Jas Holmbury Limited. Head office in Finchley. Check Director.

Jas Holmbury Limited, Finchley

Jas Holmbury Limited is a private limited company. Once, it was called Harper & Fields Uk Limited (it was changed on 2023-08-08). Situated at 39 Hendon Lane, Finchley N3 1RY, the above-mentioned 18 years old company was incorporated on 2006-03-15 and is categorised as "development of building projects" (SIC code: 41100).
1 director can be found in the firm: Adem M. (appointed on 01 August 2023).

About
Name: Jas Holmbury Limited
Number: 05744531
Incorporation date: 2006-03-15
End of financial year: 31 March


Address:	39 Hendon Lane Finchley N3 1RY
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Adem M.

1 August 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Valeria M.

30 April 2023 - 1 August 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

David T.

30 June 2016 - 30 April 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Terry R.

30 June 2016 - 30 April 2023

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Shareholder Funds	2	2	2	2	2	2	2	2	2	2	2	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	-	2	2

The date for Jas Holmbury Limited confirmation statement filing is 2024-08-21. The most recent one was submitted on 2023-08-07. The deadline for the next accounts filing is 31 December 2023. Most recent accounts filing was sent for the time up to 31 March 2022.

4 persons of significant control are reported in the official register, namely: Adem M. who owns over 3/4 of shares, 3/4 to full of voting rights. Valeria M. who owns over 3/4 of shares, 3/4 to full of voting rights. David T. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, December 2023 \| accounts	Free Download (2 pages)

Type		Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, December 2023 \| accounts	Free Download (2 pages)
MR01	Registration of charge 057445310001, created on 2023/11/14 filed on: 20th, November 2023 \| mortgage	Free Download (15 pages)
MR01	Registration of charge 057445310002, created on 2023/11/14 filed on: 20th, November 2023 \| mortgage	Free Download (23 pages)
CERTNM	Company name changed harper & fields uk LIMITEDcertificate issued on 08/08/23 filed on: 8th, August 2023 \| change of name	Free Download (3 pages)
AP01	New director appointment on 2023/08/01. filed on: 7th, August 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/08/01 filed on: 7th, August 2023 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2023/04/30 filed on: 17th, May 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/04/30 filed on: 17th, May 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/04/30 filed on: 17th, May 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/04/30. filed on: 17th, May 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 23rd, March 2023 \| accounts	Free Download (2 pages)
CH03	On 2022/04/12 secretary's details were changed filed on: 23rd, March 2023 \| officers	Free Download (1 page)
CH01	On 2022/04/12 director's details were changed filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
CH01	On 2022/04/12 director's details were changed filed on: 23rd, March 2023 \| officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2021/03/31 filed on: 15th, June 2021 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2020/03/31 filed on: 19th, May 2020 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2019/03/31 filed on: 9th, May 2019 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/03/31 filed on: 18th, April 2018 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2017/03/31 filed on: 24th, May 2017 \| accounts	Free Download (3 pages)
AD01	Change of registered address from 39 Hendon Lane Finchley Central London N3 1RY England on 2017/05/20 to 39 Hendon Lane Finchley London N3 1RY filed on: 20th, May 2017 \| address	Free Download (1 page)
AD01	Change of registered address from 9 Beaumont Gate, Shenley Hill Radlett Hertfordshire WD7 7AR on 2016/06/13 to 39 Hendon Lane Finchley Central London N3 1RY filed on: 13th, June 2016 \| address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 23rd, May 2016 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2016/03/15 filed on: 23rd, May 2016 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2015/03/15 filed on: 16th, April 2015 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/04/16 capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 16th, April 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2014/03/15 filed on: 7th, May 2014 \| annual return	Free Download (5 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/05/07 capital
AA	Dormant company accounts reported for the period up to 2014/03/31 filed on: 7th, May 2014 \| accounts	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/03/31 filed on: 3rd, June 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2013/03/15 filed on: 1st, June 2013 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2012/03/31 filed on: 10th, December 2012 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2012/03/15 filed on: 27th, April 2012 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2011/03/31 filed on: 23rd, November 2011 \| accounts	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/03/15 filed on: 27th, April 2011 \| annual return	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 2010/03/15 filed on: 27th, May 2010 \| annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2010/03/31 filed on: 26th, May 2010 \| accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2009/03/31 filed on: 28th, October 2009 \| accounts	Free Download (2 pages)
363a	Annual return drawn up to 2009/04/01 with complete member list filed on: 1st, April 2009 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2008/03/31 filed on: 12th, September 2008 \| accounts	Free Download (5 pages)
363a	Annual return drawn up to 2008/06/25 with complete member list filed on: 25th, June 2008 \| annual return	Free Download (4 pages)
363a	Annual return drawn up to 2008/03/14 with complete member list filed on: 14th, March 2008 \| annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 22nd, June 2007 \| accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2007/03/31 filed on: 22nd, June 2007 \| accounts	Free Download (6 pages)
287	Registered office changed on 08/06/07 from: 39 hendon lane finchley london N3 1RY filed on: 8th, June 2007 \| address	Free Download (1 page)
287	Registered office changed on 08/06/07 from: 39 hendon lane finchley london N3 1RY filed on: 8th, June 2007 \| address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, March 2006 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 22nd, March 2006 \| resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 15th, March 2006 \| incorporation	Free Download (12 pages)
NEWINC	Company registration filed on: 15th, March 2006 \| incorporation	Free Download (12 pages)

Companies nearby
O'shea Surveying Services Limited (0.00 mile)
Masai 5 Limited (0.00 mile)
High Firs Penthouses Limited (0.00 mile)
Md Project Design Limited (0.00 mile)


Byerley Property Investments Limited (0.00 mile)
Harford Estates Limited (0.00 mile)
Odyssey Music Limited (0.00 mile)
Consultancy And Project Management Services Limited (0.00 mile)

Find other company