| Company Name | JSM Restaurants Limited |
|---|---|
| Director | Sung Chul Paek |
| Company Status | Active |
| Company Number | 06602621 |
| Category | Private Limited Company |
| Incorporation Date | 27 May 2008(15 years, 11 months ago) |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5530 | Restaurants |
| SIC 56101 | Licenced restaurants |
Directors
| Director Name | Mr Sung Chul Paek |
|---|---|
| Date of Birth | October 1964 (Born 59 years ago) |
| Nationality | South Korean |
| Status | Current |
| Appointed | 27 May 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Roa Harrow Middlesex HA1 2BY |
| Secretary Name | Rena Kim |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 27 May 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 15a City Approach 190 City Road London EC1V 2QH |
| Director Name | QA Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts WD6 3EW |
| Secretary Name | QA Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 May 2008(same day as company formation) |
| Correspondence Address | The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW |
Location
| Registered Address | Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY |
|---|---|
| Region | London |
| Constituency | Harrow West |
| County | Greater London |
| Ward | Greenhill |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Rena Kim 50.00% Ordinary |
|---|---|
| 50 at £1 | Sung Chul Paek 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£156,945 |
| Cash | £12,632 |
| Current Liabilities | £27,042 |
Accounts
| Latest Accounts | 31 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 28 February 2025 (10 months, 2 weeks from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 May |
Returns
| Latest Return | 27 May 2023 (10 months, 3 weeks ago) |
|---|---|
| Next Return Due | 10 June 2024 (1 month, 3 weeks from now) |
Filing History
| 22 June 2017 | Confirmation statement made on 27 May 2017 with updates (4 pages) |
|---|---|
| 14 November 2016 | Total exemption small company accounts made up to 31 May 2016 (5 pages) |
| 14 July 2016 | Annual return made up to 27 May 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
| 29 February 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 22 June 2015 | Annual return made up to 27 May 2015 with a full list of shareholders Statement of capital on 2015-06-22
|
| 26 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 12 June 2014 | Annual return made up to 27 May 2014 with a full list of shareholders Statement of capital on 2014-06-12
|
| 14 October 2013 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
| 2 July 2013 | Annual return made up to 27 May 2013 with a full list of shareholders (4 pages) |
| 20 December 2012 | Total exemption small company accounts made up to 31 May 2012 (7 pages) |
| 4 July 2012 | Annual return made up to 27 May 2012 with a full list of shareholders (4 pages) |
| 29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
| 27 June 2011 | Annual return made up to 27 May 2011 with a full list of shareholders (4 pages) |
| 6 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 16 June 2010 | Annual return made up to 27 May 2010 with a full list of shareholders (4 pages) |
| 1 March 2010 | Accounts for a dormant company made up to 31 May 2009 (6 pages) |
| 10 June 2009 | Return made up to 27/05/09; full list of members (3 pages) |
| 1 November 2008 | Ad 27/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages) |
| 13 June 2008 | Secretary appointed rena kim (2 pages) |
| 13 June 2008 | Director appointed sung chul paek (2 pages) |
| 13 June 2008 | Registered office changed on 13/06/2008 from the pavilion rosslyn crescent harrow middlesex HA1 2SZ united kingdom (1 page) |
| 29 May 2008 | Appointment terminated director qa nominees LIMITED (1 page) |
| 29 May 2008 | Appointment terminated secretary qa registrars LIMITED (1 page) |
| 29 May 2008 | Registered office changed on 29/05/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page) |
| 27 May 2008 | Incorporation (14 pages) |