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JARDINE ROCHE LIMITED

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

This company is commonly known as Jardine Roche Limited. The company was founded 11 years ago and was given the registration number 08152060. The firm's registered office is in LONDON. You can find them at 506 Kingsbury Road, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:JARDINE ROCHE LIMITED
Company Number:08152060
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2012
End of financial year:31 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:506 Kingsbury Road, London, England, NW9 9HE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Ambleside Gardens, Wembley, England, HA9 8TL

Director01 January 2013Active
22, Ambleside Gardens, Wembley, England, HA9 8TL

Director01 January 2013Active
Winnington House, 2 Woodberry Grove, North Finchley, United Kingdom, N12 0DR

Director20 July 2012Active

People with Significant Control

Miss Satwinder Kaur Kundhi
Notified on:21 July 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:22, Ambleside Gardens, Wembley, England, HA9 8TL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Pavinder Singh Mahal
Notified on:21 May 2016
Status:Active
Date of birth:November 1955
Nationality:British
Country of residence:England
Address:22, Ambleside Gardens, Wembley, England, HA9 8TL
Nature of control:
  • Ownership of shares 50 to 75 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 (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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-05-16Dissolution

Dissolved compulsory strike off suspended.

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2023-04-25Gazette

Gazette notice compulsory.

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2023-02-11Officers

Change person director company with change date.

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2023-02-10Persons with significant control

Change to a person with significant control.

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2023-02-10Address

Change registered office address company with date old address new address.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-08-16Gazette

Gazette filings brought up to date.

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2022-08-09Dissolution

Dissolved compulsory strike off suspended.

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2022-06-28Gazette

Gazette notice compulsory.

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2021-08-22Confirmation statement

Confirmation statement with no updates.

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2021-07-15Gazette

Gazette filings brought up to date.

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2021-07-14Accounts

Accounts with accounts type micro entity.

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2021-07-06Gazette

Gazette notice compulsory.

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2020-08-31Confirmation statement

Confirmation statement with no updates.

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2020-05-20Accounts

Accounts with accounts type micro entity.

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2019-12-10Mortgage

Mortgage satisfy charge full.

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2019-12-09Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-07-30Confirmation statement

Confirmation statement with no updates.

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2019-07-30Accounts

Accounts with accounts type micro entity.

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2019-07-03Gazette

Gazette filings brought up to date.

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2019-07-02Gazette

Gazette notice compulsory.

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2018-08-02Confirmation statement

Confirmation statement with updates.

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2018-06-14Accounts

Accounts with accounts type unaudited abridged.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-07-29Gazette

Gazette filings brought up to date.

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