0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

J.M.V.HOLDINGS LIMITED

Learn more about J.M.V.HOLDINGS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

323A FULHAM ROAD, LONDON, SW10 9QL

J.M.V.HOLDINGS LIMITED on the map

Company type: Private Limited Company
Company number: 00571819
Company status: Active
country of origin: United Kingdom
incorporation date: 1956.09.21
last member list: 2016.03.07
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 43999 - Other specialised construction activities not elsewhere classified

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.04.04
overdue: NO
last made update: 2016.03.07
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1997.07.15

List of company documents:

buy all documents
Find out more information about J.M.V.HOLDINGS LIMITED. Our website makes it possible to view other available documents related to J.M.V.HOLDINGS LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
07/03/16 FULL LIST
Form type: AR01
Date: 2016.04.01
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.01
Form type: LATEST SOC
Document description: 01/04/16 STATEMENT OF CAPITAL;GBP 1000
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY MICHAELIDES WARNER & CO LIMITED
Form type: TM02
Date: 2015.12.23
£2.95
Add to cart
31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.12.18
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
Form type: MR04
Date: 2015.06.16
£2.95
Add to cart
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
Form type: MR04
Date: 2015.06.16
£2.95
Add to cart
07/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA MARIA SUSAN AUGUSTA ANTHONY / 01/04/2015
Form type: CH01
Date: 2015.04.01
£2.95
Add to cart
CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MICHAELIDES WARNER & CO LIMITED / 01/04/2015
Form type: CH04
Date: 2015.04.01
£2.95
Add to cart
31/03/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.12.11
£2.95
Add to cart
07/03/14 FULL LIST
Form type: AR01
Date: 2014.04.04
£2.95
Add to cart
31/03/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.12.12
£2.95
Add to cart
07/03/13 FULL LIST
Form type: AR01
Date: 2013.04.04
£2.95
Add to cart
31/03/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.12.27
£2.95
Add to cart
07/03/12 FULL LIST
Form type: AR01
Date: 2012.04.11
£2.95
Add to cart
31/03/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.11.01
£2.95
Add to cart
07/03/11 FULL LIST
Form type: AR01
Date: 2011.03.21
£2.95
Add to cart
31/03/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.20
£2.95
Add to cart
DIRECTOR APPOINTED MR CHARLES EDWYN ANTHONY
Form type: AP01
Date: 2010.08.10
£2.95
Add to cart
07/03/10 FULL LIST
Form type: AR01
Date: 2010.04.01
£2.95
Add to cart
31/03/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.01.27
£2.95
Add to cart
RETURN MADE UP TO 07/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
£2.95
Add to cart
31/03/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.08.11
£2.95
Add to cart
RETURN MADE UP TO 07/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.07
£2.95
Add to cart
RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.16
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.12.12
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 26/01/07 FROM:, 102 FULHAM PALACE ROAD, LONDON, W6 9PL
Form type: 287
Date: 2007.01.26
£2.95
Add to cart
RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.03
£2.95
Add to cart
TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.10.02
£2.95
Add to cart
RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.01
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.08.23
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.27
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.27
£2.95
Add to cart
RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.19
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.09.16
£2.95
Add to cart
RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.13
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.10.10
£2.95
Add to cart
RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.20
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.06.19
£2.95
Add to cart
TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.11.23
£2.95
Add to cart
RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.11.02
£2.95
Add to cart
SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2001.08.10
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.02.22
£2.95
Add to cart
RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
£2.95
Add to cart
RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.15
Child documents:
Document type: ANNOTATION
Date: 1999.11.15
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.09.29
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 1999.09.28
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.16
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.08.03
£2.95
Add to cart
RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.04.02
Child documents:
Document type: ANNOTATION
Date: 1999.04.02
Form type: 363(288)
Document description: SECRETARY RESIGNED
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.20
£2.95
Add to cart
DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1998.11.20
£2.95
Add to cart
NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.29
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.12.08
£2.95
Add to cart
RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.12.08
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 07/10/97 FROM:, 101 FULHAM PALACE ROAD, LONDON, W6 8JA
Form type: 287
Date: 1997.10.07
£2.95
Add to cart
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1997.07.15
£2.95
Add to cart
DIRECTOR RESIGNED
Form type: 288b
Date: 1997.04.28
£2.95
Add to cart
RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1997.04.28
£2.95
Add to cart
RETURN MADE UP TO 31/10/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.01.08
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.11.22

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

ALEXANDRA MARIA SUSAN AUGUSTA ANTHONY (current)
Director, INTERIOR DESIGNER, 1993.08.10
15 ALDERNEY STREET , LONDON
SW1V 4ES
CHARLES EDWYN ANTHONY (current)
Director, PROPERTY DEVELOPER, 2010.08.01
15 ALDERNEY STREET , LONDON
SW1V4ES
ENGLAND
CHARLES EDWYN ANTHONY (resigned)
Secretary, 1992.10.31 - 1994.11.01
15 ALDERNEY STREET PIMLICO , LONDON
SW1V 4ES
MICHAELIDES WARNER & CO LIMITED (resigned)
Secretary, 2005.04.15 - 2015.12.23
102 FULHAM PALACE ROAD , LONDON
W6 9PL
NICOLA JANE WICHMANN (resigned)
Secretary, 1999.08.31 - 2005.04.15
102 STONELEIGH AVENUE , SUTTON
KT4 8XY, SURREY
NINA GEORGETTE YIANNI (resigned)
Secretary, BOOK KEEPER, 1997.12.02 - 1999.08.31
126 AINSLIE WOOD ROAD , LONDON
E4 9DD
CHARLES EDWYN ANTHONY (resigned)
Director, COMPANY DIRECTOR, 1992.10.31 - 1994.11.01
15 ALDERNEY STREET PIMLICO , LONDON
SW1V 4ES
PAUL MICHAEL O SULLIVAN (resigned)
Director, BUILDER, 1992.10.31 - 1993.06.29
105 GREEN LANES , EPSOM
KT19 9TN, SURREY
Date 2015.03.31
Fixed Assets £ 82,579
Tangible Fixed Assets £ 82,579
Current Assets £ 265,590
Debtors £ 245,156
Shareholder Funds £ 204,566
Profit Loss Account Reserve £ 191,666
Revaluation Reserve £ 11,900
Called Up Share Capital £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 204,566
Net Current Assets Liabilities £ 121,987
Creditors Due Within One Year £ 143,603
Cash Bank In Hand £ 134
Stocks Inventory £ 20,000
Par Value Share Ordinary Shares of £1 each
Number Shares Allotted £ 1,000
Entity Officers Dimension £ 19,002

Companies near to J.M.V.HOLDINGS ltd.

Information about the Private Limited Company J.M.V.HOLDINGS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.17. Reload the data