JADE MORTGAGE SERVICES LIMITED
Overview
| Company Name | JADE MORTGAGE SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04469978 |
| 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 JADE MORTGAGE SERVICES LIMITED?
- Activities of insurance agents and brokers (66220) / Financial and insurance activities
Where is JADE MORTGAGE SERVICES LIMITED located?
| Registered Office Address | Sbc House Restmor Way SM6 7AH Wallington Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for JADE MORTGAGE SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for JADE MORTGAGE SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 26, 2025 |
| Overdue | No |
What are the latest filings for JADE MORTGAGE SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 26, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 8 pages | AA | ||||||||||
Confirmation statement made on Jun 26, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 8 pages | AA | ||||||||||
Termination of appointment of Samantha Jane Levene as a director on Jun 25, 2018 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 26, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Appointment of Miss Samantha Jane Levene as a director on Dec 03, 2017 | 2 pages | AP01 | ||||||||||
Notification of Graeme Levene as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Jun 26, 2017 with updates | 4 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 7 pages | AA | ||||||||||
Annual return made up to Jun 26, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 7 pages | AA | ||||||||||
Annual return made up to Jun 26, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 7 pages | AA | ||||||||||
Who are the officers of JADE MORTGAGE SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LEVENE, Graeme | Secretary | Restmor Way SM6 7AH Wallington Sbc House Surrey England | British | 75244010001 | ||||||||||
| LEVENE, Graeme | Director | Restmor Way SM6 7AH Wallington Sbc House Surrey England | England | British | 75244010001 | |||||||||
| JADE CORPORATE SOLUTIONS LIMITED | Director | Restmor Way SM6 7AH Wallington Sbc House Surrey England |
| 86692230002 | ||||||||||
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Secretary | Suite 303 3rd Floor Corn Exchange Drury Lane L2 7QL Liverpool | 38561470003 | |||||||||||
| BERGIN, Michael Robert | Director | 27-33 Upper Mulgrave Road SM2 7AY Cheam Kent House Surrey England | England | British | 75243960002 | |||||||||
| BURT, Terence Richard | Director | 141 Pembury Avenue KT4 8BX Worcester Park Surrey | British | 86692920001 | ||||||||||
| LEVENE, Samantha Jane | Director | Restmor Way SM6 7AH Wallington Sbc House Surrey | England | British | 240812420001 | |||||||||
| OAKLEY, Stephen George | Director | 1 Princes Way GU19 5QU Bagshot Surrey | British | 86692900002 | ||||||||||
| CORPORATE ADMINISTRATION SERVICES LIMITED | Director | Suite 303 3rd Floor The Corn Exchange Drury Lane L2 7QL Liverpool | 78572090003 |
Who are the persons with significant control of JADE MORTGAGE SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Graeme Levene | Apr 06, 2016 | Restmor Way SM6 7AH Wallington Sbc House Surrey | 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