This company is commonly known as Jeweldene Property Management Company Limited. The company was founded 33 years ago and was given the registration number 02576786. The firm's registered office is in LONDON. You can find them at 5 Carlingford Road, Hampstead, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | JEWELDENE PROPERTY MANAGEMENT COMPANY LIMITED |
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Company Number | : | 02576786 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 24 January 1991 |
End of financial year | : | 24 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 5 Carlingford Road, Hampstead, London, NW3 1RY |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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5 Carlingford Road, Hampstead, London, NW3 1RY | Secretary | 02 October 1995 | Active |
5a, Carlingford Road, Hampstead, London, England, NW3 1RY | Director | 18 March 2022 | Active |
5 Carlingford Road, Hampstead, London, NW3 1RY | Director | 08 July 1991 | Active |
5 Carlingford Road, Hampstead, London, NW3 1RY | Director | 08 July 1991 | Active |
5a Carlingford Road, Hampstead, London, NW3 1RY | Secretary | 23 February 1995 | Active |
Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Secretary | 24 January 1991 | Active |
5 Highfield, Love Lane, Kings Langley, WD4 9JT | Secretary | 02 July 1991 | Active |
5a Carlingford Road, Hampstead, London, NW3 1RY | Director | 23 February 1995 | Active |
5a Carlingford Road, Hampstead, London, NW3 1RY | Director | 23 February 1995 | Active |
Classic House, 174-180 Old Street, London, EC1V 9BP | Nominee Director | 24 January 1991 | Active |
5 The Spinney, Hove, BN3 6QT | Director | 23 December 1997 | Active |
5a Carlingford Road, Hampstead, London, NW3 1RY | Director | 23 December 1997 | Active |
5a Carlingford Road, London, NW3 1RY | Director | 06 June 2005 | Active |
5 Carlingford Road, London, NW3 1RY | Director | - | Active |
5 Highfield, Love Lane, Kings Langley, WD4 9JT | Director | - | Active |
Mr James Fredrick Burton | ||
Notified on | : | 18 March 2022 |
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Status | : | Active |
Date of birth | : | August 1990 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 5a, Carlingford Road, London, England, NW3 1RY |
Nature of control | : |
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Ms Philippa Anne Poole | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | March 1956 |
Nationality | : | British |
Address | : | 5a, Carlingford Road, London, NW3 1RY |
Nature of control | : |
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Date | Category | Description | |
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2024-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-16 | Accounts | Accounts with accounts type dormant. | Download |
2023-01-24 | Confirmation statement | Confirmation statement with updates. | Download |
2022-10-05 | Accounts | Accounts with accounts type dormant. | Download |
2022-03-21 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-21 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
2022-03-18 | Officers | Appoint person director company with name date. | Download |
2022-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-09-22 | Accounts | Accounts with accounts type dormant. | Download |
2021-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-08 | Accounts | Accounts with accounts type dormant. | Download |
2020-07-15 | Persons with significant control | Notification of a person with significant control statement. | Download |
2020-07-09 | Officers | Termination director company with name termination date. | Download |
2020-07-09 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-09-23 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-26 | Accounts | Accounts with accounts type dormant. | Download |
2018-01-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-22 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-25 | Miscellaneous | Legacy. | Download |
2017-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
2017-01-26 | Return | Legacy. | Download |
2016-09-24 | Accounts | Accounts with accounts type dormant. | Download |
2016-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
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