JM1 DEVELOPMENTS LIMITED

dissolved Company number 05029598

Private Limited by Shares · Incorporated on 29th Jan 2004 · Closed on 17th Dec 2024

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SIC code: 41100
Registered office: London, NW1 3BG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

JM1 DEVELOPMENTS LIMITED is a private limited by shares company based in London. It was incorporated on 29th Jan 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Development of building projects.

2 Directors View directors

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SICs

View other companies in London (NW) with the same SIC code:

41100 — Development of building projects

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
CAPITAL TRADING COMPANIES SECRETARIES LIMITED	Corporate secretary	20th Mar 2006	This company	Not recorded	—
CTC DIRECTORSHIPS LTD	Corporate director	22nd Oct 2020	This company	Not recorded	—

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NOBLE FORGE APP AREL LTD	16137604	16th Dec 2024	dissolved
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DAVID AUSTIN ROSES (HOLDINGS) TRADING LIMITED	13808838	20th Dec 2021	dissolved
WING PRESERVATION TRADING LIMITED	13808944	20th Dec 2021	dissolved

Showing the latest 5 of 999 companies at this address.

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Company snapshot

Status: dissolved
Incorporated: 29th Jan 2004
Company type: Private Limited by Shares
SIC code: 41100
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 30th Sep 2023
Accounting reference date: 30th Sep

Timeline

29th Jan 2004 Company incorporated
29th Jan 2004 CHALFEN NOMINEES LIMITED appointed as Corporate nominee director
29th Jan 2004 CHALFEN NOMINEES LIMITED resigned as Corporate nominee director
29th Jan 2004 CHALFEN SECRETARIES LIMITED appointed as Corporate nominee secretary
29th Jan 2004 CHALFEN SECRETARIES LIMITED resigned as Corporate nominee secretary
29th Jan 2004 Timothy Jackson Stops appointed as Director
29th Jan 2004 Timothy Jackson Stops resigned as Director
29th Jan 2004 Peter Roscrow appointed as Director
29th Jan 2004 Timothy Jackson-Stops appointed as Director
29th Jan 2004 Mark Shaw appointed as Director
29th Jan 2004 Bruce McGlogan appointed as Secretary
19th Apr 2004 Peter Roscrow resigned as Director
19th Apr 2004 Grant Tewkesbury appointed as Director
26th Apr 2005 Bruce McGlogan resigned as Secretary
26th Apr 2005 William Oliver appointed as Secretary
20th Mar 2006 CAPITAL TRADING COMPANIES SECRETARIES LIMITED appointed as Corporate secretary
20th Mar 2006 William Oliver resigned as Secretary
31st Mar 2006 Timothy Jackson-Stops resigned as Director
31st Mar 2006 John Dodwell appointed as Director
9th Jul 2008 Mark Shaw resigned as Director
30th Sep 2011 David Blake appointed as Director
30th Sep 2011 Grant Tewkesbury resigned as Director
15th Jan 2014 John Dodwell resigned as Director
15th Jan 2014 Frank Scanlon appointed as Director
11th Jul 2014 David Blake resigned as Director
11th Jul 2014 Roger Skeldon appointed as Director
22nd Oct 2020 CTC DIRECTORSHIPS LTD appointed as Corporate director
22nd Oct 2020 Frank Scanlon resigned as Director
29th Jan 2024 Confirmation statement made up
16th Sep 2024 Roger Skeldon resigned as Director

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