J.M.V.HOLDINGS LIMITED
Overview
| Company Name | J.M.V.HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00571819 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of J.M.V.HOLDINGS LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is J.M.V.HOLDINGS LIMITED located?
| Registered Office Address | 323a Fulham Road London SW10 9QL |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for J.M.V.HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for J.M.V.HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Feb 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 15, 2025 |
| Overdue | No |
What are the latest filings for J.M.V.HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 15, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 15, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 22, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 005718190011, created on Dec 02, 2022 | 28 pages | MR01 | ||||||||||
Registration of charge 005718190012, created on Dec 02, 2022 | 28 pages | MR01 | ||||||||||
Satisfaction of charge 10 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Mar 06, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Mar 06, 2020 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr William Edwyn Archibald Anthony as a director on Mar 04, 2020 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Mar 06, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 10 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 12 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 07, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Termination of appointment of Michaelides Warner & Co Limited as a secretary on Dec 23, 2015 | 1 pages | TM02 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Who are the officers of J.M.V.HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ANTHONY, Alexandra Maria Susan Augusta | Director | 15 Alderney Street SW1V 4ES London | England | British | Interior Designer | 36691240002 | ||||||||
| ANTHONY, Charles Edwyn | Director | Alderney Street SW1V 4ES London 15 England | England | British | Property Developer | 53800760001 | ||||||||
| ANTHONY, William Edwyn Archibald | Director | 323a Fulham Road London SW10 9QL | England | British | Director | 267805440001 | ||||||||
| ANTHONY, Charles Edwyn | Secretary | 15 Alderney Street Pimlico SW1V 4ES London | British | 53800760001 | ||||||||||
| WICHMANN, Nicola Jane | Secretary | 102 Stoneleigh Avenue KT4 8XY Sutton Surrey | British | 64494850004 | ||||||||||
| YIANNI, Nina Georgette | Secretary | 126 Ainslie Wood Road E4 9DD London | British | Book Keeper | 41270290002 | |||||||||
| MICHAELIDES WARNER & CO LIMITED | Secretary | 102 Fulham Palace Road W6 9PL London |
| 104587070001 | ||||||||||
| ANTHONY, Charles Edwyn | Director | 15 Alderney Street Pimlico SW1V 4ES London | England | British | Company Director | 53800760001 | ||||||||
| O SULLIVAN, Paul Michael | Director | 105 Green Lanes KT19 9TN Epsom Surrey | British | Builder | 65731000001 |
Who are the persons with significant control of J.M.V.HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Charles Edwyn Anthony | Apr 06, 2016 | Alderney Street SW1V 4ES London 15 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0