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JM CONSTRUCTION (LONDON) LIMITED

JM CONSTRUCTION (LONDON) LIMITED

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

    • Overview

    Company NameJM CONSTRUCTION (LONDON) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09343119
    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 JM CONSTRUCTION (LONDON) LIMITED?

    • Development of building projects (41100) / Construction

    Where is JM CONSTRUCTION (LONDON) LIMITED located?

    Registered Office Address
    Fairways
    Pendine
    SA33 4PA Carmarthen
    Dyfed
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JM CONSTRUCTION (LONDON) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnDec 31, 2023
    Next Accounts Due OnSep 30, 2024
    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for JM CONSTRUCTION (LONDON) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 05, 2023
    Next Confirmation Statement DueDec 19, 2023
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 05, 2022
    OverdueYes

    What are the latest filings for JM CONSTRUCTION (LONDON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

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

    		2 pagesAA

    Confirmation statement made on Dec 05, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Dec 05, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 05, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 05, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    		2 pagesAA

    Registration of charge 093431190002, created on Oct 08, 2019

    		34 pagesMR01

    Registration of charge 093431190001, created on Oct 08, 2019

    		21 pagesMR01

    Termination of appointment of Andrew Morgan as a director on Jun 25, 2019

    		1 pagesTM01

    Confirmation statement made on Dec 05, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Dec 05, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Dec 05, 2016 with updates

    		5 pagesCS01

    Appointment of Mr Andrew Morgan as a director on Nov 19, 2016

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2015

    		2 pagesAA

    Annual return made up to Dec 05, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 05, 2016

    Statement of capital on Jan 05, 2016

    • Capital: GBP 2
    		SH01

    Registered office address changed from 15 Nevill Street Abergavenny Gwent NP7 5AA Wales to Fairways Pendine Carmarthen Dyfed SA33 4PA on Sep 23, 2015

    		1 pagesAD01

    Registered office address changed from Fairways Pendine Carmarthen SA33 4PA United Kingdom to 15 Nevill Street Abergavenny Gwent NP7 5AA on Mar 10, 2015

    		1 pagesAD01

    Incorporation

    		50 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 05, 2014

    Statement of capital on Dec 05, 2014

    • Capital: GBP 2
    		SH01
    View All Filings

    Who are the officers of JM CONSTRUCTION (LONDON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MILSOM, Jan Rhys
    Brecon Road
    NP8 1SF Powys
    Gilfach Farm
    United Kingdom
    		Director
    Brecon Road
    NP8 1SF Powys
    Gilfach Farm
    United Kingdom
    		WalesBritishConstruction Consultant153814000002
    POTTER, Mark Anthony
    Pendine
    SA33 4PA Carmarthen
    Fairways
    United Kingdom
    		Director
    Pendine
    SA33 4PA Carmarthen
    Fairways
    United Kingdom
    		United KingdomBritishAccountant34463540002
    MORGAN, Andrew
    Feeder Bank
    Dukestown
    NP22 4DT Tredegar
    Ty Careg
    Wales
    		Director
    Feeder Bank
    Dukestown
    NP22 4DT Tredegar
    Ty Careg
    Wales
    		WalesBritishBuilder218874930001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JM CONSTRUCTION (LONDON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Anthony Potter
    Pendine
    SA33 4PA Carmarthen
    Fairways
    Wales
    		Dec 01, 2016
    Pendine
    SA33 4PA Carmarthen
    Fairways
    Wales
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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) have the right to exercise, or actually exercise, significant influence or control over 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