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JHMS Limited

JHMS Limited is a dissolved company incorporated on 19 November 2003 with the registered office located in London, Greater London. JHMS Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 23 July 2024 (1 year 1 month ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04969367
Private limited company
Age
21 years
Incorporated 19 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
3 Hendon Wood Lane
London
NW7 4HS
England
Address changed on 22 Sep 2023 (1 year 11 months ago)
Previous address was Finsgate 5-7 Cranwood Street London EC1V 9EE
Telephone
02072512991
Email
Unreported
People
Officers
7
Shareholders
4
Controllers (PSC)
3
Director • Chartered Accountant • British • Lives in UK • Born in Oct 1975
Director • Chartered Accountant • British • Lives in England • Born in Apr 1965
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1958
Director • Chartered Accountant • British • Lives in England • Born in Nov 1958
Director • British • Lives in UK • Born in Apr 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
High Oak Productions Limited
Jonathan Isaacs and Mrs Louise Samantha Isaacs are mutual people.
Active
Alfred Henry Corporate Finance Limited
Mr Nicholas Peter Michaels is a mutual person.
Active
Nickco Management Limited
Mr Nicholas Peter Michaels is a mutual person.
Active
Markco Management Limited
Mr Mark Stuart Tenzer is a mutual person.
Active
Jonco Management Limited
Jonathan Isaacs is a mutual person.
Active
Justco Management Limited
Justin Scott Randall is a mutual person.
Active
48 Primrose Gardens Freehold Limited
Justin Scott Randall is a mutual person.
Active
Rays Of Sunshine Promotions Limited
Justin Scott Randall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2011–2021)
Period Ended
30 Apr 2021
For period 30 Apr30 Apr 2021
Traded for 12 months
Cash in Bank
£766.94K
Increased by £750.18K (+4476%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£962.75K
Decreased by £7.49M (-89%)
Total Liabilities
-£430.77K
Decreased by £5.64M (-93%)
Net Assets
£531.98K
Decreased by £1.85M (-78%)
Debt Ratio (%)
45%
Decreased by 27.03% (-38%)
Latest Activity
Voluntarily Dissolution
1 Year 1 Month Ago on 23 Jul 2024
Voluntary Strike-Off Suspended
1 Year 5 Months Ago on 12 Mar 2024
Voluntary Gazette Notice
1 Year 6 Months Ago on 13 Feb 2024
Application To Strike Off
1 Year 7 Months Ago on 6 Feb 2024
Mr Jonathan Isaacs Details Changed
1 Year 11 Months Ago on 3 Oct 2023
Markco Management Limited (PSC) Details Changed
1 Year 11 Months Ago on 3 Oct 2023
Nickco Management Limited (PSC) Details Changed
1 Year 11 Months Ago on 3 Oct 2023
Justco Management Limited (PSC) Details Changed
1 Year 11 Months Ago on 3 Oct 2023
Mrs Louise Samantha Isaacs Details Changed
1 Year 11 Months Ago on 3 Oct 2023
Registered Address Changed
1 Year 11 Months Ago on 22 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 23 Jul 2024
Voluntary strike-off action has been suspended
Submitted on 12 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 13 Feb 2024
Application to strike the company off the register
Submitted on 6 Feb 2024
Director's details changed for Mrs Louise Samantha Isaacs on 3 October 2023
Submitted on 3 Oct 2023
Change of details for Justco Management Limited as a person with significant control on 3 October 2023
Submitted on 3 Oct 2023
Change of details for Nickco Management Limited as a person with significant control on 3 October 2023
Submitted on 3 Oct 2023
Change of details for Markco Management Limited as a person with significant control on 3 October 2023
Submitted on 3 Oct 2023
Director's details changed for Mr Jonathan Isaacs on 3 October 2023
Submitted on 3 Oct 2023
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE to 3 Hendon Wood Lane London NW7 4HS on 22 September 2023
Submitted on 22 Sep 2023
Repayment History
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