General information

Name:

Jade Property Ltd

Office Address:

52 Hogarth Road Earls Court SW5 0PU London

Number: 09979564

Incorporation date: 2016-02-01

End of financial year: 31 July

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise called Jade Property was founded on Monday 1st February 2016 as a Private Limited Company. The company's headquarters can be gotten hold of in London on 52 Hogarth Road, Earls Court. If you have to get in touch with the company by post, the zip code is SW5 0PU. The company reg. no. for Jade Property Limited is 09979564. The company's SIC and NACE codes are 64209 - Activities of other holding companies n.e.c.. Jade Property Ltd filed its account information for the financial year up to Sunday 31st July 2022. The most recent annual confirmation statement was submitted on Thursday 13th July 2023.

Regarding to this specific company, a variety of director's obligations have so far been done by Yassar H. and Nabeel K.. Out of these two executives, Nabeel K. has managed company the longest, having become a vital addition to company's Management Board on Monday 1st February 2016. To help the directors in their tasks, this specific company has been utilizing the skills of Nabeel K. as a secretary since February 2016.

Financial data based on annual reports

Company staff

Yassar H.

Role: Director

Appointed: 19 May 2021

Latest update: 6 February 2024

Nabeel K.

Role: Director

Appointed: 01 February 2016

Latest update: 6 February 2024

Nabeel K.

Role: Secretary

Appointed: 01 February 2016

Latest update: 6 February 2024

People with significant control

The companies with significant control over this firm are as follows: Supergreen Investments Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Walsall at Broadway North, WS1 2AN and was registered as a PSC under the reg no 10673637.

Supergreen Investments Limited
Address: Arbor House Broadway North, Walsall, WS1 2AN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered England/Wales
Registration number 10673637
Notified on 19 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Nabeel K.
Notified on 6 April 2016
Ceased on 19 May 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 April 2024
Account last made up date 31 July 2022
Confirmation statement next due date 27 July 2024
Confirmation statement last made up date 13 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 28 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 March 2017
End Date For Period Covered By Report 28 February 2018
Annual Accounts
Start Date For Period Covered By Report 01 March 2018
End Date For Period Covered By Report 28 February 2019
Annual Accounts
Start Date For Period Covered By Report 01 March 2019
End Date For Period Covered By Report 28 February 2020
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021
Annual Accounts
Start Date For Period Covered By Report 29 February 2020
End Date For Period Covered By Report 28 February 2021

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on 2022/07/31 (AA)
filed on: 31st, October 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
8
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