This company is commonly known as Jade Management Limited. The company was founded 23 years ago and was given the registration number 04069202. The firm's registered office is in NORTHWOOD. You can find them at 4 Wolsey Mansions, Wolsey Road Moor Park, Northwood, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
| Name | : | JADE MANAGEMENT LIMITED |
|---|---|---|
| Company Number | : | 04069202 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 September 2000 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Wolsey Mansions, Wolsey Road Moor Park, Northwood, Middlesex, HA6 2HL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59a, St. Thomas Drive, Pinner, England, HA5 4SX | Director | 01 May 2023 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Secretary | 11 September 2000 | Active |
| 59a St Thomas Drive, Pinner, HA5 4SX | Secretary | 06 April 2004 | Active |
| St. Thomas Drive, Pinner, HA5 4SX | Secretary | 31 October 2000 | Active |
| 61 Fairview Avenue, Gillingham, ME8 0QP | Nominee Director | 11 September 2000 | Active |
| St. Thomas Drive, Pinner, HA5 4SX | Director | 05 April 2004 | Active |
| 4 Wolsey Mansions, Northwood, HA6 3HL | Director | 31 October 2000 | Active |
| Mrs Lai Wong | ||
| Notified on | : | 03 May 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 59a, St. Thomas Drive, Pinner, England, HA5 4SX |
| Nature of control | : |
|
| Mr Christopher Wong | ||
| Notified on | : | 11 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1980 |
| Nationality | : | British |
| Address | : | 4 Wolsey Mansions, Northwood, HA6 2HL |
| Nature of control | : |
|
| Mr Anthony Yat Chung Wong | ||
| Notified on | : | 11 September 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1984 |
| Nationality | : | British |
| Address | : | 4 Wolsey Mansions, Northwood, HA6 2HL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-13 | Officers | Termination director company with name termination date. | Download |
| 2023-05-13 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-05-13 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-05-13 | Officers | Appoint person director company with name date. | Download |
| 2023-05-13 | Officers | Termination secretary company with name termination date. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-23 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-10-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2017-09-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-10-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-09 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-09-20 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-10-05 | Annual return | Annual return company with made up date full list shareholders. | Download |
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