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Home > England & Wales Companies > JML TRADING LIMITED
Company Information for

JML TRADING LIMITED

RESIDENTIAL TOWER, 353-359 FINCHLEY ROAD, LONDON, NW3 6ET,
Company Registration Number
07679923
Private Limited Company
Active

Company Overview

About Jml Trading Ltd
JML TRADING LIMITED was founded on 2011-06-23 and has its registered office in London. The organisation's status is listed as "Active". Jml Trading Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
JML TRADING LIMITED
 
Legal Registered Office
RESIDENTIAL TOWER
353-359 FINCHLEY ROAD
LONDON
NW3 6ET
Other companies in NW1
 
Filing Information
Company Number 07679923
Company ID Number 07679923
Date formed 2011-06-23
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 30/12/2024
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts SMALL
Last Datalog update: 2024-03-05 15:20:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JML TRADING LIMITED
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Companies with same name JML TRADING LIMITED
The following companies were found which have the same name as JML TRADING LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JML Trading, LLC 4615 Spring Canyon Hts., Apt. 108 Colorado Springs CO 80907 Delinquent Company formed on the 2016-01-11
JML TRADING PTY LTD QLD 4118 Active Company formed on the 2002-07-15
JML TRADING LLC 207 S. SANTA CATALINA CIR. NORTH LAUDERDALE FL 33068 Inactive Company formed on the 2009-10-22
JML Trading Oy Active Company formed on the 2016-05-23
JML TRADING COMPANY INC Georgia Unknown
JML TRADING INC Georgia Unknown
JML TRADING LLC Georgia Unknown
JML TRADING INCORPORATED California Unknown
JML TRADING CORPORATION Michigan UNKNOWN
JML TRADING CORPORATION New Jersey Unknown
JML TRADING CORPORATION California Unknown
JML TRADING CLYDE NORTH PTY LTD Active Company formed on the 2018-08-29
JML TRADING GREENVALE PTY LTD Active Company formed on the 2018-08-29
JML TRADING WILLIAMSTOWN PTY LTD Active Company formed on the 2018-08-29
JML TRADING ASHWOOD PTY LTD Active Company formed on the 2019-03-13
JML Trading LLC 1718 Capitol Avenue Cheyenne WY 82001 Active Company formed on the 2019-05-28
JML TRADING CROYDON PTY LTD Active Company formed on the 2019-10-31
JML TRADING BEACONSFIELD PTY LTD Active Company formed on the 2019-10-31
JML TRADING FRANKSTON NORTH PTY LTD Active Company formed on the 2019-10-31
JML TRADING CROYDON PTY LTD Active Company formed on the 2019-10-31

Company Officers of JML TRADING LIMITED

Current Directors
Officer Role Date Appointed
THE JEWISH MUSEUM LONDON
 Company Secretary 2011-06-23
ABIGAIL MORRIS
 Director 2012-04-26
DAVID IVOR YOUNG
 Director 2011-08-03
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL PAUL TENZER
 Director 2015-06-15 2018-05-29
LAWRENCE MELINEK
 Director 2011-06-23 2016-12-31
MICHAEL ANTHONY FRANKL
 Director 2011-09-15 2015-03-04
DELIA RUTH GOLDRING
 Director 2011-08-03 2013-06-19
RICKIE AMANDA BURMAN
 Director 2011-06-23 2012-04-26
JESSICA HARRIS
 Director 2011-06-23 2011-09-08

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ABIGAIL MORRIS THE JEWISH MUSEUM LONDON Director 2012-04-26 CURRENT 1991-10-17 Active
DAVID IVOR YOUNG TUSSELL LIMITED Director 2017-09-19 CURRENT 2015-02-24 Active
DAVID IVOR YOUNG SUPPORT TRUSTEE LIMITED Director 2015-12-01 CURRENT 2003-05-07 Active
DAVID IVOR YOUNG THE JEWISH MUSEUM LONDON Director 2010-06-01 CURRENT 1991-10-17 Active
DAVID IVOR YOUNG CAMCON OIL RUSSIA LIMITED Director 2009-12-05 CURRENT 2009-12-05 Dissolved 2017-07-18
DAVID IVOR YOUNG THE PETER CRUDDAS FOUNDATION Director 2006-11-30 CURRENT 2006-09-19 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
2024-05-24CESSATION OF FRANCES MADELEINE JEENS AS A PERSON OF SIGNIFICANT CONTROL
2024-05-24DIRECTOR APPOINTED MS SHARON NATALIE SEGAL
2024-05-24APPOINTMENT TERMINATED, DIRECTOR FRANCES MADELEINE JEENS
2023-09-13Compulsory strike-off action has been discontinued
2023-09-12FIRST GAZETTE notice for compulsory strike-off
2023-09-11CONFIRMATION STATEMENT MADE ON 20/06/23, WITH NO UPDATES
2023-01-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2023-01-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-07-06CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-05CS01CONFIRMATION STATEMENT MADE ON 23/06/21, WITH NO UPDATES
2021-06-28AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-03-26AA01Previous accounting period shortened from 31/03/20 TO 30/03/20
2021-03-10MEM/ARTSARTICLES OF ASSOCIATION
2021-03-10RES01ADOPT ARTICLES 10/03/21
2020-12-11DISS40Compulsory strike-off action has been discontinued
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 23/06/20, WITH NO UPDATES
2020-12-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRANCES JEENS
2020-12-10PSC07CESSATION OF SARA FELICITY ABIGAIL MORRIS AS A PERSON OF SIGNIFICANT CONTROL
2020-12-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-07-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2020-05-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID IVOR YOUNG
2020-05-05AP01DIRECTOR APPOINTED MS FRANCES MADELEINE JEENS
2020-03-04DISS40Compulsory strike-off action has been discontinued
2020-03-04DISS40Compulsory strike-off action has been discontinued
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2020-03-03GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-07-03CS01CONFIRMATION STATEMENT MADE ON 23/06/19, WITH NO UPDATES
2019-04-05PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID IVOR YOUNG
2019-04-04PSC02Notification of The Jewish Museum London as a person with significant control on 2016-04-06
2019-04-04PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA FELICITY ABIGAIL MORRIS
2018-12-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-07-09CS01CONFIRMATION STATEMENT MADE ON 23/06/18, WITH NO UPDATES
2018-05-30TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL PAUL TENZER
2017-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-30LATEST SOC30/08/17 STATEMENT OF CAPITAL;GBP 100
2017-08-30CS01CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES
2017-02-13TM01APPOINTMENT TERMINATED, DIRECTOR LAWRENCE MELINEK
2017-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/16
2016-06-28LATEST SOC28/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-28AR0123/06/16 ANNUAL RETURN FULL LIST
2015-12-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-07-06LATEST SOC06/07/15 STATEMENT OF CAPITAL;GBP 100
2015-07-06AR0123/06/15 ANNUAL RETURN FULL LIST
2015-07-06AP01DIRECTOR APPOINTED MR RUSSELL PAUL TENZER
2015-06-22TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL ANTHONY FRANKL
2014-12-09AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-06-26LATEST SOC26/06/14 STATEMENT OF CAPITAL;GBP 100
2014-06-26AR0123/06/14 ANNUAL RETURN FULL LIST
2013-12-16AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-06-24AR0123/06/13 ANNUAL RETURN FULL LIST
2013-06-24TM01APPOINTMENT TERMINATED, DIRECTOR DELIA GOLDRING
2012-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-11-01AA01Previous accounting period shortened from 30/06/12 TO 31/03/12
2012-08-02TM01APPOINTMENT TERMINATED, DIRECTOR RICKIE BURMAN
2012-07-17AP01DIRECTOR APPOINTED MS ABIGAIL MORRIS
2012-06-27AR0123/06/12 ANNUAL RETURN FULL LIST
2012-06-27AP01DIRECTOR APPOINTED MR MICHAEL ANTHONY FRANKL
2011-09-14TM01APPOINTMENT TERMINATED, DIRECTOR JESSICA HARRIS
2011-08-19AP01DIRECTOR APPOINTED LORD DAVID IVOR YOUNG
2011-08-11AP01DIRECTOR APPOINTED DELIA RUTH GOLDRING
2011-06-23NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
47 - Retail trade, except of motor vehicles and motorcycles
479 - Retail trade not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets




Licences & Regulatory approval
We could not find any licences issued to JML TRADING 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 JML TRADING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JML TRADING LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.359
MortgagesNumMortOutstanding0.249
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.119

This shows the max and average number of mortgages for companies with the same SIC code of 47990 - Other retail sale not in stores, stalls or markets

Filed Financial Reports
Annual Accounts
2020-03-31

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 JML TRADING LIMITED

Intangible Assets
Patents
We have not found any records of JML TRADING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JML TRADING LIMITED
Trademarks
We have not found any records of JML TRADING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JML TRADING 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 (47990 - Other retail sale not in stores, stalls or markets) as JML TRADING LIMITED are:

THE AWARD SCHEME LTD. £ 325,787
GOOD IMPRESSIONS LIMITED £ 172,082
NEW FOREST FARM MACHINERY LIMITED £ 166,339
LISTER WILDER LIMITED £ 139,982
CALLIDUS TECHNOLOGY LIMITED £ 91,056
ROUNDHERE LIMITED £ 75,509
DENBY CATERING EQUIPMENT LIMITED £ 67,649
SULO UK LIMITED £ 58,589
SMARTER SOLUTIONS LIMITED £ 57,272
CLOSOMAT LIMITED £ 56,523
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
CLOSOMAT LIMITED £ 5,523,268
THE AWARD SCHEME LTD. £ 4,319,624
DENBY CATERING EQUIPMENT LIMITED £ 3,593,306
ELMRIDGE LTD £ 3,510,531
NATIONWIDE RETAIL SYSTEMS LIMITED £ 2,260,073
SMITCARE LTD £ 1,788,574
LISTER WILDER LIMITED £ 1,631,250
NEW FOREST FARM MACHINERY LIMITED £ 1,576,228
MEDICO LIMITED £ 1,495,456
SOVEREIGN DESIGN PLAY SYSTEMS LIMITED £ 1,481,019
Outgoings
Business Rates/Property Tax
No properties were found where JML TRADING 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 JML TRADING 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 JML TRADING 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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    Other companies at postcode NW3 6ET