JADEBAR LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Jadebar Limited. The company was founded 5 years ago and was given the registration number 12544772. The firm's registered office is in PINNER. You can find them at 204 Field End Road, Eastcote, Pinner, Middlesex. This company's SIC code is 68100 - Buying and selling of own real estate.
Company Information
| Name | : | JADEBAR LIMITED |
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| Company Number | : | 12544772 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 02 April 2020 |
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| End of financial year | : | 30 April 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 68100 - Buying and selling of own real estate
- 68209 - Other letting and operating of own or leased real estate
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Office Address & Contact
| Registered Address | : | 204 Field End Road, Eastcote, Pinner, Middlesex, United Kingdom, HA5 1RD |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 204 Field End Road, Eastcote, Pinner, United Kingdom, HA5 1RD | Director | 02 April 2020 | Active |
| 204 Field End Road, Eastcote, Pinner, United Kingdom, HA5 1RD | Director | 02 April 2020 | Active |
| Winnington House, 2 Woodberry Grove, Finchley, United Kingdom, N12 0DR | Director | 02 April 2020 | Active |
People with Significant Control
| Mr Premal Patel |
| Notified on | : | 02 July 2021 |
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| Status | : | Active |
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| Date of birth | : | April 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 204 Field End Road, Eastcote, Pinner, United Kingdom, HA5 1RD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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| Mrs Alpa Patel |
| Notified on | : | 01 July 2021 |
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| Status | : | Active |
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| Date of birth | : | February 1974 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 204 Field End Road, Eastcote, Pinner, United Kingdom, HA5 1RD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Premal Patel |
| Notified on | : | 02 April 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 204 Field End Road, Eastcote, Pinner, United Kingdom, HA5 1RD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
- Significant influence or control as firm
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| Woodberry Secretarial Limited |
| Notified on | : | 02 April 2020 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | Winnington House, 2 Woodberry Grove, London, United Kingdom, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (8 months remaining)