JEFFERSONS JEMNICS LIMITED

Overview

Company Name	JEFFERSONS JEMNICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03373640
Jurisdiction	England/Wales
Date of Creation	May 19, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of JEFFERSONS JEMNICS LIMITED?

Management of real estate on a fee or contract basis (68320) / Real estate activities

Where is JEFFERSONS JEMNICS LIMITED located?

Registered Office Address	9 High Street AL6 9EE Welwyn England
Undeliverable Registered Office Address	No

What were the previous names of JEFFERSONS JEMNICS LIMITED?

Previous Company Names
Company Name	From	Until
JEMNICS INTERIORS INTERNATIONAL LIMITED	May 21, 1999	May 21, 1999
CANAPAC LIMITED	May 19, 1997	May 19, 1997

What are the latest accounts for JEFFERSONS JEMNICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for JEFFERSONS JEMNICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 06, 2026
Next Confirmation Statement Due	Mar 20, 2026
Next Confirmation Statement Made Up To	Mar 06, 2025
Overdue	No

What are the latest filings for JEFFERSONS JEMNICS LIMITED?

Filings
Date	Description	Document	Type
Aug 21, 2025	Total exemption full accounts made up to Dec 31, 2024	13 pages	AA

Mar 13, 2025	Confirmation statement made on Mar 06, 2025 with no updates	3 pages	CS01

Sep 05, 2024	Total exemption full accounts made up to Dec 31, 2023	13 pages	AA

Mar 22, 2024	Confirmation statement made on Mar 06, 2024 with no updates	3 pages	CS01

Oct 31, 2023	Registration of charge 033736400003, created on Oct 20, 2023	7 pages	MR01

Oct 26, 2023	Appointment of Mrs Balwinder Kaur Gharial as a director on Oct 18, 2023	2 pages	AP01

Sep 05, 2023	Total exemption full accounts made up to Dec 31, 2022	14 pages	AA

Mar 14, 2023	Confirmation statement made on Mar 06, 2023 with no updates	3 pages	CS01

Nov 15, 2022	Registered office address changed from Invision House Wilbury Way Hitchin SG4 0TY England to 9 High Street Welwyn AL6 9EE on Nov 15, 2022	1 pages	AD01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	14 pages	AA

Apr 05, 2022	Confirmation statement made on Mar 06, 2022 with no updates	3 pages	CS01

Apr 05, 2022	Cessation of Jemnics Holdings Limited as a person with significant control on Nov 25, 2019	1 pages	PSC07

Apr 05, 2022	Cessation of Jemnics Holdings Limited as a person with significant control on Nov 25, 2019	1 pages	PSC07

Apr 05, 2022	Notification of Davinder Singh-Gharial as a person with significant control on Nov 25, 2019	2 pages	PSC01

Sep 11, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Apr 22, 2021	Confirmation statement made on Mar 06, 2021 with no updates	3 pages	CS01

Apr 22, 2021	Registered office address changed from 9 High Street Welwyn AL6 9EE England to Invision House Wilbury Way Hitchin SG4 0TY on Apr 22, 2021	1 pages	AD01

Aug 13, 2020	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Apr 01, 2020	Confirmation statement made on Mar 06, 2020 with updates	5 pages	CS01

Mar 19, 2020	Registered office address changed from Unit 13, Progress Business Centre Whittle Parkway Slough SL1 6DQ England to 9 High Street Welwyn AL6 9EE on Mar 19, 2020	1 pages	AD01

Mar 12, 2020	Registered office address changed from Lewis House Great Chesterford Court Great Chesterford Essex CB10 1PF to Unit 13, Progress Business Centre Whittle Parkway Slough SL1 6DQ on Mar 12, 2020	1 pages	AD01

Feb 25, 2020	Satisfaction of charge 033736400002 in full	1 pages	MR04

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	10 pages	AA

Apr 03, 2019	Confirmation statement made on Mar 06, 2019 with updates	4 pages	CS01

Jan 04, 2019	Previous accounting period shortened from Feb 28, 2019 to Dec 31, 2018	1 pages	AA01

View All Filings

Who are the officers of JEFFERSONS JEMNICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
GHARIAL, Balwinder Kaur High Street AL6 9EE Welwyn 9 England	Oct 18, 2023		Director	High Street AL6 9EE Welwyn 9 England	England	British	1972-8	315155830001
GHARIAL, Davinder Singh HA6 2JG Northwood 24 North Approach England	Mar 01, 2018		Director	HA6 2JG Northwood 24 North Approach England	England	British	1972-12	237823440001
ESSEX, Vivienne Elspeth 10 Willow Drive EN5 2LQ Barnet Hertfordshire	May 19, 1997	Jul 29, 2007	Secretary	10 Willow Drive EN5 2LQ Barnet Hertfordshire		British		32572450001
SELWYN, Linda Susan 111 Newberries Avenue WD7 7EN Radlett Hertfordshire	Jul 31, 2007	Sep 24, 2015	Secretary	111 Newberries Avenue WD7 7EN Radlett Hertfordshire		British		123444220001
ASHCROFT CAMERON SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	May 19, 1997	May 19, 1997	Nominee Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004530001
ESSEX, Vivienne Elspeth 10 Willow Drive EN5 2LQ Barnet Hertfordshire	May 19, 1997	Jul 29, 2007	Director	10 Willow Drive EN5 2LQ Barnet Hertfordshire		British	1943-7	32572450001
SELWYN, Linda Susan 111 Newberries Avenue WD7 7EN Radlett Hertfordshire	Jul 31, 2007	Sep 24, 2015	Director	111 Newberries Avenue WD7 7EN Radlett Hertfordshire		British	1964-3	123444220001
SELWYN, Richard Leonard 29a Raffin Green Lane SG3 6RL Datchworth Burywood House Hertfordshire England	May 19, 1997	Mar 01, 2018	Director	29a Raffin Green Lane SG3 6RL Datchworth Burywood House Hertfordshire England	United Kingdom	British	1961-11	28874960006
WARNER, Helen Diane 29a Raffin Green Lane SG3 6RL Datchworth Burywood House Hertfordshire England	Sep 05, 2016	Mar 01, 2018	Director	29a Raffin Green Lane SG3 6RL Datchworth Burywood House Hertfordshire England	England	British	1970-7	213633290001
ASHCROFT CAMERON NOMINEES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	May 19, 1997	May 19, 1997	Nominee Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				900004520001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of JEFFERSONS JEMNICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Davinder Singh-Gharial

Nov 25, 2019

High Street

AL6 9EE Welwyn

England

Nationality: Kenyan

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Jemnics Holdings Limited

Sep 29, 2016

Great Chesterford Court

CB10 1PF Great Chesterford

Lewis House

Essex

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06459658

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Jemnics Holdings Limited

Apr 06, 2016

Great Chesterford Court

CB10 1PF Great Chesterford

Lewis House

Essex

United Kingdom

Yes

Legal Form	Limited Company
Country Registered	England And Wales
Legal Authority	Companies Act 2006
Place Registered	England & Wales
Registration Number	06459658

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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