| Company Name | New Jem Holdings Limited |
|---|---|
| Director | Tetsuro Hama |
| Company Status | Active |
| Company Number | 04838254 |
| Category | Private Limited Company |
| Incorporation Date | 18 July 2003(20 years, 9 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Tetsuro Hama |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | Japanese |
| Status | Current |
| Appointed | 23 July 2003(5 days after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Littleberry Court St Vincents Lane Mill Hill London NW7 1EN |
| Secretary Name | Mr David Hardwicke Wilkins |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 01 August 2003(2 weeks after company formation) |
| Appointment Duration | 20 years, 9 months |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 129 Brookside East Barnet Barnet Hertfordshire EN4 8TS |
| Director Name | Mr Gary Holland |
|---|---|
| Date of Birth | February 1966 (Born 58 years ago) |
| Nationality | English |
| Status | Resigned |
| Appointed | 24 September 2003(2 months, 1 week after company formation) |
| Appointment Duration | 18 years, 10 months (resigned 03 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Brockett Close Welwyn Garden City Hertfordshire AL8 7BN |
| Director Name | Mr David Hardwicke Wilkins |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 24 September 2003(2 months, 1 week after company formation) |
| Appointment Duration | 19 years (resigned 15 October 2022) |
| Role | Chartered Accountant |
| Country of Residence | England |
| Correspondence Address | 129 Brookside East Barnet Barnet Hertfordshire EN4 8TS |
| Director Name | Athenaeum Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
| Secretary Name | Athenaeum Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 18 July 2003(same day as company formation) |
| Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
Contact
| Website | jemservice.co.uk |
|---|---|
| Telephone | 020 83586000 |
| Telephone region | London |
Location
| Registered Address | 37 Waterloo Road London NW2 7TS |
|---|---|
| Region | London |
| Constituency | Brent Central |
| County | Greater London |
| Ward | Dollis Hill |
| Built Up Area | Greater London |
| Address Matches | 7 other UK companies use this postal address |
Shareholders
| 1.5m at £0.01 | Tetsuro Hama 60.00% Ordinary |
|---|---|
| 750k at £0.01 | Gary Holland 30.00% Ordinary |
| 250k at £0.01 | David Hardwicke Wilkins 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£119,666 |
| Current Liabilities | £808,577 |
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 | 18 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 1 August 2024 (3 months from now) |
Filing History
| 19 August 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
|---|---|
| 4 August 2020 | Confirmation statement made on 18 July 2020 with no updates (3 pages) |
| 22 August 2019 | Confirmation statement made on 18 July 2019 with no updates (3 pages) |
| 13 August 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 23 August 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 1 August 2018 | Confirmation statement made on 18 July 2018 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 7 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 7 August 2017 | Confirmation statement made on 18 July 2017 with no updates (3 pages) |
| 8 August 2016 | Confirmation statement made on 18 July 2016 with updates (7 pages) |
| 8 August 2016 | Confirmation statement made on 18 July 2016 with updates (7 pages) |
| 7 August 2016 | Statement of capital following an allotment of shares on 15 July 2015
|
| 7 August 2016 | Statement of capital following an allotment of shares on 15 July 2015
|
| 29 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 29 July 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 15 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 19 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 19 August 2015 | Annual return made up to 18 July 2015 with a full list of shareholders Statement of capital on 2015-08-19
|
| 28 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 28 August 2014 | Annual return made up to 18 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
|
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 1 August 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 18 September 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 16 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 16 August 2013 | Annual return made up to 18 July 2013 with a full list of shareholders Statement of capital on 2013-08-16
|
| 26 September 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 26 September 2012 | Accounts for a small company made up to 31 December 2011 (5 pages) |
| 23 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (6 pages) |
| 23 August 2012 | Annual return made up to 18 July 2012 with a full list of shareholders (6 pages) |
| 28 September 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Accounts for a small company made up to 31 December 2010 (4 pages) |
| 31 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (6 pages) |
| 31 August 2011 | Annual return made up to 18 July 2011 with a full list of shareholders (6 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 30 September 2010 | Total exemption small company accounts made up to 31 December 2009 (3 pages) |
| 31 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (6 pages) |
| 31 August 2010 | Annual return made up to 18 July 2010 with a full list of shareholders (6 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 October 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 August 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 28 August 2009 | Return made up to 18/07/09; full list of members (4 pages) |
| 12 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 12 August 2008 | Return made up to 18/07/08; full list of members (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 18 June 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 19 October 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 30 July 2007 | Director's particulars changed (1 page) |
| 30 July 2007 | Return made up to 18/07/07; full list of members (3 pages) |
| 30 July 2007 | Director's particulars changed (1 page) |
| 30 July 2007 | Return made up to 18/07/07; full list of members (3 pages) |
| 25 May 2007 | Return made up to 18/07/06; full list of members; amend (6 pages) |
| 25 May 2007 | Return made up to 18/07/06; full list of members; amend (6 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 15 September 2006 | Total exemption small company accounts made up to 31 December 2005 (8 pages) |
| 11 September 2006 | Return made up to 18/07/06; full list of members (3 pages) |
| 11 September 2006 | Return made up to 18/07/06; full list of members (3 pages) |
| 8 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 8 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
| 19 September 2005 | Return made up to 18/07/05; full list of members; amend (7 pages) |
| 19 September 2005 | Return made up to 18/07/05; full list of members; amend (7 pages) |
| 26 August 2005 | Return made up to 18/07/05; full list of members (7 pages) |
| 26 August 2005 | Return made up to 18/07/05; full list of members (7 pages) |
| 24 May 2005 | Accounts made up to 31 December 2004 (8 pages) |
| 24 May 2005 | Accounts made up to 31 December 2004 (8 pages) |
| 12 August 2004 | Return made up to 18/07/04; full list of members (8 pages) |
| 12 August 2004 | Director resigned (1 page) |
| 12 August 2004 | Return made up to 18/07/04; full list of members (8 pages) |
| 12 August 2004 | Director resigned (1 page) |
| 27 January 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 27 January 2004 | Accounting reference date extended from 31/07/04 to 31/12/04 (1 page) |
| 14 November 2003 | Registered office changed on 14/11/03 from: the hyde edgware road london NW9 6BH (1 page) |
| 14 November 2003 | Registered office changed on 14/11/03 from: the hyde edgware road london NW9 6BH (1 page) |
| 2 October 2003 | New director appointed (2 pages) |
| 2 October 2003 | New director appointed (2 pages) |
| 2 October 2003 | New director appointed (2 pages) |
| 2 October 2003 | New director appointed (2 pages) |
| 12 September 2003 | Statement of affairs (7 pages) |
| 12 September 2003 | Ad 19/08/03--------- £ si [email protected]=25000 £ ic 1/25001 (2 pages) |
| 12 September 2003 | Statement of affairs (7 pages) |
| 12 September 2003 | Ad 19/08/03--------- £ si [email protected]=25000 £ ic 1/25001 (2 pages) |
| 3 September 2003 | New director appointed (3 pages) |
| 3 September 2003 | New director appointed (3 pages) |
| 3 September 2003 | New director appointed (3 pages) |
| 3 September 2003 | New director appointed (3 pages) |
| 1 September 2003 | Registered office changed on 01/09/03 from: prospect house, 2 athenaeum road whetstone london N20 9YU (1 page) |
| 1 September 2003 | Registered office changed on 01/09/03 from: prospect house, 2 athenaeum road whetstone london N20 9YU (1 page) |
| 20 August 2003 | Resolutions
|
| 20 August 2003 | Secretary resigned (1 page) |
| 20 August 2003 | S-div 01/08/03 (2 pages) |
| 20 August 2003 | New secretary appointed (2 pages) |
| 20 August 2003 | Resolutions
|
| 20 August 2003 | S-div 01/08/03 (2 pages) |
| 20 August 2003 | New secretary appointed (2 pages) |
| 20 August 2003 | Secretary resigned (1 page) |
| 18 July 2003 | Incorporation (19 pages) |
| 18 July 2003 | Incorporation (19 pages) |