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Home > England & Wales Companies > JEMLINE DEVELOPMENTS LIMITED
Company Information for

JEMLINE DEVELOPMENTS LIMITED

47-49 GREEN LANE, NORTHWOOD, MIDDLESEX, HA6 3AE,
Company Registration Number
03260959
Private Limited Company
Liquidation

Company Overview

About Jemline Developments Ltd
JEMLINE DEVELOPMENTS LIMITED was founded on 1996-10-09 and has its registered office in Northwood. The organisation's status is listed as "Liquidation". Jemline Developments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JEMLINE DEVELOPMENTS LIMITED
 
Legal Registered Office
47-49 GREEN LANE
NORTHWOOD
MIDDLESEX
HA6 3AE
Other companies in W3
 
Filing Information
Company Number 03260959
Company ID Number 03260959
Date formed 1996-10-09
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 09/10/2015
Return next due 06/11/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB878970841  
Last Datalog update: 2021-06-02 14:49:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JEMLINE DEVELOPMENTS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CHARLES WILLIAM & SIDDIQUI LIMITED   KEENCREST LIMITED   GREEN RESCUE LIMITED
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Company Officers of JEMLINE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
SANIK KARIA
Company Secretary 1996-12-20
MAHMOOD ISMAILJEE
Director 1996-12-20
SANIK KARIA
Director 1996-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
SHOAIB ISMAILJEE
Director 2002-03-01 2002-03-31
JENNIFER EILEEN BUTTERFIELD
Director 1997-08-20 1997-08-20
FORBES MALCOLM FORRAI
Director 1997-08-20 1997-08-20
SCEPTRE CONSULTANTS LIMITED
Company Secretary 1996-10-09 1996-12-20
JONATHAN DAVID PARKER
Director 1996-10-09 1996-12-20
SUSAN JANE TOWNSEND
Director 1996-10-09 1996-12-20
TEMPLE SECRETARIES LIMITED
Nominated Secretary 1996-10-09 1996-10-09
COMPANY DIRECTORS LIMITED
Nominated Director 1996-10-09 1996-10-09

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SANIK KARIA LOXWORTH INVESTMENTS LIMITED Company Secretary 1996-12-20 CURRENT 1996-11-05 Active
SANIK KARIA WONDERLAND PROPERTIES LIMITED Company Secretary 1996-08-02 CURRENT 1996-01-22 Active - Proposal to Strike off
MAHMOOD ISMAILJEE TELEDATA UK LIMITED Director 2014-06-18 CURRENT 2005-12-16 Active
MAHMOOD ISMAILJEE AEQUITAS ESTATES LIMITED Director 2013-11-08 CURRENT 2013-09-20 Active
MAHMOOD ISMAILJEE TELEDATA LIMITED Director 2012-02-02 CURRENT 2012-02-02 Active
MAHMOOD ISMAILJEE LOXWORTH INVESTMENTS LIMITED Director 1996-12-20 CURRENT 1996-11-05 Active
MAHMOOD ISMAILJEE WONDERLAND PROPERTIES LIMITED Director 1996-08-02 CURRENT 1996-01-22 Active - Proposal to Strike off
SANIK KARIA OLD CHASE FARM LTD Director 2018-01-17 CURRENT 2018-01-17 Active
SANIK KARIA 1ST EASY LIMITED Director 2016-04-18 CURRENT 1999-09-15 Active - Proposal to Strike off
SANIK KARIA ADVANCED SIGNAL MONITORING LTD Director 2015-09-29 CURRENT 2007-04-27 Active
SANIK KARIA A.S.M. PROPERTY DEVELOPMENTS (UK) LTD Director 2013-10-01 CURRENT 2002-05-14 Active
SANIK KARIA TELEDATA LIMITED Director 2012-02-02 CURRENT 2012-02-02 Active
SANIK KARIA TELEDATA UK LIMITED Director 2008-01-30 CURRENT 2005-12-16 Active
SANIK KARIA LOXWORTH INVESTMENTS LIMITED Director 1996-12-20 CURRENT 1996-11-05 Active
SANIK KARIA WONDERLAND PROPERTIES LIMITED Director 1996-08-02 CURRENT 1996-01-22 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-08-10GAZ2Final Gazette dissolved via compulsory strike-off
2022-05-10LIQ13Voluntary liquidation. Notice of members return of final meeting
2021-05-12AD01REGISTERED OFFICE CHANGED ON 12/05/21 FROM 183-189 the Vale London W3 7RW
2021-05-12600Appointment of a voluntary liquidator
2021-05-12LRESSPResolutions passed:
  • Special resolution to wind up on 2021-05-05
2021-05-12LIQ01Voluntary liquidation declaration of solvency
2021-05-07AA01Previous accounting period extended from 31/12/20 TO 31/03/21
2021-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032609590014
2021-05-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 032609590014
2021-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2021-04-27MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3
2020-12-31AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-30CS01CONFIRMATION STATEMENT MADE ON 30/09/20, WITH NO UPDATES
2019-11-19PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANIK KARIA
2019-11-19CS01CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES
2019-11-19PSC07CESSATION OF LOXWORTH INVESTMENTS LTD AS A PERSON OF SIGNIFICANT CONTROL
2019-09-29AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-10-01CS01CONFIRMATION STATEMENT MADE ON 30/09/18, WITH NO UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-10-03CS01CONFIRMATION STATEMENT MADE ON 30/09/17, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-10-10LATEST SOC10/10/16 STATEMENT OF CAPITAL;GBP 1000
2016-10-10CS01CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES
2016-10-10AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 032609590014
2016-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13
2016-04-18MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12
2015-12-10LATEST SOC10/12/15 STATEMENT OF CAPITAL;GBP 1000
2015-12-10AR0109/10/15 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-08AAMDAmended account small company full exemption
2014-10-14LATEST SOC14/10/14 STATEMENT OF CAPITAL;GBP 1000
2014-10-14AR0109/10/14 ANNUAL RETURN FULL LIST
2014-09-24AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-10LATEST SOC10/10/13 STATEMENT OF CAPITAL;GBP 1000
2013-10-10AR0109/10/13 ANNUAL RETURN FULL LIST
2013-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-10-09AR0109/10/12 ANNUAL RETURN FULL LIST
2012-09-27AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-10-14AR0109/10/11 ANNUAL RETURN FULL LIST
2011-09-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/10
2010-11-08AR0109/10/10 FULL LIST
2010-10-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-01-06AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-11-01AR0109/10/09 FULL LIST
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / SANIK KARIA / 01/10/2009
2009-10-31CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAHMOOD ISMAILJEE / 01/10/2009
2009-03-04AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2008-10-09363aRETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS
2008-05-07AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2008-05-07AAMDAMENDED ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2008-01-28363aRETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS
2007-11-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-11-03403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-20395PARTICULARS OF MORTGAGE/CHARGE
2007-10-20395PARTICULARS OF MORTGAGE/CHARGE
2007-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-10-18403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
2006-10-13363aRETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS
2006-05-12395PARTICULARS OF MORTGAGE/CHARGE
2006-01-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
2005-10-07363sRETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS
2005-08-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-04-04363sRETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS
2004-12-02395PARTICULARS OF MORTGAGE/CHARGE
2004-10-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
2004-10-26395PARTICULARS OF MORTGAGE/CHARGE
2004-10-26395PARTICULARS OF MORTGAGE/CHARGE
2004-10-26395PARTICULARS OF MORTGAGE/CHARGE
2004-10-26395PARTICULARS OF MORTGAGE/CHARGE
2003-11-17287REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 9 RITZ PARADE WESTERN AVENUE LONDON W5 3RA
2003-11-10363sRETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS
2003-10-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
2002-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
2002-10-17363sRETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS
2002-04-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-30403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2002-04-04288bDIRECTOR RESIGNED
2002-03-16395PARTICULARS OF MORTGAGE/CHARGE
2002-03-13288aNEW DIRECTOR APPOINTED
2001-12-05363sRETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS
2001-11-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-05-12395PARTICULARS OF MORTGAGE/CHARGE
2001-05-10395PARTICULARS OF MORTGAGE/CHARGE
2000-11-22363(288)DIRECTOR'S PARTICULARS CHANGED
2000-11-22363sRETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS
2000-10-24AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
1999-11-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
1999-11-17363sRETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS
1998-10-19363sRETURN MADE UP TO 09/10/98; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate

68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate



Licences & Regulatory approval
We could not find any licences issued to JEMLINE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-05-10
Notices to2021-05-10
Resolution2021-05-10
Fines / Sanctions
No fines or sanctions have been issued against JEMLINE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 14
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-04-13 Outstanding BARCLAYS BANK PLC
DEBENTURE 2007-10-20 Satisfied THE CO-OPERATIVE BANK PLC
LEGAL MORTGAGE 2007-10-20 Satisfied THE CO-OPERATIVE BANK PLC
DEBENTURE 2006-05-09 Satisfied HSBC BANK PLC
LEGAL CHARGE 2004-12-01 Satisfied HABIB ALLIED INTERNATIONAL BANK PLC
LEGAL CHARGE 2004-10-26 Outstanding HABIB ALLIED INTERNATIONAL BANK PLC
LEGAL CHARGE 2004-10-26 Outstanding HABIB ALLIED INTERNATIONAL BANK PLC
DEBENTURE 2004-10-18 Satisfied HABIB ALLIED INTERNATIONAL BANK PLC
SUPPLEMENTAL DEBENTURE 2004-10-18 Satisfied HABIB ALLIED INTERNATIONAL BANK PLC
LEGAL CHARGE 2002-03-16 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 2001-05-10 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE CONTAINING FIXED AND FLOATING CHARGES 2001-04-27 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
LEGAL CHARGE 1997-01-13 Satisfied B.M.SAMUELS FINANCE GROUP PLC
DEBENTURE 1997-01-13 Satisfied B.M.SAMUELS FINANCE GROUP PLC
Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JEMLINE DEVELOPMENTS LIMITED

Intangible Assets
Patents
We have not found any records of JEMLINE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JEMLINE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of JEMLINE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JEMLINE DEVELOPMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as JEMLINE DEVELOPMENTS LIMITED are:

MARCHDAY GROUP PLC £ 231,766
MJH DEVELOPMENTS LIMITED £ 163,643
ION PROJECTS LIMITED £ 157,408
STEPPING HOMES LIMITED £ 100,044
GREYFRIARS LIMITED £ 81,845
THE OAST LTD. £ 79,103
PHOTOVIEW LIMITED £ 73,351
STORE PROPERTY INVESTMENTS LIMITED £ 71,571
SAFFRON HOUSING TRUST LIMITED £ 67,190
ROSEWHEEL LIMITED £ 66,011
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
VISTRY HOMES LIMITED £ 17,944,214
SWIP LIMITED £ 8,000,000
TCS HOLDINGS LIMITED £ 6,319,242
ROSELEAD LIMITED £ 4,911,362
BOLSOVER LAND LIMITED £ 4,259,519
LSP DEVELOPMENTS LIMITED £ 3,360,268
SUMMERFIELD DEVELOPMENTS LIMITED £ 3,210,165
APPLE ORCHARD LIMITED £ 2,377,940
VICTORY HOUSING TRUST £ 2,306,535
VODAFONE PARTNER SERVICES LIMITED £ 2,123,356
Outgoings
Business Rates/Property Tax
No properties were found where JEMLINE DEVELOPMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeAppointmen
Defending partyJEMLINE DEVELOPMENTS LIMITEDEvent Date2021-05-10
Name of Company: JEMLINE DEVELOPMENTS LIMITED Company Number: 03260959 Nature of Business: Property Related Registered office: 47/49 Green Lane, Northwood, Middlesex, HA6 3AE Type of Liquidation: Memb…
 
Initiating party Event TypeNotices to
Defending partyJEMLINE DEVELOPMENTS LIMITEDEvent Date2021-05-10
 
Initiating party Event TypeResolution
Defending partyJEMLINE DEVELOPMENTS LIMITEDEvent Date2021-05-10
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JEMLINE DEVELOPMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JEMLINE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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