JADE HOUSE MITCHAM LIMITED

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

This company is commonly known as Jade House Mitcham Limited. The company was founded 3 years ago and was given the registration number 12857141. The firm's registered office is in LONDON. You can find them at 71-75 Shelton Street, Covent Garden, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name	:	JADE HOUSE MITCHAM LIMITED
Company Number	:	12857141
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	03 September 2020
End of financial year	:	30 September 2023
Jurisdiction	:	England - Wales
Industry Codes	:	68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address	:	71-75 Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
1, Castle Road, London, England, NW1 8PR	Corporate Secretary	01 October 2023	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	03 September 2020	Active
71-75, Shelton Street, Covent Garden, London, United Kingdom, WC2H 9JQ	Director	03 September 2020	Active
38, Charnwood Avenue, London, United Kingdom, SW19 3EJ	Director	03 September 2020	Active

People with Significant Control

Mr Arthur Norman Sexton
Notified on	:	03 September 2020
Status	:	Active
Date of birth	:	November 1956
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	38, Charnwood Avenue, London, United Kingdom, SW19 3EJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mrs Nina Bondarenko
Notified on	:	03 September 2020
Status	:	Active
Date of birth	:	September 1993
Nationality	:	Russian
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr Igor Danilewicz
Notified on	:	03 September 2020
Status	:	Active
Date of birth	:	September 1981
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	71-75, Shelton Street, London, United Kingdom, WC2H 9JQ
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 (6 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (7 months ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)

Company Filing History

Date	Category	Description
2024-02-22	Accounts	Accounts with accounts type total exemption full.	Download
2024-01-19	Officers	Appoint corporate secretary company with name date.	Download
2024-01-19	Address	Change registered office address company with date old address new address.	Download
2023-09-04	Confirmation statement	Confirmation statement with no updates.	Download
2023-06-28	Accounts	Accounts with accounts type total exemption full.	Download
2022-10-30	Confirmation statement	Confirmation statement with no updates.	Download
2022-05-19	Accounts	Accounts with accounts type total exemption full.	Download
2021-08-31	Confirmation statement	Confirmation statement with no updates.	Download
2021-08-31	Address	Change registered office address company with date old address new address.	Download
2021-01-21	Resolution	Resolution.	Download
2021-01-21	Resolution	Resolution.	Download
2021-01-21	Incorporation	Memorandum articles.	Download
2021-01-21	Resolution	Resolution.	Download
2020-09-03	Incorporation	Incorporation company.	Download