Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > JADEHOLD LIMITED
Company Information for

JADEHOLD LIMITED

7 ELLISON ROAD, LONDON, SW13 0AD,
Company Registration Number
04128777
Private Limited Company
Active

Company Overview

About Jadehold Ltd
JADEHOLD LIMITED was founded on 2000-12-20 and has its registered office in London. The organisation's status is listed as "Active". Jadehold Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
JADEHOLD LIMITED
 
Legal Registered Office
7 ELLISON ROAD
LONDON
SW13 0AD
Other companies in SW14
 
Filing Information
Company Number 04128777
Company ID Number 04128777
Date formed 2000-12-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/12/2015
Return next due 17/01/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-10-05 13:18:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JADEHOLD LIMITED
The accountancy firm based at this address is RHP ACCOUNTANCY LIMITED
Is this data useful to you?
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.
Companies with same name JADEHOLD LIMITED
The following companies were found which have the same name as JADEHOLD LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Jadehold Investment Limited Unknown Company formed on the 2017-05-17

Company Officers of JADEHOLD LIMITED

Current Directors
Officer Role Date Appointed
JOHN CORNWELL
 Company Secretary 2001-01-04
JURGEN MAX ARTHUR SCHULZE
 Company Secretary 2001-01-04
JURGEN MAX ARTHUR SCHULZE
 Director 2015-03-20
Previous Officers
Officer Role Date Appointed Date Resigned
DALIA JAKUBAUSKAITE
 Director 2004-04-01 2015-03-20
NADINE SCHULZE
 Director 2001-01-04 2004-04-01
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2000-12-20 2000-12-21
FORM 10 DIRECTORS FD LTD
 Nominated Director 2000-12-20 2000-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN CORNWELL RAEBURN COMMERCE LTD Company Secretary 2005-04-07 CURRENT 2004-02-19 Active
JOHN CORNWELL TAKET LIMITED Company Secretary 2001-01-04 CURRENT 2000-12-20 Active - Proposal to Strike off
JOHN CORNWELL LITHTRANS LTD Company Secretary 1999-07-07 CURRENT 1999-05-24 Active
JURGEN MAX ARTHUR SCHULZE SAMPSON TRADING LTD Company Secretary 2002-05-25 CURRENT 2001-09-07 Active
JURGEN MAX ARTHUR SCHULZE TAKET LIMITED Company Secretary 2001-01-04 CURRENT 2000-12-20 Active - Proposal to Strike off
JURGEN MAX ARTHUR SCHULZE LITHTRANS LTD Company Secretary 1999-06-29 CURRENT 1999-05-24 Active
JURGEN MAX ARTHUR SCHULZE JADECLOUD (UK) LIMITED Company Secretary 1998-06-03 CURRENT 1998-05-22 Active - Proposal to Strike off
JURGEN MAX ARTHUR SCHULZE LITHTRANS LTD Director 2003-11-16 CURRENT 1999-05-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-19CONFIRMATION STATEMENT MADE ON 08/09/24, WITH NO UPDATES
2024-09-17MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2023-09-23MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-09-23CONFIRMATION STATEMENT MADE ON 08/09/23, WITH NO UPDATES
2022-09-25MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-09-20CS01CONFIRMATION STATEMENT MADE ON 08/09/22, WITH NO UPDATES
2022-05-31PSC04Change of details for Mr Jurgen Max Arthur Schulze as a person with significant control on 2019-09-09
2022-05-30CH01Director's details changed for Mr Jurgen Max Arthur Schulze on 2019-09-09
2022-05-30PSC07CESSATION OF JOHN CORNWELL AS A PERSON OF SIGNIFICANT CONTROL
2022-05-30PSC04Change of details for Mr Jurgen Max Arthur Schulze as a person with significant control on 2022-05-30
2022-05-30AD01REGISTERED OFFICE CHANGED ON 30/05/22 FROM 2 First Avenue Mortlake London SW14 8SR England
2022-05-30TM02Termination of appointment of John Cornwell on 2022-05-30
2021-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/21 FROM Suite 16 the Old Power Station 121 Mortlake High Street London SW14 8SN
2021-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-09-08CS01CONFIRMATION STATEMENT MADE ON 08/09/21, WITH UPDATES
2021-08-27CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH UPDATES
2020-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES
2020-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2019-12-27CS01CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES
2019-09-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2018-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/18, WITH UPDATES
2018-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2017-12-21CS01CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES
2017-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2016-12-20LATEST SOC20/12/16 STATEMENT OF CAPITAL;GBP 10000
2016-12-20CS01CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-22LATEST SOC22/12/15 STATEMENT OF CAPITAL;GBP 10000
2015-12-22AR0120/12/15 ANNUAL RETURN FULL LIST
2015-12-22TM01APPOINTMENT TERMINATED, DIRECTOR DALIA JAKUBAUSKAITE
2015-12-22AP01DIRECTOR APPOINTED MR JURGEN MAX ARTHUR SCHULZE
2015-09-16AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-23LATEST SOC23/12/14 STATEMENT OF CAPITAL;GBP 10000
2014-12-23AR0120/12/14 ANNUAL RETURN FULL LIST
2014-09-20AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-12-28LATEST SOC28/12/13 STATEMENT OF CAPITAL;GBP 10000
2013-12-28AR0120/12/13 ANNUAL RETURN FULL LIST
2013-09-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0120/12/12 ANNUAL RETURN FULL LIST
2012-09-22AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-12-22AR0120/12/11 ANNUAL RETURN FULL LIST
2011-09-23AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-04AAMDAmended accounts made up to 2008-12-31
2010-12-21AR0120/12/10 ANNUAL RETURN FULL LIST
2010-09-20AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-12-24AR0120/12/09 ANNUAL RETURN FULL LIST
2009-10-31AA31/12/08 ACCOUNTS TOTAL EXEMPTION SMALL
2009-01-20363aReturn made up to 20/12/08; full list of members
2008-10-31AA31/12/07 TOTAL EXEMPTION SMALL
2007-12-21363aRETURN MADE UP TO 20/12/07; FULL LIST OF MEMBERS
2007-10-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-01-02363aRETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS
2006-12-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-01-16363aRETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS
2005-09-22AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-05363sRETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS
2004-10-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-04-06288aNEW DIRECTOR APPOINTED
2004-04-06288bDIRECTOR RESIGNED
2004-02-10363sRETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS
2003-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-02-12AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2003-01-08363sRETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS
2002-12-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2002-05-22287REGISTERED OFFICE CHANGED ON 22/05/02 FROM: THE OLD FIRE STATION 123A MORTLAKE HIGH STREET LONDON SW14 8SN
2002-01-07363sRETURN MADE UP TO 20/12/01; FULL LIST OF MEMBERS
2001-06-26288aNEW DIRECTOR APPOINTED
2001-06-26288aNEW SECRETARY APPOINTED
2001-06-15288aNEW SECRETARY APPOINTED
2001-06-15287REGISTERED OFFICE CHANGED ON 15/06/01 FROM: 10 TIDEWAY YARD 125 MORTLAKE HIGH STREET LONDON SW14 8SN
2001-06-1588(2)RAD 01/04/01--------- £ SI 9999@1=9999 £ IC 1/10000
2000-12-27288bSECRETARY RESIGNED
2000-12-27288bDIRECTOR RESIGNED
2000-12-20NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to JADEHOLD LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JADEHOLD LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JADEHOLD LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.42127
MortgagesNumMortOutstanding0.779
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.659

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Creditors
Creditors Due Within One Year 2012-01-01 £ 18,928

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 JADEHOLD LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 10,000
Cash Bank In Hand 2012-01-01 £ 5,582
Current Assets 2012-01-01 £ 236,338
Debtors 2012-01-01 £ 230,756
Fixed Assets 2012-01-01 £ 15,993
Shareholder Funds 2012-01-01 £ 233,403

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JADEHOLD LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JADEHOLD LIMITED
Trademarks
We have not found any records of JADEHOLD LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JADEHOLD LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as JADEHOLD LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where JADEHOLD LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JADEHOLD LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JADEHOLD LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode SW13 0AD