JASMINA LIMITED - LONDON


Company Profile Company Filings

Overview

JASMINA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
JASMINA LIMITED was incorporated 20 years ago on 06/10/2003 and has the registered number: 04922382. The accounts status is TOTAL EXEMPTION FULL.

JASMINA LIMITED - LONDON

This company is listed in the following categories:
47730 - Dispensing chemist in specialised stores
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2018

Registered Office

6TH FLOOR 2
LONDON
EC2Y 5AU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/11/2019 21/12/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR VIJAY KUMAR HARENDRA PATEL Mar 1974 British Director 2019-02-01 CURRENT
MR MAYANK HARENDRA PATEL Nov 1975 British Director 2019-02-01 CURRENT
RWL DIRECTORS LIMITED Corporate Director 2003-10-06 UNTIL 2003-10-06 RESIGNED
SHILPA PATEL Nov 1968 British Director 2004-01-28 UNTIL 2019-02-01 RESIGNED
RWL REGISTRARS LIMITED Corporate Nominee Secretary 2003-10-06 UNTIL 2003-10-06 RESIGNED
MR RAJKUMAR RAMANBHAI PATEL Dec 1968 British Director 2003-10-10 UNTIL 2019-02-01 RESIGNED
SHILPA PATEL Nov 1968 British Secretary 2003-10-10 UNTIL 2019-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pearl Chemist Limited 2019-02-01 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Rajkumar Ramanbhai Patel 2016-04-06 - 2019-02-01 12/1968 Croydon   Surrey Ownership of shares 25 to 50 percent
Mrs Shilpa Patel 2016-04-06 - 2019-02-01 11/1968 Croydon   Surrey Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOTOSHOURNE LIMITED LONDON ENGLAND Active MICRO ENTITY 47730 - Dispensing chemist in specialised stores
HARIA LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 47730 - Dispensing chemist in specialised stores
LANOIRE LIMITED MITCHAM Active TOTAL EXEMPTION FULL 46480 - Wholesale of watches and jewellery
AGE UK SUTTON SUTTON ENGLAND Active TOTAL EXEMPTION FULL 88100 - Social work activities without accommodation for the elderly and disabled
CHELMACK LIMITED LONDON ENGLAND Active -... SMALL 46460 - Wholesale of pharmaceutical goods
PEARL VISION LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 47782 - Retail sale by opticians
BIZPAL LIMITED LONDON Dissolved... UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
PEARL CHEMIST LIMITED LONDON ENGLAND Active FULL 47730 - Dispensing chemist in specialised stores
HEXPRESS CLINIC LTD LONDON Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
PEARL ESTATES (TOOTING) LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SOUTHPARK PROPERTIES (UK) LIMITED MITCHAM Active TOTAL EXEMPTION FULL 41100 - Development of building projects
VIYANK SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... SMALL 63990 - Other information service activities n.e.c.
SOUTHPARK HOLDING LTD SURREY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PEARL PROPERTIES (TOOTING) LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68100 - Buying and selling of own real estate
VARM PROPERTIES LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
JASMINA (SOUTHCROFT) LTD KINGSTON UPON THAMES ENGLAND Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
BROADBERRY INTERNATIONAL LTD MITCHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
RAJS PROPERTY INVESTMENTS LIMITED EXETER ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FUTURE FUELS NO.1 LLP LONDON UNITED KINGDOM Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Jasmina Limited - Accounts to registrar (filleted) - small 18.2 2018-10-31 30-06-2018 £258,482 Cash £128,908 equity
Jasmina Limited - Accounts to registrar (filleted) - small 17.3 2018-03-16 30-06-2017 £371,293 Cash £116,685 equity
Jasmina Limited - Abbreviated accounts 16.3 2017-03-31 30-06-2016 £175,537 Cash £122,338 equity
Jasmina Limited - Limited company - abbreviated - 11.9 2016-03-22 30-06-2015 £24,414 Cash £87,847 equity
Jasmina Limited - Limited company - abbreviated - 11.6 2015-03-06 30-06-2014 £79,500 Cash £112,778 equity

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SHERLOCK HOMES (ST ALBANS) LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
SEPUT HOLDINGS LIMITED LONDON ENGLAND Active DORMANT 68320 - Management of real estate on a fee or contract basis
SCHRODER CORPORATE SERVICES LIMITED LONDON ENGLAND Active FULL 74990 - Non-trading company
SCHRODER EUROPEAN REAL ESTATE INVESTMENT TRUST PLC LONDON ENGLAND Active GROUP 64306 - Activities of real estate investment trusts