RH JAM AND CO LTD

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

    Company NameRH JAM AND CO LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13357681
    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 RH JAM AND CO LTD?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is RH JAM AND CO LTD located?

    Registered Office Address
    20 Longfield Avenue
    NW7 2EG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RH JAM AND CO LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for RH JAM AND CO LTD?

    Last Confirmation Statement Made Up ToApr 25, 2025
    Next Confirmation Statement DueMay 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 25, 2024
    OverdueNo

    What are the latest filings for RH JAM AND CO LTD?

    Filings
    DateDescriptionDocumentType

    Registered office address changed from 12 12 Hale Grove Gdns Mill Hill NW7 3LP United Kingdom to 20 Longfield Avenue London NW7 2EG on Jan 29, 2025

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2024

    4 pagesAA

    Confirmation statement made on Apr 25, 2024 with no updates

    3 pagesCS01

    Registered office address changed from 12 Winterstoke Gardens London NW7 2RA United Kingdom to 12 12 Hale Grove Gdns Mill Hill NW7 3LP on Apr 29, 2024

    1 pagesAD01

    Micro company accounts made up to Apr 30, 2023

    4 pagesAA

    Confirmation statement made on Apr 25, 2023 with updates

    4 pagesCS01

    Micro company accounts made up to Apr 30, 2022

    4 pagesAA

    Confirmation statement made on Apr 25, 2022 with no updates

    3 pagesCS01

    Incorporation

    44 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 26, 2021

    Statement of capital on Apr 26, 2021

    • Capital: GBP 240
    SH01

    Who are the officers of RH JAM AND CO LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANE, Steven Frederick
    Winterstoke Gardens
    NW7 2RA London
    12
    United Kingdom
    Director
    Winterstoke Gardens
    NW7 2RA London
    12
    United Kingdom
    EnglandBritishEstate Agent205413250001
    LESLIE, Martin
    Rodney Gardens
    HA5 2RP Pinner
    62
    United Kingdom
    Director
    Rodney Gardens
    HA5 2RP Pinner
    62
    United Kingdom
    United KingdomBritishFx Trader69192210004

    Who are the persons with significant control of RH JAM AND CO LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Steven Frederick Lane
    Winterstoke Gardens
    NW7 2RA London
    12
    United Kingdom
    Apr 26, 2021
    Winterstoke Gardens
    NW7 2RA London
    12
    United Kingdom
    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.
    Mr Martin Leslie
    Rodney Gardens
    HA5 2RP Pinner
    62
    United Kingdom
    Apr 26, 2021
    Rodney Gardens
    HA5 2RP Pinner
    62
    United Kingdom
    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.

    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