JAM FACTORY FREEHOLD LIMITED
Active - Accounts Filed
General Information
NAME
JAM FACTORY FREEHOLD LIMITED
COMPANY NUMBER
06840429
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
98000 -
Residents property management
INCORPORATION DATE
09/03/2009
(15 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
09/03/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
WC1B 4HP
c/o Bishop & Sewell Llp 59-60
Russell Square
London
WC1B 4HP
WC1B 4HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/12/2024 | Appointment of director (AP01) | officers | |
| 12/12/2024 | Appointment of director (AP01) | officers | |
| 12/12/2024 | Appointment of director (AP01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Ian Michael Golding (923106047) has left the board |
| 02/09/2024 | Sarah Barlow (930662276) has left the board |
| 09/08/2024 | New Board Member Mark Raymond McVay (914937315) Appointed |
Credit Risk Overview
Want to learn more about JAM FACTORY FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JAM FACTORY FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JAM FACTORY FREEHOLD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/03/2009 - Present (15 years and 9 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/02/2010 - Present (14 years and 10 months) Born in N/A |
Active | Secretary |
Current: 74 Past: 202 |
View Report |
|
22/08/2016 - Present (8 years and 3 months) Born in Apr 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/03/2021 - Present (3 years and 9 months) Born in Oct 1976 (age: 48) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/07/2024 - Present (4 months) Born in May 1953 (age: 71) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 12/12/2024 | Appointment of director (AP01) | officers | |
| 12/12/2024 | Appointment of director (AP01) | officers | |
| 12/12/2024 | Appointment of director (AP01) | officers | |
| 24/09/2024 | Termination of appointment of director (TM01) | officers | |
| 29/08/2024 | Termination of appointment of director (TM01) | officers | |
| 07/08/2024 | Appointment of director (AP01) | officers | |
| 16/07/2024 | Registration of a Charge (MR01) | mortgages | |
| 15/07/2024 | Registration of a Charge (MR01) | mortgages | |
| 26/03/2024 | Confirmation Statement (CS01) | other | |
| 22/12/2023 | Annual Accounts. (AA) | accounts | |
| 28/09/2023 | Termination of appointment of director (TM01) | officers | |
| 28/09/2023 | Termination of appointment of director (TM01) | officers | |
| 26/06/2023 | Change of director’s details (CH01) | officers | |
| 30/03/2023 | Annual Accounts. (AA) | accounts | |
| 15/03/2023 | Confirmation Statement (CS01) | other | |
| 13/03/2023 | Appointment of director (AP01) | officers | |
| 31/01/2023 | Termination of appointment of director (TM01) | officers | |
| 07/10/2022 | Appointment of director (AP01) | officers | |
| 20/04/2022 | Termination of appointment of director (TM01) | officers | |
| 31/03/2022 | Annual Accounts. (AA) | accounts | |
| 09/03/2022 | Confirmation Statement (CS01) | other | |
| 07/07/2021 | Termination of appointment of director (TM01) | officers | |
| 12/04/2021 | Confirmation Statement (CS01) | other | |
| 12/04/2021 | Appointment of director (AP01) | officers | |
| 11/03/2021 | Appointment of director (AP01) | officers | |
| 11/03/2021 | Appointment of director (AP01) | officers | |
| 24/02/2021 | Annual Accounts. (AA) | accounts | |
| 04/01/2021 | Termination of appointment of director (TM01) | officers | |
| 05/10/2020 | Termination of appointment of director (TM01) | officers | |
| 19/03/2020 | Confirmation Statement (CS01) | other | |
| 19/03/2020 | Change of director’s details (CH01) | officers | |
| 19/12/2019 | Annual Accounts. (AA) | accounts | |
| 23/10/2019 | Change of director’s details (CH01) | officers | |
| 23/10/2019 | Change of director’s details (CH01) | officers | |
| 23/10/2019 | Change of registered office address (AD01) | registeredAddress | |
| 23/10/2019 | Change of director’s details (CH01) | officers | |
| 23/10/2019 | Change of director’s details (CH01) | officers | |
| 23/10/2019 | Change of director’s details (CH01) | officers | |
| 23/10/2019 | Change of director’s details (CH01) | officers | |
| 23/10/2019 | Change of director’s details (CH01) | officers | |
| 23/10/2019 | Change of director’s details (CH01) | officers | |
| 14/06/2019 | Return of Allotment of shares (SH01) | capitals | |
| 18/03/2019 | Appointment of director (AP01) | officers | |
| 18/03/2019 | Confirmation Statement (CS01) | other | |
| 12/03/2019 | No description (RESOLUTIONS) | other | |
| 21/12/2018 | Annual Accounts. (AA) | accounts | |
| 18/12/2018 | Appointment of director (AP01) | officers | |
| 04/05/2018 | Termination of appointment of director (TM01) | officers | |
| 21/03/2018 | Confirmation Statement (CS01) | other | |
| 21/12/2017 | Annual Accounts. (AA) | accounts | |
| 15/05/2017 | Change of director’s details (CH01) | officers | |
| 09/05/2017 | Appointment of director (AP01) | officers | |
| 28/03/2017 | Confirmation Statement (CS01) | other | |
| 27/01/2017 | Termination of appointment of director (TM01) | officers | |
| 28/10/2016 | Annual Accounts. (AA) | accounts | |
| 16/09/2016 | Appointment of director (AP01) | officers | |
| 04/07/2016 | Change of director’s details (CH01) | officers | |
| 04/07/2016 | Change of director’s details (CH01) | officers | |
| 05/04/2016 | Annual Return (AR01) | returns | |
| 21/03/2016 | Change of director’s details (CH01) | officers | |
| 09/03/2016 | Change of director’s details (CH01) | officers | |
| 24/12/2015 | Annual Accounts. (AA) | accounts | |
| 15/05/2015 | Appointment of director (AP01) | officers | |
| 09/04/2015 | Annual Return (AR01) | returns | |
| 09/04/2015 | Change of director’s details (CH01) | officers | |
| 24/12/2014 | Annual Accounts. (AA) | accounts | |
| 15/04/2014 | Termination of appointment of director (TM01) | officers | |
| 09/04/2014 | Annual Return (AR01) | returns | |
| 09/04/2014 | Return of Allotment of shares (SH01) | capitals | |
| 30/12/2013 | Annual Accounts. (AA) | accounts | |
| 20/11/2013 | Appointment of director (AP01) | officers | |
| 14/11/2013 | Termination of appointment of director (TM01) | officers | |
| 14/11/2013 | Appointment of director (AP01) | officers | |
| 30/10/2013 | Appointment of director (AP01) | officers | |
| 14/03/2013 | Annual Return (AR01) | returns | |
| 21/12/2012 | Annual Accounts. (AA) | accounts | |
| 23/03/2012 | Annual Return (AR01) | returns | |
| 23/12/2011 | Annual Accounts. (AA) | accounts | |
| 08/07/2011 | No description (RP04) | other | |
| 21/06/2011 | Change of director’s details (CH01) | officers | |
| 21/06/2011 | Change of director’s details (CH01) | officers | |
| 21/06/2011 | Change of director’s details (CH01) | officers | |
| 15/06/2011 | Annual Return (AR01) | returns | |
| 14/06/2011 | Change of director’s details (CH01) | officers | |
| 08/06/2011 | Termination of appointment of director (TM01) | officers | |
| 17/02/2011 | Return of Allotment of shares (SH01) | capitals | |
| 07/01/2011 | Change of corporate secretary’s details (CH04) | officers | |
| 17/12/2010 | Change of registered office address (AD01) | registeredAddress | |
| 09/12/2010 | Annual Accounts. (AA) | accounts | |
| 09/11/2010 | Return of Allotment of shares (SH01) | capitals | |
| 09/11/2010 | Termination of appointment of director (TM01) | officers | |
| 24/07/2010 | Return of Allotment of shares (SH01) | capitals | |
| 14/06/2010 | Return of Allotment of shares (SH01) | capitals | |
| 14/06/2010 | Return of Allotment of shares (SH01) | capitals | |
| 11/06/2010 | Return of Allotment of shares (SH01) | capitals | |
| 17/05/2010 | Return of Allotment of shares (SH01) | capitals | |
| 22/03/2010 | Return of Allotment of shares (SH01) | capitals | |
| 17/03/2010 | Change of director’s details (CH01) | officers | |
| 17/03/2010 | Change of director’s details (CH01) | officers | |
| 17/03/2010 | Change of director’s details (CH01) | officers | |
| 17/03/2010 | Change of director’s details (CH01) | officers | |
| 17/03/2010 | Change of director’s details (CH01) | officers | |
| 17/03/2010 | Annual Return (AR01) | returns | |
| 16/02/2010 | Appointment of corporate secretary (AP04) | officers | |
| 16/02/2010 | Return of Allotment of shares (SH01) | capitals | |
| 18/12/2009 | No description (RESOLUTIONS) | other | |
| 18/12/2009 | Memorandum and Articles of Association (MEM/ARTS) | other | |
| 12/05/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/03/2009 | Notice of appointment of directors or secretaries (288A) | officers | |
| 09/03/2009 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 26/09/2024 | Ian Michael Golding (923106047) has left the board |
| 02/09/2024 | Sarah Barlow (930662276) has left the board |
| 09/08/2024 | New Board Member Mark Raymond McVay (914937315) Appointed |
| 31/03/2024 | New Confirmation Statement filed |
| 06/01/2024 | New Accounts filed |
| 02/10/2023 | Jack Alasdair Charles Kleeman (930089406) has left the board |
| 02/10/2023 | Mark Raymond McVay (914937315) has left the board |
| 04/04/2023 | New Accounts filed |
| 19/03/2023 | New Confirmation Statement filed |
| 15/03/2023 | New Board Member Sarah Barlow (930662276) Appointed |
| 02/02/2023 | Robert Victor Austin Marsh (911637940) has left the board |
| 11/10/2022 | New Board Member Jack Alasdair Charles Kleeman (930089406) Appointed |
| 22/04/2022 | Catherine Jane Bland (925358923) has left the board |
| 06/04/2022 | New Accounts filed |
| 14/03/2022 | New Confirmation Statement filed |
| 17/04/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Mark Raymond McVay (914937315) Appointed |
| 29/03/2021 | New Board Member Robert Victor Austin Marsh (911637940) Appointed |
| 22/03/2021 | New Board Member Robert Victor Austin Marsh (926123401) Appointed |
| 15/03/2021 | New Board Member Robert Victor Austin Marsh (928070958) Appointed |
| 15/03/2021 | New Board Member Conor James Foley (928070886) Appointed |
| 28/02/2021 | New Accounts filed |
| 07/10/2020 | Josephine Ann Keely (909148168) has left the board |
| 28/03/2020 | New Confirmation Statement filed |
| 27/12/2019 | New Accounts filed |
| 25/10/2019 | Change in Reg. Office |
| 21/03/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Board Member Jean-Pierre Kim (925647870) Appointed |
| 29/12/2018 | New Accounts filed |
| 20/12/2018 | New Board Member Catherine Jane Bland (925358923) Appointed |
| 09/05/2018 | Judith Mary O'Driscoll (913681459) has left the board |
| 25/03/2018 | New Confirmation Statement filed |
| 30/12/2017 | New Accounts filed |
| 11/05/2017 | New Board Member Ian Michael Golding (923106047) Appointed |
| 01/04/2017 | New Annual Return filed |
| 31/01/2017 | Laurie Peter Marsh (900060218) has left the board |
| 02/11/2016 | New Accounts filed |
| 20/09/2016 | New Board Member Robert Simon Charles Smith (921437445) Appointed |
| 06/07/2016 | New Annual Return filed |
| 30/12/2015 | New Accounts filed |
| 01/09/2015 | New Company Secretary BISHOP & SEWELL LLP (910575183) Appointed |
| 01/09/2015 | BISHOP & SEWELL SECRETARIES LIMITED (914901312) has left the board |
| 19/05/2015 | New Board Member Sally Forster (919770628) Appointed |
| 19/05/2015 | New Annual Return filed |
| 30/12/2014 | New Accounts filed |
| 17/04/2014 | Nina Veronique Atkinson (917055327) has left the board |
| 14/04/2014 | New Annual Return filed |
| 04/01/2014 | New Accounts filed |
| 22/11/2013 | New Board Member Josephine Ann Keely (909148168) Appointed |
| 18/11/2013 | James Ronald Walker (913823522) has left the board |
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