JADE CORPORATE LIMITED - PINNER


Company Profile Company Filings

Overview

JADE CORPORATE LIMITED is a Private Limited Company from PINNER and has the status: Active.
JADE CORPORATE LIMITED was incorporated 30 years ago on 07/06/1994 and has the registered number: 02936339. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

JADE CORPORATE LIMITED - PINNER

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

OLD BARN HOUSE HIGH ROAD
PINNER
MIDDLESEX
HA5 2EW

This Company Originates in : United Kingdom
Previous trading names include:
JADE SECURITIES LIMITED (until 09/01/2014)

Confirmation Statements

Last Statement Next Statement Due
20/07/2023 03/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MICHAEL ALAN SHULMAN Sep 1943 United Kingdom Director 1994-08-12 CURRENT
FISHER SECRETARIES LIMITED Corporate Secretary 2007-03-19 UNTIL 2014-01-30 RESIGNED
LESLIE CLAUDE KUELSHEIMER May 1942 British Director 1994-08-12 UNTIL 2004-03-29 RESIGNED
PAUL AARON COHEN BEBER Sep 1953 British Director 2004-03-29 UNTIL 2014-01-30 RESIGNED
CHRISTOPHER THOMAS GILL Dec 1962 British Nominee Director 1994-06-07 UNTIL 1994-08-12 RESIGNED
LESLIE CLAUDE KUELSHEIMER May 1942 British Secretary 1994-08-12 UNTIL 2007-03-04 RESIGNED
LAWSON (LONDON) LIMITED Corporate Nominee Secretary 1994-06-07 UNTIL 1994-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Alan Shulman 2016-04-06 9/1943 Pinner   Middlesex 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
BAKER TILLY CORPORATE TRANSACTIONS LIMITED LONDON Dissolved... FULL 74909 - Other professional, scientific and technical activities n.e.c.
HW FISHER NOMINEES LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
FISHER PROPERTY SERVICES LIMITED LONDON Dissolved... DORMANT 41100 - Development of building projects
GOOD HARVEST LIMITED PINNER Active SMALL 68209 - Other letting and operating of own or leased real estate
GOOD HARVEST GROUP LIMITED PINNER Active GROUP 68209 - Other letting and operating of own or leased real estate
COUNTRY HOMES (SOVEREIGN HARBOUR) LIMITED CRANLEIGH Dissolved... TOTAL EXEMPTION FULL 41201 - Construction of commercial buildings
GOOD HARVEST HOMES LIMITED LONDON ... GROUP 41100 - Development of building projects
GOOD HARVEST PROPERTIES (AYLESBURY) LIMITED PINNER Active SMALL 68209 - Other letting and operating of own or leased real estate
GOOD HARVEST PROPERTIES (HAMMERSMITH) LIMITED MILTON KEYNES Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
HW FISHER CORPORATE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
GOOD HARVEST HOMES (LODSWORTH) LIMITED PINNER Dissolved... MICRO ENTITY 41100 - Development of building projects
AUGUST HARVEST LIMITED PINNER Active SMALL 41100 - Development of building projects
GOOD HARVEST PROPERTIES (EPSOM) LIMITED MILTON KEYNES Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
HAPPY HARVEST LIMITED PINNER Dissolved... DORMANT 68209 - Other letting and operating of own or leased real estate
ESSENTIAL HARVEST LIMITED PINNER Active SMALL 68209 - Other letting and operating of own or leased real estate
COMBINED HARVEST LIMITED MILTON KEYNES Dissolved... SMALL 68209 - Other letting and operating of own or leased real estate
GOOD HARVEST HOMES (CAMBERLEY) LIMITED PINNER Dissolved... FULL 41100 - Development of building projects
GOOD HARVEST HOMES (HOOK) LIMITED PINNER Dissolved... FULL 41100 - Development of building projects
HARVEST SONG GROUP LIMITED ST. ALBANS Dissolved... GROUP 68209 - Other letting and operating of own or leased real estate
FISHER & CO LLP LONDON Dissolved... DORMANT None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
JADE_CORPORATE_LIMITED - Accounts 2023-12-21 30-04-2023 £55,155 Cash £-10,403 equity
JADE_CORPORATE_LIMITED - Accounts 2022-12-15 30-04-2022 £49,052 Cash £885 equity
JADE_CORPORATE_LIMITED - Accounts 2021-10-09 30-04-2021 £63,540 Cash £5,840 equity
JADE_CORPORATE_LIMITED - Accounts 2020-11-25 30-04-2020 £98,003 Cash £16,523 equity
JADE_CORPORATE_LIMITED - Accounts 2019-11-20 30-04-2019 £121,749 Cash £28,533 equity

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