JADE RESIDENCES LIMITED
| Status | ACTIVE |
| Company No. | 11770292 |
| Category | Private Limited Company |
| Incorporated | 16 Jan 2019 |
| Age | 5 years, 4 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
JADE RESIDENCES LIMITED is an active private limited company with number 11770292. It was incorporated 5 years, 4 months, 14 days ago, on 16 January 2019. The company address is G02,, Ground Floor Import Building G02,, Ground Floor Import Building, London, E14 2BE, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 09 Feb 2024
Action Date: 15 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-15
Documents
Accounts with accounts type total exemption full
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Change to a person with significant control
Date: 03 Feb 2023
Action Date: 31 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2023-01-31
Psc name: Miss Nynn Hui Chang
Documents
Change to a person with significant control
Date: 02 Feb 2023
Action Date: 31 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Miss Nynn Hui Chang
Change date: 2023-01-31
Documents
Change person director company with change date
Date: 02 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-31
Officer name: Miss Nynn Hui Chang
Documents
Change person director company with change date
Date: 02 Feb 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Miss Nynn Hui Chang
Change date: 2023-01-31
Documents
Change registered office address company with date old address new address
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Address
Type: AD01
New address: G02,, Ground Floor Import Building 2 Clove Crescent London E14 2BE
Old address: International House 24 Holborn Viaduct London EC1A 2BN United Kingdom
Change date: 2023-01-31
Documents
Confirmation statement with no updates
Date: 27 Jan 2023
Action Date: 15 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-15
Documents
Accounts with accounts type total exemption full
Date: 28 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Accounts with accounts type total exemption full
Date: 26 Jan 2022
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 26 Jan 2022
Action Date: 15 Jan 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-01-15
Documents
Accounts amended with accounts type total exemption full
Date: 25 Feb 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AAMD
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 01 Feb 2021
Action Date: 15 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-15
Documents
Accounts with accounts type total exemption full
Date: 15 Jan 2021
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Mortgage create with deed with charles court order extend with charge number charge creation date
Date: 27 May 2020
Action Date: 28 May 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 117702920001
Charge creation date: 2019-05-28
Documents
Confirmation statement with no updates
Date: 20 Jan 2020
Action Date: 15 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-15
Documents
Change account reference date company current extended
Date: 02 Aug 2019
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
New date: 2020-03-31
Made up date: 2020-01-31
Documents
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