Jadesa Court Management (New Barnet) Limited

Company Name	Jadesa Court Management (New Barnet) Limited
Company Status	Active
Company Number	01120573
Category	Private Limited Company
Incorporation Date	29 June 1973(50 years, 10 months ago)

Business Activity

Section T	Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use
SIC 9800	Residents property management
SIC 98000	Residents property management

Directors

Director Name	Mr Andrew Wolstencroft
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	02 November 2009(36 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Role	Business Director
Country of Residence	United Kingdom
Correspondence Address	8 Jadesa Court 43 Somerset Road New Barnet Barnet Hertfordshire EN5 1SH

Secretary Name	Mr Andrew Wolstencroft
Status	Current
Appointed	02 November 2009(36 years, 4 months after company formation)
Appointment Duration	14 years, 5 months
Role	Company Director
Correspondence Address	8 Jadesa Court 43 Somerset Road New Barnet Barnet Hertfordshire EN5 1SH

Director Name	Ms Tina Frances Clark
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	26 July 2019(46 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Jadesa Court Somerset Road New Barnet Barnet EN5 1SH

Director Name	Mrs Ruth McKay
Date of Birth	October 1938 (Born 85 years ago)
Nationality	British
Status	Current
Appointed	26 July 2019(46 years, 1 month after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Jadesa Court Somerset Road New Barnet Barnet EN5 1SH

Director Name	Patricia Ann Stroudley
Date of Birth	September 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(18 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 June 2002)
Role	Marketing Director
Correspondence Address	Flat 9 Jadesa Court 43 Somerset Road New Barnet Hertfordshire EN5 1SH

Director Name	Patrick James Stroudley
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(18 years, 5 months after company formation)
Appointment Duration	5 years, 8 months (resigned 04 August 1997)
Role	Treasury Manager
Correspondence Address	Flat 9 Jadesa Court 43 Somerset Road New Barnet Hertfordshire EN5 1SH

Secretary Name	Patricia Ann Stroudley
Nationality	British
Status	Resigned
Appointed	30 November 1991(18 years, 5 months after company formation)
Appointment Duration	10 years, 6 months (resigned 14 June 2002)
Role	Company Director
Correspondence Address	Flat 9 Jadesa Court 43 Somerset Road New Barnet Hertfordshire EN5 1SH

Director Name	Mr Michael Patrick Morgan
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(19 years after company formation)
Appointment Duration	1 year, 7 months (resigned 16 February 1994)
Role	Financial Analyst
Correspondence Address	Flat 5 Jadesa Court New Barnet Barnet Hertfordshire EN5 1SH

Director Name	Ms Tina Teresa Clark
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1992(19 years after company formation)
Appointment Duration	25 years, 9 months (resigned 03 April 2018)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	Flat 4 Jadesa Court 43 Somerset Road New Barnet Hertfordshire EN5 1SH

Director Name	Michael Patrick Fox
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(21 years, 2 months after company formation)
Appointment Duration	15 years, 2 months (resigned 02 November 2009)
Role	Structural Engineer
Correspondence Address	Flat 5 Jadesa Court 43 Somerset Road New Barnet Hertfordshire EN5 1SH

Director Name	Monica Frances Citrine
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1997(24 years, 1 month after company formation)
Appointment Duration	5 years, 8 months (resigned 31 March 2003)
Role	Retired
Correspondence Address	Flat 3 Jadesa Court 43 Somerset Road New Barnet Hertfordshire EN5 1SH

Director Name	Angie Louise Hart
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2002(28 years, 11 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 March 2004)
Role	Investment Dealer
Correspondence Address	Flat 8 Jadesa Court 43 Somerset Road New Barnet Hertfordshire EN5 1SH

Secretary Name	Michael Patrick Fox
Nationality	British
Status	Resigned
Appointed	14 June 2002(28 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 02 November 2009)
Role	Company Director
Correspondence Address	Flat 5 Jadesa Court 43 Somerset Road New Barnet Hertfordshire EN5 1SH

Director Name	Cyall David McKay
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2004(31 years, 2 months after company formation)
Appointment Duration	5 years, 1 month (resigned 11 October 2009)
Role	Packaging Consultant
Correspondence Address	Flat 6 Jadesa Court 43 Somerset Road New Barnet Hertfordshire EN5 1SH

Director Name	Mr Emmanuel Theocharopoulos,
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2009(36 years, 4 months after company formation)
Appointment Duration	7 years, 10 months (resigned 19 September 2017)
Role	Audit Senior
Country of Residence	United Kingdom
Correspondence Address	22 Hillside New Barnet Barnet Hertfordshire EN5 1LU

Director Name	Ms Sara Mansi
Date of Birth	May 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(41 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 1, Jadesa Court Somerset Road New Barnet Barnet Hertfordshire EN5 1SH

Location

Registered Address	110 Lancaster Road Barnet EN4 8AL
Region	London
Constituency	Chipping Barnet
County	Greater London
Ward	East Barnet
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1 at £1	Andrew Wolstencroft 11.11% Ordinary
1 at £1	Bijon Bhowmick 11.11% Ordinary
1 at £1	Jennifer Dudman 11.11% Ordinary
1 at £1	Kristin Jarnskog 11.11% Ordinary
1 at £1	Miss Tina Teresa Clark 11.11% Ordinary
1 at £1	Mrs Cyril David Mckay 11.11% Ordinary
1 at £1	Mrs Elizabeth Jacobs 11.11% Ordinary
1 at £1	Presbest LTD 11.11% Ordinary
1 at £1	Sara Mansi 11.11% Ordinary

Financials

Year	2014
Net Worth	£62,610
Cash	£7,655
Current Liabilities	£338

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	31 August 2023 (7 months, 4 weeks ago)
Next Return Due	14 September 2024 (4 months, 2 weeks from now)

Filing History

14 September 2023	Confirmation statement made on 31 August 2023 with no updates (3 pages)
23 August 2023	Micro company accounts made up to 31 December 2022 (3 pages)
3 January 2023	Appointment of Mr Dominic O'connell as a director on 14 December 2022 (2 pages)
21 September 2022	Micro company accounts made up to 31 December 2021 (3 pages)
1 September 2022	Confirmation statement made on 31 August 2022 with no updates (3 pages)
27 September 2021	Confirmation statement made on 31 August 2021 with no updates (3 pages)
23 August 2021	Micro company accounts made up to 31 December 2020 (3 pages)
13 October 2020	Confirmation statement made on 31 August 2020 with no updates (3 pages)
18 August 2020	Micro company accounts made up to 31 December 2019 (3 pages)
15 October 2019	Termination of appointment of Sara Mansi as a director on 1 August 2019 (1 page)
14 October 2019	Confirmation statement made on 31 August 2019 with no updates (3 pages)
5 August 2019	Micro company accounts made up to 31 December 2018 (2 pages)
30 July 2019	Appointment of Ms Tina Frances Clark as a director on 26 July 2019 (2 pages)
30 July 2019	Appointment of Mrs Ruth Mckay as a director on 26 July 2019 (2 pages)
19 September 2018	Confirmation statement made on 31 August 2018 with no updates (3 pages)
19 September 2018	Micro company accounts made up to 31 December 2017 (2 pages)
5 April 2018	Termination of appointment of Tina Teresa Clark as a director on 3 April 2018 (1 page)
27 September 2017	Termination of appointment of Emmanuel Theocharopoulos, as a director on 19 September 2017 (1 page)
27 September 2017	Termination of appointment of Emmanuel Theocharopoulos, as a director on 19 September 2017 (1 page)
6 September 2017	Registered office address changed from Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 110 Lancaster Road Barnet EN4 8AL on 6 September 2017 (1 page)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Micro company accounts made up to 31 December 2016 (2 pages)
6 September 2017	Registered office address changed from Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN to 110 Lancaster Road Barnet EN4 8AL on 6 September 2017 (1 page)
6 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
6 September 2017	Confirmation statement made on 31 August 2017 with no updates (3 pages)
30 August 2017	Registered office address changed from 110-112 Lancaster Road New Barnet Herts EN4 8AL to Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 30 August 2017 (2 pages)
30 August 2017	Registered office address changed from 110-112 Lancaster Road New Barnet Herts EN4 8AL to Unit 7 Astra Centre Edinburgh Way Harlow Essex CM20 2BN on 30 August 2017 (2 pages)
22 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 31 August 2016 with updates (5 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
13 September 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
6 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 9 (8 pages)
6 October 2015	Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 9 (8 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
17 September 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
21 May 2015	Appointment of Ms Sara Mansi as a director on 21 May 2015 (2 pages)
21 May 2015	Appointment of Ms Sara Mansi as a director on 21 May 2015 (2 pages)
25 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 9 (7 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Total exemption small company accounts made up to 31 December 2013 (3 pages)
25 September 2014	Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-25 GBP 9 (7 pages)
21 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 9 (7 pages)
21 October 2013	Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 9 (7 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
26 September 2013	Total exemption full accounts made up to 31 December 2012 (5 pages)
11 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
11 October 2012	Annual return made up to 31 August 2012 with a full list of shareholders (7 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
24 September 2012	Total exemption full accounts made up to 31 December 2011 (4 pages)
13 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
13 September 2011	Annual return made up to 31 August 2011 with a full list of shareholders (7 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
24 August 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
13 September 2010	Total exemption small company accounts made up to 31 December 2009 (4 pages)
6 September 2010	Director's details changed for Tina Teresa Clark on 1 August 2010 (2 pages)
6 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
6 September 2010	Director's details changed for Tina Teresa Clark on 1 August 2010 (2 pages)
6 September 2010	Director's details changed for Tina Teresa Clark on 1 August 2010 (2 pages)
6 September 2010	Annual return made up to 31 August 2010 with a full list of shareholders (7 pages)
3 November 2009	Appointment of Mr Emmanuel Theocharopoulos, as a director (2 pages)
3 November 2009	Appointment of Mr Emmanuel Theocharopoulos, as a director (2 pages)
2 November 2009	Termination of appointment of Michael Fox as a secretary (1 page)
2 November 2009	Appointment of Mr Andrew Wolstencroft as a secretary (1 page)
2 November 2009	Termination of appointment of Michael Fox as a director (1 page)
2 November 2009	Termination of appointment of Cyall Mckay as a director (1 page)
2 November 2009	Appointment of Mr Andrew Wolstencroft as a director (2 pages)
2 November 2009	Appointment of Mr Andrew Wolstencroft as a secretary (1 page)
2 November 2009	Termination of appointment of Cyall Mckay as a director (1 page)
2 November 2009	Appointment of Mr Andrew Wolstencroft as a director (2 pages)
2 November 2009	Termination of appointment of Michael Fox as a director (1 page)
2 November 2009	Termination of appointment of Michael Fox as a secretary (1 page)
17 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
17 October 2009	Total exemption full accounts made up to 31 December 2008 (5 pages)
15 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (6 pages)
15 October 2009	Annual return made up to 31 August 2009 with a full list of shareholders (6 pages)
22 October 2008	Return made up to 31/08/08; full list of members (6 pages)
22 October 2008	Return made up to 31/08/08; full list of members (6 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
7 October 2008	Total exemption full accounts made up to 31 December 2007 (5 pages)
28 September 2007	Return made up to 31/08/07; full list of members (4 pages)
28 September 2007	Return made up to 31/08/07; full list of members (4 pages)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
25 September 2007	Total exemption full accounts made up to 31 December 2006 (7 pages)
22 January 2007	Total exemption full accounts made up to 31 December 2005 (5 pages)
22 January 2007	Total exemption full accounts made up to 31 December 2005 (5 pages)
11 September 2006	Return made up to 31/08/06; full list of members (4 pages)
11 September 2006	Return made up to 31/08/06; full list of members (4 pages)
1 February 2006	Return made up to 31/08/05; full list of members (11 pages)
1 February 2006	Return made up to 31/08/05; full list of members (11 pages)
14 November 2005	Director resigned (1 page)
14 November 2005	Director resigned (1 page)
2 November 2005	Full accounts made up to 31 December 2004 (6 pages)
2 November 2005	Full accounts made up to 31 December 2004 (6 pages)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
2 November 2004	Full accounts made up to 31 December 2003 (7 pages)
17 September 2004	New director appointed (2 pages)
17 September 2004	New director appointed (2 pages)
1 April 2004	Director resigned (1 page)
1 April 2004	Director resigned (1 page)
4 November 2003	Full accounts made up to 31 December 2002 (7 pages)
4 November 2003	Full accounts made up to 31 December 2002 (7 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	New secretary appointed (2 pages)
9 October 2002	Secretary resigned;director resigned (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	Secretary resigned;director resigned (1 page)
9 October 2002	New director appointed (2 pages)
4 October 2002	Full accounts made up to 31 December 2001 (7 pages)
4 October 2002	Full accounts made up to 31 December 2001 (7 pages)
4 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
4 October 2002	Return made up to 31/08/02; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (11 pages)
7 September 2001	Return made up to 31/08/01; full list of members (10 pages)
7 September 2001	Return made up to 31/08/01; full list of members (10 pages)
14 August 2001	Full accounts made up to 31 December 2000 (8 pages)
14 August 2001	Full accounts made up to 31 December 2000 (8 pages)
30 October 2000	Return made up to 31/08/00; full list of members (10 pages)
30 October 2000	Return made up to 31/08/00; full list of members (10 pages)
10 August 2000	Full accounts made up to 31 December 1999 (8 pages)
10 August 2000	Full accounts made up to 31 December 1999 (8 pages)
26 October 1999	Return made up to 31/08/99; full list of members (6 pages)
26 October 1999	Return made up to 31/08/99; full list of members (6 pages)
20 July 1999	Full accounts made up to 31 December 1998 (7 pages)
20 July 1999	Full accounts made up to 31 December 1998 (7 pages)
7 October 1998	Return made up to 31/08/98; full list of members (6 pages)
7 October 1998	Return made up to 31/08/98; full list of members (6 pages)
3 July 1998	Full accounts made up to 31 December 1997 (7 pages)
3 July 1998	Full accounts made up to 31 December 1997 (7 pages)
14 November 1997	Return made up to 31/08/97; full list of members (6 pages)
14 November 1997	Director resigned (1 page)
14 November 1997	New director appointed (2 pages)
14 November 1997	New director appointed (2 pages)
14 November 1997	Return made up to 31/08/97; full list of members (6 pages)
14 November 1997	Director resigned (1 page)
17 July 1997	Full accounts made up to 31 December 1996 (6 pages)
17 July 1997	Full accounts made up to 31 December 1996 (6 pages)
23 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 September 1996	Return made up to 31/08/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
18 September 1996	Full accounts made up to 31 December 1995 (7 pages)
18 September 1996	Full accounts made up to 31 December 1995 (7 pages)
24 January 1996	Return made up to 10/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
24 January 1996	Return made up to 10/10/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
16 October 1995	Full accounts made up to 31 December 1994 (6 pages)
16 October 1995	Full accounts made up to 31 December 1994 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)

Jadesa Court Management (New Barnet) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London