Active
Company Information for JADEPARK PROPERTIES LIMITED
73 CORNHILL, LONDON, EC3V 3QQ,
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Company Registration Number
03868053
Private Limited Company
Active |
Company Name | |
---|---|
JADEPARK PROPERTIES LIMITED | |
Legal Registered Office | |
73 CORNHILL LONDON EC3V 3QQ Other companies in W1G | |
Company Number | 03868053 | |
---|---|---|
Company ID Number | 03868053 | |
Date formed | 1999-10-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | 29/10/2015 | |
Return next due | 26/11/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-12-05 18:41:11 |
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Officer | Role | Date Appointed |
---|---|---|
GABRIEL JOHN KAMENOU |
||
CHARLES KAMENOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GARY LAURENCE |
Director | ||
TEMPLE SECRETARIES LIMITED |
Nominated Secretary | ||
COMPANY DIRECTORS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NEOBRAND LIMITED | Company Secretary | 2006-02-03 | CURRENT | 2006-01-17 | Active | |
ARTBRAND LIMITED | Company Secretary | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
BOXBEAT LIMITED | Company Secretary | 2004-09-09 | CURRENT | 2004-08-27 | Active | |
KAMEN CONSTRUCTION LIMITED | Company Secretary | 2004-05-28 | CURRENT | 2004-05-28 | Active | |
FARRINGDON ROAD MANAGEMENT LIMITED | Company Secretary | 2003-11-18 | CURRENT | 2003-07-29 | Active | |
FARRINGDON ROAD LIMITED | Company Secretary | 2000-12-11 | CURRENT | 2000-07-07 | Active | |
EXECUTIVE DEVELOPMENTS LIMITED | Company Secretary | 1991-12-20 | CURRENT | 1986-06-16 | Active | |
NEOBRAND NO. 3 LIMITED | Director | 2017-10-20 | CURRENT | 2017-10-20 | Active | |
MCMAHON & PARTNERS LIMITED | Director | 2017-03-30 | CURRENT | 2016-03-30 | Active | |
WILMOT PLACE LIMITED | Director | 2016-12-15 | CURRENT | 2016-12-15 | Active | |
BRAND OF LONDON LIMITED | Director | 2016-12-05 | CURRENT | 2016-12-05 | Active | |
ARTBRAND NO. 7 LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
ARTBRAND NO. 6 LIMITED | Director | 2016-10-07 | CURRENT | 2016-10-07 | Active | |
LONDON GROUND RENTS SE1 LIMITED | Director | 2016-03-25 | CURRENT | 2016-03-25 | Active | |
ARTBRAND NO.5 LIMITED | Director | 2014-09-18 | CURRENT | 2014-09-18 | Active | |
EXECUTIVE DEVELOPMENTS (NO.4) LIMITED | Director | 2014-09-17 | CURRENT | 2014-09-17 | Active | |
ARTBRAND NO.4 LIMITED | Director | 2014-08-14 | CURRENT | 2014-08-14 | Active | |
EXECUTIVE DEVELOPMENTS (NO.1) LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
EXECUTIVE DEVELOPMENTS (NO.3) LIMITED | Director | 2014-01-08 | CURRENT | 2014-01-08 | Active | |
ARTBRAND NO. 3 LIMITED | Director | 2012-01-17 | CURRENT | 2012-01-17 | Active | |
JETCO INVESTMENTS (BOROUGH ROAD) LIMITED | Director | 2007-04-27 | CURRENT | 2007-04-27 | Active | |
NEOBRAND LIMITED | Director | 2006-02-03 | CURRENT | 2006-01-17 | Active | |
ARTBRAND LIMITED | Director | 2004-12-14 | CURRENT | 2004-12-14 | Active | |
BOXBEAT LIMITED | Director | 2004-09-09 | CURRENT | 2004-08-27 | Active | |
KAMEN CONSTRUCTION LIMITED | Director | 2004-05-28 | CURRENT | 2004-05-28 | Active | |
EUROPLEX RESOURCES LIMITED | Director | 2004-03-19 | CURRENT | 2004-01-12 | Active | |
FARRINGDON ROAD MANAGEMENT LIMITED | Director | 2003-11-18 | CURRENT | 2003-07-29 | Active | |
JETCO INVESTMENTS LIMITED | Director | 2003-07-10 | CURRENT | 1999-08-20 | Active | |
FARRINGDON ROAD LIMITED | Director | 2000-12-11 | CURRENT | 2000-07-07 | Active | |
EXECUTIVE DEVELOPMENTS LIMITED | Director | 1986-06-16 | CURRENT | 1986-06-16 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/22 | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR GABRIEL JOHN KAMENOU on 2020-05-19 | |
CH01 | Director's details changed for Mr Charles Kamenou on 2020-05-13 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/18, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/17 | |
LATEST SOC | 28/11/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/16 | |
LATEST SOC | 02/12/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15 | |
LATEST SOC | 12/11/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/15 FROM 25 Harley Street London W1G 9BR | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/13 | |
LATEST SOC | 05/12/13 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 29/10/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/12 | |
AR01 | 29/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/11 | |
AR01 | 29/10/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/10 | |
AR01 | 29/10/10 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/09 | |
AR01 | 29/10/09 ANNUAL RETURN FULL LIST | |
288c | Director's change of particulars / charles kamenou / 30/04/2009 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/08 | |
363a | Return made up to 29/10/08; full list of members | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/07 | |
353a | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) | |
287 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM 25 HARLEY STREET LONDON W1G 9BR | |
363a | RETURN MADE UP TO 29/10/07; FULL LIST OF MEMBERS | |
RES13 | CHANGE OF RO ADDRESS 28/03/2008 | |
287 | REGISTERED OFFICE CHANGED ON 21/04/2008 FROM PYRAMID HOUSE 956 HIGH ROAD LONDON N12 9RX | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/06 | |
363a | RETURN MADE UP TO 29/10/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/05 | |
363a | RETURN MADE UP TO 29/10/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 | |
363s | RETURN MADE UP TO 29/10/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/03 | |
363s | RETURN MADE UP TO 29/10/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/02 | |
363s | RETURN MADE UP TO 29/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/01 | |
363s | RETURN MADE UP TO 29/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/10/00; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 05/02/00 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | DUNBAR BANK PLC | |
LETTER OF SET OFF | Outstanding | DUNBAR BANK PLC | |
DEBENTURE | Outstanding | DUNBAR BANK PLC | |
LEGAL CHARGE | Outstanding | DUNBAR 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 JADEPARK PROPERTIES LIMITED
Cash Bank In Hand | 2011-11-01 | £ 1 |
---|---|---|
Shareholder Funds | 2011-11-01 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as JADEPARK PROPERTIES LIMITED are:
SERCO PUBLIC SERVICES LIMITED | £ 9,957,398 |
APOLLO MAINTAIN LIMITED | £ 8,090,732 |
CHARTWELLS LIMITED | £ 4,475,978 |
DHAND HATCHARD DAVIES LIMITED | £ 2,559,192 |
BRITISH GAS ENERGY PROCUREMENT LIMITED | £ 2,192,685 |
CONNEXIONS WEST OF ENGLAND LIMITED | £ 2,051,292 |
BLUE MENU LIMITED | £ 1,957,210 |
HAYS PERSONNEL SERVICES LIMITED | £ 1,393,139 |
KIER SOUTHERN LIMITED | £ 1,191,889 |
DISSOLVEIT LIMITED | £ 1,172,991 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
O2 (UK) LIMITED | £ 119,409,011 |
TARMAC LIMITED | £ 100,830,460 |
MILLBROOK FURNISHING INDUSTRIES LTD | £ 62,654,239 |
APOLLO MAINTAIN LIMITED | £ 43,426,450 |
GB OILS LIMITED | £ 40,294,510 |
NEWCO FIVE LIMITED | £ 38,881,458 |
CARLTON FUELS LIMITED | £ 37,946,531 |
NATIONWIDE WINDOWS (UK) LIMITED | £ 34,322,778 |
MODUS FM LIMITED | £ 34,235,445 |
VODAFONE CORPORATE LIMITED | £ 34,032,189 |
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. |