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Officers7

Finance3

Documents99

Additional data

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Last updated: Jun 01, 2024

JADE JEWELLERS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 04 Oct 1994 (30 years ago)

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Summary

NameJADE JEWELLERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode02973444
Incorporation Date04 Oct 1994 (30 years ago) / 87 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, 73 CORNHILL, EC3V 3QQ

Officers

corporate

IndividualUnited Kingdom

BEVERLEY HILLS JEWELLERS LTD

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Hartstone, Jeremy Lawrence

Director


Appointed on04 Oct 1994

Resigned on23 Mar 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Hartstone, Bradley James

Director


Appointed on11 Nov 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

L & A Secretarial Limited

Nominee Secretary


Appointed on04 Oct 1994

Resigned on04 Oct 1994

individual

IndividualUnited Kingdom

L & A Registrars Limited

corporate-nominee-director


Appointed on04 Oct 1994

Resigned on04 Oct 1994

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Financial reports

YearTotal equityOther
2021100 GBP
(~$138)
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2020100 GBP
(~$128)
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Documents

DateNameTypeDocument
10 Nov 2022Mortgage satisfy charge fullMR04View
13 Oct 2022Confirmation statement with no updatesCS01View
08 Sep 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to30 Jun 2024
    due by 31 Mar 2025
  • Last accounts made up to30 Jun 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date04 Oct 2024
    due by 18 Oct 2024
  • Last statement dated04 Oct 2023
Returns
  • Next returns datedue by 01 Nov 2016
  • Last returns dated04 Oct 2015
Mortgages
  • Charges6
  • Outstanding2
  • Satisfied4

Related companies by officers

Frequently asked questions

Where is JADE JEWELLERS LIMITED's headquarters?

JADE JEWELLERS LIMITED's headquarters is located at UNITED KINGDOM, LONDON, 73 CORNHILL, EC3V 3QQ

What is JADE JEWELLERS LIMITED's industry?

JADE JEWELLERS LIMITED is in the industry of Other retail sale of new goods in specialised stores

What year was JADE JEWELLERS LIMITED started?

JADE JEWELLERS LIMITED was started in 1994

Sources: Companies House