Jemca Car Group Limited

Active01462441 Private limited company
Incorporated
21 November 1979 (46 years)
Previously known as
Toyota Tsusho Automobile North London Ltd (until 9 February 2018)
Toyota Tsusho Automobile North London Plc. (until 23 March 2004)
Jemca PLC (until 22 September 2003)
Earlier: J E M Limited
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Maintenance and repair of motor vehicles (45200)
Wholesale trade of motor vehicle parts and accessories (45310)
Accounts type
Full
Region
Greater London
Address
131-159 Edgware Road
The Hyde
London
NW9 6LL

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
5
Outstanding
2
Part satisfied
0
Satisfied
3

Officers 5 active

Officer details are public data from the Companies House register.

Nicholson, Ian John
Secretary · Appointed 7 August 2024
Director · Appointed 12 June 2023
Japanese
Born January 1965 (61)
Director · Appointed 1 April 2021
Japanese
Born March 1967 (59)
Director · Appointed 1 April 2021
Japanese
Born February 1972 (54)
Director · Appointed 17 February 2014
British
Born July 1961 (65)
Officer history (36 former)
30 October 2024
Resigned Collis, David Thomas as Director
7 August 2024
Resigned Kroh, Adriaan as Secretary
7 August 2024
Appointed Nicholson, Ian John as Secretary
12 June 2023
Resigned Yamanami, Masato as Director
12 June 2023
Appointed Kuwahara, Masahiro as Director
1 June 2021
Resigned Niwa, Hiroyuki as Director
1 June 2021
Appointed Yamanami, Masato as Director
1 April 2021
Appointed Akasaka, Takuro as Director
1 April 2021
Appointed Sato, Tetsuro as Director
31 March 2021
Resigned Ezumi, Tetsuya as Director
31 March 2021
Resigned Kurihara, Hiroshi as Director
1 December 2020
Appointed Kroh, Adriaan as Secretary
19 August 2020
Resigned Brown, Gary Ian as Secretary
19 August 2020
Resigned Brown, Gary Ian as Director
1 April 2020
Appointed Kurihara, Hiroshi as Director
1 April 2020
Appointed Ezumi, Tetsuya as Director
31 March 2020
Resigned Irikawa, Shiro as Director
31 March 2020
Resigned Ogawa, Akio as Director
1 April 2018
Appointed Ogawa, Akio as Director
31 March 2018
Resigned Hata, Yudai as Director
1 June 2017
Resigned Ito, Makoto as Director
1 June 2017
Appointed Hata, Yudai as Director
1 April 2017
Appointed Irikawa, Shiro as Director
31 March 2017
Resigned Kimura, Shoji as Director
1 July 2014
Appointed Niwa, Hiroyuki as Director
30 June 2014
Resigned Suzuki, Satoshi as Director
1 April 2014
Appointed Kimura, Shoji as Director
31 March 2014
Resigned Ogawa, Yukio, Mr. as Director
17 February 2014
Appointed Boxall, Simon Guy as Director
1 June 2013
Appointed Suzuki, Satoshi as Director
19 April 2013
Resigned Muto, Kazuyuki as Director
19 September 2011
Appointed Ito, Makoto as Director
30 June 2011
Resigned Manago, Norihiko as Director
10 September 2010
Resigned Hattori, Takashi as Director
10 September 2010
Appointed Muto, Kazuyuki as Director
1 April 2009
Appointed Brown, Gary Ian as Director
30 August 2008
Resigned Suzuki, Kenji as Director
9 August 2007
Appointed Manago, Norihiko as Director
26 June 2007
Resigned Tsutsui, Hidenori as Director
1 April 2006
Appointed Hattori, Takashi as Director
1 April 2006
Appointed Collis, David Thomas as Director
1 April 2006
Appointed Suzuki, Kenji as Director
1 April 2006
Resigned Yamada, Akira as Director
1 April 2006
Resigned Sato, Hirofumi as Director
25 November 2005
Appointed Ogawa, Yukio, Mr. as Director
19 July 2005
Appointed Brown, Gary Ian as Secretary
19 July 2005
Resigned Collis, David Thomas as Secretary
15 April 2005
Resigned Mead, Michael as Director
1 March 2005
Appointed Collis, David Thomas as Secretary
28 February 2005
Resigned Bradley, Steven as Secretary
12 July 2004
Resigned Martin, Nicholas Carl as Director
12 July 2004
Appointed Bradley, Steven as Secretary
5 April 2004
Resigned Osbourne, Lewis as Secretary
5 December 2003
Resigned Osbourne, Lewis as Director
12 November 2003
Appointed Mead, Michael as Director
30 September 2003
Resigned Martin, Nicholas Carl as Secretary
30 September 2003
Appointed Osbourne, Lewis as Director
30 September 2003
Appointed Osbourne, Lewis as Secretary
2 September 2003
Resigned Wilkins, David Hardwicke as Director
2 September 2003
Resigned Holland, Gary as Director
2 September 2003
Resigned Shibata, Kunio as Director
2 September 2003
Resigned Hama, Tetsuro as Director
2 September 2003
Resigned Wilkins, David Hardwicke as Secretary
1 September 2003
Appointed Tsutsui, Hidenori as Director
1 September 2003
Appointed Yamada, Akira as Director
1 September 2003
Appointed Martin, Nicholas Carl as Secretary
1 September 2003
Appointed Sato, Hirofumi as Director
1 January 2002
Appointed Holland, Gary as Director
1 January 2002
Appointed Martin, Nicholas Carl as Director
30 June 2001
Resigned Shioda, Yutaka as Director
1 October 1994
Appointed Wilkins, David Hardwicke as Director
1 October 1994
Resigned Hama, Tetsuro as Secretary
1 October 1994
Appointed Wilkins, David Hardwicke as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04843255

Filings 255

DateDescriptionMade Up ToPagesPDF
19 January 2026Confirmation statement with no updates14 January 2026
17 November 2025Full accounts31 March 2025
16 January 2025Full accounts31 March 2024
16 January 2025Confirmation statement with updates14 January 2025
5 November 2024Termination of appointment of a director
Show all 255 filings

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