SSMRJM LIMITED - LONDON


Company Profile Company Filings

Overview

SSMRJM LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
SSMRJM LIMITED was incorporated 29 years ago on 01/07/1994 and has the registered number: 02944498. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

SSMRJM LIMITED - LONDON

This company is listed in the following categories:
47190 - Other retail sale in non-specialised stores
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

PEARL ASSURANCE HOUSE 319 BALLARDS LANE
LONDON
N12 8LY

This Company Originates in : United Kingdom
Previous trading names include:
THE HOLDING COMPANY RETAIL LIMITED (until 24/08/2022)
THE HOLDING COMPANY LIMITED (until 18/08/2022)

Confirmation Statements

Last Statement Next Statement Due
01/07/2022 15/07/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS SUZANNE BAKER Secretary 2015-04-01 CURRENT
SUZANNE BAKER Apr 1959 British Director 2021-08-27 CURRENT
INSTANT COMPANIES LIMITED Corporate Nominee Director 1994-07-01 UNTIL 1994-02-08 RESIGNED
JEREMY CANNING WALTER Aug 1948 British Secretary 1994-07-08 UNTIL 1994-11-09 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-07-01 UNTIL 1994-07-08 RESIGNED
MR CHRISTOPHER JOHN WESTON Mar 1937 British Director 1999-04-28 UNTIL 2001-07-27 RESIGNED
JEREMY CANNING WALTER Aug 1948 British Director 1994-07-08 UNTIL 1999-11-22 RESIGNED
DAWNA BETH WALTER Apr 1952 British Director 1994-07-08 UNTIL 2000-12-19 RESIGNED
MR PAUL QUENTIN CULLUM STACEY Sep 1948 British Director 2002-05-30 UNTIL 2015-04-01 RESIGNED
MR MICHAEL JEFFREY SINCLAIR Dec 1942 British,Israeli Director 1994-12-09 UNTIL 2015-04-01 RESIGNED
MR STEPHEN CHARLES SHEAR Sep 1946 British Director 1995-02-13 UNTIL 2001-07-31 RESIGNED
DANIEL LEVY Feb 1961 British Director 1995-05-11 UNTIL 2002-05-07 RESIGNED
CHRISTOPHER CROWLEY Nov 1963 American Director 1999-03-01 UNTIL 2001-07-31 RESIGNED
MR LAWRENCE BAKER Aug 1953 British Director 2002-05-30 UNTIL 2021-09-05 RESIGNED
MR PAUL QUENTIN CULLUM STACEY Sep 1948 British Secretary 1994-12-09 UNTIL 2015-04-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Lawrence Baker 2016-04-06 8/1953 London   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
SSMRJM_LTD - Accounts 2022-12-13 30-09-2022 £118,542 Cash £104,342 equity
THE_HOLDING_COMPANY_LTD - Accounts 2022-03-29 30-06-2021 £231,703 Cash £226,548 equity
THE_HOLDING_COMPANY_LTD - Accounts 2021-07-01 30-06-2020 £107,433 Cash £164,062 equity
THE_HOLDING_COMPANY_LTD - Accounts 2020-07-01 30-06-2019 £91,478 Cash £198,804 equity
The Holding Company Limited - Accounts to registrar (filleted) - small 18.2 2019-03-30 30-06-2018 £103,085 Cash £304,307 equity
The Holding Company Limited - Accounts to registrar (filleted) - small 17.3 2018-03-30 30-06-2017 £385,056 Cash £463,787 equity
The Holding Company Limited - Abbreviated accounts 16.3 2017-03-31 30-06-2016 £553,788 Cash £822,680 equity
The Holding Company Limited - Limited company - abbreviated - 11.9 2016-04-01 30-06-2015 £738,138 Cash £822,629 equity
The Holding Company Limited - Limited company - abbreviated - 11.6 2015-03-28 30-06-2014 £689,488 Cash £863,117 equity

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