Company NameJMA Developments Limited
DirectorJeremy David Patrick Kinghorn
Company StatusActive
Company Number09715928
CategoryPrivate Limited Company
Incorporation Date4 August 2015(8 years, 8 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects

Directors

Director NameMr Jeremy David Patrick Kinghorn
Date of BirthApril 1960 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed04 August 2015(same day as company formation)
RoleManagement Consultant
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Harnett Accountants. 46-50 Coombe Road
New Malden Business Centre
New Malden
Surrey
KT3 4QF
Director NameMrs Judith Kinghorn
Date of BirthDecember 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed04 August 2015(same day as company formation)
RoleAuthor
Country of ResidenceUnited Kingdom
Correspondence Address46-50 Coombe Road
New Malden
Surrey
KT3 4QF

Location

Registered AddressC/O Harnett Accountants. 46-50 Coombe Road
New Malden Business Centre
New Malden
Surrey
KT3 4QF
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardCoombe Vale
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 January 2023 (1 year, 2 months ago)
Next Accounts Due31 October 2024 (6 months, 1 week from now)
Accounts CategoryMicro
Accounts Year End31 January

Returns

Latest Return6 July 2023 (9 months, 3 weeks ago)
Next Return Due20 July 2024 (2 months, 3 weeks from now)

Charges

23 September 2019Delivered on: 27 September 2019
Persons entitled: Kan Ventures Limited

Classification: A registered charge
Particulars: 249 munster road, fulham, london SW6 6BS.
Outstanding

Filing History

28 January 2021Micro company accounts made up to 31 January 2020 (3 pages)
24 July 2020Confirmation statement made on 19 July 2020 with no updates (3 pages)
29 October 2019Micro company accounts made up to 31 January 2019 (2 pages)
27 September 2019Registration of charge 097159280001, created on 23 September 2019 (15 pages)
24 July 2019Confirmation statement made on 19 July 2019 with no updates (3 pages)
5 March 2019Registered office address changed from 46-50 Coombe Road New Malden Surrey KT3 4QF England to C/O Harnett Accountants. 46-50 Coombe Road New Malden Business Centre New Malden Surrey KT3 4QF on 5 March 2019 (1 page)
31 October 2018Micro company accounts made up to 31 January 2018 (2 pages)
19 July 2018Confirmation statement made on 19 July 2018 with no updates (3 pages)
19 April 2018Termination of appointment of Judith Kinghorn as a director on 19 April 2018 (1 page)
19 April 2018Registered office address changed from Lynton House 7-12 Tavistock Square London WC1H 9LT United Kingdom to 46-50 Coombe Road New Malden Surrey KT3 4QF on 19 April 2018 (1 page)
26 September 2017Confirmation statement made on 4 August 2017 with updates (5 pages)
26 September 2017Confirmation statement made on 4 August 2017 with updates (5 pages)
2 June 2017Total exemption small company accounts made up to 31 January 2017 (4 pages)
2 June 2017Total exemption small company accounts made up to 31 January 2017 (4 pages)
26 April 2017Previous accounting period extended from 31 August 2016 to 31 January 2017 (1 page)
26 April 2017Previous accounting period extended from 31 August 2016 to 31 January 2017 (1 page)
2 September 2016Confirmation statement made on 4 August 2016 with updates (7 pages)
2 September 2016Confirmation statement made on 4 August 2016 with updates (7 pages)
4 August 2015Incorporation
Statement of capital on 2015-08-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(22 pages)
4 August 2015Incorporation
Statement of capital on 2015-08-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)
4 August 2015Incorporation
Statement of capital on 2015-08-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(22 pages)