| Company Name | Jadehold Limited |
|---|---|
| Director | Jurgen Max Arthur Schulze |
| Company Status | Active |
| Company Number | 04128777 |
| Category | Private Limited Company |
| Incorporation Date | 20 December 2000(23 years, 4 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 64209 | Activities of other holding companies n.e.c. |
Directors
| Secretary Name | Mr Jurgen Max Arthur Schulze |
|---|---|
| Nationality | German |
| Status | Current |
| Appointed | 04 January 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 23 years, 4 months |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | Jahnstrase 109 Neuss 41464 Germany |
| Director Name | Mr Jurgen Max Arthur Schulze |
|---|---|
| Date of Birth | September 1952 (Born 71 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 20 March 2015(14 years, 3 months after company formation) |
| Appointment Duration | 9 years, 1 month |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 3 Porsche Strasse Marl 45770 |
| Director Name | Nadine Schulze |
|---|---|
| Date of Birth | February 1980 (Born 44 years ago) |
| Nationality | German |
| Status | Resigned |
| Appointed | 04 January 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 01 April 2004) |
| Role | Company Director |
| Correspondence Address | Jahnstrasse 109 D 40464 Neuss Germany |
| Secretary Name | Mr John Cornwell |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 04 January 2001(2 weeks, 1 day after company formation) |
| Appointment Duration | 21 years, 5 months (resigned 30 May 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 First Avenue Mortlake London SW14 8SR |
| Director Name | Ms Dalia Jakubauskaite |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Nationality | Lithuanian |
| Status | Resigned |
| Appointed | 01 April 2004(3 years, 3 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 20 March 2015) |
| Role | Transportmanager |
| Country of Residence | Lithuania |
| Correspondence Address | Zalgirio 88a 18 Vilnius 2600 Lithuania |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 20 December 2000(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Contact
| Website | ga1.uk.com |
|---|---|
| Email address | [email protected] |
| Telephone | 020 88788461 |
| Telephone region | London |
Location
| Registered Address | 7 Ellison Road London SW13 0AD |
|---|---|
| Region | London |
| Constituency | Richmond Park |
| County | Greater London |
| Ward | Mortlake and Barnes Common |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Shareholders
| 7k at £1 | Raeburn Commerce LTD 70.00% Ordinary |
|---|---|
| 1000 at £1 | Christa Schulze 10.00% Ordinary |
| 1000 at £1 | Nadine Schulze 10.00% Ordinary |
| 1000 at £1 | Vanessa Schulze 10.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £233,403 |
| Cash | £5,582 |
| Current Liabilities | £18,928 |
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 | 8 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 September 2024 (4 months, 3 weeks from now) |
Filing History
| 23 September 2023 | Micro company accounts made up to 31 December 2022 (3 pages) |
|---|---|
| 23 September 2023 | Confirmation statement made on 8 September 2023 with no updates (3 pages) |
| 25 September 2022 | Micro company accounts made up to 31 December 2021 (3 pages) |
| 20 September 2022 | Confirmation statement made on 8 September 2022 with no updates (3 pages) |
| 31 May 2022 | Change of details for Mr Jurgen Max Arthur Schulze as a person with significant control on 9 September 2019 (2 pages) |
| 30 May 2022 | Director's details changed for Mr Jurgen Max Arthur Schulze on 9 September 2019 (2 pages) |
| 30 May 2022 | Change of details for Mr Jurgen Max Arthur Schulze as a person with significant control on 30 May 2022 (2 pages) |
| 30 May 2022 | Cessation of John Cornwell as a person with significant control on 30 May 2022 (1 page) |
| 30 May 2022 | Termination of appointment of John Cornwell as a secretary on 30 May 2022 (1 page) |
| 30 May 2022 | Registered office address changed from 2 First Avenue Mortlake London SW14 8SR England to 7 Ellison Road London SW13 0AD on 30 May 2022 (1 page) |
| 23 November 2021 | Registered office address changed from Suite 16 the Old Power Station 121 Mortlake High Street London SW14 8SN to 2 First Avenue Mortlake London SW14 8SR on 23 November 2021 (1 page) |
| 17 September 2021 | Micro company accounts made up to 31 December 2020 (3 pages) |
| 8 September 2021 | Confirmation statement made on 8 September 2021 with updates (4 pages) |
| 27 August 2021 | Confirmation statement made on 27 August 2021 with updates (4 pages) |
| 21 December 2020 | Confirmation statement made on 20 December 2020 with no updates (3 pages) |
| 22 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 27 December 2019 | Confirmation statement made on 20 December 2019 with no updates (3 pages) |
| 24 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 20 December 2018 | Confirmation statement made on 20 December 2018 with updates (4 pages) |
| 22 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 21 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 21 December 2017 | Confirmation statement made on 20 December 2017 with no updates (3 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 28 September 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 20 December 2016 | Confirmation statement made on 20 December 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 29 September 2016 | Total exemption small company accounts made up to 31 December 2015 (3 pages) |
| 22 December 2015 | Appointment of Mr Jurgen Max Arthur Schulze as a director on 20 March 2015 (2 pages) |
| 22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Appointment of Mr Jurgen Max Arthur Schulze as a director on 20 March 2015 (2 pages) |
| 22 December 2015 | Annual return made up to 20 December 2015 with a full list of shareholders Statement of capital on 2015-12-22
|
| 22 December 2015 | Termination of appointment of Dalia Jakubauskaite as a director on 20 March 2015 (1 page) |
| 22 December 2015 | Termination of appointment of Dalia Jakubauskaite as a director on 20 March 2015 (1 page) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 16 September 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 23 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 23 December 2014 | Annual return made up to 20 December 2014 with a full list of shareholders Statement of capital on 2014-12-23
|
| 20 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 20 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 28 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 28 December 2013 | Annual return made up to 20 December 2013 with a full list of shareholders Statement of capital on 2013-12-28
|
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 3 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 3 January 2013 | Annual return made up to 20 December 2012 with a full list of shareholders (4 pages) |
| 22 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
| 22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 22 December 2011 | Annual return made up to 20 December 2011 with a full list of shareholders (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 4 January 2011 | Amended accounts made up to 31 December 2008 (3 pages) |
| 4 January 2011 | Amended accounts made up to 31 December 2008 (3 pages) |
| 21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 21 December 2010 | Annual return made up to 20 December 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 20 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 24 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 24 December 2009 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 31 October 2009 | Total exemption small company accounts made up to 31 December 2008 (3 pages) |
| 20 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 20 January 2009 | Return made up to 20/12/08; full list of members (4 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 31 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
| 21 December 2007 | Return made up to 20/12/07; full list of members (3 pages) |
| 21 December 2007 | Return made up to 20/12/07; full list of members (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 30 October 2007 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
| 2 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 2 January 2007 | Return made up to 20/12/06; full list of members (3 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 21 December 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 16 January 2006 | Return made up to 20/12/05; full list of members (3 pages) |
| 16 January 2006 | Return made up to 20/12/05; full list of members (3 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 22 September 2005 | Total exemption small company accounts made up to 31 December 2004 (4 pages) |
| 5 January 2005 | Return made up to 20/12/04; full list of members (8 pages) |
| 5 January 2005 | Return made up to 20/12/04; full list of members (8 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 4 October 2004 | Total exemption small company accounts made up to 31 December 2003 (3 pages) |
| 6 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | New director appointed (2 pages) |
| 6 April 2004 | Director resigned (1 page) |
| 6 April 2004 | Director resigned (1 page) |
| 10 February 2004 | Return made up to 20/12/03; full list of members (8 pages) |
| 10 February 2004 | Return made up to 20/12/03; full list of members (8 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 9 September 2003 | Total exemption small company accounts made up to 31 December 2002 (4 pages) |
| 12 February 2003 | Amended accounts made up to 31 December 2001 (4 pages) |
| 12 February 2003 | Amended accounts made up to 31 December 2001 (4 pages) |
| 8 January 2003 | Return made up to 20/12/02; full list of members (8 pages) |
| 8 January 2003 | Return made up to 20/12/02; full list of members (8 pages) |
| 19 December 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
| 19 December 2002 | Total exemption full accounts made up to 31 December 2001 (14 pages) |
| 22 May 2002 | Registered office changed on 22/05/02 from: the old fire station 123A mortlake high street london SW14 8SN (1 page) |
| 22 May 2002 | Registered office changed on 22/05/02 from: the old fire station 123A mortlake high street london SW14 8SN (1 page) |
| 7 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 7 January 2002 | Return made up to 20/12/01; full list of members (6 pages) |
| 26 June 2001 | New secretary appointed (2 pages) |
| 26 June 2001 | New secretary appointed (2 pages) |
| 26 June 2001 | New director appointed (2 pages) |
| 26 June 2001 | New director appointed (2 pages) |
| 15 June 2001 | Registered office changed on 15/06/01 from: 10 tideway yard 125 mortlake high street london SW14 8SN (1 page) |
| 15 June 2001 | New secretary appointed (2 pages) |
| 15 June 2001 | New secretary appointed (2 pages) |
| 15 June 2001 | Ad 01/04/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 15 June 2001 | Ad 01/04/01--------- £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
| 15 June 2001 | Registered office changed on 15/06/01 from: 10 tideway yard 125 mortlake high street london SW14 8SN (1 page) |
| 27 December 2000 | Director resigned (1 page) |
| 27 December 2000 | Secretary resigned (1 page) |
| 27 December 2000 | Director resigned (1 page) |
| 27 December 2000 | Secretary resigned (1 page) |
| 20 December 2000 | Incorporation (12 pages) |
| 20 December 2000 | Incorporation (12 pages) |