Nmj Holdings Limited. Head office in London. Check Director.

Nmj Holdings Limited, London

About
Name: Nmj Holdings Limited
Number: 06886327
Incorporation date: 2009-04-23
End of financial year: 31 March


Address:	7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Cicg Limited

2 October 2017

Address	2nd Floor 50 Fenchurch Street, London, EC3M 3JY, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	08529230
Nature of control:	75,01-100% shares 75,01-100% voting rights

Nicholas P.

6 April 2016 - 2 October 2017

Nature of control:	25-50% shares

Michael H.

6 April 2016 - 2 October 2017

Nature of control:	50,01-75% shares

Financial data

Date of Accounts	2016-12-31	2017-09-30
Current Assets	17,762	16
Fixed Assets	879,700	673,682
Total Assets Less Current Liabilities	-356,310	-387,378

Nmj Holdings Limited was officially closed on 2022-01-18. Nmj Holdings was a private limited company that was situated at 7Th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, ENGLAND. Its full net worth was valued to be approximately 0 pounds, while the fixed assets the company owned amounted to 0 pounds. The company (formed on 2009-04-23) was run by 3 directors and 1 secretary.
Director Andrew R. who was appointed on 25 February 2020.
Director Alastair C. who was appointed on 02 October 2017.
Director Christian P. who was appointed on 02 October 2017.
Moving on to the secretaries, we can name: Andrew H. appointed on 12 January 2018.

The company was classified as "activities of head offices" (70100). The latest confirmation statement was filed on 2021-05-21 and last time the annual accounts were filed was on 31 March 2020. 2016-05-21 is the date of the latest annual return.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 10th, January 2022 \| accounts	Free Download (71 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 10th, January 2022 \| accounts	Free Download (71 pages)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2021 filed on: 10th, January 2022 \| accounts	Free Download (36 pages)
AD01	Change of registered address from 2nd Floor 50 Fenchurch Street London EC3M 3JY England on 1st May 2021 to 7th Floor Corn Exchange 55 Mark Lane London EC3R 7NE filed on: 1st, May 2021 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2020 filed on: 10th, April 2021 \| accounts	Free Download (38 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 10th, April 2021 \| accounts	Free Download (72 pages)
TM01	Director's appointment terminated on 14th April 2020 filed on: 22nd, April 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 25th February 2020 filed on: 16th, April 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 28th February 2020 filed on: 15th, April 2020 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st March 2019 filed on: 7th, January 2020 \| accounts	Free Download (36 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/19 filed on: 7th, January 2020 \| accounts	Free Download (72 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 30th, November 2019 \| resolution	Free Download (22 pages)
CH01	On 29th June 2018 director's details were changed filed on: 6th, August 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 31st May 2019 filed on: 9th, July 2019 \| officers	Free Download (1 page)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to Venture House St. Leonards Road Allington Maidstone ME16 0LS at an unknown date filed on: 30th, May 2019 \| address	Free Download (1 page)
AA	Small company accounts made up to 31st March 2018 filed on: 8th, October 2018 \| accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 30th September 2017 filed on: 27th, February 2018 \| accounts	Free Download (8 pages)
AP03	On 12th January 2018, company appointed a new person to the position of a secretary filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 12th January 2018 filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from 1 Millennium Gate Westmere Drive Crewe CW1 6AY England on 22nd January 2018 to 2nd Floor 50 Fenchurch Street London EC3M 3JY filed on: 22nd, January 2018 \| address	Free Download (1 page)
AA01	Current accounting period shortened from 30th September 2018 to 31st March 2018 filed on: 22nd, January 2018 \| accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 30th September 2017 filed on: 9th, October 2017 \| accounts	Free Download (1 page)
AD01	Change of registered address from C/O Schofield Sweeney Church Bank House Church Bank Bradford West Yorkshire BD1 4DY on 6th October 2017 to 1 Millennium Gate Westmere Drive Crewe CW1 6AY filed on: 6th, October 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 2nd October 2017 filed on: 6th, October 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd October 2017 filed on: 6th, October 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd October 2017 filed on: 6th, October 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2nd October 2017 filed on: 6th, October 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2nd October 2017 filed on: 6th, October 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2nd October 2017 filed on: 6th, October 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2nd October 2017 filed on: 6th, October 2017 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2nd October 2017 filed on: 6th, October 2017 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 2nd October 2017 filed on: 6th, October 2017 \| officers	Free Download (1 page)
CH01	On 2nd June 2017 director's details were changed filed on: 6th, June 2017 \| officers	Free Download (2 pages)
CH01	On 2nd June 2017 director's details were changed filed on: 6th, June 2017 \| officers	Free Download (2 pages)
AA	Total exemption full accounts data made up to 31st December 2016 filed on: 20th, April 2017 \| accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to 21st May 2016 filed on: 3rd, June 2016 \| annual return	Free Download (7 pages)
SH01	Statement of Capital on 3rd June 2016: 5000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2015 filed on: 18th, March 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to 21st May 2015 filed on: 21st, May 2015 \| annual return	Free Download (1 page)
SH01	Statement of Capital on 21st May 2015: 5000.00 GBP capital
AA	Total exemption small company accounts data made up to 31st December 2014 filed on: 13th, May 2015 \| accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2013 filed on: 23rd, May 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 21st May 2014 filed on: 21st, May 2014 \| annual return	Free Download (1 page)
SH01	Statement of Capital on 21st May 2014: 5000.00 GBP capital
CH01	On 6th September 2013 director's details were changed filed on: 20th, September 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 21st May 2013 filed on: 22nd, May 2013 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2012 filed on: 2nd, April 2013 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st May 2012 filed on: 23rd, May 2012 \| annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2011 filed on: 4th, May 2012 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 21st May 2011 filed on: 9th, June 2011 \| annual return	Free Download (7 pages)
CH01	On 9th June 2011 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (1 page)
CH01	On 9th June 2011 director's details were changed filed on: 9th, June 2011 \| officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2010 filed on: 6th, April 2011 \| accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 31st December 2009 filed on: 21st, September 2010 \| accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to 21st May 2010 filed on: 2nd, June 2010 \| annual return	Free Download (16 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 12th, November 2009 \| resolution	Free Download (28 pages)
225	Accounting reference date shortened from 30/04/2010 to 31/12/2009 filed on: 28th, July 2009 \| accounts	Free Download (1 page)
123	Nc inc already adjusted 24/06/09 filed on: 9th, July 2009 \| capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital, Resolution of allotment of securities filed on: 9th, July 2009 \| resolution	Free Download (1 page)
288a	On 4th July 2009 Director appointed filed on: 4th, July 2009 \| officers	Free Download (2 pages)
288a	On 4th July 2009 Director appointed filed on: 4th, July 2009 \| officers	Free Download (2 pages)
288a	On 22nd June 2009 Director appointed filed on: 22nd, June 2009 \| officers	Free Download (3 pages)
288a	On 7th June 2009 Secretary appointed filed on: 7th, June 2009 \| officers	Free Download (1 page)
287	Registered office changed on 07/06/2009 from white rose house 28A york place leeds west yorkshire LS1 2EZ uk filed on: 7th, June 2009 \| address	Free Download (1 page)
288a	On 7th June 2009 Director appointed filed on: 7th, June 2009 \| officers	Free Download (3 pages)
288b	On 7th June 2009 Appointment terminated director filed on: 7th, June 2009 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 23rd, April 2009 \| incorporation	Free Download (13 pages)

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