| Company Name | Jianchi Limited |
|---|---|
| Director | Ronald Hughes |
| Company Status | Active |
| Company Number | 09658590 |
| Category | Private Limited Company |
| Incorporation Date | 26 June 2015(8 years, 10 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Director
| Director Name | Mr Ronald Hughes |
|---|---|
| Date of Birth | February 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 June 2015(same day as company formation) |
| Role | Business Owner |
| Country of Residence | England |
| Correspondence Address | 27 Edinburgh Road Plaistow London E13 9HR |
Location
| Registered Address | 27 Edinburgh Road Plaistow London E13 9HR |
|---|---|
| Region | London |
| Constituency | West Ham |
| County | Greater London |
| Ward | Plaistow North |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 3 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 2 weeks from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 30 June |
Returns
| Latest Return | 5 May 2023 (11 months, 3 weeks ago) |
|---|---|
| Next Return Due | 19 May 2024 (4 weeks from now) |
Charges
| 12 May 2022 | Delivered on: 13 May 2022 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: Flat 9, craigmore gardens, 72 lansdowne road, BH1 1PS. Outstanding |
|---|---|
| 26 May 2021 | Delivered on: 27 May 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 43 cobham avenue liverpool L9 3BP. Outstanding |
| 19 May 2021 | Delivered on: 27 May 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 80 hahnemann road liverpool L4 3SA. Outstanding |
| 19 February 2021 | Delivered on: 26 February 2021 Persons entitled: Aldermore Bank PLC Classification: A registered charge Particulars: 23 waller street liverpool L20 4PU. Outstanding |
Filing History
| 26 February 2021 | Registration of charge 096585900001, created on 19 February 2021 (3 pages) |
|---|---|
| 17 August 2020 | Confirmation statement made on 17 August 2020 with updates (3 pages) |
| 29 June 2020 | Confirmation statement made on 26 June 2020 with no updates (3 pages) |
| 25 March 2020 | Total exemption full accounts made up to 30 June 2019 (7 pages) |
| 18 September 2019 | Registered office address changed from 258 Merton Road London SW18 5JL to 27 Edinburgh Road Plaistow London E13 9HR on 18 September 2019 (1 page) |
| 9 September 2019 | Confirmation statement made on 26 June 2019 with no updates (2 pages) |
| 9 September 2019 | Registered office address changed from 132 Merton Road Merton Road London SW18 5SP England to 258 Merton Road London SW18 5JL on 9 September 2019 (2 pages) |
| 3 April 2019 | Total exemption full accounts made up to 30 June 2018 (6 pages) |
| 10 January 2019 | Confirmation statement made on 26 June 2018 with updates (2 pages) |
| 10 January 2019 | Administrative restoration application (3 pages) |
| 4 December 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 18 September 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 31 March 2018 | Micro company accounts made up to 30 June 2017 (2 pages) |
| 23 August 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 23 August 2017 | Notification of Ronald Hughes as a person with significant control on 23 August 2017 (2 pages) |
| 23 August 2017 | Confirmation statement made on 26 June 2017 with no updates (3 pages) |
| 23 August 2017 | Notification of Ronald Hughes as a person with significant control on 6 April 2016 (2 pages) |
| 26 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 26 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 20 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Registered office address changed from 132 132 Merton Road Southfields SW18 5SP England to 132 Merton Road Merton Road London SW18 5SP on 20 July 2016 (1 page) |
| 20 July 2016 | Annual return made up to 26 June 2016 with a full list of shareholders Statement of capital on 2016-07-20
|
| 20 July 2016 | Registered office address changed from 132 132 Merton Road Southfields SW18 5SP England to 132 Merton Road Merton Road London SW18 5SP on 20 July 2016 (1 page) |
| 26 June 2015 | Incorporation Statement of capital on 2015-06-26
|
| 26 June 2015 | Incorporation Statement of capital on 2015-06-26
|