Active
Company Information for JADESTONE PROPERTIES LIMITED
590 GREEN LANES, PALMERS GREEN, LONDON, N13 5RY,
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Company Registration Number
09678589
Private Limited Company
Active |
Company Name | |
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JADESTONE PROPERTIES LIMITED | |
Legal Registered Office | |
590 GREEN LANES PALMERS GREEN LONDON N13 5RY | |
Company Number | 09678589 | |
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Company ID Number | 09678589 | |
Date formed | 2015-07-09 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 24/11/2015 | |
Return next due | 22/12/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 09:18:51 |
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Registered address | Last known status | Formation date | ||
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JADESTONE PROPERTIES CORP. | 105-39 DITMARS BOULEVARD Queens EAST ELMHURST NY 11369 | Active | Company formed on the 2001-03-20 | |
Jadestone Properties, LLC | 9617 Westbury Way Highlands Ranch CO 80129 | Delinquent | Company formed on the 2017-07-19 | |
JADESTONE PROPERTIES LLC | New Jersey | Unknown | ||
JADESTONE PROPERTIES, LLC | 3225 MCLEOD DR STE 100 LAS VEGAS NV 89121 | Active | Company formed on the 2022-06-07 |
Officer | Role | Date Appointed |
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MICHAEL YIANNI |
Officer | Role | Date Appointed | Date Resigned |
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CHRIS PELENTRIDES |
Director | ||
GAVIN HADLEIGH SHERMAN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GENESIS REAL ESTATE LIMITED | Director | 2015-11-16 | CURRENT | 2015-11-16 | Active | |
FORTUNA REAL ESTATE LIMITED | Director | 2015-11-11 | CURRENT | 2015-11-11 | Active | |
HOLLYBUSH ENFIELD LTD | Director | 2013-09-02 | CURRENT | 2013-09-02 | Dissolved 2015-12-15 | |
BELLEVEUE MORTLAKES INVESTMENT AGENCY LIMITED | Director | 2009-12-14 | CURRENT | 2009-12-14 | Active | |
HIGHGATE HOLDINGS (UK) LIMITED | Director | 2008-04-30 | CURRENT | 2006-09-20 | Active - Proposal to Strike off | |
HIGHGATE PUB COMPANY LIMITED | Director | 2008-04-30 | CURRENT | 2006-09-22 | Active - Proposal to Strike off | |
PHASE 7 PROPERTIES LIMITED | Director | 2008-04-30 | CURRENT | 2006-05-09 | Active - Proposal to Strike off | |
FITZROVIA STRAND INVESTMENTS LIMITED | Director | 2007-03-06 | CURRENT | 2007-03-06 | Active | |
BELLEVEUE MORTLAKES LIMITED | Director | 1997-04-15 | CURRENT | 1997-04-15 | Active |
Date | Document Type | Document Description |
---|---|---|
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 24/11/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/20, WITH NO UPDATES | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096785890005 | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, WITH NO UPDATES | |
AA | 31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096785890003 | |
LATEST SOC | 09/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096785890002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 096785890001 | |
LATEST SOC | 24/11/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 24/11/15 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRIS PELENTRIDES | |
AP01 | DIRECTOR APPOINTED MR MICHAEL YIANNI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN SHERMAN | |
LATEST SOC | 09/07/15 STATEMENT OF CAPITAL;GBP 2 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 5 |
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Mortgages/Charges outstanding | 5 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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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 JADESTONE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as JADESTONE PROPERTIES LIMITED are:
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. |