Active
Company Information for IRONJADE LIMITED
68 GRAFTON WAY, LONDON, W1T 5DS,
|
Company Registration Number
01755612
Private Limited Company
Active |
Company Name | |
---|---|
IRONJADE LIMITED | |
Legal Registered Office | |
68 GRAFTON WAY LONDON W1T 5DS Other companies in SW7 | |
Company Number | 01755612 | |
---|---|---|
Company ID Number | 01755612 | |
Date formed | 1983-09-23 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/03/2025 | |
Latest return | 29/12/2015 | |
Return next due | 26/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-01-05 09:54:10 |
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Officer | Role | Date Appointed |
---|---|---|
JANET RAFFETY |
||
JOHN WILLIAM CHALK |
||
ROGER MAX DAVIES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN WILLIAM CHALK |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
BIRCHAM VENTURES LIMITED | Company Secretary | 2007-07-20 | CURRENT | 2000-03-27 | Active - Proposal to Strike off | |
OLD CHURCH STREET MANAGEMENT COMPANY LIMITED | Company Secretary | 2001-08-01 | CURRENT | 1994-09-28 | Active | |
TRISTRAM DEVELOPMENTS LIMITED | Company Secretary | 2001-04-02 | CURRENT | 2001-03-05 | Active | |
BRECHIN BOOKS LIMITED | Company Secretary | 2000-12-13 | CURRENT | 2000-12-08 | Dissolved 2017-05-16 | |
FORDPLAN LIMITED | Company Secretary | 2000-09-29 | CURRENT | 2000-08-17 | Active | |
HOWPARK DEVELOPMENTS LIMITED | Company Secretary | 1997-03-26 | CURRENT | 1996-12-13 | Active - Proposal to Strike off | |
PARTSHARE LIMITED | Company Secretary | 1996-01-03 | CURRENT | 1995-12-18 | Liquidation | |
BRECHIN HOLDINGS LTD | Company Secretary | 1994-04-18 | CURRENT | 1981-05-18 | Active | |
STRIPECROSS LIMITED | Company Secretary | 1992-04-30 | CURRENT | 1990-05-17 | Active | |
LOENDOET PLANTATIONS LIMITED | Company Secretary | 1991-12-29 | CURRENT | 1931-04-09 | Liquidation | |
BRECHIN MANAGEMENT LIMITED | Company Secretary | 1991-12-29 | CURRENT | 1980-11-26 | Active | |
ARKMARK LIMITED | Company Secretary | 1991-12-29 | CURRENT | 1982-02-17 | Liquidation | |
HALLCOURT LIMITED | Company Secretary | 1991-12-29 | CURRENT | 1971-12-13 | Liquidation | |
LINDMEAD LIMITED | Company Secretary | 1991-12-29 | CURRENT | 1977-07-15 | Liquidation | |
CONSHURST BUILDERS LIMITED | Company Secretary | 1991-12-29 | CURRENT | 1967-09-05 | Liquidation | |
E-CAPITALFUND LIMITED | Company Secretary | 1991-11-14 | CURRENT | 1980-01-28 | Dissolved 2013-10-01 | |
GATESUN LIMITED | Company Secretary | 1991-07-31 | CURRENT | 1982-09-07 | Liquidation | |
CONISTON INVESTMENTS LIMITED | Director | 2001-01-30 | CURRENT | 2000-11-01 | Dissolved 2015-07-21 | |
TRISTRAM INVESTMENTS LIMITED | Director | 1995-09-25 | CURRENT | 1995-09-25 | Active | |
INDUSTRIAL WASTE TREATMENT LIMITED | Director | 1994-10-10 | CURRENT | 1993-10-28 | Dissolved 2017-06-20 | |
PLUMESHIELD LIMITED | Director | 1993-02-15 | CURRENT | 1982-06-03 | Liquidation | |
GATESUN LIMITED | Director | 1993-02-15 | CURRENT | 1982-09-07 | Liquidation | |
STRIPECROSS LIMITED | Director | 1992-04-30 | CURRENT | 1990-05-17 | Active | |
ARKMARK LIMITED | Director | 1991-12-29 | CURRENT | 1982-02-17 | Liquidation | |
DERNATON LIMITED | Director | 1991-07-31 | CURRENT | 1966-05-20 | Dissolved 2014-02-11 | |
BECKRIDGE LIMITED | Director | 1991-07-31 | CURRENT | 1987-09-17 | Dissolved 2014-02-11 | |
STUDENTS DIGS LIMITED | Director | 1991-07-31 | CURRENT | 1966-05-09 | Active | |
ASCOT CENTRAL CAR PARK LIMITED | Director | 1991-07-31 | CURRENT | 1932-05-18 | Liquidation | |
VALEROSS PROPERTIES LIMITED | Director | 1991-07-31 | CURRENT | 1971-11-17 | Active | |
GLOBEBOURNE LIMITED | Director | 1991-07-31 | CURRENT | 1971-12-29 | Active | |
JUSTCASTLE LIMITED | Director | 1991-07-31 | CURRENT | 1973-07-30 | Active - Proposal to Strike off | |
CITYLAND SECURITIES LIMITED | Director | 1991-07-31 | CURRENT | 1961-09-16 | Active | |
PLYBAY LIMITED | Director | 2018-04-05 | CURRENT | 2018-03-10 | Active | |
OCEANIC DEVELOPMENTS LTD | Director | 2016-05-23 | CURRENT | 2014-06-23 | Active | |
ZARZAL TRADE & MANAGEMENT LIMITED | Director | 2015-07-03 | CURRENT | 2015-07-03 | Active | |
EDGEHILL BATTERSEA LIMITED | Director | 2005-02-07 | CURRENT | 2004-08-26 | Active - Proposal to Strike off | |
SANDTREND LIMITED | Director | 2004-02-10 | CURRENT | 2002-06-13 | Active | |
EDGEHILL PORTFOLIO NO.1 LIMITED | Director | 2002-04-10 | CURRENT | 2002-04-10 | Active | |
EDGEHILL SECURITIES LIMITED | Director | 2002-02-28 | CURRENT | 2002-02-28 | Active - Proposal to Strike off | |
TRISTRAM DEVELOPMENTS LIMITED | Director | 2001-04-02 | CURRENT | 2001-03-05 | Active | |
CONISTON INVESTMENTS LIMITED | Director | 2001-01-30 | CURRENT | 2000-11-01 | Dissolved 2015-07-21 | |
BRECHIN BOOKS LIMITED | Director | 2000-12-14 | CURRENT | 2000-12-08 | Dissolved 2017-05-16 | |
CHERMONT LIMITED | Director | 2000-05-22 | CURRENT | 1981-06-29 | Dissolved 2017-12-12 | |
DEANMAST LIMITED | Director | 2000-01-04 | CURRENT | 1998-11-20 | Active - Proposal to Strike off | |
HOWPARK DEVELOPMENTS LIMITED | Director | 1996-12-13 | CURRENT | 1996-12-13 | Active - Proposal to Strike off | |
PARTSHARE LIMITED | Director | 1996-01-03 | CURRENT | 1995-12-18 | Liquidation | |
BARTAVON LIMITED | Director | 1995-12-31 | CURRENT | 1988-02-17 | Active - Proposal to Strike off | |
INDUSTRIAL WASTE TREATMENT LIMITED | Director | 1993-11-01 | CURRENT | 1993-10-28 | Dissolved 2017-06-20 | |
STRIPECROSS LIMITED | Director | 1992-04-30 | CURRENT | 1990-05-17 | Active | |
ADENSTAR INVESTMENTS LIMITED | Director | 1991-12-31 | CURRENT | 1982-11-30 | Dissolved 2015-07-21 | |
OAKFERN PROPERTIES LIMITED | Director | 1991-12-31 | CURRENT | 1978-06-22 | Active | |
LOENDOET PLANTATIONS LIMITED | Director | 1991-12-29 | CURRENT | 1931-04-09 | Liquidation | |
BRECHIN MANAGEMENT LIMITED | Director | 1991-12-29 | CURRENT | 1980-11-26 | Active | |
ARKMARK LIMITED | Director | 1991-12-29 | CURRENT | 1982-02-17 | Liquidation | |
HALLCOURT LIMITED | Director | 1991-12-29 | CURRENT | 1971-12-13 | Liquidation | |
LINDMEAD LIMITED | Director | 1991-12-29 | CURRENT | 1977-07-15 | Liquidation | |
CONSHURST BUILDERS LIMITED | Director | 1991-12-29 | CURRENT | 1967-09-05 | Liquidation | |
GATESUN LIMITED | Director | 1991-07-31 | CURRENT | 1982-09-07 | Liquidation | |
BRECHIN HOLDINGS LTD | Director | 1990-12-31 | CURRENT | 1981-05-18 | Active | |
PADMANOR INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1978-07-12 | Active | |
RIOHURST INVESTMENTS LIMITED | Director | 1990-12-31 | CURRENT | 1981-05-07 | Active - Proposal to Strike off | |
PLUMESHIELD LIMITED | Director | 1990-12-31 | CURRENT | 1982-06-03 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 29/12/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 29/12/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES | |
CH01 | Director's details changed for Mr Roger Max Davies on 2022-07-27 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES | |
RP04CS01 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/19, WITH UPDATES | |
PSC02 | Notification of Stripecross Limited as a person with significant control on 2018-12-30 | |
PSC07 | CESSATION OF ROGER MAX DAVIES AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mr John William Chalk on 2019-12-30 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/10/18 FROM 6 Brechin Place London SW7 4QA | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 29/12/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/12/09 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | Return made up to 29/12/08; full list of members | |
AA | 31/03/08 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/07 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | Return made up to 29/12/07; full list of members | |
88(2)R | Ad 26/04/07--------- £ si 98@1=98 £ ic 2/100 | |
363a | RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS; AMEND | |
363s | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 | |
363a | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/99 | |
363a | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/98 | |
363a | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/97 | |
363a | RETURN MADE UP TO 29/12/97; FULL LIST OF MEMBERS | |
363a | RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/95 | |
363a | RETURN MADE UP TO 29/12/95; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
363x | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS | |
363x | RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/93 | |
363x | RETURN MADE UP TO 29/12/92; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/91 | |
363s | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/90 | |
363a | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | FULL ACCOUNTS MADE UP TO 31/03/89 | |
363 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS | |
363 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/88 | |
363 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/86 |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on IRONJADE LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as IRONJADE LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |