Jtm Investments Ltd (04612912)

Company details

Type: Private Limited Company
Incorporated: 2002-12-10
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · MICRO ENTITY
Next accounts due: 2026-12-31 in 203 days
Confirmation statement: last made up 2025-11-29 · next due 2026-12-13

View full filing history at Companies House →

Registered office

25 Tignel Court
Boddington Gardens
London
W3 9ar

Industry (SIC codes)

68100 · Buying and selling of own real estate 68209 · Other letting and operating of own or leased real estate 68320 · Management of real estate on a fee or contract basis

Officers (7)

Lo, Joseph Tzan Hang · Director appointed 2019-12-03
Lo, Frances Wai Kuen Kwan · Director appointed 2002-12-10
Lo, Miriam Mei Lam · Director appointed 2002-12-10
Lo, Thomas Tzan Hong, Dr · Director appointed 2003-08-20 resigned 2025-05-10
Lo, Joseph Tzan Hang · Director appointed 2003-08-20 resigned 2019-12-03
London Law Services Limited · Corporate Nominee Director appointed 2002-12-10 resigned 2002-12-10
London Law Secretarial Limited · Corporate Nominee Secretary appointed 2002-12-10 resigned 2002-12-10

People with significant control (1)

Ms Frances Wai Kuen Kwan Lo Active

Individual Psc · British · resident in England · born 8/1950 · notified 2016-11-15

Significant influence or control

Mortgages & charges (3)

All charges satisfied.

Legal charge Satisfied

Held by The Bank of East Asia Limited

Created 2011-08-10 · satisfied 2018-04-20

16 mountfield road ealing london t/no NGL254595 by way of fixed charge all the fixtures, all the plant and machinery, goodwill.
Legal charge Satisfied

Held by The Bank of East Asia Limited

Created 2003-12-03 · satisfied 2023-12-23

18 octavia house medway street westminster t/no NGL726374 together with guarantees, indemnities, rent deposits, agreements, contracts, undertakings, intellectual propert rights floating charge all undertaking and assets.
Legal charge Satisfied

Held by The Bank of East Asia Limited

Created 2003-11-11 · satisfied 2023-12-23

215 princes gardens hanger hill garden estate west acton l/b of ealing together with the benefit of guarantees indemnities rent deposits agreements contracts undertakings and warranties intellectual property rights business in or affecting or otherwise relating to the mortgaged premises. See the mortgage charge document for full details.

Recent filings (15)

2025-12-04 Confirmation statement (no updates) CS01 Confirmation statement
2025-12-04 Change to a person with significant control PSC04 PSC
2025-09-18 Micro-entity accounts AA Accounts
2025-05-22 Termination director company with name termination date TM01 Officers
2024-12-02 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-24 Micro-entity accounts AA Accounts
2023-12-23 Mortgage satisfy charge full (paper) MR04 Mortgage
2023-12-23 Mortgage satisfy charge full (paper) MR04 Mortgage
2023-12-02 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-31 Micro-entity accounts AA Accounts
2022-11-29 Confirmation statement (no updates) CS01 Confirmation statement
2022-11-29 Change registered office address company with date old address new address AD01 Address
2022-11-22 Micro-entity accounts AA Accounts
2021-12-08 Director details changed CH01 Officers
2021-12-08 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.