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JADESTONE LIMITED

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

This company is commonly known as Jadestone Limited. The company was founded 12 years ago and was given the registration number 08055082. The firm's registered office is in LONDON. You can find them at 1 Kings Avenue, Winchmore Hill, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:JADESTONE LIMITED
Company Number:08055082
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 May 2012
End of financial year:31 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:1 Kings Avenue, Winchmore Hill, London, N21 3NA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Kings Avenue, Winchmore Hill, London, N21 3NA

Secretary27 November 2014Active
1, Kings Avenue, Winchmore Hill, London, N21 3NA

Director27 November 2014Active
1, Kings Avenue, Winchmore Hill, London, N21 3NA

Director27 November 2014Active
1, Kings Avenue, Winchmore Hill, London, N21 3NA

Director27 November 2014Active
112, Cranley Gardens, London, United Kingdom, N10 3AH

Director22 May 2012Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director02 May 2012Active

People with Significant Control

Mr Demosthenis Chrysanthou
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:Greek
Address:1, Kings Avenue, London, N21 3NA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-03-06Dissolution

Dissolution voluntary strike off suspended.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-04Dissolution

Dissolution application strike off company.

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2020-10-28Accounts

Accounts with accounts type dormant.

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2019-11-29Confirmation statement

Confirmation statement with no updates.

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2019-07-19Accounts

Accounts with accounts type dormant.

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2018-12-05Confirmation statement

Confirmation statement with no updates.

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2018-12-05Officers

Change person director company with change date.

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2018-12-05Officers

Change person director company with change date.

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2018-12-05Officers

Change person director company with change date.

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2018-12-05Officers

Change person secretary company with change date.

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2018-02-22Accounts

Accounts with accounts type dormant.

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2018-01-10Confirmation statement

Confirmation statement with no updates.

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2017-02-10Accounts

Accounts with accounts type dormant.

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2016-12-06Confirmation statement

Confirmation statement with updates.

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2016-07-26Accounts

Accounts with accounts type dormant.

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2016-01-11Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Accounts

Accounts with accounts type dormant.

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2015-10-28Accounts

Change account reference date company previous shortened.

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2015-10-27Accounts

Change account reference date company current shortened.

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2015-01-07Accounts

Accounts with accounts type dormant.

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2014-11-28Annual return

Annual return company with made up date full list shareholders.

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2014-11-27Officers

Appoint person director company with name date.

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2014-11-27Officers

Change person secretary company with change date.

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2014-11-27Officers

Appoint person director company with name date.

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