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Company Information for

JADESTONE LIMITED

1 KINGS AVENUE, WINCHMORE HILL, LONDON, N21 3NA,
Company Registration Number
08055082
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Jadestone Ltd
JADESTONE LIMITED was founded on 2012-05-02 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Jadestone Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
JADESTONE LIMITED
 
Legal Registered Office
1 KINGS AVENUE
WINCHMORE HILL
LONDON
N21 3NA
Other companies in N21
 
Filing Information
Company Number 08055082
Company ID Number 08055082
Date formed 2012-05-02
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 30/09/2021
Latest return 28/11/2015
Return next due 26/12/2016
Type of accounts DORMANT
Last Datalog update: 2024-04-06 13:12:15
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JADESTONE LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   A.K.S. ACCOUNTING LIMITED   AG KAKOURIS LIMITED   AD BUSINESS SOLUTIONS LTD   ALPHA OMEGA GROUP LIMITED   COULTHARDS LIMITED   DAVID GREY & CO LIMITED   JOHN H VINER & CO LIMITED   LCC LIMITED   MELBOURNE CAPITAL LIMITED
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Companies with same name JADESTONE LIMITED
The following companies were found which have the same name as JADESTONE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JADESTONE RECYCLING LTD UNIT 13 PONDACRE FARM YARMOUTH ROAD SHALFLEET NEWPORT PO30 4LZ Active Company formed on the 2006-03-24
JADESTONE BUILDING CONTRACTORS LIMITED 16 DORCAN BUSINESS VILLAGE MURDOCK ROAD DORCAN SWINDON WILTSHIRE SN3 5HY Active Company formed on the 2011-03-22
JADESTONE PRODUCTIONS LIMITED 17 WALDEMAR AVENUE LONDON W13 9PZ Active Company formed on the 1993-12-14
JADESTONE PROMOTIONS LIMITED Saxon House Saxon Way Cheltenham GL52 6QX Liquidation Company formed on the 1993-12-14
JADESTONE TRADERS LIMITED Unit 13 Pondacre Farm Yarmouth Road Shalfleet Newport PO30 4LZ Active Company formed on the 2002-05-21
JADESTONE ENERGY (PHT GP) LIMITED 6TH FLOOR 60 GRACECHURCH STREET LONDON EC3V 0HR Active Company formed on the 2005-06-24
JADESTONE GREEN LTD 22 SARLOU COURT UPLANDS SWANSEA UNITED KINGDOM SA2 0LW Dissolved Company formed on the 2014-02-25
JADESTONE INTERIORS LIMITED 30 MILLER ROAD AYR KA7 2AY Dissolved Company formed on the 2014-01-15
JADESTONE ACCEPTANCES LTD CANADA HOUSE 272 FIELD END ROAD EASTCOTE MIDDLESEX HA4 9NA Dissolved Company formed on the 2014-07-15
JADESTONE SYSTEMS CORPORATION 18324 Keele St SUITE 41 Newmarket Ontario L3Y 4V9 Active Company formed on the 1994-01-21
JADESTONE ENTERPRISES LIMITED 41, CENTRAL CHAMBERS, DAME COURT, DUBLIN 2 Dissolved Company formed on the 1990-12-01
JADESTONE INVESTMENTS INC. Prince Edward Island Unknown Company formed on the 2013-04-19
JADESTONE CONSTRUCTION INC. 8777 19TH AVE 1ST FL STATEN ISLAND NY 11214 Active Company formed on the 2012-02-01
JADESTONE DEVELOPMENT REALTY LLC 8777 19TH AVE 1ST FL BROOKLYN NY 11214 Active Company formed on the 2010-12-02
JADESTONE INDUSTRIES LLC 518 E. 51ST STREET #3F Kings BROOKLYN NY 11203 Active Company formed on the 2011-07-19
JADESTONE PROPERTIES CORP. 105-39 DITMARS BOULEVARD Queens EAST ELMHURST NY 11369 Active Company formed on the 2001-03-20
Jadestone LLC 8100 E. Union Ave Unit 1208 Denver CO 80237 Delinquent Company formed on the 2013-08-30
JADESTONE PROPERTIES LIMITED 590 Green Lanes Palmers Green London N13 5RY Active Company formed on the 2015-07-09
JADESTONE BLVD, LLC 2800 N FILLMORE ST LITTLE ROCK AR 72207 Active Company formed on the 2013-03-27
JADESTONE REAL ESTATE LLC 76 SPRING LAKE DR SAN ANTONIO TX 78248 ACTIVE Company formed on the 2015-09-11

Company Officers of JADESTONE LIMITED

Current Directors
Officer Role Date Appointed
DEMOSTHENIS CHRYSANTHOU
 Company Secretary 2014-11-27
YIANNAKIS DEMETRIOU
 Director 2014-11-27
ALEXANDROS DEMOSTHENOUS
 Director 2014-11-27
MICHAEL IOANNOU
 Director 2014-11-27
Previous Officers
Officer Role Date Appointed Date Resigned
EVIE OLIVIA DEMOSTHENOUS
 Director 2012-05-22 2014-11-27
BARBARA KAHAN
 Director 2012-05-02 2012-05-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDROS DEMOSTHENOUS ALEXANDERS LIMITED Director 1993-09-06 CURRENT 1993-08-16 Active
MICHAEL IOANNOU C.I.D. INVESTMENTS LIMITED Director 1999-12-21 CURRENT 1999-12-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-03-06SOAS(A)Voluntary dissolution strike-off suspended
2021-02-16GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2021-02-04DS01Application to strike the company off the register
2020-10-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2019-11-29CS01CONFIRMATION STATEMENT MADE ON 28/11/19, WITH NO UPDATES
2019-07-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18
2018-12-05CS01CONFIRMATION STATEMENT MADE ON 28/11/18, WITH NO UPDATES
2018-12-05CH01Director's details changed for Mr Yiannakis Demetriou on 2018-11-27
2018-12-05CH03SECRETARY'S DETAILS CHNAGED FOR MR DEMOSTHENIS CHRYSANTHOU on 2018-11-27
2018-02-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 28/11/17, WITH NO UPDATES
2017-02-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16
2016-12-06LATEST SOC06/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-06CS01CONFIRMATION STATEMENT MADE ON 28/11/16, WITH UPDATES
2016-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-11LATEST SOC11/01/16 STATEMENT OF CAPITAL;GBP 1
2016-01-11AR0128/11/15 ANNUAL RETURN FULL LIST
2015-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-10-28AA01Previous accounting period shortened from 31/05/15 TO 31/12/14
2015-10-27AA01Current accounting period shortened from 31/05/16 TO 31/12/15
2015-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14
2014-11-28LATEST SOC28/11/14 STATEMENT OF CAPITAL;GBP 1
2014-11-28AR0128/11/14 ANNUAL RETURN FULL LIST
2014-11-27AP01DIRECTOR APPOINTED MR MICHAEL IOANNOU
2014-11-27CH03SECRETARY'S DETAILS CHNAGED FOR MR CHRYSANTHOU DEMOSTHENIS on 2014-11-27
2014-11-27AP01DIRECTOR APPOINTED MR YIANNAKIS DEMETRIOU
2014-11-27AP01DIRECTOR APPOINTED MR ALEXANDROS DEMOSTHENOUS
2014-11-27AP03Appointment of Mr Chrysanthou Demosthenis as company secretary on 2014-11-27
2014-11-27TM01APPOINTMENT TERMINATED, DIRECTOR EVIE OLIVIA DEMOSTHENOUS
2014-10-22AR0118/10/14 ANNUAL RETURN FULL LIST
2013-11-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13
2013-11-11AR0118/10/13 FULL LIST
2012-10-18AR0118/10/12 FULL LIST
2012-05-22AP01DIRECTOR APPOINTED MS EVIE OLIVIA DEMOSTHENOUS
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-05-22AD01REGISTERED OFFICE CHANGED ON 22/05/2012 FROM WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM
2012-05-22TM01APPOINTMENT TERMINATED, DIRECTOR BARBARA KAHAN
2012-05-02MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-05-02NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to JADESTONE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JADESTONE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JADESTONE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges3.8099
MortgagesNumMortOutstanding2.4699
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied1.3497
MortgagesNumMortCharges4.4899
MortgagesNumMortOutstanding2.0899
MortgagesNumMortPartSatisfied0.006
MortgagesNumMortSatisfied2.4098

This shows the max and average number of mortgages for companies with the same SIC code of 68209 - Other letting and operating of own or leased real estate

Filed Financial Reports
Annual Accounts
2013-05-31
Annual Accounts
2014-05-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JADESTONE LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-05-02 £ 1
Shareholder Funds 2012-05-02 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of JADESTONE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JADESTONE LIMITED
Trademarks
We have not found any records of JADESTONE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JADESTONE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as JADESTONE LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where JADESTONE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JADESTONE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JADESTONE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode N21 3NA