This company is commonly known as Jaderealm Limited. The company was founded 19 years ago and was given the registration number 05145799. The firm's registered office is in NORTHWOOD. You can find them at 4 Wolsey Mansions, Moor Park, Northwood, Middlesex. This company's SIC code is 56101 - Licensed restaurants.
| Name | : | JADEREALM LIMITED |
|---|---|---|
| Company Number | : | 05145799 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 2004 |
| End of financial year | : | 30 September 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 4 Wolsey Mansions, Moor Park, Northwood, Middlesex, HA6 2HL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 4 Wolsey Mansions, Northwood, HA6 3HL | Director | 17 May 2005 | Active |
| 4 Wolsey Mansions, Moor Park, Northwood, HA6 2HL | Secretary | 20 June 2006 | Active |
| 59a St Thomas Drive, Pinner, HA5 4SX | Secretary | 08 June 2004 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Secretary | 04 June 2004 | Active |
| 81 Wong Uk Tsuen, Yeun Long, Hong Kong, | Director | 08 June 2004 | Active |
| 41 Chalton Street, London, NW1 1JD | Corporate Nominee Director | 04 June 2004 | Active |
| Mrs Lai Wong | ||
| Notified on | : | 14 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1953 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 4, Wolsey Road, Northwood, England, HA6 2HL |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2023-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2023-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2022-06-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-16 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-06-28 | Accounts | Accounts with accounts type micro entity. | Download |
| 2021-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-08-20 | Accounts | Accounts with accounts type micro entity. | Download |
| 2020-06-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-30 | Accounts | Accounts with accounts type micro entity. | Download |
| 2019-05-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-29 | Accounts | Accounts with accounts type micro entity. | Download |
| 2018-06-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-06-06 | Officers | Termination secretary company with name termination date. | Download |
| 2017-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-06-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-07-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-13 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-26 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-06-16 | Annual return | Annual return company with made up date full list shareholders. | Download |
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