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IRONJADE LIMITED

IRONJADE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameIRONJADE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01755612
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of IRONJADE LIMITED?

    • Buying and selling of own real estate (68100) / Real estate activities

    Where is IRONJADE LIMITED located?

    Registered Office Address
    68 Grafton Way
    W1T 5DS London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for IRONJADE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for IRONJADE LIMITED?

    Last Confirmation Statement Made Up ToDec 29, 2025
    Next Confirmation Statement DueJan 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2024
    OverdueNo

    What are the latest filings for IRONJADE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2024

    		5 pagesAA

    Confirmation statement made on Dec 29, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Dec 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		5 pagesAA

    Total exemption full accounts made up to Mar 31, 2022

    		5 pagesAA

    Confirmation statement made on Dec 29, 2022 with no updates

    		3 pagesCS01

    Director's details changed for Mr Roger Max Davies on Jul 27, 2022

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    		5 pagesAA

    Confirmation statement made on Dec 29, 2020 with no updates

    		3 pagesCS01

    Second filing of Confirmation Statement dated Dec 29, 2019

    		6 pagesRP04CS01

    Confirmation statement made on Dec 29, 2019 with updates

    		6 pagesCS01
    Annotations
    DateAnnotation
    Sep 01, 2020Clarification A second filed CS01 (Statement of capital change and Shareholder information change) was registered on 01/09/2020.

    Notification of Stripecross Limited as a person with significant control on Dec 30, 2018

    		2 pagesPSC02

    Cessation of Roger Max Davies as a person with significant control on Dec 30, 2018

    		1 pagesPSC07

    Director's details changed for Mr John William Chalk on Dec 30, 2019

    		2 pagesCH01

    Total exemption full accounts made up to Mar 31, 2019

    		5 pagesAA

    Confirmation statement made on Dec 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		5 pagesAA

    Registered office address changed from 6 Brechin Place London SW7 4QA to 68 Grafton Way London W1T 5DS on Oct 26, 2018

    		1 pagesAD01

    Confirmation statement made on Dec 29, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		4 pagesAA

    Confirmation statement made on Dec 29, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    		1 pagesAA

    Annual return made up to Dec 29, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 21, 2016

    Statement of capital on Jan 21, 2016

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of IRONJADE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    RAFFETY, Janet
    111 Ericcson Close
    Wandsworth
    SW18 1SQ London
    		Secretary
    111 Ericcson Close
    Wandsworth
    SW18 1SQ London
    		British21287130001
    CHALK, John William
    The View
    20 Palace Street
    SW1E 5BB London
    Flat 1501
    United Kingdom
    		Director
    The View
    20 Palace Street
    SW1E 5BB London
    Flat 1501
    United Kingdom
    		United KingdomBritishCompany Director74739180015
    DAVIES, Roger Max
    East Dean
    PO18 0JG Chichester
    The Old Vicarage
    West Sussex
    United Kingdom
    		Director
    East Dean
    PO18 0JG Chichester
    The Old Vicarage
    West Sussex
    United Kingdom
    		United KingdomBritishCompany Director2994130018
    CHALK, John William
    6 Brechin Place
    SW7 4QA London
    		Secretary
    6 Brechin Place
    SW7 4QA London
    		British74739180001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of IRONJADE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		Dec 30, 2018
    Grafton Way
    W1T 5DS London
    68
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish
    Place RegisteredCompanies House
    Registration Number02503202
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Roger Max Davies
    Grafton Way
    W1T 5DS London
    68
    England
    		Apr 06, 2016
    Grafton Way
    W1T 5DS London
    68
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0