J.M.V.Holdings Limited

Company Name	J.M.V.Holdings Limited
Company Status	Active
Company Number	00571819
Category	Private Limited Company
Incorporation Date	21 September 1956(67 years, 7 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Alexandra Maria Susan Augusta Anthony
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	10 August 1993(36 years, 11 months after company formation)
Appointment Duration	30 years, 8 months
Role	Interior Designer
Country of Residence	England
Correspondence Address	15 Alderney Street London SW1V 4ES

Director Name	Mr Charles Edwyn Anthony
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	01 August 2010(53 years, 10 months after company formation)
Appointment Duration	13 years, 9 months
Role	Property Developer
Country of Residence	England
Correspondence Address	15 Alderney Street London SW1V 4ES

Director Name	Mr William Edwyn Archibald Anthony
Date of Birth	August 1991 (Born 32 years ago)
Nationality	British
Status	Current
Appointed	04 March 2020(63 years, 6 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	323a Fulham Road London SW10 9QL

Director Name	Mr Charles Edwyn Anthony
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(36 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Alderney Street Pimlico London SW1V 4ES

Director Name	Paul Michael O Sullivan
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(36 years, 1 month after company formation)
Appointment Duration	8 months (resigned 29 June 1993)
Role	Builder
Correspondence Address	105 Green Lanes Epsom Surrey KT19 9TN

Secretary Name	Mr Charles Edwyn Anthony
Nationality	British
Status	Resigned
Appointed	31 October 1992(36 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 November 1994)
Role	Company Director
Country of Residence	England
Correspondence Address	15 Alderney Street Pimlico London SW1V 4ES

Secretary Name	Nina Georgette Yianni
Nationality	British
Status	Resigned
Appointed	02 December 1997(41 years, 2 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 August 1999)
Role	Book Keeper
Correspondence Address	126 Ainslie Wood Road London E4 9DD

Secretary Name	Nicola Jane Wichmann
Nationality	British
Status	Resigned
Appointed	31 August 1999(42 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 15 April 2005)
Role	Company Director
Correspondence Address	102 Stoneleigh Avenue Sutton Surrey KT4 8XY

Secretary Name	Michaelides Warner & Co Limited (Corporation)
Status	Resigned
Appointed	15 April 2005(48 years, 7 months after company formation)
Appointment Duration	10 years, 8 months (resigned 23 December 2015)
Correspondence Address	102 Fulham Palace Road London W6 9PL

Contact

Website	jmvholdings.co.uk

Location

Registered Address	323a Fulham Road London SW10 9QL
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	3 other UK companies use this postal address

Shareholders

700 at £1	Mr Charles Edwyn Anthony 70.00% Ordinary
100 at £1	Miss Charlotte Alexandra Anthony 10.00% Ordinary
100 at £1	Mr William Edwyn Archibald Anthony 10.00% Ordinary
100 at £1	Ms Augusta Daisy Maria Anthony 10.00% Ordinary

Financials

Year	2014
Net Worth	£204,566
Cash	£134
Current Liabilities	£143,603

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 February 2024 (2 months, 1 week ago)
Next Return Due	1 March 2025 (10 months from now)

Charges

25 April 1991	Delivered on: 30 April 1991 Satisfied on: 20 November 1998 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 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. Fully Satisfied
7 February 1989	Delivered on: 16 February 1989 Satisfied on: 20 November 1998 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed & floating charge over undertaking and all property and assets present and future including book & other debts uncalled capital. Fully Satisfied
26 February 1986	Delivered on: 11 March 1986 Satisfied on: 22 November 1989 Persons entitled: Allied Irish Finance Company Limited Classification: Mortgage Secured details: Â£18,000 and all other moneys due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 lonsdale road, london W11 floating charge on the company's undertaking in all its other property assets and rights present or future. Fully Satisfied
17 October 1985	Delivered on: 29 October 1985 Satisfied on: 22 November 1989 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41, lonsdale road, london W11. London borough of holland park t/n:- 370163. and the proceeds of sale thereof.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
22 June 1982	Delivered on: 23 June 1982 Satisfied on: 22 November 1989 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 24 brechin place, london S.w 7. title no ngl 357090. Fully Satisfied
10 February 1982	Delivered on: 24 February 1982 Satisfied on: 22 November 1989 Persons entitled: Nicholas Hare Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 sudlow road london SW18 l/b of wandsworth title no sgl 213545. Fully Satisfied
10 February 1982	Delivered on: 24 February 1982 Satisfied on: 16 June 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 21 sudlow road london SW18. Fully Satisfied
22 March 1973	Delivered on: 29 March 1973 Satisfied on: 19 October 1991 Persons entitled: Midland Bank PLC Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property known as nos 2 and 6 watery lane reddditch in the county of worcester. Tog with all fixtures. Fully Satisfied
20 May 1965	Delivered on: 4 June 1965 Satisfied on: 16 June 2015 Persons entitled: Miss Maud Elizabeth Susannah Wilson Classification: Memorandum of deposite Secured details: Â£2,000. Particulars: 80 and 84, clive road, redditch and 61, grove street, redditch, worcester. Fully Satisfied
2 December 2022	Delivered on: 6 December 2022 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that freehold interest in the land and property known as 323 fulham road,london SW10 9QL and registered at the land registry with title absolute under title number LN181048. Outstanding
2 December 2022	Delivered on: 6 December 2022 Persons entitled: Interbay Funding Limited Classification: A registered charge Particulars: All that capital freehold interest in the land and property known as 323 fulham road,london,SW10 9QL and registered at the land registry with title absolute uner title number LN181048. Outstanding
8 July 1997	Delivered on: 15 July 1997 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

Filing History

28 February 2024	Confirmation statement made on 15 February 2024 with no updates (3 pages)
21 December 2023	Total exemption full accounts made up to 31 March 2023 (12 pages)
31 March 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
6 March 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
6 December 2022	Registration of charge 005718190011, created on 2 December 2022 (28 pages)
6 December 2022	Registration of charge 005718190012, created on 2 December 2022 (28 pages)
26 October 2022	Satisfaction of charge 10 in full (1 page)
8 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
17 December 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
29 March 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
15 March 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
16 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
4 March 2020	Appointment of Mr William Edwyn Archibald Anthony as a director on 4 March 2020 (2 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
6 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
30 December 2018	Total exemption full accounts made up to 31 March 2018 (10 pages)
22 March 2018	Confirmation statement made on 7 March 2018 with no updates (3 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
14 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
25 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
25 January 2017	Total exemption small company accounts made up to 31 March 2016 (4 pages)
1 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (4 pages)
1 April 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-04-01 GBP 1,000 (4 pages)
23 December 2015	Termination of appointment of Michaelides Warner & Co Limited as a secretary on 23 December 2015 (1 page)
23 December 2015	Termination of appointment of Michaelides Warner & Co Limited as a secretary on 23 December 2015 (1 page)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
16 June 2015	Satisfaction of charge 1 in full (4 pages)
16 June 2015	Satisfaction of charge 1 in full (4 pages)
16 June 2015	Satisfaction of charge 3 in full (4 pages)
16 June 2015	Satisfaction of charge 3 in full (4 pages)
1 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (5 pages)
1 April 2015	Director's details changed for Alexandra Maria Susan Augusta Anthony on 1 April 2015 (2 pages)
1 April 2015	Director's details changed for Alexandra Maria Susan Augusta Anthony on 1 April 2015 (2 pages)
1 April 2015	Secretary's details changed for Michaelides Warner & Co Limited on 1 April 2015 (1 page)
1 April 2015	Secretary's details changed for Michaelides Warner & Co Limited on 1 April 2015 (1 page)
1 April 2015	Director's details changed for Alexandra Maria Susan Augusta Anthony on 1 April 2015 (2 pages)
1 April 2015	Secretary's details changed for Michaelides Warner & Co Limited on 1 April 2015 (1 page)
1 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (5 pages)
1 April 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-04-01 GBP 1,000 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (5 pages)
4 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (5 pages)
4 April 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-04-04 GBP 1,000 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
12 December 2013	Total exemption small company accounts made up to 31 March 2013 (5 pages)
4 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
4 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
11 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
11 April 2012	Annual return made up to 7 March 2012 with a full list of shareholders (5 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
1 November 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
21 March 2011	Annual return made up to 7 March 2011 with a full list of shareholders (5 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
20 October 2010	Total exemption small company accounts made up to 31 March 2010 (9 pages)
10 August 2010	Appointment of Mr Charles Edwyn Anthony as a director (2 pages)
10 August 2010	Appointment of Mr Charles Edwyn Anthony as a director (2 pages)
1 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
1 April 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
27 January 2010	Total exemption small company accounts made up to 31 March 2009 (8 pages)
5 May 2009	Return made up to 07/03/09; full list of members (4 pages)
5 May 2009	Return made up to 07/03/09; full list of members (4 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 August 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 March 2008	Return made up to 07/03/08; full list of members (4 pages)
7 March 2008	Return made up to 07/03/08; full list of members (4 pages)
16 January 2008	Return made up to 31/10/07; full list of members (3 pages)
16 January 2008	Return made up to 31/10/07; full list of members (3 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
12 December 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
26 January 2007	Registered office changed on 26/01/07 from: 102 fulham palace road london W6 9PL (1 page)
26 January 2007	Registered office changed on 26/01/07 from: 102 fulham palace road london W6 9PL (1 page)
3 November 2006	Return made up to 31/10/06; full list of members (3 pages)
3 November 2006	Return made up to 31/10/06; full list of members (3 pages)
2 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
2 October 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
1 November 2005	Return made up to 31/10/05; full list of members (3 pages)
1 November 2005	Return made up to 31/10/05; full list of members (3 pages)
23 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
23 August 2005	Total exemption full accounts made up to 31 March 2005 (10 pages)
27 April 2005	New secretary appointed (1 page)
27 April 2005	New secretary appointed (1 page)
27 April 2005	Secretary resigned (1 page)
27 April 2005	Secretary resigned (1 page)
19 November 2004	Return made up to 31/10/04; full list of members (7 pages)
19 November 2004	Return made up to 31/10/04; full list of members (7 pages)
16 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
16 September 2004	Total exemption full accounts made up to 31 March 2004 (10 pages)
13 November 2003	Return made up to 31/10/03; full list of members (7 pages)
13 November 2003	Return made up to 31/10/03; full list of members (7 pages)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
10 October 2003	Total exemption full accounts made up to 31 March 2003 (9 pages)
20 November 2002	Return made up to 31/10/02; full list of members (7 pages)
20 November 2002	Return made up to 31/10/02; full list of members (7 pages)
19 June 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
19 June 2002	Total exemption full accounts made up to 31 March 2002 (10 pages)
23 November 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
23 November 2001	Total exemption full accounts made up to 31 March 2001 (13 pages)
2 November 2001	Return made up to 31/10/01; full list of members (7 pages)
2 November 2001	Return made up to 31/10/01; full list of members (7 pages)
10 August 2001	Secretary's particulars changed (1 page)
10 August 2001	Secretary's particulars changed (1 page)
22 February 2001	Full accounts made up to 31 March 2000 (11 pages)
22 February 2001	Full accounts made up to 31 March 2000 (11 pages)
28 December 2000	Return made up to 31/10/00; full list of members (7 pages)
28 December 2000	Return made up to 31/10/00; full list of members (7 pages)
15 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
15 November 1999	Return made up to 31/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 September 1999	New secretary appointed (2 pages)
29 September 1999	New secretary appointed (2 pages)
28 September 1999	Secretary resigned (1 page)
28 September 1999	Secretary resigned (1 page)
16 August 1999	Full accounts made up to 31 March 1999 (10 pages)
16 August 1999	Full accounts made up to 31 March 1999 (10 pages)
3 August 1999	Full accounts made up to 31 March 1998 (11 pages)
3 August 1999	Full accounts made up to 31 March 1998 (11 pages)
2 April 1999	Return made up to 31/10/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
2 April 1999	Return made up to 31/10/98; no change of members 363(288) ‐ Secretary resigned (4 pages)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
20 November 1998	Declaration of satisfaction of mortgage/charge (1 page)
29 December 1997	New secretary appointed (2 pages)
29 December 1997	New secretary appointed (2 pages)
8 December 1997	Return made up to 31/10/97; full list of members (6 pages)
8 December 1997	Return made up to 31/10/97; full list of members (6 pages)
8 December 1997	Full accounts made up to 31 March 1997 (10 pages)
8 December 1997	Full accounts made up to 31 March 1997 (10 pages)
7 October 1997	Registered office changed on 07/10/97 from: 101 fulham palace road london W6 8JA (1 page)
7 October 1997	Registered office changed on 07/10/97 from: 101 fulham palace road london W6 8JA (1 page)
15 July 1997	Particulars of mortgage/charge (3 pages)
15 July 1997	Particulars of mortgage/charge (3 pages)
28 April 1997	Return made up to 31/10/95; no change of members (6 pages)
28 April 1997	Return made up to 31/10/95; no change of members (6 pages)
28 April 1997	Director resigned (1 page)
28 April 1997	Director resigned (1 page)
8 January 1997	Return made up to 31/10/96; no change of members (4 pages)
8 January 1997	Return made up to 31/10/96; no change of members (4 pages)
22 November 1996	Full accounts made up to 31 March 1996 (10 pages)
22 November 1996	Full accounts made up to 31 March 1996 (10 pages)
14 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)
14 July 1995	Accounts for a small company made up to 31 March 1995 (11 pages)

J.M.V.Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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