THE TRUSTEES OF THE J.S.S.M.
Company Documents
| Date | Description |
|---|---|
| 17/02/2517 February 2025 | Confirmation statement made on 2025-02-17 with no updates |
| 15/11/2415 November 2024 | Accounts for a dormant company made up to 2024-02-28 |
| 28/02/2428 February 2024 | Annual accounts for year ending 28 Feb 2024 |
| 27/02/2427 February 2024 | Confirmation statement made on 2024-02-17 with no updates |
| 22/11/2322 November 2023 | Accounts for a dormant company made up to 2023-02-28 |
| 24/05/2324 May 2023 | Registered office address changed from Mountcliff House 154 Brent Street London NW4 2DR England to 35 Ballards Lane London N3 1XW on 2023-05-24 |
| 28/04/2328 April 2023 | Change of details for Mr Martin Anthony Richman as a person with significant control on 2023-04-28 |
| 28/02/2328 February 2023 | Annual accounts for year ending 28 Feb 2023 |
| 17/02/2317 February 2023 | Confirmation statement made on 2023-02-17 with no updates |
| 29/11/2229 November 2022 | Accounts for a dormant company made up to 2022-02-28 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-17 with no updates |
| 01/03/221 March 2022 | Termination of appointment of Leo Noe as a director on 2020-05-11 |
| 28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
| 05/11/215 November 2021 | Accounts for a dormant company made up to 2021-02-28 |
| 16/03/2116 March 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 18/02/2018 February 2020 | CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 13/01/2013 January 2020 | REGISTERED OFFICE CHANGED ON 13/01/2020 FROM 48 WYKEHAM ROAD LONDON NW4 2SU ENGLAND |
| 29/10/1929 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19 |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 21/02/1921 February 2019 | CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 13/12/1813 December 2018 | DIRECTOR APPOINTED MR LEO NOE |
| 01/11/181 November 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 20/02/1820 February 2018 | CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 13/12/1713 December 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17 |
| 06/03/176 March 2017 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 02/03/172 March 2017 | REGISTERED OFFICE CHANGED ON 02/03/2017 FROM YORK HOUSE EMPIRE WAY WEMBLEY MIDDLESEX HA9 0FQ UNITED KINGDOM |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM ADLER |
| 02/03/172 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL FREUD |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 25/05/1625 May 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WEINSTEIN |
| 21/04/1621 April 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/16 |
| 05/04/165 April 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL STASZEWSKI |
| 04/04/164 April 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN ANTHONY RICHMAN / 17/02/2016 |
| 04/04/164 April 2016 | 17/02/16 NO MEMBER LIST |
| 14/04/1514 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL MARTIN GREEN / 14/04/2015 |
| 14/04/1514 April 2015 | REGISTERED OFFICE CHANGED ON 14/04/2015 FROM LANMOR HOUSE 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 13/04/1513 April 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 20/03/1520 March 2015 | 17/02/15 NO MEMBER LIST |
| 20/02/1520 February 2015 | DIRECTOR APPOINTED MR DANIEL PHILLIP LYONS |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, SECRETARY HOWARD GLYN |
| 23/06/1423 June 2014 | APPOINTMENT TERMINATED, DIRECTOR HOWARD GLYN |
| 14/04/1414 April 2014 | DIRECTOR APPOINTED MR DANIEL MARTIN GREEN |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR NATHANIEL BAUERNFREUND |
| 26/03/1426 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/14 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED PAUL JOSEPH FREUD |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR MALCOLM ADLER |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR JONATHAN MARK MILLER |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MARTIN ANTHONY RICHMAN |
| 12/03/1412 March 2014 | 17/02/14 NO MEMBER LIST |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR ABRAHAM LEVY |
| 27/03/1327 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/13 |
| 14/03/1314 March 2013 | 17/02/13 NO MEMBER LIST |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR PHILIP DAVID WEINSTEIN |
| 30/04/1230 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/12 |
| 25/04/1225 April 2012 | 17/02/12 NO MEMBER LIST |
| 01/03/121 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MANNY WEISS |
| 21/03/1121 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/11 |
| 17/03/1117 March 2011 | 17/02/11 NO MEMBER LIST |
| 27/01/1127 January 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 19/01/1119 January 2011 | DIRECTOR APPOINTED MICHAEL WALTER STASZEWSKI |
| 19/01/1119 January 2011 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH PFEFFER |
| 17/03/1017 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/10 |
| 08/03/108 March 2010 | 17/02/10 NO MEMBER LIST |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NATHANIEL ALLAN BAUERNFREUND / 17/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MANNY WEISS / 17/02/2010 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD PHILIP GLYN / 17/02/2010 |
| 27/03/0927 March 2009 | DIRECTOR APPOINTED JOSEPH DANIEL PFEFFER |
| 25/03/0925 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/09 |
| 16/03/0916 March 2009 | ANNUAL RETURN MADE UP TO 17/02/09 |
| 17/06/0817 June 2008 | SECRETARY APPOINTED HOWARD PHILIP GLYN |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED DIRECTOR ALFRED FREI |
| 13/05/0813 May 2008 | APPOINTMENT TERMINATED SECRETARY ALFRED FREI |
| 11/03/0811 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 05/03/085 March 2008 | ANNUAL RETURN MADE UP TO 17/02/08 |
| 20/03/0720 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 12/03/0712 March 2007 | ANNUAL RETURN MADE UP TO 17/02/07 |
| 31/03/0631 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0628 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 28/03/0628 March 2006 | ANNUAL RETURN MADE UP TO 17/02/06 |
| 28/03/0628 March 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0521 July 2005 | NEW DIRECTOR APPOINTED |
| 21/03/0521 March 2005 | ANNUAL RETURN MADE UP TO 17/02/05 |
| 15/03/0515 March 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 11/03/0411 March 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/04 |
| 11/03/0411 March 2004 | ANNUAL RETURN MADE UP TO 17/02/04 |
| 22/04/0322 April 2003 | ANNUAL RETURN MADE UP TO 17/02/03 |
| 18/04/0318 April 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/03 |
| 02/08/022 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 23/07/0223 July 2002 | DIRECTOR RESIGNED |
| 22/04/0222 April 2002 | NEW SECRETARY APPOINTED |
| 22/04/0222 April 2002 | NEW DIRECTOR APPOINTED |
| 22/04/0222 April 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/03/024 March 2002 | ANNUAL RETURN MADE UP TO 17/02/02 |
| 27/07/0127 July 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/01 |
| 28/02/0128 February 2001 | ANNUAL RETURN MADE UP TO 17/02/01 |
| 19/07/0019 July 2000 | EXEMPTION FROM APPOINTING AUDITORS 04/07/00 |
| 19/07/0019 July 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 |
| 13/03/0013 March 2000 | ANNUAL RETURN MADE UP TO 17/02/00 |
| 09/07/999 July 1999 | EXEMPTION FROM APPOINTING AUDITORS 01/07/99 |
| 09/07/999 July 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/99 |
| 05/03/995 March 1999 | ANNUAL RETURN MADE UP TO 17/02/99 |
| 09/07/989 July 1998 | EXEMPTION FROM APPOINTING AUDITORS 01/07/98 |
| 09/07/989 July 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/98 |
| 02/03/982 March 1998 | ANNUAL RETURN MADE UP TO 17/02/98 |
| 16/07/9716 July 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/97 |
| 16/07/9716 July 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/07/97 |
| 04/03/974 March 1997 | ANNUAL RETURN MADE UP TO 17/02/97 |
| 11/07/9611 July 1996 | EXEMPTION FROM APPOINTING AUDITORS 03/07/96 |
| 11/07/9611 July 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/96 |
| 29/02/9629 February 1996 | ANNUAL RETURN MADE UP TO 17/02/96 |
| 21/08/9521 August 1995 | EXEMPTION FROM APPOINTING AUDITORS 07/08/95 |
| 21/08/9521 August 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/95 |
| 02/03/952 March 1995 | ANNUAL RETURN MADE UP TO 17/02/95 |
| 16/11/9416 November 1994 | REGISTERED OFFICE CHANGED ON 16/11/94 FROM: 370-386 HIGH ROAD WEMBLEY MIDDLESEX HA9 6AX |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/09/946 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/06/941 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/02/9417 February 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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