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IRONJADE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ironjade Limited. The company was founded 40 years ago and was given the registration number 01755612. The firm's registered office is in LONDON. You can find them at 68 Grafton Way, , London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:IRONJADE LIMITED
Company Number:01755612
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1983
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:68 Grafton Way, London, England, W1T 5DS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
111 Ericcson Close, Wandsworth, London, SW18 1SQ

Secretary09 December 2003Active
Flat 1501, The View, 20 Palace Street, London, United Kingdom, SW1E 5BB

Director28 January 2004Active
The Old Vicarage, East Dean, Chichester, United Kingdom, PO18 0JG

Director-Active
6 Brechin Place, London, SW7 4QA

Secretary-Active

People with Significant Control

Stripecross Limited
Notified on:30 December 2018
Status:Active
Country of residence:United Kingdom
Address:68, Grafton Way, London, United Kingdom, W1T 5DS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Roger Max Davies
Notified on:06 April 2016
Status:Active
Date of birth:August 1942
Nationality:British
Country of residence:England
Address:68, Grafton Way, London, England, W1T 5DS
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-31Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type total exemption full.

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2023-01-03Accounts

Accounts with accounts type total exemption full.

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2023-01-01Confirmation statement

Confirmation statement with no updates.

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2022-08-02Officers

Change person director company with change date.

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2022-04-01Accounts

Accounts with accounts type total exemption full.

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2021-12-30Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-12-30Confirmation statement

Confirmation statement with no updates.

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2020-09-01Confirmation statement

Second filing of confirmation statement with made up date.

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2020-01-08Confirmation statement

Confirmation statement with updates.

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2020-01-08Persons with significant control

Notification of a person with significant control.

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2020-01-08Persons with significant control

Cessation of a person with significant control.

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2020-01-08Officers

Change person director company with change date.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

Download
2019-01-08Confirmation statement

Confirmation statement with no updates.

Download
2018-11-06Accounts

Accounts with accounts type total exemption full.

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2018-10-26Address

Change registered office address company with date old address new address.

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2018-01-02Confirmation statement

Confirmation statement with no updates.

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2017-12-14Accounts

Accounts with accounts type total exemption full.

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2017-01-05Confirmation statement

Confirmation statement with updates.

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2016-12-17Accounts

Accounts with accounts type total exemption small.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2016-01-05Accounts

Accounts with accounts type total exemption small.

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2015-01-23Annual return

Annual return company with made up date full list shareholders.

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