J E M Limited

Active01222396 Private limited company
Incorporated
8 August 1975 (51 years)
Industry
Sale of used cars and light motor vehicles (45112)
Directors
Hirokazu Furubeppu
Kimitoshi Masui
Owned by
New Jem Holdings Limited
Accounts type
Total exemption full
Region
Greater London
Address
37 Waterloo Road
London
NW2 7TS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 February 2027
Last conf. stmt
31 January 2026

Charges

Total
10
Outstanding
10
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Furubeppu, Hirokazu
Director · Appointed 11 August 2022
Japanese
Born February 1978 (48)
Masui, Kimitoshi
Director · Appointed 6 May 2022
Japanese
Born December 1974 (51)
Secretary · Appointed 1 October 1994
British
Director
Japanese
Born October 1948 (78)
Officer history (7 former)
14 January 2023
Resigned Wilkins, David Hardwicke as Director
11 August 2022
Appointed Furubeppu, Hirokazu as Director
3 August 2022
Resigned Holland, Gary as Director
6 May 2022
Appointed Masui, Kimitoshi as Director
21 July 2021
Resigned Griffiths, Justin James as Director
23 July 2019
Appointed Griffiths, Justin James as Director
1 March 2003
Appointed Holland, Gary as Director
30 June 2001
Resigned Shioda, Yutaka as Director
1 October 1994
Appointed Wilkins, David Hardwicke as Director
1 October 1994
Appointed Wilkins, David Hardwicke as Secretary
1 October 1994
Resigned Hama, Tetsuro as Secretary
11 July 1994
Appointed Hama, Tetsuro as Secretary
11 July 1994
Resigned Morris, Alan David as Secretary
11 July 1994
Resigned Morris, Alan David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

New Jem Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 0483254

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Total exemption full accounts31 December 2025
4 February 2026Confirmation statement with no updates31 January 2026
10 July 2025Total exemption full accounts31 December 2024
14 March 2025Confirmation statement with no updates31 January 2025
9 July 2024Total exemption full accounts31 December 2023
Show all recent filings

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