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JM HOLDING DP LIMITED

JM HOLDING DP LIMITED

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

    • Overview

    Company NameJM HOLDING DP LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 09873379
    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 HOLDING DP LIMITED?

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

    Where is JM HOLDING DP LIMITED located?

    Registered Office Address
    6 Devonshire Place
    NW2 2HX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JM HOLDING DP LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnNov 30, 2023
    Next Accounts Due OnNov 30, 2024
    Last Accounts
    Last Accounts Made Up ToNov 30, 2022

    What is the status of the latest confirmation statement for JM HOLDING DP LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToDec 29, 2024
    Next Confirmation Statement DueJan 12, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2023
    OverdueYes

    What are the latest filings for JM HOLDING DP LIMITED?

    Filings
    DateDescriptionDocumentType

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Dec 29, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Nov 12, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2022

    		3 pagesAA

    Confirmation statement made on Nov 12, 2022 with no updates

    		3 pagesCS01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Micro company accounts made up to Nov 30, 2021

    		5 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Nov 12, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    		3 pagesAA

    Confirmation statement made on Nov 12, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    		3 pagesAA

    Termination of appointment of Ian Goulder Barber as a director on Nov 18, 2019

    		1 pagesTM01

    Confirmation statement made on Nov 12, 2019 with updates

    		4 pagesCS01

    Appointment of Mr Ian Goulder Barber as a director on Nov 08, 2019

    		2 pagesAP01

    Confirmation statement made on Nov 07, 2019 with updates

    		4 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2018

    		2 pagesAA

    Registered office address changed from , 5 Whitegate Gardens, Harrow, Middlesex, HA3 6BW, England to 6 Devonshire Place London NW2 2HX on Apr 08, 2019

    		1 pagesAD01

    Confirmation statement made on Nov 15, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Nov 30, 2017

    		2 pagesAA

    Confirmation statement made on Nov 15, 2017 with updates

    		4 pagesCS01

    Registered office address changed from , 6 Devonshire Place, Childs Hill, London, NW2 2HX, United Kingdom to 6 Devonshire Place London NW2 2HX on Nov 17, 2017

    		1 pagesAD01

    Accounts for a dormant company made up to Nov 30, 2016

    		2 pagesAA

    Confirmation statement made on Nov 15, 2016 with updates

    		5 pagesCS01
    View All Filings

    Who are the officers of JM HOLDING DP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TMAVA, Shkelqim
    Devonshire Place
    NW2 2HX London
    6
    England
    		Director
    Devonshire Place
    NW2 2HX London
    6
    England
    		EnglandBritish58818850003
    BARBER, Ian Goulder
    Low Common
    Bunwell
    NR16 1SY Norwich
    Heron House
    England
    		Director
    Low Common
    Bunwell
    NR16 1SY Norwich
    Heron House
    England
    		EnglandBritish78012940005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JM HOLDING DP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Shkelqim Tmava
    Devonshire Place
    NW2 2HX London
    6
    England
    		Apr 06, 2016
    Devonshire Place
    NW2 2HX London
    6
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    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