Menna Overview
Here’s a quick overview of NEW JEM HOLDINGS LIMITED 👀 — a London based business that started in 2003.
NEW JEM HOLDINGS LIMITED
- Company statusactive
- Company No04838254
- Age23 years Incorporated 18 July 2003
- Officers2
Address
37 Waterloo Road, London, NW2 7TS, England
NEW JEM HOLDINGS LIMITED is an active company incorporated on 18 July 2003 and based in London, England. The company was registered 23 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
11 Months Ago on 21 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 11 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 23 Aug 2023
Confirmation Statement With Updates
2 Years Ago on 21 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 26 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 26 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Aug 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 01 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Jun 2022
Change To A Person With Significant Control
4 Years Ago on 15 Mar 2022
Change To A Person With Significant Control
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 07 Sep 2021
Confirmation Statement With No Updates
4 Years Ago on 23 Aug 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 19 Aug 2020
Confirmation Statement With No Updates
5 Years Ago on 04 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 22 Aug 2019
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 13 Aug 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 23 Aug 2018
Confirmation Statement With No Updates
7 Years Ago on 01 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 28 Sep 2017
Confirmation Statement With No Updates
8 Years Ago on 07 Aug 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILKINS, David Hardwicke | secretary | 01 Aug 2003 | |
| HAMA, Tetsuro | director | Oct 1948 | 23 Jul 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Gary Holland | Feb 1966 | 06 Apr 2016 |
| Mr Tetsuro Hama | Oct 1948 | 06 Apr 2016 |
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WILKINS, David Hardwicke, HAMA, Tetsuro, HOLLAND, Gary are mutual persons.
WILKINS, David Hardwicke, HAMA, Tetsuro are mutual persons.
WILKINS, David Hardwicke are mutual persons.
WILKINS, David Hardwicke, HAMA, Tetsuro are mutual persons.
WILKINS, David Hardwicke, HAMA, Tetsuro, HOLLAND, Gary are mutual persons.
HAMA, Tetsuro are mutual persons.
HAMA, Tetsuro are mutual persons.
HAMA, Tetsuro are mutual persons.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM SECRETARIES LIMITED is a mutual person.
ATHENAEUM DIRECTORS LIMITED is a mutual person.
ATHENAEUM DIRECTORS LIMITED is a mutual person.
ATHENAEUM DIRECTORS LIMITED is a mutual person.
ATHENAEUM DIRECTORS LIMITED is a mutual person.
ATHENAEUM DIRECTORS LIMITED is a mutual person.
ATHENAEUM DIRECTORS LIMITED is a mutual person.
ATHENAEUM DIRECTORS LIMITED is a mutual person.
SHARED PROPERTY INVESTMENTS LLP
WILKINS, David Hardwicke are mutual persons.
THE JAPAN SOCIETY
HAMA, Tetsuro are mutual persons.
JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM
HAMA, Tetsuro are mutual persons.
EXCELLENCE LOGGING FINANCE 2 PLC
ATHENAEUM SECRETARIES LIMITED is a mutual person.
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Here’s a quick overview of NEW JEM HOLDINGS LIMITED 👀 — a London based business that started in 2003.