Company NameJM Land Limited
DirectorsShkelqim Tmava and Steven Stylianou
Company StatusActive
Company Number07937919
CategoryPrivate Limited Company
Incorporation Date6 February 2012(12 years, 2 months ago)

Business Activity

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

Directors

Director NameMr Shkelqim Tmava
Date of BirthJanuary 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed06 February 2012(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Studholme Court, Finchley Road
Hampstead
London
NW3 7AE
Director NameMr Steven Stylianou
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityBritish
StatusCurrent
Appointed12 July 2015(3 years, 5 months after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Devonshire Place
Child's Hill
London
NW2 2HX

Location

Registered Address6 Devonshire Place
Child's Hill
London
NW2 2HX
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardChilds Hill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

100 at £1Shkelqim Tmava
100.00%
Ordinary

Financials

Year2014
Net Worth£12,351
Cash£113
Current Liabilities£89,385

Accounts

Latest Accounts28 February 2023 (1 year, 1 month ago)
Next Accounts Due30 November 2024 (7 months from now)
Accounts CategoryMicro
Accounts Year End29 February

Returns

Latest Return6 February 2024 (2 months, 3 weeks ago)
Next Return Due20 February 2025 (9 months, 4 weeks from now)

Charges

20 September 2021Delivered on: 24 September 2021
Persons entitled: West One Loan Limited

Classification: A registered charge
Particulars: 28 swindon road, cheltenham, GL50 4AE (title number GR114140).
Outstanding

Filing History

13 April 2023Micro company accounts made up to 28 February 2023 (3 pages)
6 February 2023Confirmation statement made on 6 February 2023 with no updates (3 pages)
22 August 2022Micro company accounts made up to 28 February 2022 (3 pages)
6 February 2022Confirmation statement made on 6 February 2022 with no updates (3 pages)
24 November 2021Micro company accounts made up to 28 February 2021 (3 pages)
24 September 2021Registration of charge 079379190001, created on 20 September 2021 (37 pages)
16 April 2021Registered office address changed from 242 the Linen Hall 162-168, Regent Street London W1B 5TB to 6 Devonshire Place Child's Hill London NW2 2HX on 16 April 2021 (1 page)
8 February 2021Confirmation statement made on 6 February 2021 with no updates (3 pages)
21 November 2020Micro company accounts made up to 29 February 2020 (3 pages)
9 March 2020Confirmation statement made on 6 February 2020 with no updates (3 pages)
20 November 2019Micro company accounts made up to 28 February 2019 (2 pages)
8 February 2019Confirmation statement made on 6 February 2019 with no updates (3 pages)
22 November 2018Micro company accounts made up to 28 February 2018 (2 pages)
9 February 2018Confirmation statement made on 6 February 2018 with no updates (3 pages)
27 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
27 November 2017Micro company accounts made up to 28 February 2017 (2 pages)
15 February 2017Confirmation statement made on 6 February 2017 with updates (6 pages)
15 February 2017Confirmation statement made on 6 February 2017 with updates (6 pages)
28 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
28 November 2016Total exemption small company accounts made up to 29 February 2016 (3 pages)
14 March 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(4 pages)
14 March 2016Annual return made up to 6 February 2016 with a full list of shareholders
Statement of capital on 2016-03-14
  • GBP 100
(4 pages)
12 July 2015Appointment of Mr Steven Stylianou as a director on 12 July 2015 (2 pages)
12 July 2015Appointment of Mr Steven Stylianou as a director on 12 July 2015 (2 pages)
25 June 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
25 June 2015Total exemption small company accounts made up to 28 February 2015 (3 pages)
9 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(3 pages)
9 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(3 pages)
9 February 2015Annual return made up to 6 February 2015 with a full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100
(3 pages)
14 March 2014Micro company accounts made up to 28 February 2014 (3 pages)
14 March 2014Micro company accounts made up to 28 February 2014 (3 pages)
6 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(3 pages)
6 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(3 pages)
6 February 2014Registered office address changed from 28 Studholme Court, Finchley Road Hampstead London NW3 7AE United Kingdom on 6 February 2014 (1 page)
6 February 2014Registered office address changed from 242 the Linen Hall 162-168, Regent Street London W1B 5TB England on 6 February 2014 (1 page)
6 February 2014Registered office address changed from 28 Studholme Court, Finchley Road Hampstead London NW3 7AE United Kingdom on 6 February 2014 (1 page)
6 February 2014Annual return made up to 6 February 2014 with a full list of shareholders
Statement of capital on 2014-02-06
  • GBP 100
(3 pages)
6 February 2014Registered office address changed from 242 the Linen Hall 162-168, Regent Street London W1B 5TB England on 6 February 2014 (1 page)
6 February 2014Registered office address changed from 28 Studholme Court, Finchley Road Hampstead London NW3 7AE United Kingdom on 6 February 2014 (1 page)
6 February 2014Registered office address changed from 242 the Linen Hall 162-168, Regent Street London W1B 5TB England on 6 February 2014 (1 page)
11 March 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
11 March 2013Total exemption small company accounts made up to 28 February 2013 (3 pages)
21 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
21 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
21 February 2013Annual return made up to 6 February 2013 with a full list of shareholders (3 pages)
6 February 2012Incorporation (48 pages)
6 February 2012Incorporation (48 pages)