| Company Name | JM (BMK) Ltd |
|---|---|
| Company Status | Active |
| Company Number | 02060897 |
| Category | Private Limited Company |
| Incorporation Date | 2 October 1986(37 years, 7 months ago) |
| Previous Names | Zonephase Limited and Grainmill Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Kamlesh Shah |
|---|---|
| Date of Birth | July 1963 (Born 60 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 20 July 1991(4 years, 9 months after company formation) |
| Appointment Duration | 32 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Fairway Avenue Kingsbury London NW9 0EY |
| Director Name | Mr Mahesh Javerchand Shah |
|---|---|
| Date of Birth | November 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 01 September 1992(5 years, 11 months after company formation) |
| Appointment Duration | 31 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9 Fairway Avenue Kingsbury London NW9 0EY |
| Director Name | Bharat Gudka |
|---|---|
| Date of Birth | May 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1995(8 years, 6 months after company formation) |
| Appointment Duration | 29 years |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Flambard Road Kenton Harrow Middlesex HA1 2ND |
| Secretary Name | Mr Kamlesh Shah |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 April 1995(8 years, 6 months after company formation) |
| Appointment Duration | 29 years |
| Role | Secretary |
| Country of Residence | United Kingdom |
| Correspondence Address | 9 Fairway Avenue Kingsbury London NW9 0EY |
| Director Name | Mr Kanti Shah |
|---|---|
| Date of Birth | May 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1991(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 27 April 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Elmcroft Gardens Kingsbury London NW9 9QP |
| Secretary Name | Mr Kanti Shah |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 20 July 1991(4 years, 9 months after company formation) |
| Appointment Duration | 3 years, 9 months (resigned 27 April 1995) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 3 Elmcroft Gardens Kingsbury London NW9 9QP |
| Director Name | Mr Babulal Hemraj Shah |
|---|---|
| Date of Birth | November 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1992(5 years, 11 months after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 27 April 1995) |
| Role | Company Director |
| Correspondence Address | 33 Fairfields Crescent Kingsbury London NW9 0PR |
Contact
| Website | niceprice.ltd.uk |
|---|
Location
| Registered Address | 1 Bell Street 2nd Floor London NW1 5BY |
|---|---|
| Region | London |
| Constituency | Westminster North |
| County | Greater London |
| Ward | Church Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 34 at £1 | Mahesh Shah 34.00% Ordinary |
|---|---|
| 33 at £1 | Bharat Gudka 33.00% Ordinary |
| 33 at £1 | Mr Kamlesh Shah 33.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £320,281 |
| Cash | £151,012 |
| Current Liabilities | £351,262 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 August 2023 (8 months, 1 week ago) |
|---|---|
| Next Return Due | 5 September 2024 (4 months, 1 week from now) |
Charges
| 20 September 2007 | Delivered on: 9 October 2007 Persons entitled: National Westminster 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: 822 & 824 london road thornton heath london. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding |
|---|---|
| 27 February 1996 | Delivered on: 4 March 1996 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: F/H property k/a 489 kingsbury road, l/b of brent t/no. MX446687 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding |
| 15 January 1996 | Delivered on: 24 January 1996 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 |
| 19 December 1986 | Delivered on: 26 May 1987 Persons entitled: National Westminster 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: 828 london rd thornton heath. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding |
Filing History
| 7 October 2020 | Total exemption full accounts made up to 31 December 2019 (9 pages) |
|---|---|
| 3 August 2020 | Confirmation statement made on 20 July 2020 with no updates (3 pages) |
| 16 September 2019 | Total exemption full accounts made up to 31 December 2018 (9 pages) |
| 6 August 2019 | Confirmation statement made on 20 July 2019 with no updates (3 pages) |
| 18 September 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 7 August 2018 | Confirmation statement made on 20 July 2018 with no updates (3 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 25 September 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 20 July 2017 | Notification of Bharat Gudka as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Notification of Mahesh Shah as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Notification of Mahesh Shah as a person with significant control on 6 April 2016 (2 pages) |
| 20 July 2017 | Confirmation statement made on 20 July 2017 with no updates (3 pages) |
| 20 July 2017 | Notification of Bharat Gudka as a person with significant control on 6 April 2016 (2 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 12 September 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
| 29 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 29 July 2016 | Confirmation statement made on 20 July 2016 with updates (5 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 21 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
| 20 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 20 July 2015 | Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-20
|
| 29 December 2014 | Change of name notice (2 pages) |
| 29 December 2014 | Company name changed grainmill LIMITED\certificate issued on 29/12/14
|
| 29 December 2014 | Company name changed grainmill LIMITED\certificate issued on 29/12/14
|
| 29 December 2014 | Change of name notice (2 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 10 September 2014 | Total exemption small company accounts made up to 31 December 2013 (7 pages) |
| 21 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (13 pages) |
| 30 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 30 July 2013 | Annual return made up to 20 July 2013 with a full list of shareholders
|
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 18 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
| 2 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (6 pages) |
| 2 August 2012 | Annual return made up to 20 July 2012 with a full list of shareholders (6 pages) |
| 15 June 2012 | Registered office address changed from Delta Centre Unit 3 Mount Pleasant Wembley Middlesex HA0 1UX on 15 June 2012 (1 page) |
| 15 June 2012 | Registered office address changed from Delta Centre Unit 3 Mount Pleasant Wembley Middlesex HA0 1UX on 15 June 2012 (1 page) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 30 September 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 22 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (6 pages) |
| 22 July 2011 | Annual return made up to 20 July 2011 with a full list of shareholders (6 pages) |
| 4 October 2010 | Director's details changed for Mr Mahesh Javerchand Shah on 1 October 2009 (2 pages) |
| 4 October 2010 | Director's details changed for Mr Kamlesh Shah on 1 October 2009 (2 pages) |
| 4 October 2010 | Director's details changed for Mr Mahesh Javerchand Shah on 1 October 2009 (2 pages) |
| 4 October 2010 | Director's details changed for Mr Mahesh Javerchand Shah on 1 October 2009 (2 pages) |
| 4 October 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (6 pages) |
| 4 October 2010 | Annual return made up to 20 July 2010 with a full list of shareholders (6 pages) |
| 4 October 2010 | Director's details changed for Bharat Gudka on 1 October 2009 (2 pages) |
| 4 October 2010 | Director's details changed for Mr Kamlesh Shah on 1 October 2009 (2 pages) |
| 4 October 2010 | Director's details changed for Mr Kamlesh Shah on 1 October 2009 (2 pages) |
| 4 October 2010 | Director's details changed for Bharat Gudka on 1 October 2009 (2 pages) |
| 4 October 2010 | Director's details changed for Bharat Gudka on 1 October 2009 (2 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 8 June 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 13 October 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
| 24 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 24 August 2009 | Return made up to 20/07/09; full list of members (4 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 3 December 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
| 15 October 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 15 October 2008 | Return made up to 20/07/08; full list of members (4 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 30 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
| 9 October 2007 | Particulars of mortgage/charge (3 pages) |
| 9 October 2007 | Particulars of mortgage/charge (3 pages) |
| 5 October 2007 | Return made up to 20/07/07; full list of members (7 pages) |
| 5 October 2007 | Return made up to 20/07/07; full list of members (7 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 4 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
| 11 September 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 11 September 2006 | Return made up to 20/07/06; full list of members (7 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
| 24 August 2005 | Return made up to 20/07/05; full list of members (7 pages) |
| 24 August 2005 | Return made up to 20/07/05; full list of members (7 pages) |
| 15 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 15 November 2004 | Full accounts made up to 31 December 2003 (12 pages) |
| 26 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 26 July 2004 | Return made up to 20/07/04; full list of members (7 pages) |
| 29 December 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 29 December 2003 | Full accounts made up to 31 December 2002 (12 pages) |
| 16 December 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 16 December 2003 | Return made up to 20/07/03; full list of members (7 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 5 November 2002 | Full accounts made up to 31 December 2001 (11 pages) |
| 19 September 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 19 September 2002 | Return made up to 20/07/02; full list of members (7 pages) |
| 31 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 31 October 2001 | Full accounts made up to 31 December 2000 (11 pages) |
| 4 October 2001 | Return made up to 20/07/01; full list of members (7 pages) |
| 4 October 2001 | Return made up to 20/07/01; full list of members (7 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 2 November 2000 | Full accounts made up to 31 December 1999 (11 pages) |
| 3 August 2000 | Return made up to 20/07/00; full list of members (7 pages) |
| 3 August 2000 | Return made up to 20/07/00; full list of members (7 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 27 October 1999 | Full accounts made up to 31 December 1998 (11 pages) |
| 18 October 1999 | Return made up to 20/07/99; full list of members (6 pages) |
| 18 October 1999 | Return made up to 20/07/99; full list of members (6 pages) |
| 26 January 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 26 January 1999 | Full accounts made up to 31 December 1997 (11 pages) |
| 23 September 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 23 September 1998 | Return made up to 20/07/98; no change of members (4 pages) |
| 20 January 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 20 January 1998 | Full accounts made up to 31 December 1996 (11 pages) |
| 19 November 1997 | Return made up to 20/07/97; full list of members (6 pages) |
| 19 November 1997 | Return made up to 20/07/97; full list of members (6 pages) |
| 18 November 1996 | Registered office changed on 18/11/96 from: 9 fairway avenue kingsbury london NW9 0EY (1 page) |
| 18 November 1996 | Registered office changed on 18/11/96 from: 9 fairway avenue kingsbury london NW9 0EY (1 page) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 31 October 1996 | Full accounts made up to 31 December 1995 (12 pages) |
| 14 August 1996 | Return made up to 20/07/96; no change of members (4 pages) |
| 14 August 1996 | Return made up to 20/07/96; no change of members (4 pages) |
| 24 January 1996 | Particulars of mortgage/charge (3 pages) |
| 24 January 1996 | Particulars of mortgage/charge (3 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 2 November 1995 | Accounts for a small company made up to 31 December 1994 (12 pages) |
| 5 September 1995 | Return made up to 20/07/95; no change of members (4 pages) |
| 5 September 1995 | New secretary appointed (2 pages) |
| 5 September 1995 | Return made up to 20/07/95; no change of members (4 pages) |
| 5 September 1995 | New director appointed (2 pages) |
| 5 September 1995 | New secretary appointed (2 pages) |
| 5 September 1995 | New director appointed (2 pages) |
| 14 August 1995 | Secretary resigned;director resigned (2 pages) |
| 14 August 1995 | Secretary resigned;director resigned (2 pages) |
| 14 August 1995 | Director resigned (2 pages) |
| 14 August 1995 | Director resigned (2 pages) |
| 1 January 1995 | A selection of documents registered before 1 January 1995 (23 pages) |
| 28 December 1994 | Full accounts made up to 31 December 1993 (13 pages) |
| 28 December 1994 | Full accounts made up to 31 December 1993 (13 pages) |
| 19 August 1994 | Return made up to 20/07/94; full list of members (5 pages) |
| 19 August 1994 | Return made up to 20/07/94; full list of members (5 pages) |
| 17 November 1993 | Return made up to 20/07/93; full list of members (6 pages) |
| 17 November 1993 | Return made up to 20/07/93; full list of members (6 pages) |
| 11 November 1993 | Full accounts made up to 31 December 1992 (11 pages) |
| 11 November 1993 | Full accounts made up to 31 December 1992 (11 pages) |
| 8 November 1992 | Director's particulars changed (5 pages) |
| 8 November 1992 | Return made up to 20/07/92; full list of members
|
| 8 November 1992 | Return made up to 20/07/92; full list of members
|
| 18 October 1992 | Full accounts made up to 31 December 1991 (11 pages) |
| 18 October 1992 | Full accounts made up to 31 December 1991 (11 pages) |
| 14 November 1991 | Full accounts made up to 31 December 1990 (12 pages) |
| 14 November 1991 | Full accounts made up to 31 December 1990 (12 pages) |
| 6 August 1990 | Full accounts made up to 31 December 1989 (12 pages) |
| 6 August 1990 | Full accounts made up to 31 December 1989 (12 pages) |
| 6 February 1989 | Full accounts made up to 31 December 1988 (12 pages) |
| 6 February 1989 | Full accounts made up to 31 December 1988 (12 pages) |
| 12 December 1986 | Memorandum and Articles of Association (8 pages) |
| 12 December 1986 | Memorandum and Articles of Association (8 pages) |
| 2 October 1986 | Certificate of Incorporation (1 page) |
| 2 October 1986 | Certificate of Incorporation (1 page) |