JADEMERE LIMITED
Overview
| Company Name | JADEMERE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02844236 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of JADEMERE LIMITED?
- Other letting and operating of own or leased real estate (68209) / Real estate activities
Where is JADEMERE LIMITED located?
| Registered Office Address | 14 Flat 1,14 Hansler Grove KT8 9JN East Molesey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JADEMERE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for JADEMERE LIMITED?
| Last Confirmation Statement Made Up To | Aug 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 09, 2025 |
| Overdue | No |
What are the latest filings for JADEMERE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Flat 1 14 Hansler Grove Flat 1, Huntley Lodge, 14 Hansler Grove East Molesey KT8 9JN England to 14 Flat 1,14 Hansler Grove East Molesey KT8 9JN on Sep 29, 2025 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Aug 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2022 | 3 pages | AA | ||||||||||
Registered office address changed from 1 1 Palace Gate Hampton Court Surrey KT8 9BN to Flat 1 14 Hansler Grove Flat 1, Huntley Lodge, 14 Hansler Grove East Molesey KT8 9JN on Oct 05, 2022 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Aug 09, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2020 | 3 pages | AA | ||||||||||
Micro company accounts made up to Aug 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Aug 09, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Aug 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2016 | 3 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Aug 11, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Aug 31, 2014 | 3 pages | AA | ||||||||||
Registered office address changed from 1 Park Road Hampton Wick Kingston upon Thames Surrey KT1 4AS to 1 1 Palace Gate Hampton Court Surrey KT8 9BN on May 28, 2015 | 1 pages | AD01 | ||||||||||
Who are the officers of JADEMERE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HEMMINGS, Andrew Frederick | Secretary | Huntly Lodge 14 Hansler Grove KT8 9JN East Molesey Surrey | British | 72861480001 | ||||||
| DEAN, Sally Angela | Director | Huntly Lodge 14 Hansler Grove KT8 9JN East Molesey Surrey | United Kingdom | British | 72799000001 | |||||
| HEMMINGS, Andrew Frederick | Director | Huntly Lodge 14 Hansler Grove KT8 9JN East Molesey Surrey | England | British | 72861480001 | |||||
| CONNOLLY, Louise Nicola | Secretary | Huntly Lodge 14 Hansler Grove KT8 9JN East Molesey Surrey | British | 36482530001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| CONNOLLY, Brendan Michael | Director | Huntly Lodge 14 Hansler Grove KT8 9JN East Molesey Surrey | Irish | 16212360002 | ||||||
| CONNOLLY, Louise Nicola | Director | Huntly Lodge 14 Hansler Grove KT8 9JN East Molesey Surrey | British | 36482530001 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
Who are the persons with significant control of JADEMERE LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Andrew Frederick Hemmings | Aug 01, 2016 | Flat 1,14 Hansler Grove KT8 9JN East Molesey 14 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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