Jaraedge Limited

Company Name	Jaraedge Limited
Company Status	Active
Company Number	01906432
Category	Private Limited Company
Incorporation Date	18 April 1985(38 years, 1 month ago)

Business Activity

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

Directors

Director Name	Ms Maria Emily Dallow
Date of Birth	October 1955 (Born 67 years ago)
Nationality	New Zealander
Status	Current
Appointed	30 March 1991(5 years, 11 months after company formation)
Appointment Duration	32 years, 2 months
Role	Landscape Gardener
Country of Residence	England
Correspondence Address	21 Grazebrook Road London N16 0HU

Director Name	Mrs Beryl Howes
Date of Birth	December 1941 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	30 March 1991(5 years, 11 months after company formation)
Appointment Duration	32 years, 2 months
Role	Retired
Country of Residence	United Kingdom
Correspondence Address	21 Grazebrook Road London N16 0HU

Secretary Name	Mrs Beryl Howes
Nationality	British
Status	Current
Appointed	30 March 1991(5 years, 11 months after company formation)
Appointment Duration	32 years, 2 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Grazebrook Road London N16 0HU

Director Name	Charlotte Gemma Campbell
Date of Birth	May 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	29 July 2004(19 years, 3 months after company formation)
Appointment Duration	18 years, 10 months
Role	Photographers Assistant
Country of Residence	United Kingdom
Correspondence Address	21 Grazebrook Road London N16 0HU

Director Name	Susanna Ferrar
Date of Birth	March 1952 (Born 71 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	30 March 1991(5 years, 11 months after company formation)
Appointment Duration	6 years, 5 months (resigned 24 September 1997)
Role	Teacher
Correspondence Address	21 Grazebrook Road London N16 0HU

Director Name	Pamela Mitchell
Date of Birth	October 1943 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 1991(5 years, 11 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 17 January 1992)
Role	Landscape Gardener
Correspondence Address	21 Grazebrook Road London N16 0HU

Director Name	Chloe Deborah Margaret Campbell
Date of Birth	July 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 1997(12 years, 5 months after company formation)
Appointment Duration	6 years, 10 months (resigned 29 July 2004)
Role	Editorial Assistant
Correspondence Address	21 Grazebrook Road London N16 0HU

Contact

Website	www.charliecampbell.co.uk
Telephone	07 715116838
Telephone region	Mobile

Location

Registered Address	21 Grazebrook Road London N16 0HU
Region	London
Constituency	Hackney North and Stoke Newington
County	Greater London
Ward	Clissold
Built Up Area	Greater London

Shareholders

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

Accounts

Latest Accounts	30 September 2022 (8 months ago)
Next Accounts Due	30 June 2024 (1 year from now)
Accounts Category	Dormant
Accounts Year End	30 September

Returns

Latest Return	31 March 2023 (2 months ago)
Next Return Due	14 April 2024 (10 months, 2 weeks from now)

Filing History

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

Jaraedge Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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