UKBizDB.co.uk

JADA PROPERTIES LIMITED

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

This company is commonly known as Jada Properties Limited. The company was founded 5 years ago and was given the registration number 11799346. The firm's registered office is in LONDON. You can find them at Flat 12 Evans Granary Apartments, 38 Stoney Street, London, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:JADA PROPERTIES LIMITED
Company Number:11799346
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 January 2019
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68100 - Buying and selling of own real estate
  • 68209 - Other letting and operating of own or leased real estate
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Flat 12 Evans Granary Apartments, 38 Stoney Street, London, England, SE1 9LB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director31 January 2019Active
Hallswelle House, 1 Hallswelle Road, London, NW11 0DH

Director31 January 2019Active

People with Significant Control

Mr Daniel Owen Whebell
Notified on:31 January 2019
Status:Active
Date of birth:May 1985
Nationality:British
Address:Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Alexander Marklew
Notified on:31 January 2019
Status:Active
Date of birth:October 1986
Nationality:British
Address:Hallswelle House, 1 Hallswelle Road, London, NW11 0DH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-13Confirmation statement

Confirmation statement with updates.

Download
2024-01-24Persons with significant control

Change to a person with significant control.

Download
2024-01-23Officers

Change person director company with change date.

Download
2024-01-23Officers

Change person director company with change date.

Download
2024-01-23Officers

Change person director company with change date.

Download
2024-01-23Officers

Change person director company with change date.

Download
2024-01-23Officers

Change person director company with change date.

Download
2024-01-23Officers

Change person director company with change date.

Download
2024-01-23Persons with significant control

Change to a person with significant control.

Download
2024-01-23Officers

Change person director company with change date.

Download
2024-01-12Address

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

Download
2024-01-09Address

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

Download
2023-12-28Accounts

Accounts with accounts type total exemption full.

Download
2023-04-19Gazette

Gazette filings brought up to date.

Download
2023-04-18Gazette

Gazette notice compulsory.

Download
2023-04-13Confirmation statement

Confirmation statement with no updates.

Download
2023-02-13Address

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

Download
2022-12-15Accounts

Accounts with accounts type total exemption full.

Download
2022-02-27Confirmation statement

Confirmation statement with no updates.

Download
2021-12-30Accounts

Accounts with accounts type total exemption full.

Download
2021-04-23Confirmation statement

Confirmation statement with no updates.

Download
2021-04-23Address

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

Download
2021-02-05Accounts

Accounts with accounts type total exemption full.

Download
2020-12-22Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-10-16Mortgage

Mortgage create with deed with charge number charge creation date.

Download

Copyright © 2024. All rights reserved.