About

Registered Number: 04491270
Date of Incorporation: 22/07/2002 (18 years and 8 months ago)
Company Status: Active
Registered Address: 16 Trubshaw Road, Southall, Middlesex, UB2 4XW

 

Based in Middlesex, Jsm Enterprises (UK) Ltd was registered on 22 July 2002, it's status is listed as "Active". The companies directors are Madhan, Balbir Kaur, Madhan, Pritpal Singh, Madhan, Parmjit, Vig, Mohan Singh.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MADHAN, Pritpal Singh 22 July 2002 - 1
Secretary Name Appointed Resigned Total Appointments
MADHAN, Balbir Kaur 29 January 2008 - 1
MADHAN, Parmjit 22 July 2002 08 September 2003 1
VIG, Mohan Singh 08 September 2003 30 January 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Pritpal Singh Madhan/
1982-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 17 June 2020
CS01 - N/A 23 November 2019
AA - Annual Accounts 28 March 2019
CS01 - N/A 01 December 2018
AA - Annual Accounts 05 March 2018
CS01 - N/A 25 November 2017
AA - Annual Accounts 27 April 2017
CS01 - N/A 28 November 2016
AA - Annual Accounts 12 April 2016
AR01 - Annual Return 28 November 2015
AA - Annual Accounts 09 March 2015
DISS40 - Notice of striking-off action discontinued 26 November 2014
AR01 - Annual Return 25 November 2014
GAZ1 - First notification of strike-off action in London Gazette 25 November 2014
AA - Annual Accounts 15 April 2014
AR01 - Annual Return 29 July 2013
AA - Annual Accounts 24 April 2013
AR01 - Annual Return 25 September 2012
AD01 - Change of registered office address 31 August 2012
DISS40 - Notice of striking-off action discontinued 28 April 2012
AR01 - Annual Return 25 April 2012
AA - Annual Accounts 25 April 2012
DISS16(SOAS) - N/A 07 February 2012
GAZ1 - First notification of strike-off action in London Gazette 15 November 2011
AA - Annual Accounts 13 April 2011
AR01 - Annual Return 11 October 2010
CH01 - Change of particulars for director 11 October 2010
AA - Annual Accounts 07 April 2010
363a - Annual Return 17 September 2009
AA - Annual Accounts 27 March 2009
363a - Annual Return 02 January 2009
AA - Annual Accounts 28 February 2008
288b - Notice of resignation of directors or secretaries 01 February 2008
288a - Notice of appointment of directors or secretaries 01 February 2008
363s - Annual Return 19 August 2007
AA - Annual Accounts 13 February 2007
363s - Annual Return 18 August 2006
AA - Annual Accounts 31 May 2006
363s - Annual Return 24 August 2005
AA - Annual Accounts 23 May 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 27 May 2004
363s - Annual Return 03 October 2003
288b - Notice of resignation of directors or secretaries 24 September 2003
288a - Notice of appointment of directors or secretaries 24 September 2003
NEWINC - New incorporation documents 22 July 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.