Jade Terrace (Management) Company Ltd

Active03807298 Private limited company
Incorporated
9 July 1999 (27 years)
Industry
Residents property management (98000)
Directors
Ritika Sonali
Akshay Sethia
Ewa Wladyslawa Cross
Accounts type
Micro entity
Region
Greater London
Address
13A Heath Street
London
NW3 6TP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 28 February 2024
Sonali, Ritika
Director · Appointed 12 June 2020
British
Born November 1986
Sethia, Akshay
Director · Appointed 19 September 2019
British
Born February 1969 (57)
Cross, Ewa Wladyslawa
Director · Appointed 14 March 2008
British
Born December 1961 (64)
Officer history (10 former)
28 February 2024
Appointed Whitestone Estates as Corporate Secretary
12 June 2020
Appointed Sonali, Ritika as Director
12 June 2020
Resigned Cheng, Kit Chee as Director
19 September 2019
Resigned Sethia, Shivani as Director
19 September 2019
Appointed Sethia, Akshay as Director
15 June 2012
Resigned Cheng, Kit Chee as Secretary
14 March 2008
Appointed Cross, Ewa Wladyslawa as Director
14 March 2008
Resigned Caine, Leon as Director
25 June 2007
Appointed Cheng, Kit Chee as Secretary
25 June 2007
Resigned James, Deborah as Secretary
25 June 2007
Resigned James, Deborah as Director
26 January 2006
Appointed Caine, Leon as Director
29 January 2004
Appointed Sethia, Shivani as Director
29 January 2004
Resigned O'Dea, Marianne as Director
21 November 2000
Appointed James, Deborah as Secretary
21 November 2000
Resigned Kuek, Victoria Mui Yoke as Secretary
12 September 2000
Appointed O'Dea, Marianne as Director
12 September 2000
Appointed Cheng, Kit Chee as Director
22 December 1999
Appointed Kuek, Victoria Mui Yoke as Secretary
22 December 1999
Appointed James, Deborah as Director
22 December 1999
Resigned Cetc (Nominees) Limited as Corporate Nominee Secretary
22 December 1999
Resigned City Executor And Trustee Company Limited as Corporate Nominee Director
9 July 1999
Appointed Cetc (Nominees) Limited as Corporate Nominee Secretary
9 July 1999
Appointed City Executor And Trustee Company Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Net Assets
£11,903
Current Ratio
6.2x

Trend

Net Assets
£0 £5k £10k £15k 2019 2020 2021 2023 2024 £12,160 £11,903 £11,903 £11,903 £11,903
Balance sheet detail
202420232022202120202019
Current Assets£14,193£14,193£14,193£14,193£14,093£13,310
Creditors (< 1 year)£2,290£2,290£2,290£2,290£2,290£1,250
Net Current Assets£11,903£11,903£11,903£11,803£12,060
Net Assets£11,903£11,903£11,903£11,903£12,160
Shareholder Funds£11,903£11,903£11,903£11,903£11,903£12,160

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 September 2026Confirmation statement with no updates6 September 2026
27 August 2026Micro company accounts31 December 2025
6 September 2025Confirmation statement with no updates6 September 20253
21 August 2025Micro company accounts31 December 2024
6 September 2024Confirmation statement with updates6 September 20244
Show all recent filings

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