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JEMSTONE PROPERTIES LIMITED

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

This company is commonly known as Jemstone Properties Limited. The company was founded 65 years ago and was given the registration number 00637992. The firm's registered office is in EDGWARE. You can find them at Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:JEMSTONE PROPERTIES LIMITED
Company Number:00637992
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 September 1959
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Passer Chevern & Co, 5 Spring Villa Road, Edgware, Middlesex, HA8 7EB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Spring Villa Road, Edgware, England, HA8 7EB

Secretary01 April 2011Active
5, Spring Villa Road, Edgware, England, HA8 7EB

Director30 November 2011Active
5, Spring Villa Road, Edgware, England, HA8 7EB

Director-Active
Passer Chevern & Co, 5 Spring Villa Road, Edgware, HA8 7EB

Secretary03 April 2006Active
3 Arlington Green, Mill Hill, London, NW7 1GW

Secretary-Active
1 Dolphin Court, Chigwell, IG7 6PH

Director-Active
1 Dolphin Court, Chigwell, IG7 6PH

Director-Active
67 Langbourne Mansions, Langbourne Avenue, Highgate, London, N6 6PU

Director01 October 2008Active
Passer Chevern & Co, 5 Spring Villa Road, Edgware, HA8 7EB

Director04 February 2004Active
Passer Chevern & Co, 5 Spring Villa Road, Edgware, HA8 7EB

Director01 October 2005Active

People with Significant Control

Mr Martin Howard Stone
Notified on:06 April 2016
Status:Active
Date of birth:May 1949
Nationality:British
Country of residence:England
Address:5, Spring Villa Road, Edgware, England, HA8 7EB
Nature of control:
  • Significant influence or control
Mrs Melanie Yvette Stone
Notified on:06 April 2016
Status:Active
Date of birth:February 1954
Nationality:British
Country of residence:England
Address:5, Spring Villa Road, Edgware, England, HA8 7EB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Ownership of shares 50 to 75 percent as firm
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Wexwood Builders Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:5, Spring Villa Road, Edgware, England, HA8 7EB
Nature of control:
  • Ownership of shares 25 to 50 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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