Jeweldene Property Management Company Limited in London, NW3 1RY

Description

Data updated on: 01-11-2023

This particular business is based in London under the ID 02576786. This company was registered in 1991. The office of this firm is located at 5 Carlingford Road Hampstead. The post code for this place is NW3 1RY. This business's registered with SIC code 68209 - Other letting and operating of own or leased real estate. Jeweldene Property Management Company Ltd released its latest accounts for the period up to January 24, 2023. The latest annual confirmation statement was filed on January 24, 2023.

There is a team of three directors overseeing this particular limited company at present, specifically James B., Philip S. and Brigitte S. who have been carrying out the directors tasks since 18th March 2022. In order to provide support to the directors, this limited company has been utilizing the skills of Philip S. as a secretary since the appointment on 2nd October 1995.

James B. is the individual who controls this firm, owns 1/2 or less of company shares.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-01-31	2013-01-31	2014-01-31	2015-01-31	2016-01-31	2017-01-31	2018-01-31	2019-01-31	2020-01-31	2021-01-31	2022-01-31	2023-01-24
Currency
Net Worth	4	4	4	4	4	4

Balance Sheet
Cash Bank On Hand						4	4	4	4	4	4	4
Net Assets Liabilities						4	4	4	4	4	4	4
Cash Bank In Hand	4	4	4	4	4	4
Net Assets Liabilities Including Pension Asset Liability	4	4	4	4	4	4

Capital & Reserves
Shareholder Funds	4	4	4	4	4	4

Other Financial Data
Number Shares Allotted		4	4	4	4	4	4	4	4	4	4	4
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	4	4	4	4	4	4

Company staff

James B.

Role: Director

Appointed: 18 March 2022

Latest update: 10 March 2024

Philip S.

Role: Secretary

Appointed: 02 October 1995

Latest update: 10 March 2024

Philip S.

Role: Director

Appointed: 08 July 1991

Latest update: 10 March 2024

Role: Nominee Secretary

Appointed: 24 January 1991

Resigned: 01 February 1991

Latest update: 10 March 2024

People with significant control

James B.

Notified on 18 March 2022

Nature of control:

1/2 or less of shares

Philippa P.

Notified on 6 April 2016

Ceased on 30 June 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 October 2024
Account last made up date	24 January 2023
Confirmation statement next due date	07 February 2024
Confirmation statement last made up date	24 January 2023

Annual Accounts 26 September 2013
Start Date For Period Covered By Report	2012-02-01
End Date For Period Covered By Report	2013-01-31
Date Approval Accounts	26 September 2013
Annual Accounts
Start Date For Period Covered By Report	2013-02-01
Annual Accounts 26 September 2015
Start Date For Period Covered By Report	2014-02-01
End Date For Period Covered By Report	2015-01-31
Date Approval Accounts	26 September 2015
Annual Accounts 31 January 2016
Start Date For Period Covered By Report	2015-02-01
End Date For Period Covered By Report	2016-01-31
Date Approval Accounts	31 January 2016
Annual Accounts 1 March 2017
Start Date For Period Covered By Report	2016-02-01
End Date For Period Covered By Report	2017-01-31
Date Approval Accounts	1 March 2017
Annual Accounts
Start Date For Period Covered By Report	2017-02-01
End Date For Period Covered By Report	2018-01-31
Annual Accounts
Start Date For Period Covered By Report	2018-02-01
End Date For Period Covered By Report	2019-01-31
Annual Accounts
Start Date For Period Covered By Report	2019-02-01
End Date For Period Covered By Report	2020-01-31
Annual Accounts
Start Date For Period Covered By Report	2020-02-01
End Date For Period Covered By Report	2021-01-31
Annual Accounts
Start Date For Period Covered By Report	2021-02-01
End Date For Period Covered By Report	2022-01-31
Annual Accounts
Start Date For Period Covered By Report	2022-02-01
End Date For Period Covered By Report	2023-01-24
Annual Accounts 25 September 2014
End Date For Period Covered By Report	2014-01-31
Date Approval Accounts	25 September 2014

Jeweldene Property Management Company Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James B.

Philip S.

Philip S.

Brigitte S.

Philippa P.

Stephen M.

Elaine M.

Geoffrey F.

Geoffrey F.

Cyrena F.

John W.

Susannah W.

Mbc Nominees Limited

Mbc Secretaries Limited

People with significant control

James B.

Philippa P.

Accounts Documents

Company filings

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