Company NameJaraedge Limited
Company StatusActive
Company Number01906432
CategoryPrivate Limited Company
Incorporation Date18 April 1985(36 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Beryl Howes
Date of BirthDecember 1941 (Born 79 years ago)
NationalityBritish
StatusCurrent
Appointed30 March 1991(5 years, 11 months after company formation)
Appointment Duration30 years, 4 months
RoleRetired
Country of ResidenceUnited Kingdom
Correspondence Address21 Grazebrook Road
London
N16 0HU
Director NameMs Maria Emily Dallow
Date of BirthOctober 1955 (Born 65 years ago)
NationalityNew Zealander
StatusCurrent
Appointed30 March 1991(5 years, 11 months after company formation)
Appointment Duration30 years, 4 months
RoleLandscape Gardener
Country of ResidenceEngland
Correspondence Address21 Grazebrook Road
London
N16 0HU
Secretary NameMrs Beryl Howes
NationalityBritish
StatusCurrent
Appointed30 March 1991(5 years, 11 months after company formation)
Appointment Duration30 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Grazebrook Road
London
N16 0HU
Director NameCharlotte Gemma Campbell
Date of BirthMay 1979 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed29 July 2004(19 years, 3 months after company formation)
Appointment Duration17 years
RolePhotographers Assistant
Country of ResidenceUnited Kingdom
Correspondence Address21 Grazebrook Road
London
N16 0HU
Director NameSusanna Ferrar
Date of BirthMarch 1952 (Born 69 years ago)
NationalityNew Zealander
StatusResigned
Appointed30 March 1991(5 years, 11 months after company formation)
Appointment Duration6 years, 5 months (resigned 24 September 1997)
RoleTeacher
Correspondence Address21 Grazebrook Road
London
N16 0HU
Director NamePamela Mitchell
Date of BirthOctober 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed30 March 1991(5 years, 11 months after company formation)
Appointment Duration9 months, 3 weeks (resigned 17 January 1992)
RoleLandscape Gardener
Correspondence Address21 Grazebrook Road
London
N16 0HU
Director NameChloe Deborah Margaret Campbell
Date of BirthJuly 1973 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed24 September 1997(12 years, 5 months after company formation)
Appointment Duration6 years, 10 months (resigned 29 July 2004)
RoleEditorial Assistant
Correspondence Address21 Grazebrook Road
London
N16 0HU

Contact

Websitewww.charliecampbell.co.uk
Telephone07 715116838
Telephone regionMobile

Location

Registered Address21 Grazebrook Road
London
N16 0HU
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardClissold
Built Up AreaGreater London

Shareholders

2 at £1Maria Dallow
50.00%
Ordinary
1 at £1Charlotte Campbell
25.00%
Ordinary
1 at £1Mrs Beryl Howes
25.00%
Ordinary

Accounts

Latest Accounts30 September 2020 (9 months, 4 weeks ago)
Next Accounts Due30 June 2022 (11 months, 1 week from now)
Accounts CategoryDormant
Accounts Year End30 September

Returns

Latest Return31 March 2021 (3 months, 3 weeks ago)
Next Return Due14 April 2022 (8 months, 3 weeks from now)

Filing History

11 April 2021Accounts for a dormant company made up to 30 September 2020 (2 pages)
31 March 2021Confirmation statement made on 31 March 2021 with no updates (3 pages)
2 May 2020Confirmation statement made on 31 March 2020 with no updates (3 pages)
3 April 2020Accounts for a dormant company made up to 30 September 2019 (2 pages)
19 June 2019Accounts for a dormant company made up to 30 September 2018 (2 pages)
3 April 2019Confirmation statement made on 31 March 2019 with no updates (3 pages)
25 June 2018Accounts for a dormant company made up to 30 September 2017 (2 pages)
19 April 2018Confirmation statement made on 31 March 2018 with no updates (3 pages)
14 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
14 June 2017Accounts for a dormant company made up to 30 September 2016 (2 pages)
7 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
7 April 2017Confirmation statement made on 31 March 2017 with updates (5 pages)
7 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
7 June 2016Accounts for a dormant company made up to 30 September 2015 (2 pages)
25 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 4
(6 pages)
25 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-25
  • GBP 4
(6 pages)
15 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
15 June 2015Accounts for a dormant company made up to 30 September 2014 (2 pages)
17 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 4
(6 pages)
17 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-17
  • GBP 4
(6 pages)
2 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
2 June 2014Accounts for a dormant company made up to 30 September 2013 (2 pages)
10 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 4
(6 pages)
10 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-10
  • GBP 4
(6 pages)
7 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
7 June 2013Accounts for a dormant company made up to 30 September 2012 (2 pages)
17 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
17 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
13 June 2012Accounts for a dormant company made up to 30 September 2011 (1 page)
13 June 2012Accounts for a dormant company made up to 30 September 2011 (1 page)
17 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
17 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
12 July 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
12 July 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
13 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
13 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (6 pages)
7 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
7 June 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
26 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
26 April 2010Director's details changed for Maria Dallow on 31 March 2010 (2 pages)
26 April 2010Register inspection address has been changed (1 page)
26 April 2010Director's details changed for Charlotte Gemma Campbell on 31 March 2010 (2 pages)
26 April 2010Director's details changed for Mrs Beryl Howes on 31 March 2010 (2 pages)
26 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
26 April 2010Director's details changed for Maria Dallow on 31 March 2010 (2 pages)
26 April 2010Director's details changed for Charlotte Gemma Campbell on 31 March 2010 (2 pages)
26 April 2010Register inspection address has been changed (1 page)
26 April 2010Director's details changed for Mrs Beryl Howes on 31 March 2010 (2 pages)
22 July 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
22 July 2009Accounts for a dormant company made up to 30 September 2008 (1 page)
27 April 2009Return made up to 31/03/09; full list of members (4 pages)
27 April 2009Return made up to 31/03/09; full list of members (4 pages)
2 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
2 July 2008Accounts for a dormant company made up to 30 September 2007 (1 page)
28 April 2008Return made up to 31/03/08; full list of members (4 pages)
28 April 2008Return made up to 31/03/08; full list of members (4 pages)
22 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
22 July 2007Accounts for a dormant company made up to 30 September 2006 (1 page)
10 May 2007Return made up to 31/03/07; full list of members (7 pages)
10 May 2007Return made up to 31/03/07; full list of members (7 pages)
26 June 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
26 June 2006Accounts for a dormant company made up to 30 September 2005 (1 page)
10 April 2006Return made up to 31/03/06; full list of members (7 pages)
10 April 2006Return made up to 31/03/06; full list of members (7 pages)
30 July 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
30 July 2005Accounts for a dormant company made up to 30 September 2004 (1 page)
16 May 2005Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
16 May 2005New director appointed (2 pages)
16 May 2005Return made up to 31/03/05; full list of members
  • 363(288) ‐ Director resigned
(7 pages)
16 May 2005New director appointed (2 pages)
27 April 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
27 April 2004Return made up to 31/03/04; full list of members (7 pages)
27 April 2004Accounts for a dormant company made up to 30 September 2003 (1 page)
27 April 2004Return made up to 31/03/04; full list of members (7 pages)
22 May 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
22 May 2003Accounts for a dormant company made up to 30 September 2002 (1 page)
2 May 2003Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
2 May 2003Return made up to 31/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
10 August 2002Total exemption small company accounts made up to 30 September 2001 (1 page)
10 August 2002Total exemption small company accounts made up to 30 September 2001 (1 page)
24 April 2002Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
24 April 2002Return made up to 31/03/02; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
26 July 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
26 July 2001Accounts for a dormant company made up to 30 September 2000 (1 page)
4 May 2001Return made up to 31/03/01; full list of members (7 pages)
4 May 2001Return made up to 31/03/01; full list of members (7 pages)
21 June 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
21 June 2000Accounts for a dormant company made up to 30 September 1999 (1 page)
13 April 2000Return made up to 31/03/00; full list of members (7 pages)
13 April 2000Return made up to 31/03/00; full list of members (7 pages)
29 July 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
29 July 1999Accounts for a dormant company made up to 30 September 1998 (1 page)
27 April 1999Return made up to 31/03/99; no change of members (4 pages)
27 April 1999Return made up to 31/03/99; no change of members (4 pages)
9 June 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
9 June 1998Accounts for a dormant company made up to 30 September 1997 (1 page)
24 May 1998New director appointed (2 pages)
24 May 1998New director appointed (2 pages)
6 May 1998Return made up to 31/03/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
6 May 1998Return made up to 31/03/98; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
24 June 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
24 June 1997Accounts for a dormant company made up to 30 September 1996 (1 page)
24 March 1997Return made up to 31/03/97; no change of members (4 pages)
24 March 1997Return made up to 31/03/97; no change of members (4 pages)
10 September 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
10 September 1996Accounts for a dormant company made up to 30 September 1995 (1 page)
30 April 1996Return made up to 31/03/96; no change of members (4 pages)
30 April 1996Return made up to 31/03/96; no change of members (4 pages)
8 August 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
8 August 1995Accounts for a dormant company made up to 30 September 1994 (1 page)
24 April 1995Return made up to 31/03/95; full list of members (6 pages)
24 April 1995Return made up to 31/03/95; full list of members (6 pages)