JM Newport Limited

Company Name	JM Newport Limited
Director	Azem Sejdiu
Company Status	Active
Company Number	07445965
Category	Private Limited Company
Incorporation Date	22 November 2010(13 years, 5 months ago)
Previous Name	SHT Car Wash Industries Ltd.

Business Activity

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

Directors

Secretary Name	Mr Azem Sejdiu
Status	Current
Appointed	22 June 2012(1 year, 7 months after company formation)
Appointment Duration	11 years, 10 months
Role	Company Director
Correspondence Address	106 Carr Road Northolt UB5 4RD

Director Name	Mr Azem Sejdiu
Date of Birth	April 1987 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	13 November 2014(3 years, 11 months after company formation)
Appointment Duration	9 years, 5 months
Role	Businessman
Country of Residence	England
Correspondence Address	Flat 25 Macmillian Court 309 Ruislip Road East Greenford Middlesex UB6 9FH

Director Name	Mr Shkelqim Julian Tmava
Date of Birth	January 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	22 November 2010(same day as company formation)
Role	Hand Car Wash Operator
Country of Residence	England
Correspondence Address	28 Studholme Court Finchley Road London NW3 7AE

Location

Registered Address	106 Carr Road Northolt UB5 4RD
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Green
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	Azem Sejdiu 100.00% Ordinary

Financials

Year	2014
Net Worth	£256
Cash	£16,870
Current Liabilities	£108,182

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro
Accounts Year End	30 November

Returns

Latest Return	19 November 2023 (5 months, 1 week ago)
Next Return Due	3 December 2024 (7 months, 1 week from now)

Filing History

2 December 2020	Confirmation statement made on 19 November 2020 with no updates (3 pages)
30 November 2020	Micro company accounts made up to 30 November 2019 (6 pages)
10 December 2019	Confirmation statement made on 19 November 2019 with no updates (3 pages)
21 August 2019	Micro company accounts made up to 30 November 2018 (5 pages)
27 November 2018	Confirmation statement made on 19 November 2018 with no updates (3 pages)
31 August 2018	Micro company accounts made up to 30 November 2017 (6 pages)
20 June 2018	Registered office address changed from Flat 25 Macmillian Court 309 Ruislip Road East Greenford Middlesex UB6 9FH to 106 Carr Road Northolt UB5 4rd on 20 June 2018 (1 page)
1 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
1 December 2017	Confirmation statement made on 19 November 2017 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (7 pages)
14 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
14 December 2016	Confirmation statement made on 19 November 2016 with updates (5 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
29 August 2016	Total exemption small company accounts made up to 30 November 2015 (7 pages)
19 November 2015	Registered 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)
19 November 2015	Annual 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 2015	Annual 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 2015	Director's details changed for Mr Azem Sejdiu on 10 November 2015 (2 pages)
19 November 2015	Registered 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)
19 November 2015	Director's details changed for Mr Azem Sejdiu on 10 November 2015 (2 pages)
1 October 2015	Amended total exemption small company accounts made up to 30 November 2014 (6 pages)
1 October 2015	Amended total exemption small company accounts made up to 30 November 2014 (6 pages)
31 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
31 August 2015	Accounts for a dormant company made up to 30 November 2014 (2 pages)
8 December 2014	Annual return made up to 22 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 100 (3 pages)
8 December 2014	Annual 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 2014	Appointment of Mr Azem Sejdiu as a director on 13 November 2014 (2 pages)
13 November 2014	Registered 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 2014	Registered 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 2014	Appointment of Mr Azem Sejdiu as a director on 13 November 2014 (2 pages)
13 November 2014	Termination of appointment of Shkelqim Tmava as a director on 13 November 2014 (1 page)
13 November 2014	Termination of appointment of Shkelqim Tmava as a director on 13 November 2014 (1 page)
14 March 2014	Micro company accounts made up to 30 November 2013 (2 pages)
14 March 2014	Micro company accounts made up to 30 November 2013 (2 pages)
6 March 2014	Registered office address changed from 5 Whitegate Gardens Harrow Middlesex HA3 6BW on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 5 Whitegate Gardens Harrow Middlesex HA3 6BW on 6 March 2014 (1 page)
6 March 2014	Registered office address changed from 5 Whitegate Gardens Harrow Middlesex HA3 6BW on 6 March 2014 (1 page)
22 November 2013	Annual return made up to 22 November 2013 with a full list of shareholders Statement of capital on 2013-11-22 GBP 100 (3 pages)
22 November 2013	Annual 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 2013	Director's details changed for Mr. Julian Shkelqim Tmava on 21 November 2013 (2 pages)
21 November 2013	Director's details changed for Mr. Julian Shkelqim Tmava on 21 November 2013 (2 pages)
12 August 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
12 August 2013	Accounts for a dormant company made up to 30 November 2012 (3 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
22 November 2012	Annual return made up to 22 November 2012 with a full list of shareholders (3 pages)
8 November 2012	Company 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)
8 November 2012	Company 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 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
27 June 2012	Accounts for a dormant company made up to 30 November 2011 (3 pages)
22 June 2012	Appointment of Mr Azem Sejdiu as a secretary (1 page)
22 June 2012	Appointment of Mr Azem Sejdiu as a secretary (1 page)
14 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
14 December 2011	Annual return made up to 22 November 2011 with a full list of shareholders (3 pages)
22 November 2010	Incorporation (36 pages)
22 November 2010	Incorporation (36 pages)

JM Newport Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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