Jm5 Developments Limited. Head office in London. Check Director.

Jm5 Developments Limited, London

Jm5 Developments Limited is a private limited company. Situated at 6Th Floor, 338 Euston Road, London NW1 3BG, this 17 years old company was incorporated on 2004-01-29 and is officially categorised as "development of building projects" (SIC: 41100).
1 director can be found in the enterprise: Roger S. (appointed on 11 July 2014).

About
Name: Jm5 Developments Limited
Number: 05029594
Incorporation date: 2004-01-29
End of financial year: 30 September


Address:	6th Floor 338 Euston Road London NW1 3BG
SIC code:	41100 - Development of building projects

Company staff

People with significant control

The M.

29 January 2018

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

The due date for Jm5 Developments Limited confirmation statement filing is 2022-02-12. The last confirmation statement was submitted on 2021-01-29. The date for the next statutory accounts filing is 30 June 2021. Latest accounts filing was sent for the time period up until 30 September 2019.

1 person of significant control is reported in the Companies House, an only individual The M. that owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AP02	Appointment (date: October 22, 2020) of a member filed on: 10th, December 2020 \| officers	Free Download (2 pages)

Type		Free download
AP02	Appointment (date: October 22, 2020) of a member filed on: 10th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on October 22, 2020 filed on: 26th, November 2020 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2019 filed on: 8th, July 2020 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2018 filed on: 9th, July 2019 \| accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2017 filed on: 20th, June 2018 \| accounts	Free Download (8 pages)
CH01	On June 21, 2017 director's details were changed filed on: 21st, June 2017 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2016 filed on: 12th, June 2017 \| accounts	Free Download (9 pages)
CH01	On February 14, 2017 director's details were changed filed on: 15th, February 2017 \| officers	Free Download (2 pages)
CH01	On February 6, 2017 director's details were changed filed on: 14th, February 2017 \| officers	Free Download (2 pages)
CH01	On August 10, 2015 director's details were changed filed on: 8th, February 2017 \| officers	Free Download (2 pages)
CH01	On November 25, 2016 director's details were changed filed on: 8th, December 2016 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2015 filed on: 6th, June 2016 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2016 filed on: 11th, February 2016 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 11, 2016: 25000.00 GBP capital
AA	Total exemption full company accounts data drawn up to September 30, 2014 filed on: 6th, June 2015 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2015 filed on: 24th, February 2015 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 24, 2015: 25000.00 GBP capital
AP01	On July 11, 2014 new director was appointed. filed on: 21st, July 2014 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on July 11, 2014 filed on: 21st, July 2014 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to September 30, 2013 filed on: 24th, June 2014 \| accounts	Free Download (9 pages)
AD01	Company moved to new address on April 10, 2014. Old Address: 7 Swallow Street London W1B 4DE filed on: 10th, April 2014 \| address	Free Download (1 page)
CH04	Secretary's name changed on April 9, 2014 filed on: 10th, April 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to January 29, 2014 filed on: 24th, February 2014 \| annual return	Free Download (5 pages)
SH01	Capital declared on February 24, 2014: 25000.00 GBP capital
TM01	Director's appointment was terminated on February 4, 2014 filed on: 4th, February 2014 \| officers	Free Download (1 page)
AP01	On February 4, 2014 new director was appointed. filed on: 4th, February 2014 \| officers	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2012 filed on: 17th, May 2013 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2013 filed on: 18th, February 2013 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to September 30, 2011 filed on: 8th, May 2012 \| accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2012 filed on: 30th, January 2012 \| annual return	Free Download (5 pages)
CH01	On December 5, 2011 director's details were changed filed on: 6th, December 2011 \| officers	Free Download (2 pages)
AP01	On September 30, 2011 new director was appointed. filed on: 30th, September 2011 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on September 30, 2011 filed on: 30th, September 2011 \| officers	Free Download (1 page)
AA01	Extension of current accouting period to September 30, 2011 filed on: 27th, September 2011 \| accounts	Free Download (1 page)
CH04	Secretary's name changed on February 11, 2011 filed on: 21st, April 2011 \| officers	Free Download (1 page)
CH04	Secretary's name changed on April 1, 2011 filed on: 5th, April 2011 \| officers	Free Download (1 page)
CH01	On February 25, 2011 director's details were changed filed on: 31st, March 2011 \| officers	Free Download (2 pages)
AD01	Company moved to new address on March 2, 2011. Old Address: 10 Crown Place London EC2A 4FT filed on: 2nd, March 2011 \| address	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2011 filed on: 3rd, February 2011 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2010 filed on: 9th, November 2010 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to January 29, 2010 filed on: 1st, February 2010 \| annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2009 filed on: 24th, October 2009 \| accounts	Free Download (10 pages)
CH01	On October 15, 2009 director's details were changed filed on: 17th, October 2009 \| officers	Free Download (2 pages)
363a	Period up to January 29, 2009 - Annual return with full member list filed on: 29th, January 2009 \| annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2008 filed on: 21st, November 2008 \| accounts	Free Download (10 pages)
288b	On July 10, 2008 Appointment terminated director filed on: 10th, July 2008 \| officers	Free Download (1 page)
363a	Period up to January 30, 2008 - Annual return with full member list filed on: 30th, January 2008 \| annual return	Free Download (2 pages)
288c	Director's particulars changed filed on: 3rd, January 2008 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, December 2007 \| officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to March 31, 2007 filed on: 23rd, October 2007 \| accounts	Free Download (9 pages)
RESOLUTIONS	Resolution regarding election filed on: 25th, April 2007 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution regarding election filed on: 25th, April 2007 \| resolution
RESOLUTIONS	Resolution regarding election filed on: 25th, April 2007 \| resolution
363a	Period up to January 30, 2007 - Annual return with full member list filed on: 30th, January 2007 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2006 filed on: 8th, December 2006 \| accounts	Free Download (10 pages)
288b	On May 11, 2006 Director resigned filed on: 11th, May 2006 \| officers	Free Download (1 page)
288a	On May 11, 2006 New director appointed filed on: 11th, May 2006 \| officers	Free Download (1 page)
288b	On April 20, 2006 Secretary resigned filed on: 20th, April 2006 \| officers	Free Download (1 page)
288a	On April 20, 2006 New secretary appointed filed on: 20th, April 2006 \| officers	Free Download (1 page)
363a	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006 \| annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2005 filed on: 6th, December 2005 \| accounts	Free Download (10 pages)
288c	Director's particulars changed filed on: 10th, November 2005 \| officers	Free Download (1 page)
288b	On June 16, 2005 Secretary resigned filed on: 16th, June 2005 \| officers	Free Download (1 page)
288a	On June 15, 2005 New secretary appointed filed on: 15th, June 2005 \| officers	Free Download (2 pages)
363s	Period up to February 28, 2005 - Annual return with full member list filed on: 28th, February 2005 \| annual return	Free Download (7 pages)
288a	On February 28, 2005 New director appointed filed on: 28th, February 2005 \| officers	Free Download (14 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 14th, January 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 50000 shares on January 29, 2004. Value of each share 0.5 £. filed on: 30th, October 2004 \| capital	Free Download (2 pages)
288b	On January 30, 2004 Director resigned filed on: 30th, January 2004 \| officers	Free Download (1 page)
288a	On January 30, 2004 New director appointed filed on: 30th, January 2004 \| officers	Free Download (1 page)
288b	On January 30, 2004 Secretary resigned filed on: 30th, January 2004 \| officers	Free Download (1 page)
288a	On January 30, 2004 New director appointed filed on: 30th, January 2004 \| officers	Free Download (1 page)
288a	On January 30, 2004 New director appointed filed on: 30th, January 2004 \| officers	Free Download (1 page)
288a	On January 30, 2004 New secretary appointed filed on: 30th, January 2004 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, January 2004 \| incorporation	Free Download (13 pages)

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