Jointaleph Limited
04719192 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 2003-04-01
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-03-31 · DORMANT
- Next accounts due
- 2026-12-31 in 208 days
- Confirmation statement
- last made up 2026-04-01 · next due 2027-04-15
Registered office
New Burlington House1075 Finchley Road
London
Nw11 0pu
Industry (SIC codes)
70100
· Activities of head offices
Officers (6)
- Padwa, Sarah · Director appointed 2024-10-01
- Gross, Rivka · Director appointed 2005-07-13
- Moore, Ellis · Secretary appointed 2005-07-13
- Gross, Milton · Director appointed 2003-05-09 resigned 2005-07-13
- Qa Registrars Limited · Corporate Nominee Secretary appointed 2003-04-01 resigned 2003-05-09
- Qa Nominees Limited · Corporate Nominee Director appointed 2003-04-01 resigned 2003-05-09
People with significant control (1)
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M. & R. Gross Charities Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent
Mortgages & charges (7)
3 outstanding · 4 satisfied
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Held by Unity Trust Bank PLCCreated 2019-02-25The present and future freehold, leasehold and other immovable property and rights relating to that property of jointaleph limited (04719192).
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Held by Unity Trust Bank PLCCreated 2019-02-25 · satisfied 2022-11-10The leasehold property known as royal sovereign house, admiralty palace, pembroke road, chatham, ME4 4QP registered at the land registry with title number K859296.
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Held by Unity Trust Bank PLCCreated 2019-02-25 · satisfied 2022-11-10The leasehold property known as prince regent house, admiralty place, pembroke road, chatham, ME4 4QZ registered at the land registry with title number K859300 and including all buildings, structures, fixtures (including trade and tenant fixtures) from time to time on or in any such property.
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Held by Unity Trust Bank PLCCreated 2019-02-25The leasehold property known as britannia house (also known as montague place), admiralty place, pembroke road, chatham, ME4 4QU registered at the land registry under the title number K859298 and includes all buildings, structures, fixtures (including trade and tenant's fixtures) from time to time on or in any such property.
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Held by Unity Trust Bank PLCCreated 2019-02-25The leasehold property known as victory house (also known as admiralty place), admiralty place, pembroke road, chatham, ME4 4QU registered at the land registry with title number K859299 and includes all buildings, structures, fixtures (including trade and tenant's fixtures) from time to time on or in any such property.
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Deed of assignment SatisfiedHeld by Norwich Union Mortgage Finance LimitedCreated 2003-07-08 · satisfied 2019-02-27All the assigned rights. See the mortgage charge document for full details.
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Deed of legal charge SatisfiedHeld by Norwich Union Mortgage Finance LimitedCreated 2003-07-08 · satisfied 2019-02-27L/H premises k/a royal sovereign house (formerly k/a site a) pembroke road chatham kent, l/h premises k/a queen charlotte house (formerly k/a site b) pembroke road chatham kent (for details of further properties charged please refer to form 395). fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Recent filings (15)
- 2026-06-05 Dormant accounts (paper) AA Accounts
- 2026-04-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-14 Dormant accounts (paper) AA Accounts
- 2025-04-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-10-09 Appointment of director AP01 Officers
- 2024-06-01 Dormant accounts (paper) AA Accounts
- 2024-04-18 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-13 Dormant accounts (paper) AA Accounts
- 2023-04-03 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-11-25 Dormant accounts (paper) AA Accounts
- 2022-11-10 Mortgage satisfy charge full MR04 Mortgage
- 2022-11-10 Mortgage satisfy charge full MR04 Mortgage
- 2022-04-01 Confirmation statement (no updates) CS01 Confirmation statement
- 2021-12-21 Dormant accounts (paper) AA Accounts
- 2021-04-07 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register