JADESTONE PROPERTIES LIMITED - LONDON


Company Profile Company Filings

Overview

JADESTONE PROPERTIES LIMITED is a Private Limited Company from LONDON and has the status: Active.
JADESTONE PROPERTIES LIMITED was incorporated 8 years ago on 09/07/2015 and has the registered number: 09678589. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/04/2024.

JADESTONE PROPERTIES LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

590 GREEN LANES
LONDON
N13 5RY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/11/2023 08/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL YIANNI Nov 1972 British Director 2015-07-09 CURRENT
MR GAVIN SHERMAN Aug 1975 British Director 2015-07-09 UNTIL 2015-07-09 RESIGNED
MR CHRIS PELENTRIDES Jul 1973 British Director 2015-07-09 UNTIL 2015-07-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Yianni 2016-04-06 11/1972 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PARAMOUNT PROPERTIES INVESTMENTS 2000 LIMITED Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
KINSMAN HOUSING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
TALMA LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
VICTORIA TAVERN E13 LIMITED CROYDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RISING SUN CM12 LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
AAA PROPERTY DEVELOPMENTS LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
WHEEL MOSBOROUGH LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
E8 LIVING LTD LONDON Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
150 TRAFALGAR ROAD LTD CROYDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
33-35 FINCHLEY LANE LTD LONDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
E3 LIVING LTD CROYDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NEWLANDS NW4 LIMITED CROYDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LION ARCHWAY LTD WHETSTONE Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LINEA OX1 LTD CROYDON ENGLAND Dissolved... DORMANT 68100 - Buying and selling of own real estate
LINEA HA8 LTD WHETSTONE Dissolved... NO ACCOUNTS FILED None Supplied
LINEA CR7 LTD LONDON Dissolved... NO ACCOUNTS FILED None Supplied
NEWLANDS TENTERDEN GROVE MANAGEMENT LIMITED LONDON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
LINEA SE10 LTD CROYDON ENGLAND Active -... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
PARAMOUNT MANAGEMENT UK LLP Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Jadestone Properties Limited - Period Ending 2023-07-31 2024-04-10 31-07-2023 £191,129 Cash
Jadestone Properties Limited - Period Ending 2022-07-31 2023-04-21 31-07-2022 £251,307 Cash
Jadestone Properties Limited - Period Ending 2021-07-31 2022-03-17 31-07-2021 £270,951 Cash
Jadestone Properties Limited - Period Ending 2019-07-31 2020-04-09 31-07-2019 £384,134 Cash £-16,443 equity
Jadestone Properties Limited - Period Ending 2018-07-31 2019-04-18 31-07-2018 £278,242 Cash £-7,288 equity

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