| Company Name | J.M.L. Limited |
|---|---|
| Directors | Joanna Marie Pick and James Alexander Pick |
| Company Status | Active |
| Company Number | 03217979 |
| Category | Private Limited Company |
| Incorporation Date | 28 June 1996(27 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mrs Joanna Marie Pick |
|---|---|
| Date of Birth | April 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Summit House 170 Finchley Road London NW3 6BP |
| Secretary Name | Mr James Pick |
|---|---|
| Status | Current |
| Appointed | 15 July 2010(14 years after company formation) |
| Appointment Duration | 13 years, 9 months |
| Role | Company Director |
| Correspondence Address | Summit House 170 Finchley Road London NW3 6BP |
| Director Name | Mr James Alexander Pick |
|---|---|
| Date of Birth | January 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 December 2019(23 years, 5 months after company formation) |
| Appointment Duration | 4 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Summit House 170 Finchley Road London NW3 6BP |
| Director Name | Mr William Andrew Joseph Tester |
|---|---|
| Date of Birth | June 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
| Secretary Name | Mr Edward Loong Kong Liu |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1996(same day as company formation) |
| Role | Company Director |
| Country of Residence | Malta |
| Correspondence Address | 51 Meadowbank Primrose Hill Road London NW3 3AY |
| Secretary Name | Howard Thomas |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 28 June 1996(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Location
| Registered Address | Summit House 170 Finchley Road London NW3 6BP |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 500 other UK companies use this postal address |
Shareholders
| 1000 at £1 | Joanna Marie Pick 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,466,190 |
| Cash | £499,832 |
| Current Liabilities | £315,265 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 28 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Return Due | 12 July 2024 (2 months, 3 weeks from now) |
Filing History
| 14 October 2020 | Total exemption full accounts made up to 31 March 2020 (10 pages) |
|---|---|
| 2 July 2020 | Confirmation statement made on 28 June 2020 with no updates (3 pages) |
| 10 December 2019 | Resolutions
|
| 10 December 2019 | Statement of company's objects (2 pages) |
| 2 December 2019 | Appointment of Mr James Alexander Pick as a director on 2 December 2019 (2 pages) |
| 29 October 2019 | Total exemption full accounts made up to 31 March 2019 (9 pages) |
| 10 July 2019 | Director's details changed for Mrs Joanna Marie Pick on 28 June 2019 (2 pages) |
| 10 July 2019 | Confirmation statement made on 28 June 2019 with no updates (3 pages) |
| 6 November 2018 | Total exemption full accounts made up to 31 March 2018 (8 pages) |
| 16 July 2018 | Confirmation statement made on 28 June 2018 with no updates (3 pages) |
| 27 December 2017 | Total exemption full accounts made up to 31 March 2017 (13 pages) |
| 7 July 2017 | Notification of Joanna Marie Pick as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Notification of Joanna Marie Pick as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 28 June 2017 with no updates (3 pages) |
| 31 March 2017 | Registered office address changed from Chess House 28 Spencer Walk Rickmansworth,Herts WD3 4EE to Summit House 170 Finchley Road London NW3 6BP on 31 March 2017 (1 page) |
| 31 March 2017 | Director's details changed for Mrs Joanna Marie Pick on 30 March 2017 (2 pages) |
| 31 March 2017 | Director's details changed for Mrs Joanna Marie Pick on 30 March 2017 (2 pages) |
| 31 March 2017 | Registered office address changed from Chess House 28 Spencer Walk Rickmansworth,Herts WD3 4EE to Summit House 170 Finchley Road London NW3 6BP on 31 March 2017 (1 page) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 7 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 7 July 2016 | Annual return made up to 28 June 2016 with a full list of shareholders Statement of capital on 2016-07-07
|
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 3 November 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 14 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 28 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 11 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 9 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 9 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (6 pages) |
| 28 June 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
| 28 June 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (3 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 25 September 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 3 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
| 3 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (3 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 13 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 12 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Appointment of Mr James Pick as a secretary (1 page) |
| 12 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (3 pages) |
| 12 July 2011 | Appointment of Mr James Pick as a secretary (1 page) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 25 October 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 14 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 14 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
| 18 May 2010 | Termination of appointment of Edward Liu as a secretary (1 page) |
| 18 May 2010 | Termination of appointment of Edward Liu as a secretary (1 page) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 5 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 30 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 30 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 14 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 9 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 9 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 4 November 2007 | Total exemption small company accounts made up to 31 March 2007 (7 pages) |
| 20 July 2007 | Director's particulars changed (1 page) |
| 20 July 2007 | Director's particulars changed (1 page) |
| 20 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 20 July 2007 | Return made up to 28/06/07; full list of members (2 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
| 19 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 19 July 2006 | Director's particulars changed (1 page) |
| 19 July 2006 | Director's particulars changed (1 page) |
| 19 July 2006 | Return made up to 28/06/06; full list of members (2 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 23 November 2005 | Total exemption small company accounts made up to 31 March 2005 (6 pages) |
| 29 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
| 29 July 2005 | Return made up to 28/06/05; full list of members (2 pages) |
| 27 July 2005 | Director's particulars changed (1 page) |
| 27 July 2005 | Director's particulars changed (1 page) |
| 5 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 5 November 2004 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
| 23 July 2004 | Return made up to 28/06/04; full list of members (6 pages) |
| 23 July 2004 | Return made up to 28/06/04; full list of members (6 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 10 December 2003 | Total exemption small company accounts made up to 31 March 2003 (6 pages) |
| 17 July 2003 | Return made up to 28/06/03; full list of members (6 pages) |
| 17 July 2003 | Return made up to 28/06/03; full list of members (6 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 28 January 2003 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
| 26 July 2002 | Return made up to 28/06/02; full list of members (6 pages) |
| 26 July 2002 | Return made up to 28/06/02; full list of members (6 pages) |
| 6 September 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 6 September 2001 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 27 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 27 July 2001 | Return made up to 28/06/01; full list of members (6 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 3 January 2001 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 17 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 17 July 2000 | Return made up to 28/06/00; full list of members (6 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 18 October 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 2 August 1999 | Return made up to 28/06/99; no change of members (4 pages) |
| 2 August 1999 | Return made up to 28/06/99; no change of members (4 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 31 January 1999 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 30 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 30 July 1998 | Return made up to 28/06/98; no change of members (4 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 25 January 1998 | Accounts for a small company made up to 31 March 1997 (7 pages) |
| 5 August 1997 | Return made up to 28/06/97; full list of members (6 pages) |
| 5 August 1997 | Return made up to 28/06/97; full list of members (6 pages) |
| 10 September 1996 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 10 September 1996 | Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page) |
| 30 July 1996 | Ad 18/07/96--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 30 July 1996 | Ad 18/07/96--------- £ si 1000@1=1000 £ ic 2/1002 (2 pages) |
| 15 July 1996 | Director resigned (2 pages) |
| 15 July 1996 | Registered office changed on 15/07/96 from: 16 st john street london EC1M 4AY (1 page) |
| 15 July 1996 | New secretary appointed (1 page) |
| 15 July 1996 | New secretary appointed (1 page) |
| 15 July 1996 | Secretary resigned (2 pages) |
| 15 July 1996 | New director appointed (1 page) |
| 15 July 1996 | Registered office changed on 15/07/96 from: 16 st john street london EC1M 4AY (1 page) |
| 15 July 1996 | Director resigned (2 pages) |
| 15 July 1996 | Secretary resigned (2 pages) |
| 15 July 1996 | New director appointed (1 page) |
| 28 June 1996 | Incorporation (16 pages) |
| 28 June 1996 | Incorporation (16 pages) |