed on the 2006-05-12
JSG INVESTMENTS, LLC NV Permanently Revoked Company formed on the 2008-01-14
JSG INVESTMENTS PTY. LTD. Active Company formed on the 1998-02-11
JSG Investments LLC 32617 Private Road 055 Kiowa CO 80117 Good Standing Company formed on the 2016-12-28
JSG INVESTMENTS LTD Corporation Trust Center 1209 Orange St Wilmington DE 19801 Unknown Company formed on the 1995-06-12
JSG INVESTMENTS, LLC 2711 Centerville Rd Suite 400 Wilmington DE 19808 Unknown Company formed on the 2008-12-01
JSG INVESTMENTS LLC Dissolved Company formed on the 2015-01-08
JSG INVESTMENTS, INC. 889 TWIN LAKES DR CORAL SPRINGS FL 33071 Inactive Company formed on the 2008-04-16
JSG INVESTMENTS, LTD. 5001 FOURTH STREET NORTH, SUITE A ST. PETERSBURG FL 33703 Inactive Company formed on the 1998-08-28
JSG INVESTMENTS CORP 20011 NE 22ND CT MIAMI FL 33180 Active Company formed on the 2018-01-24
JSG INVESTMENTS LLC Georgia Unknown
JSG INVESTMENTS INC Georgia Unknown
JSG INVESTMENTS LLC New Jersey Unknown
JSG INVESTMENTS LLC California Unknown
JSG INVESTMENTS INCORPORATED California Unknown
JSG INVESTMENTS INC North Carolina Unknown
JSG INVESTMENTS LIMITED LIABILITY PARTNERSHIP Arizona Unknown

Company Officers of JSG INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN SIMON GOLDSTEIN
 Director 2012-11-05
SHARON DENISE GOLDSTEIN
 Director 2012-11-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN SIMON GOLDSTEIN GDL (AYLESBURY) LIMITED Director 2017-01-27 CURRENT 2017-01-27 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN CAIN INTERNATIONAL ADVISERS LIMITED Director 2016-11-18 CURRENT 2016-11-18 Active
JONATHAN SIMON GOLDSTEIN ORCHARD WHARF DEVELOPMENTS LIMITED Director 2016-09-27 CURRENT 2015-06-22 Active
JONATHAN SIMON GOLDSTEIN NORTH WOOLWICH ROAD DEVELOPMENTS LIMITED Director 2016-09-27 CURRENT 2015-06-24 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN GDL (ROMFORD) LIMITED Director 2016-08-17 CURRENT 2016-06-11 Active
JONATHAN SIMON GOLDSTEIN WESTGATE HOUSE DEVELOPMENTS LIMITED Director 2016-07-28 CURRENT 2016-03-22 Active
JONATHAN SIMON GOLDSTEIN SHAL (RESIDENTIAL) LIMITED Director 2016-05-14 CURRENT 2015-06-23 Active
JONATHAN SIMON GOLDSTEIN SHAL (NOMINEE) LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
JONATHAN SIMON GOLDSTEIN SHAL (FREEHOLD) LIMITED Director 2016-05-05 CURRENT 2016-05-05 Active
JONATHAN SIMON GOLDSTEIN GDL HOLDCO LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
JONATHAN SIMON GOLDSTEIN GDL (WESTGATE HOUSE) LIMITED Director 2016-03-21 CURRENT 2016-03-21 Dissolved 2016-08-16
JONATHAN SIMON GOLDSTEIN TG ACQUISITIONS LIMITED Director 2016-02-22 CURRENT 2015-05-29 Active
JONATHAN SIMON GOLDSTEIN GDL (SUB 2) LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN GDL (SUB 3) LIMITED Director 2016-01-28 CURRENT 2016-01-28 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN GDL (CREEKSIDE) LIMITED Director 2016-01-22 CURRENT 2016-01-22 Active
JONATHAN SIMON GOLDSTEIN GDL (LUTON) DEVELOPMENTS LIMITED Director 2016-01-20 CURRENT 2016-01-20 Active
JONATHAN SIMON GOLDSTEIN CHIEF RABBINATE TRUST Director 2016-01-07 CURRENT 2002-12-11 Active
JONATHAN SIMON GOLDSTEIN JESSICA HOUSE DEVELOPMENTS LIMITED Director 2015-12-22 CURRENT 2015-12-21 Active
JONATHAN SIMON GOLDSTEIN GDL (SLOUGH DEVELOPMENTS) LIMITED Director 2015-12-17 CURRENT 2015-12-17 Active
JONATHAN SIMON GOLDSTEIN CRANESHAW HOUSE LIMITED Director 2015-12-09 CURRENT 2015-12-08 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN HOLNE INVESTMENTS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active
JONATHAN SIMON GOLDSTEIN SAGER HOUSE (ALMEIDA) LIMITED Director 2015-08-17 CURRENT 2001-03-12 Active
JONATHAN SIMON GOLDSTEIN DAVIES STREET GP LIMITED Director 2015-08-14 CURRENT 2015-08-14 Dissolved 2016-12-20
JONATHAN SIMON GOLDSTEIN DAVIES STREET MANAGEMENT LIMITED Director 2015-08-14 CURRENT 2015-08-14 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN CAIN HOY FINANCE LIMITED Director 2015-07-27 CURRENT 2014-03-05 Active
JONATHAN SIMON GOLDSTEIN CAIN HOY ENTERPRISES (U.K.) LIMITED Director 2015-07-20 CURRENT 2014-02-20 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN GDL (CHELTENHAM) HOLDINGS LIMITED Director 2015-06-25 CURRENT 2015-06-25 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN HOLNE INVESTMENTS II LIMITED Director 2015-06-17 CURRENT 2015-06-17 Dissolved 2016-12-20
JONATHAN SIMON GOLDSTEIN GDL (CHELTENHAM) LIMITED Director 2015-06-16 CURRENT 2015-06-16 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN STARBONES LIMITED Director 2015-06-10 CURRENT 2007-02-06 Active
JONATHAN SIMON GOLDSTEIN FAIRCHILD PLACE LIMITED Director 2015-05-22 CURRENT 2014-02-19 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (COMMERCIAL TOWER) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (CURTAIN THEATRE) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (OFFICE SOUTH) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (OFFICE NORTH) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (PAVILION) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (THE TOWER) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (CONTAINERS) NOMINEE LIMITED Director 2015-05-08 CURRENT 2015-05-08 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH DEVELOPMENT LIMITED Director 2015-04-28 CURRENT 2015-04-28 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH RESIDENTIAL LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (OFFICE NORTH) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (PAVILION) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (OFFICE SOUTH) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (THE TOWER) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH MANAGEMENT LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (COMMERCIAL TOWER) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (CONTAINERS) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN THE STAGE SHOREDITCH (CURTAIN THEATRE) GP LIMITED Director 2015-04-23 CURRENT 2015-04-23 Active
JONATHAN SIMON GOLDSTEIN SARENA HOLDINGS LIMITED Director 2015-04-02 CURRENT 2014-12-11 Active
JONATHAN SIMON GOLDSTEIN GALLIARD DEVELOPMENTS LIMITED Director 2014-10-10 CURRENT 2014-08-01 Active
JONATHAN SIMON GOLDSTEIN GDL (MILLHARBOUR) LIMITED Director 2014-10-10 CURRENT 2014-10-08 Active
JONATHAN SIMON GOLDSTEIN ACRE 1167 LIMITED Director 2014-02-10 CURRENT 2014-02-10 Dissolved 2014-07-01
JONATHAN SIMON GOLDSTEIN RIVERWALK HOUSE (NO. 1) LIMITED Director 2011-11-11 CURRENT 2011-10-31 Dissolved 2016-10-18
JONATHAN SIMON GOLDSTEIN RCP CHILTERN STREET NOMINEE 1 LIMITED Director 2011-06-06 CURRENT 2011-04-11 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN RCP CHILTERN STREET NOMINEE 2 LIMITED Director 2011-06-06 CURRENT 2011-04-11 Active - Proposal to Strike off
JONATHAN SIMON GOLDSTEIN RONSON CAPITAL PARTNERS (ONE) LIMITED Director 2010-11-18 CURRENT 2010-11-18 Active
JONATHAN SIMON GOLDSTEIN M&C SAATCHI PLC Director 2010-05-04 CURRENT 2004-04-28 Active
JONATHAN SIMON GOLDSTEIN RONSON CAPITAL PARTNERS LIMITED Director 2010-01-20 CURRENT 2010-01-20 Active
JONATHAN SIMON GOLDSTEIN REGENT TWO LIMITED Director 2008-11-12 CURRENT 2003-09-24 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN REGENT ONE LIMITED Director 2008-11-12 CURRENT 2003-09-24 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN HERON (DEVONSHIRE ROW NO.1) LIMITED Director 2008-02-11 CURRENT 2000-12-21 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN HLD PROPERTY HOLDINGS LIMITED Director 2008-02-11 CURRENT 2001-09-17 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN MERCHANTS QUAY DEVELOPMENTS LIMITED Director 2008-02-11 CURRENT 1986-06-10 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN HERON (QVS) INVESTMENTS LIMITED Director 2008-02-11 CURRENT 2001-01-16 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN HERON CITY MANAGEMENTS LIMITED Director 2008-02-11 CURRENT 1999-04-16 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN FIRST COMPUTER LIMITED Director 2008-02-11 CURRENT 1983-08-24 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN HPC PROPERTY HOLDINGS LIMITED Director 2008-02-11 CURRENT 2001-09-17 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN AMAFORD PROPERTIES LIMITED Director 2008-02-11 CURRENT 1971-07-30 Dissolved 2014-12-05
JONATHAN SIMON GOLDSTEIN HERON (DEVONSHIRE HOUSE NO.1) LIMITED Director 2008-02-11 CURRENT 2000-12-21 Dissolved 2016-02-20
SHARON DENISE GOLDSTEIN HOLNE INVESTMENTS LIMITED Director 2015-11-06 CURRENT 2015-11-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2730/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2430/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-07CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-11-07CS01CONFIRMATION STATEMENT MADE ON 05/11/22, WITH NO UPDATES
2022-03-09AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-10Resolutions passed:<ul><li>Resolution Shareholders coansentto changes to ordinary b shares 15/12/2021</ul>
2022-01-10Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-01-10Memorandum articles filed
2022-01-10MEM/ARTSARTICLES OF ASSOCIATION
2022-01-10RES01ADOPT ARTICLES 10/01/22
2022-01-10RES13Resolutions passed:
  • Shareholders coansentto changes to ordinary b shares 15/12/2021
2021-11-12CS01CONFIRMATION STATEMENT MADE ON 05/11/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-17MR01REGISTRATION OF A CHARGE / CHARGE CODE 082806560001
2020-11-12CS01CONFIRMATION STATEMENT MADE ON 05/11/20, WITH NO UPDATES
2020-11-09CH01Director's details changed for Mr Jonathan Simon Goldstein on 2020-11-06
2020-11-09PSC04Change of details for Mr Jonathan Simon Goldstein as a person with significant control on 2020-11-06
2020-03-16AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 05/11/19, WITH NO UPDATES
2019-07-30PSC04Change of details for Mr Jonathan Simon Goldstein as a person with significant control on 2018-09-28
2019-07-30CH01Director's details changed for Mr Jonathan Simon Goldstein on 2018-09-28
2019-01-29AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20CS01CONFIRMATION STATEMENT MADE ON 05/11/18, WITH NO UPDATES
2018-04-04AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-08LATEST SOC08/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-08CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2016-12-01AA30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-16LATEST SOC16/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES
2015-12-23AA30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-16LATEST SOC16/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-16AR0105/11/15 ANNUAL RETURN FULL LIST
2015-11-10CH01Director's details changed for Mr Jonathan Simon Goldstein on 2015-10-20
2015-01-26AA30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-06LATEST SOC06/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-06AR0105/11/14 ANNUAL RETURN FULL LIST
2014-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-11-08AR0105/11/13 ANNUAL RETURN FULL LIST
2013-06-13AA01Current accounting period shortened from 30/11/13 TO 30/06/13
2012-11-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JSG INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JSG INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of JSG INVESTMENTS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2020-06-30
Annual Accounts
2021-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JSG INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of JSG INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JSG INVESTMENTS LIMITED
Trademarks
We have not found any records of JSG INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JSG INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as JSG INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where JSG INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by JSG INVESTMENTS LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2016-09-0097030000Original sculptures and statuary, in any material

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JSG INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JSG INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode NW1 3ER