Company information:
Jhms Limited (No: 04969367)
Address: 3 HENDON WOOD LANE, LONDON, NW7 4HS, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 19-Nov-2003
Accounts Next Due: 27-Jul-2023
Next Confirmation Statement Due: 12-Mar-2023
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: ALEC JEFFERY HARVEY ( DOB: Feb-1960 From: Nov-2003 )
Current Director: JONATHAN ISAACS ( DOB: Oct-1975 From: Nov-2003 )
Current Director: JONATHAN ISAACS ( DOB: Oct-1975 From: Nov-2003 )
Current Director: LOUISE SAMANTHA ISAACS ( DOB: Jun-1976 From: Mar-2009 )
Current Director: LOUISE SAMANTHA ISAACS ( DOB: Jun-1976 From: Mar-2009 )
Current Director: JONATHAN ISAACS ( DOB: Oct-1975 From: Nov-2003 )
Current Director: NICHOLAS PETER MICHAELS ( DOB: Nov-1958 From: Nov-2003 )
Current Director: SANJAY PARMAR ( DOB: Apr-1965 From: Nov-2003 )
Current Director: JUSTIN SCOTT RANDALL ( DOB: Jul-1966 From: Nov-2003 )
Current Director: JUSTIN SCOTT RANDALL ( DOB: Jul-1966 From: Nov-2003 )
Current Director: MARK STUART TENZER ( DOB: Mar-1958 From: Nov-2003 )
Current Director: LOUISE CANDACE TENZER ( DOB: Apr-1959 From: Nov-2003 )
Resigned Director: STEVEN FRIEND ( DOB: Apr-1967 From: Nov-2003 To: Mar-2006 )
Resigned Director: IAN LEIGH ( DOB: Mar-1963 From: Nov-2003 To: Mar-2008 )
Resigned Director: SDG REGISTRARS LIMITED ( From: Nov-2003 To: Nov-2003 )
Resigned Director: SARA ANNE STEWART ( DOB: Jan-1961 From: Aug-2007 To: Jan-2010 )
Resigned Director: DAVID KEITH WARREN ( From: May-2013 To: May-2013 )
Resigned Director: DAVID KEITH WARREN ( From: May-2013 To: Nov-2016 )
Resigned Secretary: INTERNATIONAL REGISTRARS LIMITED ( From: Nov-2003 To: Nov-2021 )
Resigned Secretary: SDG SECRETARIES LIMITED ( From: Nov-2003 To: Nov-2003 )
Persons of Significant Control:
Nickco Management Limited, Monday Studios Regis Road, London, NW5 3EW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Markco Management Limited, Monday Studios Regis Road, London, NW5 3EW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Justco Management Limited, Monday Studios Regis Road, London, NW5 3EW, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2018-04 | 2019-04 | 2020-04 | 2021-04 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 3,303,336 | 3,245,481 | 3,208,884 | 3303336.0,3245481.0,3208884.0,0.0 | |
| Fixed assets / Property, plant and equipment | 300,630 | 242,775 | 206,178 | 300630.0,242775.0,206178.0,0.0 | |
| Fixed assets / Investments, fixed assets | 3,002,706 | 3,002,706 | 3,002,706 | 3002706.0,3002706.0,3002706.0,0.0 | |
| Current assets | 3,859,527 | 4,306,484 | 5,244,225 | 962,754 | 3859527.0,4306484.0,5244225.0,962754.0 |
| Current assets / Debtors | 3,858,936 | 3,949,063 | 5,227,465 | 195,819 | 3858936.0,3949063.0,5227465.0,195819.0 |
| Current assets / Cash at bank and on hand | 591 | 357,421 | 16,760 | 766,935 | 591.0,357421.0,16760.0,766935.0 |
| Net current assets (liabilities) | -3,236,751 | -2,029,696 | -793,744 | 531,984 | -3236751.0,-2029696.0,-793744.0,531984.0 |
| Total assets less current liabilities | 66,585 | 1,215,785 | 2,415,140 | 531,984 | 66585.0,1215785.0,2415140.0,531984.0 |
| Provisions for liabilities, balance sheet subtotal | 44,815 | 40,275 | 29,534 | 44815.0,40275.0,29534.0,0.0 | |
| Net assets (liabilities) | 21,770 | 1,175,510 | 2,385,606 | 531,984 | 21770.0,1175510.0,2385606.0,531984.0 |
| Equity / share capital and reserves | 21,770 | 1,175,510 | 2,385,606 | 531,984 | 21770.0,1175510.0,2385606.0,531984.0 |