JEDLAKE LIMITED - KENT


Company Profile Company Filings

Overview

JEDLAKE LIMITED is a Private Limited Company from KENT and has the status: Active.
JEDLAKE LIMITED was incorporated 23 years ago on 03/04/2001 and has the registered number: 04193516. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2025.

JEDLAKE LIMITED - KENT

This company is listed in the following categories:
79110 - Travel agency activities
79120 - Tour operator activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2023 31/07/2025

Registered Office

57 WINDMILL STREET
KENT
DA12 1BB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/04/2023 25/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JULIAN MARK SHEPPARD Jan 1963 British Director 2004-11-30 CURRENT
C & M REGISTRARS LIMITED Corporate Nominee Director 2001-04-03 UNTIL 2001-04-25 RESIGNED
C & M SECRETARIES LIMITED Corporate Nominee Secretary 2001-04-03 UNTIL 2001-04-25 RESIGNED
OMER VEDAT DEMREN Jun 1951 Turkish Director 2001-04-25 UNTIL 2006-01-31 RESIGNED
MRS SARA LOUISE WARD Aug 1975 British Secretary 2006-01-31 UNTIL 2019-01-16 RESIGNED
MRS KAREN VYSE British Secretary 2005-04-17 UNTIL 2006-01-31 RESIGNED
JOHN PSARIAS British Secretary 2001-04-25 UNTIL 2005-04-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Julian Mark Sheppard 2017-04-11 1/1963 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
NOBLE CHARTERING LIMITED SUDBURY Dissolved... 79120 - Tour operator activities
HOLIDAYS 4 UK LIMITED LONDON Dissolved... FULL 6330 - Travel agencies etc; tourist
SETSAIL HOLIDAYS LIMITED SUDBURY Dissolved... DORMANT 79120 - Tour operator activities
SET SAIL YACHT CHARTERING LIMITED SUDBURY Dissolved... DORMANT 79120 - Tour operator activities
NCL AVIATION LIMITED SUDBURY Dissolved... DORMANT 51102 - Non-scheduled passenger air transport

Free Reports Available

Report Date Filed Date of Report Assets
Jedlake Ltd - Filleted accounts 2024-01-20 31-10-2023 £331 equity
Jedlake Ltd - Filleted accounts 2022-12-21 31-10-2022 £239 equity
Jedlake Ltd - Filleted accounts 2022-01-25 31-10-2021 £492 equity
Jedlake Ltd - Filleted accounts 2021-06-02 31-10-2020 £-2,754 equity
Jedlake Ltd - Filleted accounts 2020-02-06 31-10-2019 £857 equity
Jedlake Ltd - Filleted accounts 2019-01-18 31-10-2018 £2,287 equity
Micro-entity Accounts - JEDLAKE LIMITED 2018-06-28 31-10-2017 £2,537 equity
Abbreviated Company Accounts - JEDLAKE LIMITED 2017-01-06 31-10-2016 £224 equity
Abbreviated Company Accounts - JEDLAKE LIMITED 2015-12-23 31-10-2015 £2,460 equity
Abbreviated Company Accounts - JEDLAKE LIMITED 2014-12-19 31-10-2014 £358 equity

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