J J M Investments Limited

Company Name	J J M Investments Limited
Company Status	Active
Company Number	02732285
Category	Private Limited Company
Incorporation Date	17 July 1992(31 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Paul James Mansworth
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 April 1996(3 years, 9 months after company formation)
Appointment Duration	28 years
Role	Banker
Country of Residence	England
Correspondence Address	4 Culmington Road South Croydon Surrey CR2 6DR

Director Name	Mrs Veronica Nicholson
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Current
Appointed	24 April 1996(3 years, 9 months after company formation)
Appointment Duration	28 years
Role	Banker
Country of Residence	England
Correspondence Address	4 Iris Close Pilgrims Hatch Brentwood Essex CM15 9QF

Director Name	Mrs Denise Simpson
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	24 April 1996(3 years, 9 months after company formation)
Appointment Duration	28 years
Role	Housewife
Country of Residence	England
Correspondence Address	10 Bucklers Court Warley Brentwood Essex CM14 5UG

Secretary Name	Brenda Mansworth
Nationality	British
Status	Current
Appointed	01 July 2000(7 years, 11 months after company formation)
Appointment Duration	23 years, 10 months
Role	Company Director
Correspondence Address	4 Culmington Road South Croydon Surrey CR2 6DR

Director Name	Mr John James Mansworth
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Role	Bookmaker
Country of Residence	England
Correspondence Address	Brakanes Royds Lane Kelvedon Common Brentwood Essex CM14 5TP

Secretary Name	Mrs Veronica Mansworth
Nationality	British
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Role	Bookmaker
Correspondence Address	Brakanes Royds Lane Kelvedon Common Brentwood Essex CM14 5TP

Director Name	Mrs Veronica Mansworth
Date of Birth	April 1934 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2014(22 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 September 2015)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Brakanes Royds Lane Kelvedon Hatch Brentwood Essex CM14 5TP

Director Name	Elk (Nominees) Limited (Corporation)
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Secretary Name	Elk Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 July 1992(same day as company formation)
Correspondence Address	Corporate House 419-421 High Road Harrow Middlesex HA3 6EL

Contact

Website	jjminvestments.com
Email address	[email protected]

Location

Registered Address	AMIN Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 60 other UK companies use this postal address

Shareholders

16.7k at £1	Denise Simpson & Craig Stephen Simpson 33.33% Ordinary
16.7k at £1	Paul James Mansworth & Brenda Mansworth 33.33% Ordinary
1.7k at £1	Emma Veronica Nicholson 3.33% Ordinary
1.7k at £1	John George Nicholson 3.33% Ordinary
13.3k at £1	Veronica Nicholson 26.67% Ordinary
2 at £1	Veronica Mansworth 0.00% Ordinary

Financials

Year	2014
Net Worth	£2,768,472
Cash	£95,743
Current Liabilities	£96,627

Accounts

Latest Accounts	31 July 2023 (9 months ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Micro Entity
Accounts Year End	31 July

Returns

Latest Return	17 July 2023 (9 months, 2 weeks ago)
Next Return Due	31 July 2024 (3 months from now)

Charges

10 November 2003	Delivered on: 12 November 2003 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property known as 18 montague street worthing west sussex. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
16 March 2000	Delivered on: 27 June 2000 Persons entitled: Lloyds Tsb 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 49 high street north, east ham, london E6. Together with all buildings and fixtures (including trade fixtures) fixed plant and machinery by way of fixed charge all present and future book and other debts floating charge over all moveable plant machinery implements utensils furniture and equipment by way of assignment the goodwill of the business (if any) the full benefit of all licences and all guarantees. Outstanding
19 December 1996	Delivered on: 4 January 1997 Persons entitled: Lloyds Bank PLC Classification: Mortgage deed 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 or being 149 the parade watford all present and future book and other debts and various other assets (see form for details). Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

17 August 2023	Change of details for Mr Paul James Mansworth as a person with significant control on 1 August 2022 (2 pages)
17 August 2023	Confirmation statement made on 17 July 2023 with updates (5 pages)
17 January 2023	Micro company accounts made up to 31 July 2022 (3 pages)
15 August 2022	Confirmation statement made on 17 July 2022 with no updates (3 pages)
26 January 2022	Micro company accounts made up to 31 July 2021 (3 pages)
4 August 2021	Confirmation statement made on 17 July 2021 with no updates (3 pages)
22 March 2021	Micro company accounts made up to 31 July 2020 (3 pages)
5 August 2020	Confirmation statement made on 17 July 2020 with no updates (3 pages)
2 March 2020	Micro company accounts made up to 31 July 2019 (2 pages)
26 July 2019	Confirmation statement made on 17 July 2019 with no updates (3 pages)
2 April 2019	Micro company accounts made up to 31 July 2018 (2 pages)
1 August 2018	Confirmation statement made on 17 July 2018 with no updates (3 pages)
18 April 2018	Micro company accounts made up to 31 July 2017 (2 pages)
16 August 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 17 July 2017 with updates (4 pages)
13 March 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
13 March 2017	Total exemption small company accounts made up to 31 July 2016 (4 pages)
11 August 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
11 August 2016	Confirmation statement made on 17 July 2016 with updates (6 pages)
1 August 2016	Termination of appointment of Veronica Mansworth as a director on 1 September 2015 (1 page)
1 August 2016	Termination of appointment of Veronica Mansworth as a director on 1 September 2015 (1 page)
11 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
11 March 2016	Total exemption small company accounts made up to 31 July 2015 (4 pages)
25 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 50,000 (8 pages)
25 September 2015	Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 50,000 (8 pages)
10 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
10 March 2015	Total exemption small company accounts made up to 31 July 2014 (4 pages)
28 November 2014	Termination of appointment of John James Mansworth as a director on 28 November 2014 (1 page)
28 November 2014	Termination of appointment of John James Mansworth as a director on 28 November 2014 (1 page)
28 November 2014	Appointment of Mrs Veronica Mansworth as a director on 28 November 2014 (2 pages)
28 November 2014	Appointment of Mrs Veronica Mansworth as a director on 28 November 2014 (2 pages)
30 September 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 50,000 (8 pages)
30 September 2014	Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-09-30 GBP 50,000 (8 pages)
26 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
26 February 2014	Total exemption small company accounts made up to 31 July 2013 (5 pages)
2 August 2013	Registered office address changed from 334-336 Goswell Road, London EC1V 7LQ on 2 August 2013 (1 page)
2 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 50,000 (8 pages)
2 August 2013	Annual return made up to 17 July 2013 with a full list of shareholders Statement of capital on 2013-08-02 GBP 50,000 (8 pages)
2 August 2013	Registered office address changed from 334-336 Goswell Road, London EC1V 7LQ on 2 August 2013 (1 page)
2 August 2013	Registered office address changed from 334-336 Goswell Road, London EC1V 7LQ on 2 August 2013 (1 page)
5 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
5 April 2013	Total exemption small company accounts made up to 31 July 2012 (6 pages)
2 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (8 pages)
2 August 2012	Annual return made up to 17 July 2012 with a full list of shareholders (8 pages)
18 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
18 November 2011	Total exemption small company accounts made up to 31 July 2011 (6 pages)
22 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (8 pages)
22 August 2011	Annual return made up to 17 July 2011 with a full list of shareholders (8 pages)
8 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
8 December 2010	Total exemption small company accounts made up to 31 July 2010 (6 pages)
28 July 2010	Director's details changed for Mr John James Mansworth on 17 July 2010 (2 pages)
28 July 2010	Director's details changed for Denise Simpson on 17 July 2010 (2 pages)
28 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (8 pages)
28 July 2010	Director's details changed for Veronica Nicholson on 17 July 2010 (2 pages)
28 July 2010	Director's details changed for Denise Simpson on 17 July 2010 (2 pages)
28 July 2010	Annual return made up to 17 July 2010 with a full list of shareholders (8 pages)
28 July 2010	Director's details changed for Mr John James Mansworth on 17 July 2010 (2 pages)
28 July 2010	Director's details changed for Paul James Mansworth on 17 July 2010 (2 pages)
28 July 2010	Director's details changed for Veronica Nicholson on 17 July 2010 (2 pages)
28 July 2010	Director's details changed for Paul James Mansworth on 17 July 2010 (2 pages)
26 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
26 January 2010	Total exemption small company accounts made up to 31 July 2009 (6 pages)
31 July 2009	Return made up to 17/07/09; full list of members (5 pages)
31 July 2009	Return made up to 17/07/09; full list of members (5 pages)
11 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
11 February 2009	Total exemption small company accounts made up to 31 July 2008 (6 pages)
24 July 2008	Return made up to 17/07/08; full list of members (5 pages)
24 July 2008	Return made up to 17/07/08; full list of members (5 pages)
11 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
11 January 2008	Total exemption small company accounts made up to 31 July 2007 (7 pages)
19 September 2007	Return made up to 17/07/07; full list of members (3 pages)
19 September 2007	Return made up to 17/07/07; full list of members (3 pages)
21 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
21 March 2007	Total exemption small company accounts made up to 31 July 2006 (7 pages)
8 August 2006	Return made up to 17/07/06; full list of members (3 pages)
8 August 2006	Return made up to 17/07/06; full list of members (3 pages)
13 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
13 March 2006	Total exemption small company accounts made up to 31 July 2005 (7 pages)
3 August 2005	Return made up to 17/07/05; full list of members (3 pages)
3 August 2005	Return made up to 17/07/05; full list of members (3 pages)
17 January 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
17 January 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
22 July 2004	Return made up to 17/07/04; full list of members (9 pages)
22 July 2004	Return made up to 17/07/04; full list of members (9 pages)
13 April 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
13 April 2004	Accounts for a small company made up to 31 July 2003 (6 pages)
12 November 2003	Particulars of mortgage/charge (5 pages)
12 November 2003	Particulars of mortgage/charge (5 pages)
23 September 2003	Return made up to 17/07/03; full list of members (9 pages)
23 September 2003	Return made up to 17/07/03; full list of members (9 pages)
4 April 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
4 April 2003	Accounts for a small company made up to 31 July 2002 (7 pages)
8 August 2002	Return made up to 17/07/02; full list of members (9 pages)
8 August 2002	Return made up to 17/07/02; full list of members (9 pages)
27 December 2001	Total exemption full accounts made up to 31 July 2001 (6 pages)
27 December 2001	Total exemption full accounts made up to 31 July 2001 (6 pages)
10 August 2001	Return made up to 17/07/01; full list of members 363(287) ‐ Registered office changed on 10/08/01 (8 pages)
10 August 2001	Return made up to 17/07/01; full list of members 363(287) ‐ Registered office changed on 10/08/01 (8 pages)
14 February 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
14 February 2001	Accounts for a small company made up to 31 July 2000 (7 pages)
17 January 2001	Secretary resigned (1 page)
17 January 2001	Secretary resigned (1 page)
15 December 2000	New secretary appointed (2 pages)
15 December 2000	New secretary appointed (2 pages)
3 August 2000	Return made up to 17/07/00; full list of members (8 pages)
3 August 2000	Return made up to 17/07/00; full list of members (8 pages)
27 June 2000	Particulars of mortgage/charge (6 pages)
27 June 2000	Particulars of mortgage/charge (6 pages)
22 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
22 March 2000	Accounts for a small company made up to 31 July 1999 (7 pages)
20 August 1999	Return made up to 17/07/99; no change of members (4 pages)
20 August 1999	Return made up to 17/07/99; no change of members (4 pages)
8 February 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
8 February 1999	Accounts for a small company made up to 31 July 1998 (7 pages)
10 September 1998	Return made up to 17/07/98; full list of members (6 pages)
10 September 1998	Return made up to 17/07/98; full list of members (6 pages)
6 January 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
6 January 1998	Accounts for a small company made up to 31 July 1997 (6 pages)
22 July 1997	Return made up to 17/07/97; no change of members (4 pages)
22 July 1997	Return made up to 17/07/97; no change of members (4 pages)
13 February 1997	Accounts for a small company made up to 31 July 1996 (2 pages)
13 February 1997	Accounts for a small company made up to 31 July 1996 (2 pages)
4 January 1997	Particulars of mortgage/charge (4 pages)
4 January 1997	Particulars of mortgage/charge (4 pages)
15 July 1996	Return made up to 17/07/96; no change of members (4 pages)
15 July 1996	Return made up to 17/07/96; no change of members (4 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
30 April 1996	New director appointed (2 pages)
26 January 1996	Accounts for a small company made up to 31 July 1995 (2 pages)
26 January 1996	Accounts for a small company made up to 31 July 1995 (2 pages)
22 May 1995	Accounts for a small company made up to 31 July 1994 (2 pages)
22 May 1995	Accounts for a small company made up to 31 July 1994 (2 pages)
17 July 1992	Incorporation (15 pages)
17 July 1992	Incorporation (15 pages)

J J M Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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