JEAMLAND LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameJEAMLAND LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01010004
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of JEAMLAND LIMITED?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is JEAMLAND LIMITED located?

    Registered Office Address
    26-28 Conway Street
    London
    W1T 6BQ
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JEAMLAND LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJul 31, 2026
    Next Accounts Due OnApr 30, 2027
    Last Accounts
    Last Accounts Made Up ToJul 31, 2025

    What is the status of the latest confirmation statement for JEAMLAND LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for JEAMLAND LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Jul 31, 2025

    8 pagesAA

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Appointment of Mr Nicholas Fletcher as a secretary on Jan 14, 2025

    2 pagesAP03

    Termination of appointment of Alexandra Claire Bennett-Baggs as a secretary on Jan 14, 2025

    1 pagesTM02

    Micro company accounts made up to Jul 31, 2024

    3 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2023

    8 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2022

    8 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2021

    10 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2020

    9 pagesAA

    Termination of appointment of Thomas Brooke-Hollidge as a secretary on Oct 09, 2020

    1 pagesTM02

    Appointment of Miss Alexandra Claire Bennett-Baggs as a secretary on Oct 09, 2020

    2 pagesAP03

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2019

    9 pagesAA

    Appointment of Mr Thomas Brooke-Hollidge as a secretary on Oct 11, 2019

    2 pagesAP03

    Termination of appointment of Raymond John Mccarthy as a secretary on Oct 11, 2019

    1 pagesTM02

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2018

    7 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Jul 31, 2017

    3 pagesAA

    Total exemption small company accounts made up to Jul 31, 2016

    3 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    5 pagesCS01

    Who are the officers of JEAMLAND LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FLETCHER, Nicholas
    26-28 Conway Street
    London
    W1T 6BQ
    Secretary
    26-28 Conway Street
    London
    W1T 6BQ
    331761520001
    CARING, Richard Allan
    26-28 Conway Street
    London
    W1T 6BQ
    Director
    26-28 Conway Street
    London
    W1T 6BQ
    EnglandBritishCompany Director66036600008
    INTERNATIONAL CLOTHING DESIGNS (HOLDINGS) LIMITED
    Conway Street
    W1T 6BQ London
    26-28
    England
    Director
    Conway Street
    W1T 6BQ London
    26-28
    England
    Identification TypeUK Limited Company
    Registration Number00895642
    215319140001
    BENNETT-BAGGS, Alexandra Claire
    26-28 Conway Street
    London
    W1T 6BQ
    Secretary
    26-28 Conway Street
    London
    W1T 6BQ
    275215030001
    BROOKE-HOLLIDGE, Thomas
    26-28 Conway Street
    London
    W1T 6BQ
    Secretary
    26-28 Conway Street
    London
    W1T 6BQ
    263686570001
    HAMPSHIRE, Rebecca Carolyn
    157 Rotary Way
    CO3 3LJ Colchester
    Secretary
    157 Rotary Way
    CO3 3LJ Colchester
    British111446900002
    LAWRENCE, James Wyndham Stuart
    169 Oatland Drive
    KT13 9JY Weybridge
    Surrey
    Secretary
    169 Oatland Drive
    KT13 9JY Weybridge
    Surrey
    British101106300003
    MACAULAY, John Arnold
    51 Dove Park
    WD3 5NY Chorley Wood
    Hertfordshire
    Secretary
    51 Dove Park
    WD3 5NY Chorley Wood
    Hertfordshire
    BritishDirector154398330001
    MCCARTHY, Raymond John
    Franchise Street
    HP5 3AG Chesham
    6
    Buckinghamshire
    United Kingdom
    Secretary
    Franchise Street
    HP5 3AG Chesham
    6
    Buckinghamshire
    United Kingdom
    OtherAccountant130569710001
    PEPPER, Karen Louise
    422 Long Lane
    East Finchley
    N2 8JL London
    Secretary
    422 Long Lane
    East Finchley
    N2 8JL London
    BritishAdministrator82662830002
    TARRATT, Nicholas Joyl
    Hollytree House Cranmer Lane
    North Kilworth
    LE17 6HX Lutterworth
    Leicestershire
    Secretary
    Hollytree House Cranmer Lane
    North Kilworth
    LE17 6HX Lutterworth
    Leicestershire
    British10758170001
    D'CRUZE, Christopher
    23 Cleveland Gardens
    KT4 7JJ Worcester Park
    Surrey
    Director
    23 Cleveland Gardens
    KT4 7JJ Worcester Park
    Surrey
    BritishDirector56280520001
    GOWERS, John Howard
    50 Golfside
    SM2 7EZ Cheam
    Surrey
    Director
    50 Golfside
    SM2 7EZ Cheam
    Surrey
    EnglandBritishDirector34201420001
    LUEL, Simon Paul
    45 Meadow Way
    IG7 6LR Chigwell
    Essex
    Director
    45 Meadow Way
    IG7 6LR Chigwell
    Essex
    BritishDirector11250000002
    MACAULAY, John Arnold
    51 Dove Park
    WD3 5NY Chorley Wood
    Hertfordshire
    Director
    51 Dove Park
    WD3 5NY Chorley Wood
    Hertfordshire
    United KingdomBritishDirector154398330001
    MEHTA, Sundeep Mansukhlal
    26-28 Conway Street
    London
    W1T 6BQ
    Director
    26-28 Conway Street
    London
    W1T 6BQ
    EnglandBritishAccountant164040670001
    MILLER, Raymond Michael
    Bracken Knoll Courtenay Avenue
    N6 4LP London
    Director
    Bracken Knoll Courtenay Avenue
    N6 4LP London
    EnglandBritishDirector10342380002
    TARRATT, Nicholas Joyl
    Hollytree House Cranmer Lane
    North Kilworth
    LE17 6HX Lutterworth
    Leicestershire
    Director
    Hollytree House Cranmer Lane
    North Kilworth
    LE17 6HX Lutterworth
    Leicestershire
    BritishDirector10758170001
    TIPPER, Jonothan Craig
    7 Imperial Way
    Apsley Lock
    HP3 9FJ Hemel Hempstead
    Hertfordshire
    Director
    7 Imperial Way
    Apsley Lock
    HP3 9FJ Hemel Hempstead
    Hertfordshire
    EnglandBritishDirector97593710003
    WISE, Neil Howard
    Summer Leas Coombe Park
    KT2 7JB Kingston Upon Thames
    Surrey
    Director
    Summer Leas Coombe Park
    KT2 7JB Kingston Upon Thames
    Surrey
    EnglandBritishDirector10291830002

    Who are the persons with significant control of JEAMLAND LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard Allan Caring
    26-28 Conway Street
    London
    W1T 6BQ
    May 26, 2016
    26-28 Conway Street
    London
    W1T 6BQ
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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