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JEDLAKE LIMITED

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

This company is commonly known as Jedlake Limited. The company was founded 23 years ago and was given the registration number 04193516. The firm's registered office is in KENT. You can find them at 57 Windmill Street, Gravesend, Kent, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:JEDLAKE LIMITED
Company Number:04193516
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 2001
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities
  • 79120 - Tour operator activities

Office Address & Contact

Registered Address:57 Windmill Street, Gravesend, Kent, DA12 1BB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
53 Admiralty Crescent, Brookvale, Havant, United Kingdom, PO9 5FJ

Director30 November 2004Active
2 Ardoch Road, London, SE6 1SJ

Secretary25 April 2001Active
33 East Meadway, Shoreham By Sea, BN43 5RF

Secretary17 April 2005Active
77 Vanquisher Walk, Gravesend, DA12 4LS

Secretary31 January 2006Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Secretary03 April 2001Active
46 Argus Lofts, Robert Street, Brighton, BN1 4AY

Director25 April 2001Active
PO BOX 55, 7 Spa Road, London, SE16 3QP

Corporate Nominee Director03 April 2001Active

People with Significant Control

Mr Julian Mark Sheppard
Notified on:11 April 2017
Status:Active
Date of birth:January 1963
Nationality:British
Address:57 Windmill Street, Kent, DA12 1BB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-01-19Accounts

Accounts with accounts type micro entity.

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2023-04-17Confirmation statement

Confirmation statement with updates.

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2022-12-20Accounts

Accounts with accounts type micro entity.

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2022-04-26Confirmation statement

Confirmation statement with updates.

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2022-04-20Officers

Change person director company with change date.

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2022-04-20Persons with significant control

Change to a person with significant control.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2021-06-01Accounts

Accounts with accounts type micro entity.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-04-15Confirmation statement

Confirmation statement with no updates.

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2020-02-05Accounts

Accounts with accounts type micro entity.

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2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-05-22Persons with significant control

Change to a person with significant control.

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2019-01-17Accounts

Accounts with accounts type micro entity.

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2019-01-16Officers

Termination secretary company with name termination date.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-04-20Confirmation statement

Confirmation statement with updates.

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2017-01-05Accounts

Accounts with accounts type total exemption small.

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2016-04-12Annual return

Annual return company with made up date full list shareholders.

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2015-12-22Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-12-18Accounts

Accounts with accounts type total exemption small.

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2014-04-10Annual return

Annual return company with made up date full list shareholders.

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2013-11-27Accounts

Accounts with accounts type total exemption small.

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