JADEBOND LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 7AE

Company number 05011582
Status Active
Incorporation Date 9 January 2004
Company Type Private Limited Company
Address 163 CHANCTONBURY WAY, WOODSIDE PARK, LONDON, N12 7AE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 December 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 6 . The most likely internet sites of JADEBOND LIMITED are www.jadebond.co.uk, and www.jadebond.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Jadebond Limited is a Private Limited Company. The company registration number is 05011582. Jadebond Limited has been working since 09 January 2004. The present status of the company is Active. The registered address of Jadebond Limited is 163 Chanctonbury Way Woodside Park London N12 7ae. . ALEXANDER-PASSE, Andrea Louise is a Secretary of the company. ALEXANDER PASSE, Neil Justin is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
ALEXANDER-PASSE, Andrea Louise
Appointed Date: 09 January 2004
Director
ALEXANDER PASSE, Neil Justin
Appointed Date: 09 January 2004
57 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 09 January 2004
Appointed Date: 09 January 2004

JADEBOND LIMITED Events

06 Jan 2017
Confirmation statement made on 27 December 2016 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
25 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 6
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
05 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 6
...
... and 26 more events
06 Feb 2004
New secretary appointed
05 Feb 2004
Registered office changed on 05/02/04 from: 25 hill road theydon bois epping essex CM16 7LX
05 Feb 2004
Secretary resigned
05 Feb 2004
Director resigned
09 Jan 2004
Incorporation

JADEBOND LIMITED Charges

9 June 2005
Legal charge
Delivered: 21 June 2005
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property k/a 71 raffles house, 67 brampton grove…
23 April 2004
Legal charge
Delivered: 30 April 2004
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Ireland
Description: The property being 13A parade mansions 14 vivian avenue…

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