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JML (FINANCIAL) ASSOCIATES LIMITED

JML (FINANCIAL) ASSOCIATES LIMITED

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

    • Overview

    Company NameJML (FINANCIAL) ASSOCIATES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04146750
    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 JML (FINANCIAL) ASSOCIATES LIMITED?

    • Activities of mortgage finance companies (64922) / Financial and insurance activities
    • Life insurance (65110) / Financial and insurance activities

    Where is JML (FINANCIAL) ASSOCIATES LIMITED located?

    Registered Office Address
    42 St. Andrews Gardens
    KT11 1HG Cobham
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JML (FINANCIAL) ASSOCIATES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JML (FINANCIAL) ASSOCIATES LIMITED?

    Last Confirmation Statement Made Up ToJan 24, 2026
    Next Confirmation Statement DueFeb 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 24, 2025
    OverdueNo

    What are the latest filings for JML (FINANCIAL) ASSOCIATES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 24, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		7 pagesAA

    Confirmation statement made on Jan 24, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		7 pagesAA

    Confirmation statement made on Jan 24, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Confirmation statement made on Jan 24, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 24, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 24, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		7 pagesAA

    Confirmation statement made on Jan 24, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		7 pagesAA

    Confirmation statement made on Jan 24, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 24, 2017 with updates

    		6 pagesCS01

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

    		3 pagesAA

    Annual return made up to Jan 24, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 25, 2016

    Statement of capital on Jan 25, 2016

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2015

    		3 pagesAA

    Annual return made up to Jan 24, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 06, 2015

    Statement of capital on Feb 06, 2015

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2014

    		3 pagesAA

    Annual return made up to Jan 24, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 09, 2014

    Statement of capital on Apr 09, 2014

    • Capital: GBP 10,000
    		SH01

    Total exemption small company accounts made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Jan 24, 2013 with full list of shareholders

    		5 pagesAR01
    View All Filings

    Who are the officers of JML (FINANCIAL) ASSOCIATES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORD, Daniel
    42 St Andrew's Gardens
    KT11 1HG Cobham
    Surrey
    		Secretary
    42 St Andrew's Gardens
    KT11 1HG Cobham
    Surrey
    		British99394970001
    FORD, Daniel
    42 Saint Andrews Gardens
    KT11 1HG Cobham
    Surrey
    		Director
    42 Saint Andrews Gardens
    KT11 1HG Cobham
    Surrey
    		EnglandBritishMortgage & Insurance Broker111827080001
    FORD, Michelle Leah
    42 Saint Andrews Gardens
    KT11 1HG Cobham
    Surrey
    		Director
    42 Saint Andrews Gardens
    KT11 1HG Cobham
    Surrey
    		United KingdomBritishDirector74162120003
    LANGE, Robert James
    1 Winey Close
    KT9 2SP Chessington
    Surrey
    		Secretary
    1 Winey Close
    KT9 2SP Chessington
    Surrey
    		British74162090001
    WOODHOUSE, Florence Eva
    21 Newborough Green
    KT3 5HS New Malden
    Surrey
    		Secretary
    21 Newborough Green
    KT3 5HS New Malden
    Surrey
    		British89594680001
    ALPHA SECRETARIAL LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Secretary
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022740001
    ALPHA DIRECT LIMITED
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		Nominee Director
    5th Floor Signet House
    49-51 Farringdon Road
    EC1M 3JP London
    		900022730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JML (FINANCIAL) ASSOCIATES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Daniel Ford
    St. Andrews Gardens
    KT11 1HG Cobham
    42
    Surrey
    		Aug 01, 2016
    St. Andrews Gardens
    KT11 1HG Cobham
    42
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Michelle Leah Ford
    St. Andrews Gardens
    KT11 1HG Cobham
    42
    Surrey
    		Aug 01, 2016
    St. Andrews Gardens
    KT11 1HG Cobham
    42
    Surrey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in 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.
    • license: CC0