J & N Investments (Asia) Limited

Active02630832 Private limited company
Incorporated
19 July 1991 (35 years)
Industry
Activities of head offices (70100)
Owned by
Kuldip Singh Dhingra
Gurbachan Singh Dhingra
Accounts type
Full
Region
Greater London
Address
Apex House Ballards Newman
Chartered Accountants
Grand Arcade
London
N12 0EH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 August 2027
Last conf. stmt
19 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 29 January 2024
Australian
Born June 1953 (73)
Sahai, Neel
Director · Appointed 29 January 2024
British
Born January 1974 (52)
Director · Appointed 31 March 2015
British
Born May 1980 (46)
Director · Appointed 7 September 2005
French
Born July 1945 (81)
Officer history (19 former)
30 September 2024
Resigned Sheth, Sunil Pranlal as Director
30 September 2024
Resigned Sheth, Sunil Pranlal as Secretary
29 January 2024
Appointed Sahai, Neel as Director
29 January 2024
Appointed Adams, Gerald Kenneth, Mr. as Director
31 March 2015
Appointed Dhingra, Dipti as Director
30 March 2015
Resigned Dhingra, Gurbachan Singh as Director
30 March 2015
Resigned Dhingra, Kuldip Singh as Director
2 June 2009
Resigned Bhalla, Anil as Director
24 March 2006
Appointed Dhingra, Kuldip Singh as Director
24 March 2006
Appointed Dhingra, Gurbachan Singh as Director
7 September 2005
Resigned Green, Victoria Rose Rebecca as Director
7 September 2005
Appointed Loutreuil, Jean Claude as Director
30 August 2005
Appointed Bhalla, Anil as Director
7 August 2003
Appointed Green, Victoria Rose Rebecca as Director
7 August 2003
Resigned Campbell, Sarah as Director
20 July 2002
20 July 2002
Appointed Sheth, Sunil Pranlal as Secretary
30 November 2001
Appointed Campbell, Sarah as Director
13 March 1997
Appointed Langford, Alistair Charles Richard as Secretary
13 March 1997
Resigned Hannaford, Karen M as Director
13 March 1997
Resigned Sheth, Sunil Pranlal as Secretary
22 February 1995
Appointed Hannaford, Karen M as Director
22 February 1995
Resigned Gold, Kevin John as Director
7 January 1994
Appointed Sheth, Sunil Pranlal as Secretary
7 January 1994
Resigned Melrose, James Alexander as Secretary
7 January 1994
Resigned Mallya, Vijay, Doctor as Director
7 January 1994
Resigned Melrose, James Alexander as Director
16 March 1993
Resigned Sriraman, Tarakad Ramier as Director
20 June 1992
Resigned Menon, Koveath Thekkayil Balakrishnan, Dr as Director
17 September 1991
Appointed Gold, Kevin John as Director
17 September 1991
Appointed Sheth, Sunil Pranlal as Director
20 August 1991
Appointed Menon, Koveath Thekkayil Balakrishnan, Dr as Director
20 August 1991
Appointed Mallya, Vijay, Doctor as Director
12 August 1991
Appointed Melrose, James Alexander as Secretary
12 August 1991
Appointed Melrose, James Alexander as Director
12 August 1991
Appointed Sriraman, Tarakad Ramier as Director
12 August 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
12 August 1991
Resigned Combined Nominees Limited as Corporate Nominee Director
12 August 1991
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
19 July 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
19 July 1991
Appointed Combined Nominees Limited as Corporate Nominee Director
19 July 1991
Appointed Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Indian
Born September 1947 (79)
Individual · Notified 8 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Indian
Born April 1950 (76)

Financials

Net Assets
£53,960,288
Cash
£5,954
Profit Before Tax
£14,435,914
Employees
1
Debt Ratio
87%
Current Ratio
0.0x
Return on Equity
24%

Trend

Net Assets
£0 £50.0M £100.0M 2021 2025 £2,018,610 £53,960,288
Balance sheet detail
20252021
Fixed Assets£402,071,320£402,071,320
Current Assets£4,503,726£2,291,712
Cash£5,954£33,701
Creditors (< 1 year)£352,329,875£402,344,422
Net Current Assets(£347,826,149)(£400,052,710)
Net Assets£53,960,288£2,018,610
Shareholder Funds£53,960,288£2,018,610

Filings 138

DateDescriptionMade Up ToPagesPDF
27 October 2026Full accounts31 March 2026
3 August 2026Confirmation statement with no updates19 July 2026
28 August 2025Confirmation statement with no updates19 July 2025
23 July 2025Full accounts31 March 2025
16 December 2024Termination of appointment of a secretary
Show all 138 filings

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