Jadepark Properties Limited

Active03868053 Private limited company
Incorporated
29 October 1999 (27 years)
Industry
Dormant Company (99999)
Owned by
Linda Laurence
Accounts type
Dormant
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 November 2027
Last conf. stmt
29 October 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 November 1999
British
Born September 1950 (76)
Secretary · Appointed 15 November 1999
British
Officer history (3 former)
29 August 2001
Resigned Laurence, Gary as Director
15 November 1999
Appointed Kamenou, Charles as Director
15 November 1999
Appointed Kamenou, Gabriel John as Secretary
15 November 1999
Appointed Laurence, Gary as Director
15 November 1999
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
15 November 1999
Resigned Company Directors Limited as Corporate Nominee Director
29 October 1999
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 October 1999
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Linda Laurence
Individual · Notified 28 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Italian
Born May 1963 (63)

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1
Balance sheet detail
202520242023202220212020
Current Assets£1£1
Cash£1£1£1£1
Net Current Assets£1£1
Net Assets£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates29 October 2026
9 June 2026Accounts for a dormant company31 October 2025
6 November 2025Confirmation statement with no updates29 October 2025
16 July 2025Accounts for a dormant company31 October 2024
29 October 2024Confirmation statement with no updates29 October 2024
Show all recent filings

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