Jmc Voutiras Investments Limited in 2 Lower Mortlake Road RICHMOND

Jmc Voutiras Investments Limited RICHMOND

Jmc Voutiras Investments started in year 2005 as Private Limited Company with registration number 05663374. The Jmc Voutiras Investments company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Richmond at 2nd Floor Nucleus House. Postal code: TW9 2JA. Since 2006/04/27 Jmc Voutiras Investments Limited is no longer carrying the name C.j. Property Developments.

Currently there are 2 directors in the the firm, namely Janne V. and Kostandinos V.. In addition one secretary - Janne V. - is with the company. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Jmc Voutiras Investments Limited Address / Contact

Office Address	2nd Floor Nucleus House
Office Address2	2 Lower Mortlake Road
Town	Richmond
Post code	TW9 2JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05663374
Date of Incorporation	Wed, 28th Dec 2005
Industry	Buying and selling of own real estate
End of financial Year	31st December
Company age	19 years old
Account next due date	Mon, 30th Sep 2024 (143 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated	Wed, 14th Dec 2022

Company staff

Janne V.

Position: Director

Appointed: 17 February 2006

Janne V.

Position: Secretary

Appointed: 17 February 2006

Kostandinos V.

Position: Director

Appointed: 17 February 2006

C & M Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 28 December 2005

Resigned: 17 February 2006

C & M Registrars Limited

Position: Corporate Nominee Director

Appointed: 28 December 2005

Resigned: 17 February 2006

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we identified, there is Janne V. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Kostandinos V. This PSC owns 25-50% shares and has 25-50% voting rights.

Janne V.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Kostandinos V.

Notified on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

C.j. Property Developments	April 27, 2006
Clemzoom	February 27, 2006

Annual reports financial information

Profit & Loss
Accounts Information Date	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Cash Bank On Hand			2 983	258 281	46 928	46 642	48 463	31 612
Current Assets	1 399 812	1 844 852	1 954 996	1 710 499	1 541 666	1 541 380	1 530 601	1 502 290	1 490 718	1 475 609
Net Assets Liabilities			76 063	27 073	36 318	42 639	61 170	53 514	72 279	89 223
Property Plant Equipment			267		684	509	334	159
Total Inventories			1 952 013	1 452 218	1 494 738	1 494 738	1 482 138	1 470 678
Cash Bank In Hand	914 382	945 401	2 983
Net Assets Liabilities Including Pension Asset Liability	245 857	162 545	76 063
Stocks Inventory	485 430	899 451	1 952 013
Tangible Fixed Assets	1 331	799	267

Reserves/Capital
Called Up Share Capital	100	100	100
Profit Loss Account Reserve	245 757	162 445	75 963

Other
Accumulated Depreciation Impairment Property Plant Equipment			1 862	2 129	2 144	2 319	2 494	2 669
Additions Other Than Through Business Combinations Property Plant Equipment					699
Average Number Employees During Period							2	2
Bank Overdrafts			146 175	225 904	165 876	52 663	52 663	52 741
Creditors			194 047	246 488	190 337	74 541	79 043	77 184	95 188	96 318
Fixed Assets								159
Increase From Depreciation Charge For Year Property Plant Equipment				267	15	175	175	175
Net Current Assets Liabilities	1 354 324	1 743 979	1 760 949	1 464 011	1 351 329	1 466 839	1 451 558	1 425 106	1 395 530	1 379 291
Other Creditors			47 872	20 584	22 481	21 878	26 380	24 443
Property Plant Equipment Gross Cost			2 129	2 129	2 828	2 828	2 828	2 828
Total Assets Less Current Liabilities	1 355 655	1 744 778	1 761 216	1 464 011	1 352 013	1 467 348	1 451 892	1 425 265	1 395 530	1 379 291
Trade Creditors Trade Payables					1 980
Capital Employed	245 857	162 545	76 063
Creditors Due After One Year	1 109 798	1 582 233	1 685 153
Creditors Due Within One Year	45 488	100 873	194 047
Number Shares Allotted		100	100
Par Value Share		1	1
Share Capital Allotted Called Up Paid	100	100	100
Tangible Fixed Assets Cost Or Valuation	2 129	2 129	2 129
Tangible Fixed Assets Depreciation	798	1 330	1 862
Tangible Fixed Assets Depreciation Charged In Period		532	532

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (2 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2022/12/31 filed on: 27th, September 2023	accounts	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2021/12/31 filed on: 29th, September 2022	accounts	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 20th, December 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 22nd, December 2020	accounts	Free Download (6 pages)
CH01	On 2020/04/23 director's details were changed filed on: 24th, April 2020	officers	Free Download (2 pages)
CH03	On 2020/04/23 secretary's details were changed filed on: 23rd, April 2020	officers	Free Download (1 page)
CH01	On 2020/04/23 director's details were changed filed on: 23rd, April 2020	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 30th, September 2019	accounts	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (6 pages)
AD01	Address change date: 2018/03/28. New Address: 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA. Previous address: East House 109 South Worple Way London SW14 8TN filed on: 28th, March 2018	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 27th, September 2017	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/12/31 filed on: 21st, September 2016	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2015/12/28 with full list of members filed on: 26th, January 2016	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2016/01/26	capital
CH01	On 2016/01/08 director's details were changed filed on: 13th, January 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/12/31 filed on: 20th, July 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/12/28 with full list of members filed on: 12th, January 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/12/31 filed on: 31st, March 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2013/12/28 with full list of members filed on: 10th, January 2014	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2014/01/10	capital
AA	Data of total exemption small company accounts made up to 2012/12/31 filed on: 9th, July 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2012/12/28 with full list of members filed on: 24th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/12/31 filed on: 12th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return drawn up to 2011/12/28 with full list of members filed on: 16th, January 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/12/31 filed on: 3rd, October 2011	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2010/12/28 with full list of members filed on: 18th, January 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2009/12/31 filed on: 25th, May 2010	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2009/12/28 with full list of members filed on: 26th, January 2010	annual return	Free Download (5 pages)
CH01	On 2009/12/28 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
CH01	On 2009/12/28 director's details were changed filed on: 26th, January 2010	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2008/12/31 filed on: 27th, October 2009	accounts	Free Download (6 pages)
363a	Annual return up to 2009/01/22 with shareholders record filed on: 22nd, January 2009	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2007/12/31 filed on: 17th, October 2008	accounts	Free Download (5 pages)
363a	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
363a	Annual return up to 2008/01/23 with shareholders record filed on: 23rd, January 2008	annual return	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 21st, October 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2006/12/31 filed on: 21st, October 2007	accounts	Free Download (5 pages)
363a	Annual return up to 2007/01/23 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (2 pages)
363a	Annual return up to 2007/01/23 with shareholders record filed on: 23rd, January 2007	annual return	Free Download (2 pages)
CERTNM	Company name changed C.J. property developments limit edcertificate issued on 27/04/06 filed on: 27th, April 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed C.J. property developments limit edcertificate issued on 27/04/06 filed on: 27th, April 2006	change of name	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006/02/27. Value of each share 1 £, total number of shares: 100. filed on: 27th, April 2006	capital	Free Download (2 pages)
88(2)R	Alloted 98 shares on 2006/02/27. Value of each share 1 £, total number of shares: 100. filed on: 27th, April 2006	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, March 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 7th, March 2006	resolution	Free Download (2 pages)
288a	On 2006/03/06 New director appointed filed on: 6th, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/06 New secretary appointed;new director appointed filed on: 6th, March 2006	officers	Free Download (2 pages)
288b	On 2006/03/06 Director resigned filed on: 6th, March 2006	officers	Free Download (1 page)
288a	On 2006/03/06 New secretary appointed;new director appointed filed on: 6th, March 2006	officers	Free Download (2 pages)
288a	On 2006/03/06 New director appointed filed on: 6th, March 2006	officers	Free Download (2 pages)
288b	On 2006/03/06 Secretary resigned filed on: 6th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/06 Secretary resigned filed on: 6th, March 2006	officers	Free Download (1 page)
288b	On 2006/03/06 Director resigned filed on: 6th, March 2006	officers	Free Download (1 page)
287	Registered office changed on 06/03/06 from: po box 55 7 spa road london SE16 3QQ filed on: 6th, March 2006	address	Free Download (1 page)
287	Registered office changed on 06/03/06 from: po box 55 7 spa road london SE16 3QQ filed on: 6th, March 2006	address	Free Download (1 page)
CERTNM	Company name changed clemzoom LIMITEDcertificate issued on 27/02/06 filed on: 27th, February 2006	change of name	Free Download (2 pages)
CERTNM	Company name changed clemzoom LIMITEDcertificate issued on 27/02/06 filed on: 27th, February 2006	change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 28th, December 2005	incorporation	Free Download (14 pages)
NEWINC	Company registration filed on: 28th, December 2005	incorporation	Free Download (14 pages)

Jmc Voutiras Investments Limited RICHMOND

Jmc Voutiras Investments Limited Address / Contact

Company Information / Profile

Company staff

Janne V.

Janne V.

Kostandinos V.

C & M Secretaries Limited

C & M Registrars Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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