Introduction
Watch Company
J
JPARMAR GREENFORD LIMITED
JPARMAR GREENFORD LIMITED is an active company incorporated on 1 April 2021 with the registered office located in Rickmansworth. The company operates in the Financial and Insurance Activities sector, specifically engaged in financial intermediation not elsewhere classified. JPARMAR GREENFORD LIMITED was registered 5 years ago.(SIC: 64999)
Status
active
Active since 5 years ago
Company No
13310047
LTD Company
Age
5 Years
Incorporated 1 April 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 8 January 2026 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Dormant
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 March 2026 (1 month ago)
Submitted on 30 March 2026 (1 month ago)
Next Due
Due by 3 April 2027
For period ending 20 March 2027
Previous Company Names
JPARMAR INVESTMENTS LIMITED
From: 13 March 2025To: 22 April 2025
MOOR COMMUNICATIONS LIMITED
From: 16 December 2021To: 13 March 2025
CHESS ENGAGE LIMITED
From: 1 April 2021To: 16 December 2021
Address
C/O Cox Costello & Horne Batchworth Lock House 99 Church Street Rickmansworth, WD3 1JJ,
Previous Addresses
C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England
From: 1 April 2021To: 22 August 2023
5 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Owner Exit
Mar 25
Cessation Of A Person With Significant C...
New Owner
Mar 25
Notification Of A Person With Significan...
Director Left
Mar 25
Termination Director Company With Name T...
Director Joined
Mar 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
PARMAR, Gurkamaldeep Singh
ActiveBatchworth Lock House, RickmansworthWD3 1JJ
Secretary
Appointed 01 May 2024
PARMAR, Gurkamaldeep Singh
Batchworth Lock House, RickmansworthWD3 1JJ
Secretary
01 May 2024
Active
PARMAR, Jashan Kaur
ActiveBatchworth Lock House, RickmansworthWD3 1JJ
Born September 1958
Director
Appointed 01 May 2024
PARMAR, Jashan Kaur
Batchworth Lock House, RickmansworthWD3 1JJ
Born September 1958
Director
01 May 2024
Active
COX, Michael Francis
ResignedBatchworth Lock House, RickmansworthWD3 1JJ
Born May 1958
Director
Appointed 01 Apr 2021
Resigned 01 May 2024
COX, Michael Francis
Batchworth Lock House, RickmansworthWD3 1JJ
Born May 1958
Director
01 Apr 2021
Resigned 01 May 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Jashan Kaur Parmar
ActiveBatchworth Lock House, RickmansworthWD3 1JJ
Born September 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 May 2024
Mrs Jashan Kaur Parmar
Batchworth Lock House, RickmansworthWD3 1JJ
Born September 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 May 2024
Active
Mr Michael Francis Cox
CeasedBatchworth Lock House, RickmansworthWD3 1JJ
Born May 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Apr 2021
Ceased 01 May 2024
Mr Michael Francis Cox
Batchworth Lock House, RickmansworthWD3 1JJ
Born May 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Apr 2021
Ceased 01 May 2024
Ceased
Filing History
21
Description
Type
Date Filed
Document
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
22 April 2025
17 March 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 March 2025
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 March 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
17 March 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
13 March 2025
Change Person Director Company With Change Date
CH01Change of Director Details
7 December 2023
22 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 August 2023
16 December 2021
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
16 December 2021