K J D M S (HEMEL) LIMITED
MIDDLESEX K J D M S (HEMEI) LIMITED

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Company number 05172973
Status Active
Incorporation Date 7 July 2004
Company Type Private Limited Company
Address 17 SUDBURY COURT ROAD, HARROW, MIDDLESEX, HA1 3SD
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 7 July 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of K J D M S (HEMEL) LIMITED are www.kjdmshemel.co.uk, and www.k-j-d-m-s-hemel.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. K J D M S Hemel Limited is a Private Limited Company. The company registration number is 05172973. K J D M S Hemel Limited has been working since 07 July 2004. The present status of the company is Active. The registered address of K J D M S Hemel Limited is 17 Sudbury Court Road Harrow Middlesex Ha1 3sd. . RAITHATHA, Rajesh Mansukhlal is a Secretary of the company. POPAT, Seema Netan is a Director of the company. RAITHATHA, Rajesh Mansukhlal is a Director of the company. RAITHATHA, Rakesh Vithaldas is a Director of the company. RAITHATHA, Roopesh is a Director of the company. Secretary ONLINE CORPORATE SECRETARIES LIMITED has been resigned. Nominee Director ONLINE NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAITHATHA, Rajesh Mansukhlal
Appointed Date: 07 July 2004
Director
POPAT, Seema Netan
Appointed Date: 19 February 2012
48 years old
Director
RAITHATHA, Rajesh Mansukhlal
Appointed Date: 07 July 2004
53 years old
Director
RAITHATHA, Rakesh Vithaldas
Appointed Date: 07 July 2004
54 years old
Director
RAITHATHA, Roopesh
Appointed Date: 07 July 2004
51 years old

Resigned Directors

Secretary
ONLINE CORPORATE SECRETARIES LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004
Nominee Director
ONLINE NOMINEES LIMITED
Resigned: 07 July 2004
Appointed Date: 07 July 2004

Persons With Significant Control

K J Discount Motor Spares Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

K J D M S (HEMEL) LIMITED Events

30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Sep 2016
Confirmation statement made on 7 July 2016 with updates
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Nov 2015
Compulsory strike-off action has been discontinued
06 Nov 2015
Annual return made up to 7 July 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 100
...
... and 33 more events
19 Jul 2004
Secretary resigned
16 Jul 2004
New secretary appointed
16 Jul 2004
New director appointed
14 Jul 2004
Company name changed k j d m s (hemei) LIMITED\certificate issued on 14/07/04
07 Jul 2004
Incorporation

K J D M S (HEMEL) LIMITED Charges

24 January 2013
Legal charge
Delivered: 26 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 166-168 marlowes hemel hempstead t/no HD333190 by way of…
22 January 2013
Debenture
Delivered: 24 January 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
25 April 2005
Legal charge
Delivered: 10 May 2005
Status: Satisfied on 29 January 2013
Persons entitled: Barclays Bank PLC
Description: 166-168 and 168A marlowes, hemel hempstead.

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