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Home > England & Wales Companies > J M DEVELOPMENTS (UK) LIMITED
Company Information for

J M DEVELOPMENTS (UK) LIMITED

MELTON COURT, OLD BROMPTON ROAD, LONDON, SW7 3TD,
Company Registration Number
03133261
Private Limited Company
Active

Company Overview

About J M Developments (uk) Ltd
J M DEVELOPMENTS (UK) LIMITED was founded on 1995-12-01 and has its registered office in London. The organisation's status is listed as "Active". J M Developments (uk) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
J M DEVELOPMENTS (UK) LIMITED
 
Legal Registered Office
MELTON COURT
OLD BROMPTON ROAD
LONDON
SW7 3TD
Other companies in SW18
 
Filing Information
Company Number 03133261
Company ID Number 03133261
Date formed 1995-12-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 01/12/2015
Return next due 29/12/2016
Type of accounts AUDIT EXEMPTION SUBSIDIARY
VAT Number /Sales tax ID GB889684533  
Last Datalog update: 2024-05-05 09:13:48
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for J M DEVELOPMENTS (UK) LIMITED
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Company Officers of J M DEVELOPMENTS (UK) LIMITED

Current Directors
Officer Role Date Appointed
PAULA ANN MACKENZIE GRIGOR
 Company Secretary 2007-08-17
GIUSEPPE MACARI
 Director 1996-10-28
Previous Officers
Officer Role Date Appointed Date Resigned
GIUSEPPE MACARI
 Company Secretary 1995-12-13 2007-08-17
MICHAEL MCDOWELL
 Director 1995-12-13 1996-10-28
ADRIAN PETER MCDOWELL
 Company Secretary 1996-10-01 1996-10-21
JOHN LEONARD KEITH
 Company Secretary 1995-12-01 1995-12-13
PROFESSIONAL FORMATIONS & SEARCHES LTD
 Director 1995-12-01 1995-12-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAULA ANN MACKENZIE GRIGOR KINGFISHER (G.B.) LIMITED Company Secretary 2007-08-17 CURRENT 1995-04-07 Active
PAULA ANN MACKENZIE GRIGOR JOE MACARI LIMITED Company Secretary 2007-08-17 CURRENT 1996-09-23 Active
PAULA ANN MACKENZIE GRIGOR KINGFISHER (LONDON) LIMITED Company Secretary 2007-08-17 CURRENT 1999-08-25 Active
PAULA ANN MACKENZIE GRIGOR P. PHILLIPS CONTRACTORS LIMITED Company Secretary 2006-08-16 CURRENT 2006-08-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-10-17APPOINTMENT TERMINATED, DIRECTOR MANISH PATEL
2024-10-17DIRECTOR APPOINTED MS LISA WILSHER
2024-04-06Notice of agreement to exemption from audit of accounts for period ending 30/06/23
2024-04-06Audit exemption statement of guarantee by parent company for period ending 30/06/23
2024-04-06Consolidated accounts of parent company for subsidiary company period ending 30/06/23
2024-04-06Audit exemption subsidiary accounts made up to 2023-06-30
2023-12-04CONFIRMATION STATEMENT MADE ON 01/12/23, WITH NO UPDATES
2023-11-21Director's details changed for Mr Veh Ken Choo on 2023-11-21
2023-06-05Current accounting period shortened from 31/08/23 TO 30/06/23
2023-05-3031/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-08CS01CONFIRMATION STATEMENT MADE ON 01/12/22, WITH UPDATES
2022-09-06Appointment of Mrs Denise Grimston as company secretary on 2022-09-06
2022-09-06AP03Appointment of Mrs Denise Grimston as company secretary on 2022-09-06
2022-09-01CESSATION OF JOSEPH MACARI AS A PERSON OF SIGNIFICANT CONTROL
2022-09-01Notification of H.R.Owen Plc as a person with significant control on 2022-08-31
2022-09-01Termination of appointment of Paula Ann Mackenzie Grigor on 2022-08-31
2022-09-01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MACARI
2022-09-01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Unit 8 Kimber Road London SW18 4PP England
2022-09-01DIRECTOR APPOINTED MR VEH KEN CHOO
2022-09-01DIRECTOR APPOINTED MR MEHMET DALMAN
2022-09-01DIRECTOR APPOINTED MR MANISH PATEL
2022-09-01AP01DIRECTOR APPOINTED MR VEH KEN CHOO
2022-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/22 FROM Unit 8 Kimber Road London SW18 4PP England
2022-09-01TM01APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE MACARI
2022-09-01TM02Termination of appointment of Paula Ann Mackenzie Grigor on 2022-08-31
2022-09-01PSC02Notification of H.R.Owen Plc as a person with significant control on 2022-08-31
2022-09-01PSC07CESSATION OF JOSEPH MACARI AS A PERSON OF SIGNIFICANT CONTROL
2022-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2022-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2022-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4
2022-08-30STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-08-30Current accounting period shortened from 31/12/22 TO 31/08/22
2022-08-30AA01Current accounting period shortened from 31/12/22 TO 31/08/22
2022-08-30MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2022-06-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/22 FROM Unit 6 54 Kimber Road London SW18 4PP
2022-06-17MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6
2022-06-15MR05
2021-12-01CS01CONFIRMATION STATEMENT MADE ON 01/12/21, WITH NO UPDATES
2021-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-01-30CS01CONFIRMATION STATEMENT MADE ON 01/12/20, WITH NO UPDATES
2020-10-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/19, WITH NO UPDATES
2019-09-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-12CS01CONFIRMATION STATEMENT MADE ON 01/12/18, WITH NO UPDATES
2018-09-05AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-06CS01CONFIRMATION STATEMENT MADE ON 01/12/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-07LATEST SOC07/12/16 STATEMENT OF CAPITAL;GBP 101
2016-12-07CS01CONFIRMATION STATEMENT MADE ON 01/12/16, WITH UPDATES
2016-12-07CH01Director's details changed for Giuseppe Macari on 2016-12-01
2016-10-06AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-04LATEST SOC04/01/16 STATEMENT OF CAPITAL;GBP 101
2016-01-04AR0101/12/15 ANNUAL RETURN FULL LIST
2015-09-18AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-17LATEST SOC17/12/14 STATEMENT OF CAPITAL;GBP 101
2014-12-17AR0101/12/14 ANNUAL RETURN FULL LIST
2014-09-08AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-19LATEST SOC19/12/13 STATEMENT OF CAPITAL;GBP 101
2013-12-19AR0101/12/13 ANNUAL RETURN FULL LIST
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/13 FROM 19 Den Avenue Bognor Regis West Sussex PO21 1HE
2013-09-16AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-05AR0101/12/12 ANNUAL RETURN FULL LIST
2012-09-24AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-21AR0101/12/11 ANNUAL RETURN FULL LIST
2011-09-27AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-09AR0101/12/10 ANNUAL RETURN FULL LIST
2010-09-28AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-01-09AR0101/12/09 ANNUAL RETURN FULL LIST
2010-01-09CH01Director's details changed for Giuseppe Macari on 2009-12-01
2009-11-03AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-02-04363aReturn made up to 01/12/08; full list of members
2008-10-30AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-21288bSECRETARY RESIGNED
2007-12-21363aRETURN MADE UP TO 01/12/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-10-22288bSECRETARY RESIGNED
2007-10-22288aNEW SECRETARY APPOINTED
2006-12-19363sRETURN MADE UP TO 01/12/06; FULL LIST OF MEMBERS
2006-10-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-12-22363sRETURN MADE UP TO 01/12/05; FULL LIST OF MEMBERS
2005-10-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-12-16363sRETURN MADE UP TO 01/12/04; FULL LIST OF MEMBERS
2004-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-01-06363sRETURN MADE UP TO 01/12/03; FULL LIST OF MEMBERS
2003-11-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-12-09363sRETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS
2002-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-01-21363sRETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS
2001-10-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-01-16363sRETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS
2000-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-03-01363sRETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS
1999-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-01-16395PARTICULARS OF MORTGAGE/CHARGE
1999-01-04363sRETURN MADE UP TO 01/12/98; NO CHANGE OF MEMBERS
1998-11-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97
1998-01-07363sRETURN MADE UP TO 01/12/97; NO CHANGE OF MEMBERS
1997-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96
1997-02-05395PARTICULARS OF MORTGAGE/CHARGE
1997-01-13363sRETURN MADE UP TO 01/12/96; FULL LIST OF MEMBERS
1996-11-18288bSECRETARY RESIGNED
1996-10-31288bDIRECTOR RESIGNED
1996-10-31288aNEW DIRECTOR APPOINTED
1996-10-09288aNEW SECRETARY APPOINTED
1996-07-03395PARTICULARS OF MORTGAGE/CHARGE
1996-06-20395PARTICULARS OF MORTGAGE/CHARGE
1996-06-12395PARTICULARS OF MORTGAGE/CHARGE
1996-06-05395PARTICULARS OF MORTGAGE/CHARGE
1996-05-2288(2)RAD 07/04/96--------- £ SI 99@1=99 £ IC 2/101
1996-03-27288NEW DIRECTOR APPOINTED
1996-03-27288SECRETARY RESIGNED
1996-03-27288NEW SECRETARY APPOINTED
1996-03-27288DIRECTOR RESIGNED
1996-03-26287REGISTERED OFFICE CHANGED ON 26/03/96 FROM: COLEBROOK ANNEXE LONDON ROAD WATERSFIELD WEST SUSSEX BH20 1ND
1996-03-26Registered office changed on 26/03/96 from:\ colebrook annexe london road watersfield west sussex BH20 1ND
1995-12-01NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to J M DEVELOPMENTS (UK) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against J M DEVELOPMENTS (UK) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 6
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 6
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1999-01-16 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1997-02-05 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1996-07-03 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1996-06-20 Outstanding MIDLAND BANK PLC
FIXED AND FLOATING CHARGE 1996-06-12 Outstanding MIDLAND BANK PLC
LEGAL MORTGAGE 1996-06-05 Outstanding MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on J M DEVELOPMENTS (UK) LIMITED

Intangible Assets
Patents
We have not found any records of J M DEVELOPMENTS (UK) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for J M DEVELOPMENTS (UK) LIMITED
Trademarks
We have not found any records of J M DEVELOPMENTS (UK) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for J M DEVELOPMENTS (UK) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as J M DEVELOPMENTS (UK) LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where J M DEVELOPMENTS (UK) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded J M DEVELOPMENTS (UK) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded J M DEVELOPMENTS (UK) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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