JMT Settlement Limited

Company Name	JMT Settlement Limited
Directors	Richard James Sunley Tice and John William Sunley Tice
Company Status	Active
Company Number	05930292
Category	Private Limited Company
Incorporation Date	11 September 2006(17 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard James Sunley Tice
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	11 September 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Queen Street Place London EC4R 1AG

Director Name	Mr John William Sunley Tice
Date of Birth	March 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	11 September 2006(same day as company formation)
Role	Orthopaedic Surgeon
Country of Residence	England
Correspondence Address	10 Queen Street Place London EC4R 1AG

Secretary Name	Sunley Securities Limited (Corporation)
Status	Current
Appointed	11 September 2006(same day as company formation)
Correspondence Address	20 Berkeley Square Mayfair London W1J 6LH

Director Name	Mrs Joan Mary Tice
Date of Birth	April 1933 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	11 September 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor, 20 Berkeley Square Mayfair London W1J 6LH

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	11 September 2006(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	sunley.co.uk
Email address	[email protected]
Telephone	020 74998842
Telephone region	London

Location

Registered Address	10 Queen Street Place London EC4R 1AG
Address Matches	Over 600 other UK companies use this postal address

Shareholders

11.1k at £0.1	Sunley Family LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,375,740
Cash	£6,324
Current Liabilities	£7,444

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	11 September 2023 (7 months, 2 weeks ago)
Next Return Due	25 September 2024 (5 months from now)

Filing History

21 December 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
25 October 2023	Confirmation statement made on 11 September 2023 with no updates (3 pages)
9 January 2023	Accounts for a dormant company made up to 31 December 2021 (4 pages)
6 January 2023	Compulsory strike-off action has been discontinued (1 page)
5 January 2023	Confirmation statement made on 11 September 2022 with no updates (3 pages)
29 November 2022	First Gazette notice for compulsory strike-off (1 page)
22 March 2022	Director's details changed for Mr John William Sunley Tice on 22 March 2022 (2 pages)
21 March 2022	Registered office address changed from 4th Floor, 20 Berkeley Square Mayfair London W1J 6LH to 10 Queen Street Place London EC4R 1AG on 21 March 2022 (1 page)
16 February 2022	Accounts for a dormant company made up to 31 December 2020 (4 pages)
9 February 2022	Compulsory strike-off action has been discontinued (1 page)
8 February 2022	Confirmation statement made on 11 September 2021 with no updates (3 pages)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
8 January 2021	Accounts for a dormant company made up to 31 December 2019 (7 pages)
5 October 2020	Confirmation statement made on 11 September 2020 with updates (4 pages)
17 August 2020	Cessation of Tisun Investments Ltd as a person with significant control on 13 August 2020 (1 page)
17 August 2020	Change of details for William Tice Settlement Limited as a person with significant control on 13 August 2020 (2 pages)
14 August 2020	Cessation of Sunley Family Limited as a person with significant control on 29 March 2019 (1 page)
14 August 2020	Notification of William Tice Settlement Limited as a person with significant control on 29 March 2019 (2 pages)
14 August 2020	Notification of Tisun Investments Ltd as a person with significant control on 29 March 2019 (2 pages)
10 October 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
3 October 2019	Confirmation statement made on 11 September 2019 with updates (4 pages)
26 April 2019	Solvency Statement dated 02/04/19 (1 page)
26 April 2019	Statement of capital on 26 April 2019 GBP 1,114 (3 pages)
26 April 2019	Statement by Directors (1 page)
1 April 2019	Termination of appointment of Joan Mary Tice as a director on 1 April 2019 (1 page)
3 October 2018	Accounts for a small company made up to 31 December 2017 (4 pages)
13 September 2018	Confirmation statement made on 11 September 2018 with updates (4 pages)
20 December 2017	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
20 December 2017	Register inspection address has been changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG (1 page)
26 October 2017	Accounts for a small company made up to 31 December 2016 (4 pages)
26 October 2017	Accounts for a small company made up to 31 December 2016 (4 pages)
18 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
18 September 2017	Confirmation statement made on 11 September 2017 with updates (4 pages)
10 October 2016	Full accounts made up to 31 December 2015 (16 pages)
10 October 2016	Full accounts made up to 31 December 2015 (16 pages)
19 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
19 September 2016	Confirmation statement made on 11 September 2016 with updates (5 pages)
16 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,114 (7 pages)
16 September 2015	Annual return made up to 11 September 2015 with a full list of shareholders Statement of capital on 2015-09-16 GBP 1,114 (7 pages)
23 June 2015	Full accounts made up to 31 December 2014 (10 pages)
23 June 2015	Full accounts made up to 31 December 2014 (10 pages)
20 February 2015	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
20 February 2015	Register inspection address has been changed to 26 Red Lion Square London WC1R 4AG (1 page)
20 February 2015	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
20 February 2015	Register(s) moved to registered inspection location 26 Red Lion Square London WC1R 4AG (1 page)
9 October 2014	Full accounts made up to 31 December 2013 (10 pages)
9 October 2014	Full accounts made up to 31 December 2013 (10 pages)
22 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,114 (6 pages)
22 September 2014	Annual return made up to 11 September 2014 with a full list of shareholders Statement of capital on 2014-09-22 GBP 1,114 (6 pages)
14 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,114 (4 pages)
14 October 2013	Annual return made up to 11 September 2013 with a full list of shareholders Statement of capital on 2013-10-14 GBP 1,114 (4 pages)
11 September 2013	Full accounts made up to 31 December 2012 (11 pages)
11 September 2013	Full accounts made up to 31 December 2012 (11 pages)
25 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
25 October 2012	Annual return made up to 11 September 2012 with a full list of shareholders (4 pages)
18 September 2012	Full accounts made up to 31 December 2011 (11 pages)
18 September 2012	Full accounts made up to 31 December 2011 (11 pages)
7 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
7 October 2011	Annual return made up to 11 September 2011 with a full list of shareholders (4 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
28 September 2011	Full accounts made up to 31 December 2010 (13 pages)
29 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for Mrs Joan Mary Tice on 1 October 2009 (2 pages)
29 September 2010	Annual return made up to 11 September 2010 with a full list of shareholders (4 pages)
29 September 2010	Director's details changed for Mrs Joan Mary Tice on 1 October 2009 (2 pages)
29 September 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
29 September 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
29 September 2010	Director's details changed for Mrs Joan Mary Tice on 1 October 2009 (2 pages)
29 September 2010	Secretary's details changed for Sunley Securities Limited on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for John William Sunley Tice on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Mr Richard James Sunley Tice on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for John William Sunley Tice on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for John William Sunley Tice on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Mr Richard James Sunley Tice on 1 October 2009 (2 pages)
28 September 2010	Director's details changed for Mr Richard James Sunley Tice on 1 October 2009 (2 pages)
17 September 2010	Full accounts made up to 31 December 2009 (12 pages)
17 September 2010	Full accounts made up to 31 December 2009 (12 pages)
29 October 2009	Full accounts made up to 31 December 2008 (12 pages)
29 October 2009	Full accounts made up to 31 December 2008 (12 pages)
11 September 2009	Return made up to 11/09/09; full list of members (4 pages)
11 September 2009	Return made up to 11/09/09; full list of members (4 pages)
9 December 2008	Return made up to 11/09/08; full list of members (4 pages)
9 December 2008	Return made up to 11/09/08; full list of members (4 pages)
20 June 2008	Full accounts made up to 31 December 2007 (10 pages)
20 June 2008	Full accounts made up to 31 December 2007 (10 pages)
20 September 2007	Return made up to 11/09/07; full list of members (2 pages)
20 September 2007	Return made up to 11/09/07; full list of members (2 pages)
13 October 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
13 October 2006	Ad 29/09/06--------- Â£ si [email protected]=1113 Â£ ic 1/1114 (2 pages)
13 October 2006	Accounting reference date extended from 30/09/07 to 31/12/07 (1 page)
13 October 2006	Ad 29/09/06--------- Â£ si [email protected]=1113 Â£ ic 1/1114 (2 pages)
13 October 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 September 2006	Incorporation (17 pages)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Secretary resigned (1 page)
11 September 2006	Incorporation (17 pages)

JMT Settlement Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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