JMSA Limited

Company Name	JMSA Limited
Directors	Chetan Haria and Suresh Jaku Velani
Company Status	Active
Company Number	06839673
Category	Private Limited Company
Incorporation Date	6 March 2009(15 years, 1 month ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Chetan Haria
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 September 2009(6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	29 Lansdowne Road Stanmore Middlesex HA7 2RX

Director Name	Mr Suresh Jaku Velani
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	07 September 2009(6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 The Drive Ickenham Middlesex UB10 8AQ

Secretary Name	Mr Suresh Jaku Velani
Nationality	British
Status	Current
Appointed	07 September 2009(6 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 The Drive Ickenham Middlesex UB10 8AQ

Director Name	Mrs Josna Haria
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Lansdowne Road Stanmore Middlesex HA7 2RX

Location

Registered Address	62 The Drive Ickenham Middlesex UB10 8AQ
Region	London
Constituency	Ruislip, Northwood and Pinner
County	Greater London
Ward	Ickenham
Address Matches	7 other UK companies use this postal address

Shareholders

1000 at £1	Real Estate Acquisitions LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,070
Cash	£11,277
Current Liabilities	£212,207

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	6 March 2024 (1 month, 2 weeks ago)
Next Return Due	20 March 2025 (11 months from now)

Charges

22 September 2011	Delivered on: 24 September 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 282-302 borough high street southwark london t/no TGL183208 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees. Outstanding
12 October 2009	Delivered on: 28 October 2009 Satisfied on: 28 October 2011 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 282-302 borough high street london t/no TGL183208 by way of fixed charge any other interest in the property all rents receivable from any lease and the proceeds of any insurance affecting the property. Fully Satisfied

22 September 2011

Delivered on: 24 September 2011
Persons entitled: Lloyds Tsb Bank PLC

Classification: Mortgage deed
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: L/H property k/a 282-302 borough high street southwark london t/no TGL183208 together with all buildings & fixtures (including trade fixtures). Fixed plant & machinery by way of fixed charge, all present & future book & other debts, floating charge over all moveable plant machinery, implements, utensils, furniture & equipment by way of assignment. The goodwill of the business (if any), the full benefit of all licences & guarantees.
Outstanding

12 October 2009

Delivered on: 28 October 2009
Satisfied on: 28 October 2011
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 282-302 borough high street london t/no TGL183208 by way of fixed charge any other interest in the property all rents receivable from any lease and the proceeds of any insurance affecting the property.
Fully Satisfied

Filing History

25 December 2023	Micro company accounts made up to 31 March 2023 (3 pages)
4 May 2023	Confirmation statement made on 6 March 2023 with no updates (3 pages)
4 December 2022	Micro company accounts made up to 31 March 2022 (3 pages)
12 March 2022	Confirmation statement made on 6 March 2022 with no updates (3 pages)
30 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
3 June 2021	Confirmation statement made on 6 March 2021 with no updates (3 pages)
31 December 2020	Micro company accounts made up to 31 March 2020 (3 pages)
26 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
11 April 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
7 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
8 March 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
28 December 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
5 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 6 March 2017 with updates (5 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
6 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
14 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (5 pages)
14 March 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-03-14 GBP 1,000 (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
9 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (5 pages)
9 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (5 pages)
9 April 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-04-09 GBP 1,000 (5 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
1 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
14 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,000 (5 pages)
14 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,000 (5 pages)
14 March 2014	Annual return made up to 6 March 2014 with a full list of shareholders Statement of capital on 2014-03-14 GBP 1,000 (5 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 December 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
13 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
13 March 2013	Annual return made up to 6 March 2013 with a full list of shareholders (5 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
31 January 2013	Total exemption small company accounts made up to 31 March 2012 (4 pages)
11 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
11 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
11 March 2012	Annual return made up to 6 March 2012 with a full list of shareholders (5 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
10 November 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
2 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
2 November 2011	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
24 September 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
24 September 2011	Particulars of a mortgage or charge / charge no: 2 (10 pages)
19 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
19 April 2011	Annual return made up to 6 March 2011 with a full list of shareholders (5 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
30 November 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
1 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
1 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
1 May 2010	Annual return made up to 6 March 2010 with a full list of shareholders (5 pages)
28 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
28 October 2009	Particulars of a mortgage or charge / charge no: 1 (5 pages)
21 September 2009	Appointment terminated director josna haria (1 page)
21 September 2009	Registered office changed on 21/09/2009 from 29 lansdowne road stanmore middlesex HA7 2RX united kingdom (1 page)
21 September 2009	Appointment terminated director josna haria (1 page)
21 September 2009	Director appointed chetan haria (2 pages)
21 September 2009	Director appointed chetan haria (2 pages)
21 September 2009	Ad 07/09/09\gbp si 900@1=900\gbp ic 100/1000\ (2 pages)
21 September 2009	Director and secretary appointed suresh velani (2 pages)
21 September 2009	Director and secretary appointed suresh velani (2 pages)
21 September 2009	Ad 07/09/09\gbp si 900@1=900\gbp ic 100/1000\ (2 pages)
21 September 2009	Registered office changed on 21/09/2009 from 29 lansdowne road stanmore middlesex HA7 2RX united kingdom (1 page)
6 March 2009	Incorporation (17 pages)
6 March 2009	Incorporation (17 pages)