Jadebond Limited

Active05011582 Private limited company
Incorporated
9 January 2004 (22 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Ronnie Max Alexander-Passe
Neil Justin Alexander-Passe
Controlled by
Andrea Louise Alexander-Passe
Accounts type
Total exemption full
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
10 January 2027
Last conf. stmt
27 December 2025

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Alexander-Passe, Ronnie Max
Director · Appointed 24 July 2024
British
Born November 1999
Director · Appointed 23 May 2018
British
Born July 1968 (58)
Secretary · Appointed 9 January 2004
British
Alexander-Passe, Neil Justin
Director · Appointed 9 January 2004
British
Born August 1968 (58)
Officer history (2 former)
24 July 2024
Appointed Alexander-Passe, Ronnie Max as Director
23 May 2018
Appointed Alexander-Passe, Andrea Louise as Director
9 January 2004
Appointed Alexander-Passe, Andrea Louise as Secretary
9 January 2004
Appointed Alexander-Passe, Neil Justin as Director
9 January 2004
Appointed Theydon Secretaries Limited as Corporate Nominee Secretary
9 January 2004
Resigned Theydon Secretaries Limited as Corporate Nominee Secretary
9 January 2004
Appointed Theydon Nominees Limited as Corporate Nominee Director
9 January 2004
Resigned Theydon Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 28 December 2021
Has significant influence or control
British
Born July 1968 (58)

Financials

Trend

Employees
0 1 2020 2021 2022 2023 0 0 0 0
Balance sheet detail
2023202220212020
Fixed Assets£1,030,008£1,030,115£1,030,223
Current Assets£3,961£2,337£5,198
Debtors£717£717£717
Cash£3,244£1,620£4,481
Creditors (< 1 year)£445,769£452,977£466,058
Creditors (> 1 year)£284,630£293,108£301,333
Net Current Assets(£441,808)(£450,640)(£460,860)
Net Assets£263,907£246,704£228,367
Shareholder Funds£263,907£246,704£228,367

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 November 2026Total exemption full accounts31 March 2026
11 January 2026Director's details changed
11 January 2026Confirmation statement with no updates27 December 2025
28 December 2025Total exemption full accounts31 March 2025
2 January 2025Confirmation statement with no updates27 December 2024
Show all recent filings

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