| Company Name | Pjmhomes Limited |
|---|---|
| Director | Jane Moore |
| Company Status | Active |
| Company Number | 03906520 |
| Category | Private Limited Company |
| Incorporation Date | 14 January 2000(24 years, 3 months ago) |
| Previous Name | JANE Moore Media Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 55209 | Other holiday and other collective accommodation |
| Section L | Real estate activities |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Ms Jane Moore |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2000(same day as company formation) |
| Role | Journalist And Broadcaster |
| Country of Residence | United Kingdom |
| Correspondence Address | Highland House C/O Vectris Accountants Ltd 165 The Broadway London SW19 1NE |
| Secretary Name | Patricia Moore |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 14 January 2000(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Highland House C/O Vectris Accountants Ltd 165 The Broadway London SW19 1NE |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 January 2000(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | Highland House C/O Vectris Accountants Ltd 165 The Broadway London SW19 1NE |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Abbey |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Jane Moore 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,196,081 |
| Cash | £64,076 |
| Current Liabilities | £168,998 |
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 | 28 October 2023 (6 months ago) |
|---|---|
| Next Return Due | 11 November 2024 (6 months, 2 weeks from now) |
Filing History
| 13 November 2023 | Confirmation statement made on 28 October 2023 with no updates (3 pages) |
|---|---|
| 13 November 2023 | Registered office address changed from 85 Great Portland Street London W1W 7LT England to Highland House C/O Vectris Accountants Ltd 165 the Broadway London SW19 1NE on 13 November 2023 (1 page) |
| 8 August 2023 | Amended total exemption full accounts made up to 31 March 2023 (7 pages) |
| 26 July 2023 | Total exemption full accounts made up to 31 March 2023 (8 pages) |
| 7 November 2022 | Confirmation statement made on 28 October 2022 with no updates (3 pages) |
| 20 July 2022 | Total exemption full accounts made up to 31 March 2022 (9 pages) |
| 11 January 2022 | Registered office address changed from 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE England to 85 Great Portland Street London W1W 7LT on 11 January 2022 (1 page) |
| 11 January 2022 | Confirmation statement made on 28 October 2021 with no updates (3 pages) |
| 8 September 2021 | Total exemption full accounts made up to 31 March 2021 (8 pages) |
| 29 March 2021 | Total exemption full accounts made up to 31 March 2020 (8 pages) |
| 28 October 2020 | Confirmation statement made on 28 October 2020 with no updates (3 pages) |
| 16 December 2019 | Total exemption full accounts made up to 31 March 2019 (8 pages) |
| 1 November 2019 | Confirmation statement made on 29 October 2019 with no updates (3 pages) |
| 22 August 2019 | Registered office address changed from 2 Water Court 36 Water Street Birmingham B3 1HP to 5-6 Greenfield Crescent Edgbaston Birmingham West Midlands B15 3BE on 22 August 2019 (1 page) |
| 29 October 2018 | Confirmation statement made on 29 October 2018 with updates (3 pages) |
| 7 August 2018 | Total exemption full accounts made up to 31 March 2018 (10 pages) |
| 15 January 2018 | Confirmation statement made on 14 January 2018 with no updates (3 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 14 December 2017 | Total exemption full accounts made up to 31 March 2017 (11 pages) |
| 16 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 16 January 2017 | Confirmation statement made on 14 January 2017 with updates (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 25 November 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 14 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 14 January 2016 | Annual return made up to 14 January 2016 with a full list of shareholders Statement of capital on 2016-01-14
|
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 21 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 11 September 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 11 September 2015 | Previous accounting period extended from 31 December 2014 to 31 March 2015 (1 page) |
| 14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 14 January 2015 | Annual return made up to 14 January 2015 with a full list of shareholders Statement of capital on 2015-01-14
|
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 22 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 14 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 14 January 2014 | Annual return made up to 14 January 2014 with a full list of shareholders Statement of capital on 2014-01-14
|
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 30 September 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
| 14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 14 January 2013 | Annual return made up to 14 January 2013 with a full list of shareholders (3 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 28 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 17 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 17 January 2012 | Annual return made up to 14 January 2012 with a full list of shareholders (3 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 12 April 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
| 18 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Director's details changed for Jane Moore on 1 December 2010 (2 pages) |
| 18 January 2011 | Secretary's details changed for Patricia Moore on 1 December 2010 (1 page) |
| 18 January 2011 | Registered office address changed from 36 Water Street Birmingham B3 1HP on 18 January 2011 (1 page) |
| 18 January 2011 | Secretary's details changed for Patricia Moore on 1 December 2010 (1 page) |
| 18 January 2011 | Registered office address changed from 36 Water Street Birmingham B3 1HP on 18 January 2011 (1 page) |
| 18 January 2011 | Director's details changed for Jane Moore on 1 December 2010 (2 pages) |
| 18 January 2011 | Director's details changed for Jane Moore on 1 December 2010 (2 pages) |
| 18 January 2011 | Annual return made up to 14 January 2011 with a full list of shareholders (3 pages) |
| 18 January 2011 | Secretary's details changed for Patricia Moore on 1 December 2010 (1 page) |
| 29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 6 April 2010 | Change of name notice (2 pages) |
| 6 April 2010 | Change of name notice (2 pages) |
| 6 April 2010 | Company name changed jane moore media LIMITED\certificate issued on 06/04/10
|
| 6 April 2010 | Company name changed jane moore media LIMITED\certificate issued on 06/04/10
|
| 18 March 2010 | Registered office address changed from 41 Blenkarne Road London SW11 6HZ on 18 March 2010 (2 pages) |
| 18 March 2010 | Registered office address changed from 41 Blenkarne Road London SW11 6HZ on 18 March 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Jane Moore on 15 February 2010 (2 pages) |
| 15 February 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for Jane Moore on 15 February 2010 (2 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 4 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 5 February 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 5 February 2009 | Return made up to 14/01/09; full list of members (3 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 November 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 31 January 2008 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
| 30 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 30 January 2008 | Return made up to 14/01/08; full list of members (2 pages) |
| 6 February 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 6 February 2007 | Return made up to 14/01/07; full list of members (6 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 2 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
| 17 February 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 17 February 2006 | Return made up to 14/01/06; full list of members (6 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 27 January 2006 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
| 24 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 24 October 2005 | Delivery ext'd 3 mth 31/12/04 (1 page) |
| 13 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 13 January 2005 | Return made up to 14/01/05; full list of members (6 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 6 January 2005 | Total exemption small company accounts made up to 31 December 2003 (5 pages) |
| 26 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 26 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
| 20 January 2004 | Return made up to 14/01/04; full list of members
|
| 20 January 2004 | Return made up to 14/01/04; full list of members
|
| 14 January 2004 | Registered office changed on 14/01/04 from: 40 arundel close london SW11 1HR (1 page) |
| 14 January 2004 | Registered office changed on 14/01/04 from: 40 arundel close london SW11 1HR (1 page) |
| 27 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 27 November 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 4 November 2003 | Delivery ext'd 3 mth 31/12/02 (1 page) |
| 20 January 2003 | Return made up to 14/01/03; full list of members
|
| 20 January 2003 | Return made up to 14/01/03; full list of members
|
| 1 October 2002 | Registered office changed on 01/10/02 from: 40 arundel close london SW11 1HR (1 page) |
| 1 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 1 October 2002 | Registered office changed on 01/10/02 from: 40 arundel close london SW11 1HR (1 page) |
| 1 October 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 12 September 2002 | Registered office changed on 12/09/02 from: 40 bramfield road london SW11 6RB (1 page) |
| 12 September 2002 | Registered office changed on 12/09/02 from: 40 bramfield road london SW11 6RB (1 page) |
| 16 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 16 January 2002 | Return made up to 14/01/02; full list of members (6 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 31 October 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 5 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 5 February 2001 | Return made up to 14/01/01; full list of members (6 pages) |
| 15 May 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 15 May 2000 | Accounting reference date shortened from 31/01/01 to 31/12/00 (1 page) |
| 14 January 2000 | Incorporation (15 pages) |
| 14 January 2000 | Secretary resigned (1 page) |
| 14 January 2000 | Secretary resigned (1 page) |
| 14 January 2000 | Incorporation (15 pages) |