JAM FACTORY FREEHOLD LIMITED
Overview
| Company Name | JAM FACTORY FREEHOLD LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06840429 |
| 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 JAM FACTORY FREEHOLD LIMITED?
- Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
Where is JAM FACTORY FREEHOLD LIMITED located?
| Registered Office Address | C/O Transparent Property Management, Vantage House 6-7 Claydons Lane SS6 7UP Rayleigh Essex England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JAM FACTORY FREEHOLD LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for JAM FACTORY FREEHOLD LIMITED?
| Last Confirmation Statement Made Up To | Mar 09, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 23, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 09, 2026 |
| Overdue | No |
What are the latest filings for JAM FACTORY FREEHOLD LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 4 pages | AA | ||
Confirmation statement made on Mar 09, 2026 with no updates | 3 pages | CS01 | ||
Termination of appointment of Conor James Foley as a director on Sep 01, 2025 | 1 pages | TM01 | ||
Termination of appointment of Transparent Property Management Ltd as a secretary on May 29, 2025 | 1 pages | TM02 | ||
Appointment of Tpm Secretarial Services Ltd as a secretary on May 29, 2025 | 2 pages | AP04 | ||
Termination of appointment of Jean-Pierre Kim as a director on Mar 28, 2025 | 1 pages | TM01 | ||
Termination of appointment of Robert Simon Charles Smith as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Termination of appointment of Elan Cusiac-Barr as a director on Mar 24, 2025 | 1 pages | TM01 | ||
Director's details changed for Mr Robert Simon Charles Smith on Mar 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Mark Raymond Mcvay on Mar 10, 2025 | 2 pages | CH01 | ||
Director's details changed for David Reeve on Mar 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Mr Christopher Mallaband on Mar 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Jean-Pierre Kim on Mar 10, 2025 | 2 pages | CH01 | ||
Director's details changed for Elan Cusiac-Barr on Mar 10, 2025 | 2 pages | CH01 | ||
Appointment of Transparent Property Management Ltd as a secretary on Mar 10, 2025 | 2 pages | AP04 | ||
Registered office address changed from C/O Bishop & Sewell Llp 59-60 Russell Square London WC1B 4HP United Kingdom to C/O Transparent Property Management, Vantage House 6-7 Claydons Lane Rayleigh Essex SS6 7UP on Mar 17, 2025 | 1 pages | AD01 | ||
Termination of appointment of Bishop & Sewell Secretaries Limited as a secretary on Mar 10, 2025 | 1 pages | TM02 | ||
Confirmation statement made on Mar 09, 2025 with updates | 12 pages | CS01 | ||
Micro company accounts made up to Mar 31, 2024 | 5 pages | AA | ||
Appointment of David Reeve as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Appointment of Jean-Pierre Kim as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Appointment of Mr Christopher Mallaband as a director on Oct 23, 2024 | 2 pages | AP01 | ||
Termination of appointment of Ian Michael Golding as a director on Aug 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Sarah Barlow as a director on Jul 31, 2024 | 1 pages | TM01 | ||
Appointment of Mark Raymond Mcvay as a director on Jul 31, 2024 | 2 pages | AP01 | ||
Who are the officers of JAM FACTORY FREEHOLD LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| TPM SECRETARIAL SERVICES LTD | Secretary | Vantage House 6-7 Claydons Lane SS6 7UP Rayleigh Suite 4, 3rd Floor United Kingdom |
| 265850190001 | ||||||||||
| MALLABAND, Christopher | Director | Vantage House 6-7 Claydons Lane SS6 7UP Rayleigh C/O Transparent Property Management, Essex England | England | British | 154403570001 | |||||||||
| MCVAY, Mark Raymond | Director | Vantage House 6-7 Claydons Lane SS6 7UP Rayleigh C/O Transparent Property Management, Essex England | England | British | 149373150002 | |||||||||
| REEVE, David | Director | Vantage House 6-7 Claydons Lane SS6 7UP Rayleigh C/O Transparent Property Management, Essex England | England | British | 330306310001 | |||||||||
| BISHOP & SEWELL SECRETARIES LIMITED | Secretary | Russell Square WC1B 4HP London 59/60 United Kingdom |
| 105751830001 | ||||||||||
| TRANSPARENT PROPERTY MANAGEMENT LTD | Secretary | Vantage House 6-7 Claydons Lane SS6 7UP Rayleigh C/O Transparent Property Management, Essex England |
| 333502680001 | ||||||||||
| ATKINSON, Nina Veronique | Director | Russell Square WC1B 4HP London 59-60 | England | British,French | 170553270001 | |||||||||
| BARLOW, Sarah | Director | 59-60 Russell Square WC1B 4HP London C/O Bishop & Sewell Llp United Kingdom | France | British | 306622760002 | |||||||||
| BLAND, Catherine Jane | Director | 59-60 Russell Square WC1B 4HP London C/O Bishop & Sewell Llp United Kingdom | United Kingdom | British | 253589230001 | |||||||||
| COUGHLIN, Deborah | Director | Russell Square WC1B 4HP London 59/60 | United Kingdom | British | 136814600001 | |||||||||
| CROYDON, Robert | Director | Russell Square WC1B 4HP London 59/60 | United Kingdom | British | 12707410004 | |||||||||
| CUSIAC-BARR, Elan | Director | Vantage House 6-7 Claydons Lane SS6 7UP Rayleigh C/O Transparent Property Management, Essex England | Canada | Canadian | 136814610004 | |||||||||
| FOLEY, Conor James | Director | Vantage House 6-7 Claydons Lane SS6 7UP Rayleigh C/O Transparent Property Management, Essex England | United States | Irish | 280708860001 | |||||||||
| FORSTER, Sally | Director | 59-60 Russell Square WC1B 4HP London C/O Bishop & Sewell Llp United Kingdom | England | British | 197706280001 | |||||||||
| GOLDING, Ian Michael | Director | 59-60 Russell Square WC1B 4HP London C/O Bishop & Sewell Llp United Kingdom | United Kingdom | British | 231060470001 | |||||||||
| KEELY, Josephine Ann | Director | 59-60 Russell Square WC1B 4HP London C/O Bishop & Sewell Llp United Kingdom | England | British | 91481680002 | |||||||||
| KIM, Jean-Pierre | Director | Vantage House 6-7 Claydons Lane SS6 7UP Rayleigh C/O Transparent Property Management, Essex England | United Kingdom | British | 256478700001 | |||||||||
| KIM, Jean-Pierre | Director | 59-60 Russell Square WC1B 4HP London C/O Bishop & Sewell Llp United Kingdom | United Kingdom | British | 256478700001 | |||||||||
| KLEEMAN, Jack Alasdair Charles | Director | 59-60 Russell Square WC1B 4HP London C/O Bishop & Sewell Llp United Kingdom | England | British | 300894060001 | |||||||||
| MARSH, Laurie Peter, Dr | Director | Russell Square WC1B 4HP London 59-60 | United Kingdom | British | 602180001 | |||||||||
| MARSH, Robert Victor Austin | Director | 59-60 Russell Square WC1B 4HP London C/O Bishop & Sewell Llp United Kingdom | England | British | 116379400006 | |||||||||
| MCVAY, Mark Raymond | Director | 59-60 Russell Square WC1B 4HP London C/O Bishop & Sewell Llp United Kingdom | England | British | 149373150002 | |||||||||
| O'DRISCOLL, Judith Mary | Director | Russell Square WC1B 4HP London 59/60 | United Kingdom | Irish | 136814590001 | |||||||||
| SMITH, Robert Simon Charles | Director | Vantage House 6-7 Claydons Lane SS6 7UP Rayleigh C/O Transparent Property Management, Essex England | England | British | 214374450001 | |||||||||
| WALKER, James Ronald | Director | Russell Square WC1B 4HP London 59/60 United Kingdom | United Kingdom | British | 138235220001 |
What are the latest statements on persons with significant control for JAM FACTORY FREEHOLD LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Mar 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to 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