Company NameJM Newport Limited
DirectorAzem Sejdiu
Company StatusActive
Company Number07445965
CategoryPrivate Limited Company
Incorporation Date22 November 2010(10 years, 3 months ago)
Previous NameSHT Car Wash Industries Ltd.

Business Activity

Section SOther service activities
SIC 9305Other service activities
SIC 96090Other service activities n.e.c.

Directors

Secretary NameMr Azem Sejdiu
StatusCurrent
Appointed22 June 2012(1 year, 7 months after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Correspondence Address106 Carr Road
Northolt
UB5 4RD
Director NameMr Azem Sejdiu
Date of BirthApril 1987 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed13 November 2014(3 years, 11 months after company formation)
Appointment Duration6 years, 3 months
RoleBusinessman
Country of ResidenceEngland
Correspondence AddressFlat 25 Macmillian Court 309 Ruislip Road East
Greenford
Middlesex
UB6 9FH
Director NameMr Shkelqim Julian Tmava
Date of BirthJanuary 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleHand Car Wash Operator
Country of ResidenceEngland
Correspondence Address28 Studholme Court
Finchley Road
London
NW3 7AE
Director NameMr Shkelqim Tmava
Date of BirthJanuary 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 November 2010(same day as company formation)
RoleHand Car Wash Operator
Country of ResidenceEngland
Correspondence Address28 Studholme Court
Finchley Road
London
NW3 7AE

Location

Registered Address106 Carr Road
Northolt
UB5 4RD
RegionLondon
ConstituencyEaling North
CountyGreater London
WardGreenford Green
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

100 at £1Azem Sejdiu
100.00%
Ordinary

Financials

Year2014
Net Worth£256
Cash£16,870
Current Liabilities£108,182

Accounts

Latest Accounts30 November 2019 (1 year, 3 months ago)
Next Accounts Due31 August 2021 (5 months, 3 weeks from now)
Accounts CategoryMicro
Accounts Year End30 November

Returns

Latest Return19 November 2020 (3 months, 2 weeks ago)
Next Return Due3 December 2021 (9 months from now)

Filing History

1 December 2017Confirmation statement made on 19 November 2017 with no updates (3 pages)
31 August 2017Total exemption small company accounts made up to 30 November 2016 (7 pages)
14 December 2016Confirmation statement made on 19 November 2016 with updates (5 pages)
29 August 2016Total exemption small company accounts made up to 30 November 2015 (7 pages)
19 November 2015Annual return made up to 19 November 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 100
(3 pages)
19 November 2015Director's details changed for Mr Azem Sejdiu on 10 November 2015 (2 pages)
19 November 2015Registered office address changed from 58 Greenacre Close Northolt Middlesex UB5 4DT to Flat 25 Macmillian Court 309 Ruislip Road East Greenford Middlesex UB6 9FH on 19 November 2015 (1 page)
1 October 2015Amended total exemption small company accounts made up to 30 November 2014 (6 pages)
31 August 2015Accounts for a dormant company made up to 30 November 2014 (2 pages)
8 December 2014Annual return made up to 22 November 2014 with a full list of shareholders
Statement of capital on 2014-12-08
  • GBP 100
(3 pages)
13 November 2014Registered office address changed from 242 the Linen Hall 162-168, Regent Street London W1B 5TB England to 58 Greenacre Close Northolt Middlesex UB5 4DT on 13 November 2014 (1 page)
13 November 2014Appointment of Mr Azem Sejdiu as a director on 13 November 2014 (2 pages)
13 November 2014Termination of appointment of Shkelqim Tmava as a director on 13 November 2014 (1 page)
14 March 2014Micro company accounts made up to 30 November 2013 (2 pages)
6 March 2014Registered office address changed from 5 Whitegate Gardens Harrow Middlesex HA3 6BW on 6 March 2014 (1 page)
6 March 2014Registered office address changed from 5 Whitegate Gardens Harrow Middlesex HA3 6BW on 6 March 2014 (1 page)
22 November 2013Annual return made up to 22 November 2013 with a full list of shareholders
Statement of capital on 2013-11-22
  • GBP 100
(3 pages)
21 November 2013Director's details changed for Mr. Julian Shkelqim Tmava on 21 November 2013 (2 pages)
12 August 2013Accounts for a dormant company made up to 30 November 2012 (3 pages)
22 November 2012Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
8 November 2012Company name changed sht car wash industries LTD.\certificate issued on 08/11/12
  • RES15 ‐ Change company name resolution on 2012-11-08
  • NM01 ‐ Change of name by resolution
(3 pages)
27 June 2012Accounts for a dormant company made up to 30 November 2011 (3 pages)
22 June 2012Appointment of Mr Azem Sejdiu as a secretary (1 page)
14 December 2011Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
22 November 2010Incorporation (36 pages)