Company NameJ.M.P. Enterprises Limited
DirectorAleksa Suvajic
Company StatusActive
Company Number03675133
CategoryPrivate Limited Company
Incorporation Date27 November 1998(25 years, 5 months ago)
Previous NamesElectronic Generator Company Limited and Rainbow West London Ltd

Business Activity

Section EWater supply, sewerage, waste management and remediation activities
SIC 39000Remediation activities and other waste management services

Directors

Secretary NamePeter John Redford
NationalityBritish
StatusCurrent
Appointed21 January 2000(1 year, 1 month after company formation)
Appointment Duration24 years, 4 months
RoleManagement Consultant
Correspondence Address10 Drygrounds Lane
Bognor Regis
PO22 8PS
Director NameMr Aleksa Suvajic
Date of BirthApril 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed16 September 2004(5 years, 9 months after company formation)
Appointment Duration19 years, 8 months
RoleEngineer
Country of ResidenceUnited Kingdom
Correspondence Address95 Olympic Way
Greenford
Middlesex
UB6 8NJ
Director NameMr Jeffrey Paul Davies
Date of BirthJanuary 1958 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed27 November 1998(same day as company formation)
RoleBusiness Manager
Country of ResidenceFrance
Correspondence AddressCan Tillet
La Bastide
66110
France
Director NamePredrag Ivkovic
Date of BirthMay 1961 (Born 63 years ago)
NationalitySerbian
StatusResigned
Appointed27 November 1998(same day as company formation)
RoleElectronic Engineer
Correspondence AddressPetra
Kocica Br6
Belgrade
11 130
Secretary NameJeffrey Paul Davies
NationalityBritish
StatusResigned
Appointed27 November 1998(same day as company formation)
RoleBusiness Manager
Correspondence Address2 Cherrywalk
Sarrat Lane
Rickmansworth
Hertfordshire
WD3 6AF
Director NamePeter John Redford
Date of BirthSeptember 1944 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed20 January 2000(1 year, 1 month after company formation)
Appointment Duration3 years, 1 month (resigned 16 March 2003)
RoleManagement Consultant
Correspondence AddressSealawns 51 Bereweeke Road
Bognor Regis
West Sussex
PO22 7EG

Contact

Telephone0845 3471787
Telephone regionUnknown

Location

Registered Address16 South Ealing Road
London
W5 4QA
RegionLondon
ConstituencyEaling Central and Acton
CountyGreater London
WardWalpole
Built Up AreaGreater London

Shareholders

15k at £1Aleksa Suvajic
100.00%
Ordinary

Financials

Year2014
Net Worth£113,892
Cash£112,268
Current Liabilities£141,835

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 2 weeks from now)
Accounts CategoryMicro
Accounts Year End31 December

Returns

Latest Return27 November 2023 (5 months, 3 weeks ago)
Next Return Due11 December 2024 (6 months, 3 weeks from now)

Filing History

30 November 2023Confirmation statement made on 27 November 2023 with no updates (3 pages)
14 July 2023Micro company accounts made up to 31 December 2022 (8 pages)
30 November 2022Confirmation statement made on 27 November 2022 with no updates (3 pages)
24 May 2022Micro company accounts made up to 31 December 2021 (8 pages)
29 November 2021Confirmation statement made on 27 November 2021 with no updates (3 pages)
16 September 2021Secretary's details changed for Peter John Redford on 3 September 2021 (1 page)
4 May 2021Micro company accounts made up to 31 December 2020 (8 pages)
28 November 2020Confirmation statement made on 27 November 2020 with no updates (3 pages)
30 March 2020Micro company accounts made up to 31 December 2019 (9 pages)
1 December 2019Confirmation statement made on 27 November 2019 with no updates (3 pages)
11 May 2019Micro company accounts made up to 31 December 2018 (7 pages)
28 November 2018Confirmation statement made on 27 November 2018 with no updates (3 pages)
17 June 2018Micro company accounts made up to 31 December 2017 (7 pages)
28 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
28 November 2017Confirmation statement made on 27 November 2017 with no updates (3 pages)
21 May 2017Micro company accounts made up to 31 December 2016 (3 pages)
21 May 2017Micro company accounts made up to 31 December 2016 (3 pages)
30 November 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
30 November 2016Confirmation statement made on 27 November 2016 with updates (5 pages)
20 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
20 October 2016Total exemption small company accounts made up to 31 December 2015 (4 pages)
18 March 2016Director's details changed for Mr Aleksa Suvajic on 1 January 2016 (2 pages)
18 March 2016Director's details changed for Mr Aleksa Suvajic on 1 January 2016 (2 pages)
23 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 15,000
(4 pages)
23 December 2015Annual return made up to 27 November 2015 with a full list of shareholders
Statement of capital on 2015-12-23
  • GBP 15,000
(4 pages)
13 July 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
13 July 2015Total exemption small company accounts made up to 31 December 2014 (9 pages)
9 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 15,000
(4 pages)
9 December 2014Annual return made up to 27 November 2014 with a full list of shareholders
Statement of capital on 2014-12-09
  • GBP 15,000
(4 pages)
26 May 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
26 May 2014Total exemption small company accounts made up to 31 December 2013 (8 pages)
9 January 2014Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 15,000
(4 pages)
9 January 2014Annual return made up to 27 November 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 15,000
(4 pages)
13 July 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
13 July 2013Total exemption small company accounts made up to 31 December 2012 (9 pages)
9 January 2013Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
9 January 2013Annual return made up to 27 November 2012 with a full list of shareholders (4 pages)
12 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
12 June 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
29 February 2012Director's details changed for Aleksa Suvajic on 24 February 2012 (2 pages)
29 February 2012Director's details changed for Aleksa Suvajic on 24 February 2012 (2 pages)
18 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
18 December 2011Secretary's details changed for Peter John Redford on 15 August 2011 (2 pages)
18 December 2011Annual return made up to 27 November 2011 with a full list of shareholders (4 pages)
18 December 2011Secretary's details changed for Peter John Redford on 15 August 2011 (2 pages)
7 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
7 June 2011Total exemption small company accounts made up to 31 December 2010 (6 pages)
21 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
21 December 2010Annual return made up to 27 November 2010 with a full list of shareholders (4 pages)
22 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 March 2010Total exemption small company accounts made up to 31 December 2009 (5 pages)
30 November 2009Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
30 November 2009Director's details changed for Aleksa Suvajic on 30 November 2009 (2 pages)
30 November 2009Director's details changed for Aleksa Suvajic on 30 November 2009 (2 pages)
30 November 2009Annual return made up to 27 November 2009 with a full list of shareholders (4 pages)
8 June 2009Registered office changed on 08/06/2009 from unit 3 park royal business centre 9-17 park royal road london NW10 7LQ (1 page)
8 June 2009Registered office changed on 08/06/2009 from unit 3 park royal business centre 9-17 park royal road london NW10 7LQ (1 page)
6 May 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
6 May 2009Total exemption full accounts made up to 31 December 2008 (5 pages)
9 January 2009Registered office changed on 09/01/2009 from park royal business centre unit 21 9-17 park royal road london NW10 7JH (1 page)
9 January 2009Return made up to 27/11/08; full list of members (3 pages)
9 January 2009Registered office changed on 09/01/2009 from unit 3 park royal business centre 9-17 park royal road london NW10 7LQ uk (1 page)
9 January 2009Registered office changed on 09/01/2009 from park royal business centre unit 21 9-17 park royal road london NW10 7JH (1 page)
9 January 2009Return made up to 27/11/08; full list of members (3 pages)
9 January 2009Registered office changed on 09/01/2009 from unit 3 park royal business centre 9-17 park royal road london NW10 7LQ uk (1 page)
16 May 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
16 May 2008Total exemption small company accounts made up to 31 December 2007 (5 pages)
4 December 2007Return made up to 27/11/07; full list of members (2 pages)
4 December 2007Return made up to 27/11/07; full list of members (2 pages)
26 March 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
26 March 2007Total exemption small company accounts made up to 31 December 2006 (5 pages)
8 January 2007Return made up to 27/11/06; full list of members (6 pages)
8 January 2007Return made up to 27/11/06; full list of members (6 pages)
10 October 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
10 October 2006Accounting reference date extended from 30/11/06 to 31/12/06 (1 page)
3 April 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
3 April 2006Total exemption small company accounts made up to 30 November 2005 (5 pages)
18 January 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
18 January 2006Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
6 January 2006Return made up to 27/11/05; full list of members (6 pages)
6 January 2006Return made up to 27/11/05; full list of members (6 pages)
2 August 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
2 August 2005Total exemption small company accounts made up to 30 November 2004 (4 pages)
7 December 2004Return made up to 27/11/04; full list of members (6 pages)
7 December 2004Return made up to 27/11/04; full list of members (6 pages)
30 September 2004Director resigned (1 page)
30 September 2004Director resigned (1 page)
30 September 2004New director appointed (2 pages)
30 September 2004New director appointed (2 pages)
18 June 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
18 June 2004Total exemption small company accounts made up to 30 November 2003 (4 pages)
24 December 2003Return made up to 27/11/03; full list of members (6 pages)
24 December 2003Return made up to 27/11/03; full list of members (6 pages)
24 July 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
24 July 2003Total exemption small company accounts made up to 30 November 2002 (4 pages)
30 April 2003Director's particulars changed (1 page)
30 April 2003Director resigned (1 page)
30 April 2003Director resigned (1 page)
30 April 2003Director's particulars changed (1 page)
20 November 2002Return made up to 27/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
20 November 2002Return made up to 27/11/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
9 August 2002Total exemption small company accounts made up to 30 November 2001 (3 pages)
9 August 2002Total exemption small company accounts made up to 30 November 2001 (3 pages)
15 January 2002Return made up to 27/11/01; full list of members (6 pages)
15 January 2002Return made up to 27/11/01; full list of members (6 pages)
31 August 2001Total exemption small company accounts made up to 30 November 2000 (4 pages)
31 August 2001Total exemption small company accounts made up to 30 November 2000 (4 pages)
29 March 2001Ad 20/01/00--------- £ si 2000@1 (2 pages)
29 March 2001Ad 20/01/00--------- £ si 2000@1 (2 pages)
12 March 2001Return made up to 27/11/00; full list of members
  • 363(287) ‐ Registered office changed on 12/03/01
(6 pages)
12 March 2001Return made up to 27/11/00; full list of members
  • 363(287) ‐ Registered office changed on 12/03/01
(6 pages)
11 September 2000Accounts for a dormant company made up to 30 November 1999 (2 pages)
11 September 2000Accounts for a dormant company made up to 30 November 1999 (2 pages)
11 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
11 September 2000Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
(1 page)
16 June 2000Registered office changed on 16/06/00 from: europa house hanger lane london W5 1DP (1 page)
16 June 2000Registered office changed on 16/06/00 from: europa house hanger lane london W5 1DP (1 page)
25 February 2000Company name changed rainbow west london LTD\certificate issued on 28/02/00 (2 pages)
25 February 2000Company name changed rainbow west london LTD\certificate issued on 28/02/00 (2 pages)
2 February 2000New director appointed (2 pages)
2 February 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 February 2000Secretary resigned (1 page)
2 February 2000Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
2 February 2000New director appointed (2 pages)
2 February 2000Secretary resigned (1 page)
2 February 2000£ nc 100/10000 21/01/00 (1 page)
2 February 2000£ nc 100/10000 21/01/00 (1 page)
2 February 2000New secretary appointed (2 pages)
2 February 2000New secretary appointed (2 pages)
15 December 1999Return made up to 27/11/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
15 December 1999Return made up to 27/11/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
15 December 1999Company name changed electronic generator company lim ited\certificate issued on 16/12/99 (2 pages)
15 December 1999Company name changed electronic generator company lim ited\certificate issued on 16/12/99 (2 pages)
27 November 1998Incorporation (11 pages)
27 November 1998Incorporation (11 pages)