JADE PRODUCTS LIMITED - WEMBLEY


Company Profile Company Filings

Overview

JADE PRODUCTS LIMITED is a Private Limited Company from WEMBLEY and has the status: Active.
JADE PRODUCTS LIMITED was incorporated 33 years ago on 11/04/1991 and has the registered number: 02600409. The accounts status is MICRO ENTITY and accounts are next due on 31/01/2025.

JADE PRODUCTS LIMITED - WEMBLEY

This company is listed in the following categories:
46900 - Non-specialised wholesale trade
68100 - Buying and selling of own real estate
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

UNIT 2 POPIN BUSINESS CENTRE
WEMBLEY
MIDDLESEX
HA9 0HB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
28/10/2023 11/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MANISHA KALPESH PATEL Aug 1970 British Director 2019-05-15 CURRENT
MR ALDO PAVAN Sep 1941 Italian Director 2014-04-14 UNTIL 2014-11-30 RESIGNED
MR VIPIN CHANDRA PATEL Apr 1950 British Director 2014-03-01 UNTIL 2014-08-12 RESIGNED
MR VIPIN CHANDRA HIRALAL PATEL Mar 1950 British Director 2020-03-01 UNTIL 2022-02-28 RESIGNED
MR VINOD PATEL Jul 1940 British Director RESIGNED
NIKUNJ PATEL Nov 1945 British Director 1993-03-26 UNTIL 1992-05-01 RESIGNED
MRS MANISHA PATEL Aug 1970 Director RESIGNED
MR MAHENDRA HIRALAL PATEL Oct 1942 British Director 2019-05-20 UNTIL 2019-08-15 RESIGNED
MR MAHENDRA HIRALAL PATEL Oct 1942 British Director 2021-02-01 UNTIL 2022-02-28 RESIGNED
MR MAHENDRA HIRALAL PATEL Oct 1942 British Director 1992-05-01 UNTIL 2019-05-20 RESIGNED
MRS INDIRAGEN PATEL May 1941 British Director 1993-03-26 UNTIL 1992-05-01 RESIGNED
MR MUJEEB-UL -REHMAN CHOWDHRY Jul 1934 British Director 2014-01-01 UNTIL 2014-04-01 RESIGNED
MRS MANISHA PATEL Aug 1970 Secretary RESIGNED
MRS MANISHA PATEL Aug 1970 Secretary 1994-01-01 UNTIL 2014-04-01 RESIGNED
MRS MANISHA PATEL Aug 1970 Secretary 1994-01-01 UNTIL 1994-01-01 RESIGNED
MR ALDO PAVAN Sep 1941 Italian Director 2014-04-01 UNTIL 2014-04-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Manisha Kalpesh Patel 2019-05-15 8/1970 Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Nikunjbala Patel 2016-04-06 - 2019-04-15 11/1945 Harrow   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORKIN LIMITED WEMBLEY Active MICRO ENTITY 46900 - Non-specialised wholesale trade
IAN YOUNG & COMPANY (AEROSOLS) LIMITED WEST SUSSEX ... ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
INTERNATIONAL TRADING CORPORATION LIMITED WEMBLEY ENGLAND Dissolved... 64991 - Security dealing on own account
GLOBETRADE INTERNATIONAL LIMITED WEMBLEY Dissolved... TOTAL EXEMPTION SMALL 46711 - Wholesale of petroleum and petroleum products
WESTHILL MOTOR SERVICES LIMITED DONCASTER Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
WESTHILL REPAIR CENTRE LIMITED HARROW Dissolved... TOTAL EXEMPTION SMALL 45200 - Maintenance and repair of motor vehicles
ASTORIA ENTERPRISES LTD LONDON UNITED KINGDOM Active DORMANT 46190 - Agents involved in the sale of a variety of goods
LONDON FINANCIAL GUARANTEES PLC STANMORE, LONDON ENGLAND Active DORMANT 64999 - Financial intermediation not elsewhere classified
VISION TELECOM & DATA LIMITED WEMBLEY ENGLAND Dissolved... TOTAL EXEMPTION SMALL 5185 - Wholesale of other office machinery & equipment
MSM MANAGEMENT LIMITED CARDIFF Active DORMANT 64999 - Financial intermediation not elsewhere classified
BENNET FINANCIAL SERVICES LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 64910 - Financial leasing
LONDON MERCANTILE ASSET MANAGEMENT LIMITED WEMBLEY Active MICRO ENTITY 64303 - Activities of venture and development capital companies
HS EVENTS SERVICES LTD SHEFFIELD ENGLAND Dissolved... MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
GLOBETRADE (UK) LIMITED WEMBLEY ... TOTAL EXEMPTION SMALL 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
WORLDWIDE CONSTRUCTION & PROJECT MANAGEMENT LIMITED LONDON ENGLAND Active -... MICRO ENTITY 41100 - Development of building projects
EQUITY & CAPITAL VENTURES LIMITED WEMBLEY ENGLAND Active MICRO ENTITY 64303 - Activities of venture and development capital companies
KORONATION LIMITED HARROW Active DORMANT 46900 - Non-specialised wholesale trade
FIRST SWISS DEPOSITORY AG LTD LONDON ENGLAND Active DORMANT 66300 - Fund management activities
VIVASWATAM CONCEPTS PVT LTD WEMBLEY UNITED KINGDOM Active DORMANT 59131 - Motion picture distribution activities

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - JADE PRODUCTS LIMITED 2024-01-25 30-04-2023 £33,406 equity
Micro-entity Accounts - JADE PRODUCTS LIMITED 2022-03-01 30-04-2021 £35,488 equity
Micro-entity Accounts - JADE PRODUCTS LIMITED 2021-05-04 30-04-2020 £25,001 equity
Micro-entity Accounts - JADE PRODUCTS LIMITED 2020-02-01 30-04-2019 £24,390 equity
Micro-entity Accounts - JADE PRODUCTS LIMITED 2019-01-30 30-04-2018 £23,530 equity
Micro-entity Accounts - JADE PRODUCTS LIMITED 2018-02-01 30-04-2017 £22,952 equity
Abbreviated Company Accounts - JADE PRODUCTS LIMITED 2017-01-05 30-04-2016 £416 Cash £22,345 equity
Abbreviated Company Accounts - JADE PRODUCTS LIMITED 2016-02-02 30-04-2015 £202 Cash £20,830 equity
Abbreviated Company Accounts - JADE PRODUCTS LIMITED 2015-01-31 30-04-2014 £46 Cash £19,898 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ORKIN LIMITED WEMBLEY Active MICRO ENTITY 46900 - Non-specialised wholesale trade
JSP ALUMINIUM LIMITED WEMBLEY Active TOTAL EXEMPTION FULL 46730 - Wholesale of wood, construction materials and sanitary equipment
LEE MOTORS SERVICES LTD WEMBLEY Active TOTAL EXEMPTION FULL 45200 - Maintenance and repair of motor vehicles
EUROCORE FINANCIALS LIMITED WEMBLEY ENGLAND Active DORMANT 68100 - Buying and selling of own real estate
INTERNATIONAL TRADE PROMOTIONS LIMITED MIDDLESEX Active DORMANT 59111 - Motion picture production activities
LONDON MERCANTILE ASSET MANAGEMENT LIMITED WEMBLEY Active MICRO ENTITY 64303 - Activities of venture and development capital companies
GOLD EAGLE GLOBAL LTD MIDDLESEX Active MICRO ENTITY 46190 - Agents involved in the sale of a variety of goods
VISION LOGISTICS LTD WEMBLEY ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
BROKEN HILL INVESTMENT LIMITED WEMBLEY UNITED KINGDOM Active NO ACCOUNTS FILED 64303 - Activities of venture and development capital companies