Active
Company Information for JADEFINE LIMITED
SOVEREIGN HOUSE, 184 NOTTINGHAM ROAD, NOTTINGHAM, NOTTINGHAMSHIRE, NG7 7BA,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
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JADEFINE LIMITED | |
Legal Registered Office | |
SOVEREIGN HOUSE 184 NOTTINGHAM ROAD NOTTINGHAM NOTTINGHAMSHIRE NG7 7BA Other companies in NG7 | |
Company Number | 02037054 | |
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Company ID Number | 02037054 | |
Date formed | 1986-07-15 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 24/01/2016 | |
Return next due | 21/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB598607873 |
Last Datalog update: | 2024-01-08 09:17:23 |
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Registered address | Last known status | Formation date | ||
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JADEFINE COMPANY LIMITED | Dissolved | Company formed on the 1993-06-17 |
Officer | Role | Date Appointed |
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MOHINDER SINGH JOHAL |
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MICHAEL KULDIP JOHAL |
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MOHINDER SINGH JOHAL |
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ISMAIL ABDUL SAMAD PATEL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MARKET NEXUS LIMITED | Company Secretary | 1998-07-05 | CURRENT | 1998-04-23 | Active | |
JOHAL, MUNSHI AND CO. LIMITED | Company Secretary | 1991-11-30 | CURRENT | 1973-12-10 | Active | |
SWARAN ESTATES LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
SUMMER HILL RESORTS LTD | Director | 2015-12-30 | CURRENT | 2015-12-30 | Active | |
T N CORPORATION LIMITED | Director | 2001-12-21 | CURRENT | 2001-10-29 | Active | |
MARKET NEXUS LIMITED | Director | 1998-07-08 | CURRENT | 1998-04-23 | Active | |
FIRST PROVINCIAL SECURITIES LIMITED | Director | 1998-01-01 | CURRENT | 1990-01-19 | Active | |
JOHALCO LTD | Director | 1998-01-01 | CURRENT | 1984-11-06 | Active | |
FIRST PROVINCIAL PROPERTIES LIMITED | Director | 1998-01-01 | CURRENT | 1989-06-14 | Active | |
BLOCK B BEAUFORT MANAGEMENT LIMITED | Director | 1996-12-16 | CURRENT | 1989-12-01 | Active | |
BLOCK C BEAUFORT MANAGEMENT LIMITED | Director | 1996-12-16 | CURRENT | 1989-12-01 | Active | |
BLOCK E BEAUFORT MANAGEMENT LIMITED | Director | 1996-12-16 | CURRENT | 1989-12-01 | Active | |
BLOCK A BEAUFORT MANAGEMENT LIMITED | Director | 1996-12-16 | CURRENT | 1989-12-01 | Active | |
MICHAEL MICHELLE FASHIONS LIMITED | Director | 1991-11-30 | CURRENT | 1972-01-28 | Active | |
JOHAL, MUNSHI AND CO. LIMITED | Director | 1991-11-30 | CURRENT | 1973-12-10 | Active | |
NOTTINGHAM CASTLE TRUST | Director | 2014-08-05 | CURRENT | 2013-11-06 | Liquidation | |
T N CORPORATION LIMITED | Director | 2010-01-15 | CURRENT | 2001-10-29 | Active | |
MARKET NEXUS LIMITED | Director | 1998-07-05 | CURRENT | 1998-04-23 | Active | |
FIRST PROVINCIAL SECURITIES LIMITED | Director | 1992-01-19 | CURRENT | 1990-01-19 | Active | |
JOHALCO LTD | Director | 1991-11-30 | CURRENT | 1984-11-06 | Active | |
JOHAL, MUNSHI AND CO. LIMITED | Director | 1991-11-30 | CURRENT | 1973-12-10 | Active | |
FIRST PROVINCIAL PROPERTIES LIMITED | Director | 1991-06-14 | CURRENT | 1989-06-14 | Active | |
7ZERO1 MANAGEMENT SERVICES LIMITED | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
MULTIFAME LIMITED | Director | 2017-08-29 | CURRENT | 1986-07-08 | Active | |
MAYBERRY COURT (MANAGEMENT) LIMITED | Director | 2016-12-13 | CURRENT | 2016-12-13 | Active | |
DAVENANT ESTATES LIMITED | Director | 2016-09-09 | CURRENT | 2016-09-09 | Active | |
MATGOLBE PROPERTY LIMITED | Director | 2016-02-20 | CURRENT | 2016-02-20 | Active - Proposal to Strike off | |
MULTIFAME (LONDON) LIMITED | Director | 2014-10-13 | CURRENT | 2014-10-13 | Active | |
BOMBAY FASHION (LONDON) LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
IDEAL BATHROOMS (LONDON) LIMITED | Director | 2014-07-29 | CURRENT | 2014-07-29 | Active | |
ALDGATE PROPERTIES (UK) LIMITED | Director | 2004-09-20 | CURRENT | 2004-09-20 | Active | |
PROPERTY FAME LIMITED | Director | 2002-10-09 | CURRENT | 2002-10-09 | Active | |
MATGLOBE LIMITED | Director | 1991-10-15 | CURRENT | 1984-03-08 | Active |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
Director's details changed for Mr Mohinder Singh Johal on 2023-08-01 | ||
CONFIRMATION STATEMENT MADE ON 08/08/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 24/01/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/22, WITH NO UPDATES | |
31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/21, WITH NO UPDATES | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MICHAEL KULDIP JOHAL AS A PERSON OF SIGNIFICANT CONTROL | |
AP02 | Appointment of Johalco Ltd as director on 2020-05-04 | |
AP03 | Appointment of Mr Robert Gaurav Singh Johal as company secretary on 2020-05-04 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL KULDIP JOHAL | |
TM02 | Termination of appointment of Mohinder Singh Johal on 2020-05-04 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020370540008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH NO UPDATES | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 020370540006 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/18, WITH NO UPDATES | |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
RES12 | Resolution of varying share rights or name | |
RES01 | ADOPT ARTICLES 20/12/2017 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 01/02/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/01/17, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 01/02/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5 | |
LATEST SOC | 12/02/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 05/02/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 24/01/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 24/01/10 ANNUAL RETURN FULL LIST | |
AA | 31/03/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 24/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
363a | RETURN MADE UP TO 24/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 24/01/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 24/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 24/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 24/01/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 24/01/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 24/01/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363(287) | REGISTERED OFFICE CHANGED ON 01/03/00 | |
363s | RETURN MADE UP TO 24/01/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 24/01/99; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
363s | RETURN MADE UP TO 24/01/98; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 24/01/97; NO CHANGE OF MEMBERS | |
363s | RETURN MADE UP TO 24/01/96; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 24/01/95; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 24/01/94; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 24/01/93; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92 | |
363s | RETURN MADE UP TO 24/01/92; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91 | |
363a | RETURN MADE UP TO 24/01/91; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | |
363 | RETURN MADE UP TO 24/01/90; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | |
SRES03 | EXEMPTION FROM APPOINTING AUDITORS 300688 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | |
363 | RETURN MADE UP TO 30/04/89; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 8 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | ALLIANCE & LEICESTER PLC | |
LEGAL CHARGE | Outstanding | ALLIANCE & LEICESTER COMMERCIAL BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
FLOATING CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC |
Creditors Due Within One Year | 2012-04-01 | £ 767,762 |
---|---|---|
Provisions For Liabilities Charges | 2012-04-01 | £ 0 |
Creditors and other liabilities
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 JADEFINE LIMITED
Called Up Share Capital | 2012-04-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2012-04-01 | £ 1,164 |
Current Assets | 2012-04-01 | £ 1,021,642 |
Debtors | 2012-04-01 | £ 1,020,478 |
Fixed Assets | 2012-04-01 | £ 1,720,307 |
Secured Debts | 2012-04-01 | £ 689,879 |
Shareholder Funds | 2012-04-01 | £ 1,974,187 |
Tangible Fixed Assets | 2012-04-01 | £ 1,720,307 |
Debtors and other cash assets
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SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
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SEAFORT EALING LIMITED | £ 47,531,082 |
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TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
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LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
INTU ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
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. |