About

Registered Number: 03095749
Date of Incorporation: 25/08/1995 (29 years and 8 months ago)
Company Status: Active
Registered Address: 35 Ballards Lane, London, N3 1XW

 

Jm Developments Ltd was founded on 25 August 1995 with its registered office in London, it has a status of "Active". We don't know the number of employees at Jm Developments Ltd. The organisation has only one director listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUBNER, Martin Bernard 25 August 1995 - 1

Filing History

Document Type Date
CS01 - N/A 30 September 2020
PSC04 - N/A 23 April 2020
PSC07 - N/A 22 April 2020
AA - Annual Accounts 20 April 2020
PSC04 - N/A 16 April 2020
PSC04 - N/A 15 April 2020
CH01 - Change of particulars for director 15 April 2020
CH01 - Change of particulars for director 15 April 2020
CH01 - Change of particulars for director 15 April 2020
PSC04 - N/A 15 April 2020
MR04 - N/A 07 October 2019
MR04 - N/A 07 October 2019
CS01 - N/A 30 September 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 01 October 2018
AA - Annual Accounts 05 April 2018
CS01 - N/A 01 October 2017
CH01 - Change of particulars for director 06 September 2017
PSC04 - N/A 06 September 2017
PSC04 - N/A 06 September 2017
CH01 - Change of particulars for director 06 September 2017
AA - Annual Accounts 24 March 2017
CS01 - N/A 30 September 2016
CH01 - Change of particulars for director 13 September 2016
CH03 - Change of particulars for secretary 13 September 2016
CH01 - Change of particulars for director 09 September 2016
AA - Annual Accounts 20 May 2016
AR01 - Annual Return 11 November 2015
AD01 - Change of registered office address 06 October 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 01 October 2014
AA - Annual Accounts 04 June 2014
AR01 - Annual Return 30 September 2013
AA - Annual Accounts 08 May 2013
AR01 - Annual Return 03 October 2012
AD01 - Change of registered office address 28 June 2012
AA - Annual Accounts 07 June 2012
AP01 - Appointment of director 06 June 2012
AR01 - Annual Return 14 October 2011
MG01 - Particulars of a mortgage or charge 17 June 2011
AA - Annual Accounts 03 June 2011
MG01 - Particulars of a mortgage or charge 21 April 2011
AR01 - Annual Return 22 October 2010
AA - Annual Accounts 02 June 2010
AR01 - Annual Return 20 November 2009
AA - Annual Accounts 30 June 2009
363a - Annual Return 04 December 2008
363a - Annual Return 16 October 2008
AA - Annual Accounts 30 June 2008
363s - Annual Return 25 September 2007
AA - Annual Accounts 05 July 2007
363s - Annual Return 07 September 2006
AA - Annual Accounts 03 July 2006
363s - Annual Return 20 September 2005
AA - Annual Accounts 25 June 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 29 June 2004
403a - Declaration of satisfaction in full or in part of a mortgage or charge 30 April 2004
363s - Annual Return 11 September 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 2003
403a - Declaration of satisfaction in full or in part of a mortgage or charge 05 August 2003
AA - Annual Accounts 01 July 2003
395 - Particulars of a mortgage or charge 13 March 2003
363s - Annual Return 17 August 2002
AA - Annual Accounts 24 June 2002
363s - Annual Return 03 October 2001
AA - Annual Accounts 03 July 2001
395 - Particulars of a mortgage or charge 01 December 2000
395 - Particulars of a mortgage or charge 01 December 2000
363s - Annual Return 27 September 2000
288c - Notice of change of directors or secretaries or in their particulars 27 September 2000
288c - Notice of change of directors or secretaries or in their particulars 27 September 2000
AA - Annual Accounts 30 May 2000
287 - Change in situation or address of Registered Office 01 March 2000
395 - Particulars of a mortgage or charge 24 February 2000
288c - Notice of change of directors or secretaries or in their particulars 01 October 1999
288c - Notice of change of directors or secretaries or in their particulars 01 October 1999
287 - Change in situation or address of Registered Office 01 October 1999
363s - Annual Return 07 September 1999
AA - Annual Accounts 25 February 1999
RESOLUTIONS - N/A 15 October 1998
RESOLUTIONS - N/A 15 October 1998
RESOLUTIONS - N/A 15 October 1998
363s - Annual Return 15 October 1998
AA - Annual Accounts 06 October 1998
395 - Particulars of a mortgage or charge 11 December 1997
363s - Annual Return 08 September 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 July 1997
AA - Annual Accounts 24 June 1997
225 - Change of Accounting Reference Date 10 February 1997
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 December 1996
395 - Particulars of a mortgage or charge 16 November 1996
363a - Annual Return 06 November 1996
288c - Notice of change of directors or secretaries or in their particulars 06 November 1996
288c - Notice of change of directors or secretaries or in their particulars 06 November 1996
287 - Change in situation or address of Registered Office 22 June 1996
395 - Particulars of a mortgage or charge 20 March 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 26 September 1995
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 26 September 1995
288 - N/A 26 September 1995
288 - N/A 26 September 1995
288 - N/A 26 September 1995
288 - N/A 26 September 1995
287 - Change in situation or address of Registered Office 26 September 1995
287 - Change in situation or address of Registered Office 21 September 1995
NEWINC - New incorporation documents 25 August 1995

Mortgages & Charges

Description Date Status Charge by
Mortgage 14 June 2011 Fully Satisfied

N/A

Debenture 20 April 2011 Fully Satisfied

N/A

Mortgage deed 11 March 2003 Fully Satisfied

N/A

Legal charge 30 November 2000 Fully Satisfied

N/A

Mortgage 30 November 2000 Fully Satisfied

N/A

Mortgage 22 February 2000 Fully Satisfied

N/A

Mortgage deed 09 December 1997 Fully Satisfied

N/A

Mortgage 30 October 1996 Fully Satisfied

N/A

Mortgage 19 March 1996 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.