Jm1 Developments Limited in 338 Euston Road LONDON - NW1 3BG

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Jm1 Developments Limited LONDON

Founded in 2004, Jm1 Developments, classified under reg no. 05029598 is an active company. Currently registered at 6th Floor NW1 3BG, London the company has been in the business for twenty years. Its financial year was closed on September 30 and its latest financial statement was filed on Fri, 30th Sep 2022.

The firm has one director. Roger S., appointed on 11 July 2014. There are currently no secretaries appointed. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jm1 Developments Limited Address / Contact

Office Address	6th Floor
Office Address2	338 Euston Road
Town	London
Post code	NW1 3BG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05029598
Date of Incorporation	Thu, 29th Jan 2004
Industry	Development of building projects
End of financial Year	30th September
Company age	20 years old
Account next due date	Sun, 30th Jun 2024 (75 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 12th Feb 2024 (2024-02-12)
Last confirmation statement dated	Sun, 29th Jan 2023

Company staff

Ctc Directorships Ltd

Position: Corporate Director

Appointed: 22 October 2020

Roger S.

Position: Director

Appointed: 11 July 2014

Capital Trading Companies Secretaries Limited

Position: Corporate Secretary

Appointed: 20 March 2006

Frank S.

Position: Director

Appointed: 15 January 2014

Resigned: 22 October 2020

David B.

Position: Director

Appointed: 30 September 2011

Resigned: 11 July 2014

John D.

Position: Director

Appointed: 31 March 2006

Resigned: 15 January 2014

William O.

Position: Secretary

Appointed: 26 April 2005

Resigned: 20 March 2006

Grant T.

Position: Director

Appointed: 19 April 2004

Resigned: 30 September 2011

Mark S.

Position: Director

Appointed: 29 January 2004

Resigned: 09 July 2008

Timothy J.

Position: Director

Appointed: 29 January 2004

Resigned: 29 January 2004

Bruce M.

Position: Secretary

Appointed: 29 January 2004

Resigned: 26 April 2005

Timothy J.

Position: Director

Appointed: 29 January 2004

Resigned: 31 March 2006

Peter R.

Position: Director

Appointed: 29 January 2004

Resigned: 19 April 2004

Chalfen Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 29 January 2004

Resigned: 29 January 2004

Chalfen Nominees Limited

Position: Corporate Nominee Director

Appointed: 29 January 2004

Resigned: 29 January 2004

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats identified, there is The M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

The M.

Notified on	29 January 2018
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2022 filed on: 17th, June 2023	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Thu, 30th Sep 2021 filed on: 21st, June 2022	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2020 filed on: 2nd, July 2021	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2019 filed on: 8th, July 2020	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2018 filed on: 8th, July 2019	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Sat, 30th Sep 2017 filed on: 20th, June 2018	accounts	Free Download (8 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2016 filed on: 12th, June 2017	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Wed, 30th Sep 2015 filed on: 6th, June 2016	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jan 2016 filed on: 11th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 11th Feb 2016: 25000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 30th Sep 2014 filed on: 6th, June 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Jan 2015 filed on: 24th, February 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 24th Feb 2015: 25000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Mon, 30th Sep 2013 filed on: 24th, June 2014	accounts	Free Download (9 pages)
AD01	Company moved to new address on Thu, 10th Apr 2014. Old Address: 7 Swallow Street London W1B 4DE filed on: 10th, April 2014	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Wed, 29th Jan 2014 filed on: 24th, February 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Mon, 24th Feb 2014: 25000.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Sun, 30th Sep 2012 filed on: 17th, May 2013	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 29th Jan 2013 filed on: 18th, February 2013	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Fri, 30th Sep 2011 filed on: 8th, May 2012	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 29th Jan 2012 filed on: 30th, January 2012	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Fri, 30th Sep 2011 filed on: 27th, September 2011	accounts	Free Download (1 page)
AD01	Company moved to new address on Wed, 2nd Mar 2011. Old Address: 10 Crown Place London EC2A 4FT filed on: 2nd, March 2011	address	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 29th Jan 2011 filed on: 3rd, February 2011	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Mar 2010 filed on: 9th, November 2010	accounts	Free Download (10 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 29th Jan 2010 filed on: 1st, February 2010	annual return	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Mar 2009 filed on: 7th, November 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 29th Jan 2009 with complete member list filed on: 29th, January 2009	annual return	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to Mon, 31st Mar 2008 filed on: 21st, November 2008	accounts	Free Download (10 pages)
363a	Annual return drawn up to Wed, 30th Jan 2008 with complete member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to Wed, 30th Jan 2008 with complete member list filed on: 30th, January 2008	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 23rd, October 2007	accounts	Free Download (9 pages)
AA	Total exemption full company accounts data drawn up to Sat, 31st Mar 2007 filed on: 23rd, October 2007	accounts	Free Download (9 pages)
RESOLUTIONS	Election resolution filed on: 25th, April 2007	resolution
RESOLUTIONS	Election resolution filed on: 25th, April 2007	resolution
RESOLUTIONS	Election resolution filed on: 25th, April 2007	resolution
RESOLUTIONS	Election resolution filed on: 25th, April 2007	resolution	Free Download
RESOLUTIONS	Election resolution filed on: 25th, April 2007	resolution	Free Download (1 page)
RESOLUTIONS	Election resolution filed on: 25th, April 2007	resolution	Free Download
363a	Annual return drawn up to Tue, 30th Jan 2007 with complete member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 30th Jan 2007 with complete member list filed on: 30th, January 2007	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 5th, January 2007	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Fri, 31st Mar 2006 filed on: 5th, January 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Thu, 6th Apr 2006 with complete member list filed on: 6th, April 2006	annual return	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 6th, December 2005	accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to Thu, 31st Mar 2005 filed on: 6th, December 2005	accounts	Free Download (10 pages)
363s	Annual return drawn up to Mon, 28th Feb 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to Mon, 28th Feb 2005 with complete member list filed on: 28th, February 2005	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/01/05 to 31/03/05 filed on: 14th, January 2005	accounts	Free Download (1 page)
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 Thu, 29th Jan 2004. Value of each share 0.5 £. filed on: 11th, November 2004	capital	Free Download (2 pages)
88(2)R	Alloted 50000 shares on Thu, 29th Jan 2004. Value of each share 0.5 £. filed on: 11th, November 2004	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2004	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 29th, January 2004	incorporation	Free Download (13 pages)

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