JADE TERRACE (MANAGEMENT) COMPANY LTD

03807298
13A HEATH STREET LONDON ENGLAND NW3 6TP

Documents

Documents
Date Category Description Pages
06 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Aug 2024 accounts Annual Accounts 3 Buy now
28 Feb 2024 officers Appointment of corporate secretary (Whitestone Estates) 2 Buy now
28 Feb 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
16 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 Oct 2023 officers Change of particulars for director (Ms Ritika Sonali) 2 Buy now
20 Aug 2023 accounts Annual Accounts 4 Buy now
17 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2022 officers Change of particulars for director (Mr Akshay Sethia) 2 Buy now
28 Sep 2022 officers Change of particulars for director (Mr Akshay Sethia) 2 Buy now
28 Sep 2022 accounts Annual Accounts 4 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 Nov 2021 officers Change of particulars for director (Ewa Wladyslawa Cross) 2 Buy now
25 Nov 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 May 2021 accounts Annual Accounts 3 Buy now
27 Nov 2020 accounts Annual Accounts 3 Buy now
02 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2020 officers Appointment of director (Ms Ritika Sonali) 2 Buy now
16 Jun 2020 officers Termination of appointment of director (Kit Chee Cheng) 1 Buy now
27 Sep 2019 accounts Annual Accounts 2 Buy now
22 Sep 2019 officers Appointment of director (Mr Akshay Sethia) 2 Buy now
22 Sep 2019 officers Termination of appointment of director (Shivani Sethia) 1 Buy now
10 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2018 accounts Annual Accounts 2 Buy now
16 Jul 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 5 Buy now
21 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jul 2017 officers Change of particulars for director (Mrs Shivani Sethia) 2 Buy now
23 Sep 2016 accounts Annual Accounts 6 Buy now
28 Jul 2016 confirmation-statement Confirmation Statement With Updates 4 Buy now
30 Sep 2015 accounts Annual Accounts 6 Buy now
24 Jul 2015 annual-return Annual Return 5 Buy now
30 Sep 2014 accounts Annual Accounts 6 Buy now
07 Aug 2014 annual-return Annual Return 5 Buy now
08 Oct 2013 mortgage Registration of a charge 21 Buy now
27 Sep 2013 accounts Annual Accounts 11 Buy now
19 Jul 2013 annual-return Annual Return 5 Buy now
05 Oct 2012 officers Termination of appointment of secretary (Kit Cheng) 1 Buy now
28 Sep 2012 accounts Annual Accounts 5 Buy now
31 Jul 2012 annual-return Annual Return 6 Buy now
28 Sep 2011 accounts Annual Accounts 5 Buy now
26 Jul 2011 annual-return Annual Return 6 Buy now
15 Sep 2010 accounts Annual Accounts 5 Buy now
30 Jul 2010 annual-return Annual Return 6 Buy now
08 Mar 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
05 Aug 2009 annual-return Return made up to 09/07/09; full list of members 4 Buy now
25 Mar 2009 accounts Annual Accounts 6 Buy now
27 Aug 2008 annual-return Return made up to 09/07/08; full list of members 5 Buy now
26 Aug 2008 officers Appointment terminated director leon caine 1 Buy now
13 Jun 2008 officers Director appointed ewa wladyslawa cross 2 Buy now
27 Feb 2008 accounts Annual Accounts 5 Buy now
26 Jul 2007 annual-return Return made up to 09/07/07; full list of members 3 Buy now
24 Jul 2007 officers New secretary appointed 1 Buy now
24 Jul 2007 officers Secretary resigned 1 Buy now
24 Jul 2007 officers Director resigned 1 Buy now
09 May 2007 accounts Annual Accounts 5 Buy now
05 Sep 2006 annual-return Return made up to 09/07/06; full list of members 4 Buy now
04 Sep 2006 officers Director's particulars changed 1 Buy now
12 May 2006 officers New director appointed 1 Buy now
23 Feb 2006 accounts Annual Accounts 5 Buy now
03 Aug 2005 annual-return Return made up to 09/07/05; full list of members 3 Buy now
01 Apr 2005 accounts Annual Accounts 5 Buy now
19 Jul 2004 annual-return Return made up to 09/07/04; full list of members 8 Buy now
19 Jul 2004 officers Director resigned 1 Buy now
19 Jul 2004 officers New director appointed 2 Buy now
26 Apr 2004 accounts Annual Accounts 5 Buy now
28 Nov 2003 officers Secretary's particulars changed;director's particulars changed 1 Buy now
23 Oct 2003 annual-return Return made up to 09/07/03; full list of members 8 Buy now
22 Mar 2003 accounts Annual Accounts 4 Buy now
09 Aug 2002 annual-return Return made up to 09/07/02; full list of members 8 Buy now
03 May 2002 accounts Annual Accounts 4 Buy now
12 Jul 2001 annual-return Return made up to 09/07/01; full list of members 7 Buy now
05 Jan 2001 officers New secretary appointed 2 Buy now
22 Dec 2000 officers Secretary resigned 1 Buy now
13 Dec 2000 officers New director appointed 2 Buy now
13 Dec 2000 officers New director appointed 2 Buy now
28 Nov 2000 annual-return Return made up to 09/07/00; full list of members 6 Buy now
15 Nov 2000 accounts Annual Accounts 4 Buy now
15 Nov 2000 accounts Accounting reference date shortened from 31/07/00 to 30/06/00 1 Buy now
26 Sep 2000 officers Secretary's particulars changed 1 Buy now
22 Aug 2000 officers Director's particulars changed 1 Buy now
05 Apr 2000 officers New secretary appointed 2 Buy now
05 Apr 2000 officers New director appointed 3 Buy now
23 Mar 2000 capital Ad 01/03/00--------- £ si 98@1=98 £ ic 2/100 2 Buy now
14 Mar 2000 officers Secretary resigned 1 Buy now
14 Mar 2000 officers Director resigned 1 Buy now
09 Jul 1999 incorporation Incorporation Company 13 Buy now