De Jam Limited

Company Name	De Jam Limited
Company Status	Active
Company Number	05631869
Category	Private Limited Company
Incorporation Date	22 November 2005(18 years, 5 months ago)
Previous Names	Newbury Mews Management Limited and NW5 Management Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Stephen David Thornton
Date of Birth	March 1956 (Born 68 years ago)
Nationality	Irish
Status	Current
Appointed	08 August 2018(12 years, 8 months after company formation)
Appointment Duration	5 years, 8 months
Role	Investor
Country of Residence	Hong Kong
Correspondence Address	Nicholson House Thames Street Weybridge Surrey KT13 8JG

Secretary Name	Mr Glenn Rodgers
Status	Current
Appointed	08 December 2019(14 years after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Correspondence Address	Nicholson House Thames Street Weybridge Surrey KT13 8JG

Director Name	Mr Sam Derriman
Date of Birth	April 1958 (Born 66 years ago)
Nationality	Canadian
Status	Current
Appointed	26 February 2020(14 years, 3 months after company formation)
Appointment Duration	4 years, 2 months
Role	Management Consultant
Country of Residence	Canada
Correspondence Address	Nicholson House Thames Street Weybridge Surrey KT13 8JG

Director Name	Investment Ethos Llc (Corporation)
Status	Current
Appointed	30 September 2020(14 years, 10 months after company formation)
Appointment Duration	3 years, 6 months
Correspondence Address	2701 Centreville Road New Castle County Wilmington Delaware 19808 United States

Director Name	Mrs Romy Elizabeth Summerskill
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Hampstead Lane London N6 4SB

Secretary Name	Bridget Mullarkey
Nationality	British
Status	Resigned
Appointed	22 November 2005(same day as company formation)
Role	Company Director
Correspondence Address	41 Court Way Colindale London NW9 6JG

Director Name	Kyla Campbell
Date of Birth	April 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	17 May 2007(1 year, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 August 2009)
Role	Property Developers
Correspondence Address	14 Victoria Close New Barnet London EN4 9NY

Director Name	Mr Rickard Kelly Eriksson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	29 December 2008(3 years, 1 month after company formation)
Appointment Duration	2 years, 10 months (resigned 26 October 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	24-25 Edison Road London N8 8AE

Secretary Name	Mr Rickard Kelly Eriksson
Nationality	Swedish
Status	Resigned
Appointed	29 December 2008(3 years, 1 month after company formation)
Appointment Duration	6 years, 3 months (resigned 02 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	24-25 Edison Road London N8 8AE

Director Name	Mrs Melanie Jayne Omirou
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2010(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 26 October 2011)
Role	New Projects Director
Country of Residence	United Kingdom
Correspondence Address	24-25 Edison Road Crouch End London N8 8AE

Director Name	Mr John Mirko Skok
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2011(5 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 January 2012)
Role	Property Developer
Country of Residence	England
Correspondence Address	24-25 Edison Road Crouch End London N8 8AE

Director Name	Mrs Melanie Jayne Omirou
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 January 2012(6 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 02 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24-25 Edison Road London N8 8AE

Director Name	Keith Miller
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(9 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 02 April 2015)
Role	Consultant
Country of Residence	England
Correspondence Address	13 Craven Street London WC2N 5PB

Director Name	Mr Keith Miller
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	02 April 2015(9 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 08 August 2018)
Role	Administrator
Country of Residence	United Kingdom
Correspondence Address	Nicholson House Thames Street Weybridge Surrey KT13 8JG

Secretary Name	Sam Derriman
Status	Resigned
Appointed	02 April 2015(9 years, 4 months after company formation)
Appointment Duration	4 years, 11 months (resigned 08 March 2020)
Role	Company Director
Correspondence Address	Nicholson House Thames Street Weybridge Surrey KT13 8JG

Director Name	Luciene James Limited (Corporation)
Status	Resigned
Appointed	22 November 2005(same day as company formation)
Correspondence Address	280 Grays Inn Road London WC1X 8EB

Secretary Name	The Company Registration Agents Limited (Corporation)
Status	Resigned
Appointed	22 November 2005(same day as company formation)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

Location

Registered Address	Nicholson House Thames Street Weybridge Surrey KT13 8JG
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge Riverside
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

100 at £1	Ahgr Holdings 100.00% Ordinary

Financials

Year	2014
Net Worth	£57,605
Cash	£5,005

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	22 November 2023 (5 months ago)
Next Return Due	6 December 2024 (7 months, 1 week from now)

Filing History

1 October 2020	Register inspection address has been changed from Nicholson House Thames Street Weybridge KT13 8JG England to 192 B High Street Colliers Wood London SW19 2BN (1 page)
30 September 2020	Micro company accounts made up to 30 September 2019 (3 pages)
30 September 2020	Appointment of Investment Ethos Llc as a director on 30 September 2020 (2 pages)
29 September 2020	Appointment of Mr Sam Derriman as a director on 26 February 2020 (2 pages)
11 July 2020	Termination of appointment of Sam Derriman as a secretary on 8 March 2020 (1 page)
2 February 2020	Confirmation statement made on 22 November 2019 with no updates (3 pages)
2 February 2020	Register inspection address has been changed from 24-25 Edison Road London N8 8AE England to Nicholson House Thames Street Weybridge KT13 8JG (1 page)
29 January 2020	Appointment of Mr Glenn Rodgers as a secretary on 8 December 2019 (2 pages)
30 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
24 January 2019	Confirmation statement made on 22 November 2018 with no updates (3 pages)
14 October 2018	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-08 (3 pages)
2 October 2018	Amended micro company accounts made up to 30 September 2017 (2 pages)
18 September 2018	Amended total exemption small company accounts made up to 30 September 2016 (3 pages)
8 August 2018	Appointment of Mr Stephen David Thornton as a director on 8 August 2018 (2 pages)
8 August 2018	Termination of appointment of Keith Miller as a director on 8 August 2018 (1 page)
30 June 2018	Micro company accounts made up to 30 September 2017 (2 pages)
21 January 2018	Confirmation statement made on 22 November 2017 with no updates (3 pages)
10 October 2017	Amended total exemption small company accounts made up to 30 September 2016 (3 pages)
10 October 2017	Amended total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
30 June 2017	Total exemption small company accounts made up to 30 September 2016 (3 pages)
16 January 2017	Confirmation statement made on 22 November 2016 with updates (5 pages)
16 January 2017	Confirmation statement made on 22 November 2016 with updates (5 pages)
14 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
14 July 2016	Total exemption small company accounts made up to 30 September 2015 (3 pages)
29 June 2016	Registered office address changed from 13 Craven Street London WC2N 5PB to Nicholson House Thames Street Weybridge Surrey KT13 8JG on 29 June 2016 (1 page)
29 June 2016	Registered office address changed from 13 Craven Street London WC2N 5PB to Nicholson House Thames Street Weybridge Surrey KT13 8JG on 29 June 2016 (1 page)
26 April 2016	Amended accounts for a small company made up to 30 September 2014 (6 pages)
26 April 2016	Amended accounts for a small company made up to 30 September 2014 (6 pages)
14 January 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
14 January 2016	Annual return made up to 22 November 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (4 pages)
1 July 2015	Appointment of Mr Keith Miller as a director on 2 April 2015 (2 pages)
1 July 2015	Appointment of Mr Keith Miller as a director on 2 April 2015 (2 pages)
1 July 2015	Appointment of Mr Keith Miller as a director on 2 April 2015 (2 pages)
30 June 2015	Termination of appointment of Keith Miller as a director on 2 April 2015 (1 page)
30 June 2015	Termination of appointment of Melanie Jayne Omirou as a director on 2 April 2015 (1 page)
30 June 2015	Termination of appointment of Keith Miller as a director on 2 April 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
30 June 2015	Termination of appointment of Keith Miller as a director on 2 April 2015 (1 page)
30 June 2015	Termination of appointment of Melanie Jayne Omirou as a director on 2 April 2015 (1 page)
30 June 2015	Termination of appointment of Melanie Jayne Omirou as a director on 2 April 2015 (1 page)
30 June 2015	Termination of appointment of Rickard Kelly Eriksson as a secretary on 2 April 2015 (1 page)
30 June 2015	Termination of appointment of Rickard Kelly Eriksson as a secretary on 2 April 2015 (1 page)
30 June 2015	Termination of appointment of Rickard Kelly Eriksson as a secretary on 2 April 2015 (1 page)
30 June 2015	Total exemption small company accounts made up to 30 September 2014 (3 pages)
2 April 2015	Appointment of Sam Derriman as a secretary on 2 April 2015 (2 pages)
2 April 2015	Appointment of Sam Derriman as a secretary on 2 April 2015 (2 pages)
2 April 2015	Appointment of Keith Miller as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Keith Miller as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Keith Miller as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Sam Derriman as a secretary on 2 April 2015 (2 pages)
16 March 2015	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 13 Craven Street London WC2N 5PB on 16 March 2015 (1 page)
16 March 2015	Registered office address changed from Bridge House 4 Borough High Street London Bridge London SE1 9QR to 13 Craven Street London WC2N 5PB on 16 March 2015 (1 page)
4 February 2015	Register inspection address has been changed to 24-25 Edison Road London N8 8AE (1 page)
4 February 2015	Director's details changed for Mrs Melanie Jayne Omirou on 16 April 2014 (2 pages)
4 February 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
4 February 2015	Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE (1 page)
4 February 2015	Register inspection address has been changed to 24-25 Edison Road London N8 8AE (1 page)
4 February 2015	Register(s) moved to registered inspection location 24-25 Edison Road London N8 8AE (1 page)
4 February 2015	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2015-02-04 GBP 100 (5 pages)
4 February 2015	Director's details changed for Mrs Melanie Jayne Omirou on 16 April 2014 (2 pages)
6 November 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 6 November 2014 (1 page)
6 November 2014	Registered office address changed from 109 Gloucester Place London W1U 6JW to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 6 November 2014 (1 page)
13 June 2014	Full accounts made up to 30 September 2013 (10 pages)
13 June 2014	Full accounts made up to 30 September 2013 (10 pages)
11 February 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
11 February 2014	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2014-02-11 GBP 100 (4 pages)
4 July 2013	Full accounts made up to 30 September 2012 (9 pages)
4 July 2013	Full accounts made up to 30 September 2012 (9 pages)
13 April 2013	Compulsory strike-off action has been discontinued (1 page)
13 April 2013	Compulsory strike-off action has been discontinued (1 page)
12 April 2013	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
12 April 2013	Annual return made up to 22 November 2012 with a full list of shareholders (4 pages)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
26 March 2013	First Gazette notice for compulsory strike-off (1 page)
3 August 2012	Full accounts made up to 30 September 2011 (11 pages)
3 August 2012	Full accounts made up to 30 September 2011 (11 pages)
16 February 2012	Termination of appointment of John Skok as a director (1 page)
16 February 2012	Termination of appointment of John Skok as a director (1 page)
9 February 2012	Appointment of Mrs Melanie Jayne Omirou as a director (2 pages)
9 February 2012	Appointment of Mrs Melanie Jayne Omirou as a director (2 pages)
30 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
30 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
30 December 2011	Previous accounting period extended from 31 March 2011 to 30 September 2011 (1 page)
30 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (4 pages)
26 October 2011	Termination of appointment of Melanie Omirou as a director (1 page)
26 October 2011	Appointment of Mr John Mirko Skok as a director (2 pages)
26 October 2011	Termination of appointment of Melanie Omirou as a director (1 page)
26 October 2011	Appointment of Mr John Mirko Skok as a director (2 pages)
26 October 2011	Termination of appointment of Rickard Eriksson as a director (1 page)
26 October 2011	Termination of appointment of Rickard Eriksson as a director (1 page)
6 July 2011	Full accounts made up to 31 March 2010 (11 pages)
6 July 2011	Full accounts made up to 31 March 2010 (11 pages)
25 May 2011	Compulsory strike-off action has been discontinued (1 page)
25 May 2011	Compulsory strike-off action has been discontinued (1 page)
24 May 2011	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
24 May 2011	Annual return made up to 22 November 2010 with a full list of shareholders (5 pages)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
5 April 2011	First Gazette notice for compulsory strike-off (1 page)
22 June 2010	Change of name notice (2 pages)
22 June 2010	Company name changed newbury mews management LIMITED\certificate issued on 22/06/10 RES15 ‐ Change company name resolution on 2010-06-08 (2 pages)
22 June 2010	Company name changed newbury mews management LIMITED\certificate issued on 22/06/10 RES15 ‐ Change company name resolution on 2010-06-08 (2 pages)
22 June 2010	Change of name notice (2 pages)
12 April 2010	Director's details changed for Mr Rickard Kelly Eriksson on 10 April 2010 (2 pages)
12 April 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
12 April 2010	Secretary's details changed for Mr Rickard Kelly Eriksson on 10 April 2010 (1 page)
12 April 2010	Annual return made up to 22 November 2009 with a full list of shareholders (5 pages)
12 April 2010	Secretary's details changed for Mr Rickard Kelly Eriksson on 10 April 2010 (1 page)
12 April 2010	Director's details changed for Mr Rickard Kelly Eriksson on 10 April 2010 (2 pages)
7 April 2010	Appointment of Mrs Melanie Jayne Omirou as a director (3 pages)
7 April 2010	Appointment of Mrs Melanie Jayne Omirou as a director (3 pages)
19 March 2010	Termination of appointment of Romy Summerskill as a director (2 pages)
19 March 2010	Termination of appointment of Romy Summerskill as a director (2 pages)
23 February 2010	Termination of appointment of Bridget Mullarkey as a secretary (1 page)
23 February 2010	Termination of appointment of Bridget Mullarkey as a secretary (1 page)
30 December 2009	Full accounts made up to 31 March 2009 (12 pages)
30 December 2009	Full accounts made up to 31 March 2009 (12 pages)
25 August 2009	Appointment terminated director kyla campbell (1 page)
25 August 2009	Appointment terminated director kyla campbell (1 page)
19 June 2009	Compulsory strike-off action has been discontinued (1 page)
19 June 2009	Compulsory strike-off action has been discontinued (1 page)
18 June 2009	Full accounts made up to 31 March 2008 (12 pages)
18 June 2009	Full accounts made up to 31 March 2008 (12 pages)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
5 May 2009	First Gazette notice for compulsory strike-off (1 page)
11 February 2009	Director and secretary appointed rickard kelly eriksson (1 page)
11 February 2009	Appointment terminate, secretary kyla campbell logged form (1 page)
11 February 2009	Director and secretary appointed rickard kelly eriksson (1 page)
11 February 2009	Appointment terminate, secretary kyla campbell logged form (1 page)
29 December 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
29 December 2008	Accounts for a small company made up to 31 March 2007 (5 pages)
23 December 2008	Return made up to 22/11/08; full list of members (4 pages)
23 December 2008	Return made up to 22/11/08; full list of members (4 pages)
30 November 2007	Return made up to 22/11/07; full list of members (2 pages)
30 November 2007	Return made up to 22/11/07; full list of members (2 pages)
30 May 2007	New director appointed (2 pages)
30 May 2007	New director appointed (2 pages)
8 December 2006	Return made up to 22/11/06; full list of members (2 pages)
8 December 2006	Return made up to 22/11/06; full list of members (2 pages)
30 November 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
30 November 2006	Accounting reference date extended from 30/11/06 to 31/03/07 (1 page)
26 May 2006	Ad 22/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
26 May 2006	Ad 22/11/05--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	Registered office changed on 13/12/05 from: 280 grays inn road london WC1X 8EB (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	New secretary appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 December 2005	New director appointed (2 pages)
13 December 2005	New director appointed (2 pages)
13 December 2005	Registered office changed on 13/12/05 from: 280 grays inn road london WC1X 8EB (1 page)
13 December 2005	Secretary resigned (1 page)
13 December 2005	New secretary appointed (2 pages)
22 November 2005	Incorporation (17 pages)
22 November 2005	Incorporation (17 pages)

De Jam Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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