Jointbase Limited

Active04747622 Private limited company
Incorporated
29 April 2003 (23 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 May 2027
Last conf. stmt
29 April 2026

Charges

Total
9
Outstanding
3
Part satisfied
0
Satisfied
6

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2024
British
Born November 1967
Secretary · Appointed 13 July 2005
British
Director · Appointed 13 July 2005
British
Born September 1947 (79)
Secretary · Appointed 9 May 2003
British
Officer history (3 former)
1 October 2024
Appointed Padwa, Sarah as Director
13 July 2005
Appointed Moore, Ellis as Secretary
13 July 2005
Appointed Gross, Rivka as Director
13 July 2005
Resigned Gross, Milton as Director
9 May 2003
Appointed Gross, Rivka as Secretary
9 May 2003
Appointed Gross, Milton as Director
9 May 2003
Resigned Qa Registrars Limited as Corporate Nominee Secretary
9 May 2003
Resigned Qa Nominees Limited as Corporate Nominee Director
29 April 2003
Appointed Qa Registrars Limited as Corporate Nominee Secretary
29 April 2003
Appointed Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Guarantee
Reg. no. 897558

Group structure 23 companies

Ownership group derived from the Companies House PSC register

Agarbatty Limited Owns 75–100% of shares
Alexandra Swansea Limited Owns 25–50% of shares
Jointaleph Limited Owns 75–100% of shares
Jointbase Limited This company Owns 75–100% of shares
Jointgimmel Limited Owns 75–100% of shares (as a firm)
Newcast Estates Limited Owns 75–100% of shares
On-Site Estates Limited Owns 75–100% of shares
Subterranean Limited Owns 75–100% of shares
Frances Wharf LLP Has significant influence or control
Trilata Limited Owns 75–100% of shares (as a firm)
Tripack Limited Owns 75–100% of shares
Tulata Limited Owns 75–100% of shares
Wynbay Limited Owns 75–100% of shares
Emelkirk Properties Limited Owns 75–100% of shares
Mademoiselle Limited Owns 75–100% of shares
Saxton Estates Ltd Owns 25–50% of shares
Mount Farm Ltd Owns 75–100% of shares
Riverhill Properties Ltd Owns 75–100% of shares
Riverhill Properties Residential Ltd Owns 75–100% of shares
Saxton Estates 2 Ltd Owns 75–100% of shares
Wynbay (2) Limited Owns 75–100% of shares
Zerlan Estates Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 June 2026Accounts for a dormant company31 March 2026
29 April 2026Confirmation statement with no updates29 April 2026
30 May 2025Accounts for a dormant company31 March 2025
30 April 2025Confirmation statement with no updates29 April 2025
9 October 2024Appointment of a director
Show all recent filings

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