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JADESA COURT MANAGEMENT (NEW BARNET) LIMITED

Learn more about JADESA COURT MANAGEMENT (NEW BARNET) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

110-112 LANCASTER ROAD, NEW BARNET, HERTS, EN4 8AL

JADESA COURT MANAGEMENT (NEW BARNET) LIMITED on the map

Company type: Private Limited Company
Company number: 01120573
Company status: Active
country of origin: United Kingdom
incorporation date: 1973.06.29
last member list: 2015.08.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 98000 - Residents property management

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.09.14
overdue: NO
last made update: 2015.08.31
documents available: 1

List of company documents:

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31/08/15 FULL LIST
Form type: AR01
Date: 2015.10.06
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.06
Form type: LATEST SOC
Document description: 06/10/15 STATEMENT OF CAPITAL;GBP 9
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.09.17
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DIRECTOR APPOINTED MS SARA MANSI
Form type: AP01
Date: 2015.05.21
£2.95
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.09.25
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31/08/14 FULL LIST
Form type: AR01
Date: 2014.09.25
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31/08/13 FULL LIST
Form type: AR01
Date: 2013.10.21
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31/12/12 TOTAL EXEMPTION FULL
Form type: AA
Date: 2013.09.26
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31/08/12 FULL LIST
Form type: AR01
Date: 2012.10.11
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31/12/11 TOTAL EXEMPTION FULL
Form type: AA
Date: 2012.09.24
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31/08/11 FULL LIST
Form type: AR01
Date: 2011.09.13
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.08.24
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.09.13
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31/08/10 FULL LIST
Form type: AR01
Date: 2010.09.06
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DIRECTOR'S CHANGE OF PARTICULARS / TINA TERESA CLARK / 01/08/2010
Form type: CH01
Date: 2010.09.06
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DIRECTOR APPOINTED MR EMMANUEL THEOCHAROPOULOS,
Form type: AP01
Date: 2009.11.03
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DIRECTOR APPOINTED MR ANDREW WOLSTENCROFT
Form type: AP01
Date: 2009.11.02
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SECRETARY APPOINTED MR ANDREW WOLSTENCROFT
Form type: AP03
Date: 2009.11.02
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APPOINTMENT TERMINATED, DIRECTOR CYALL MCKAY
Form type: TM01
Date: 2009.11.02
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL FOX
Form type: TM01
Date: 2009.11.02
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APPOINTMENT TERMINATED, SECRETARY MICHAEL FOX
Form type: TM02
Date: 2009.11.02
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31/12/08 TOTAL EXEMPTION FULL
Form type: AA
Date: 2009.10.17
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31/08/09 FULL LIST
Form type: AR01
Date: 2009.10.15
£2.95
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RETURN MADE UP TO 31/08/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.22
£2.95
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31/12/07 TOTAL EXEMPTION FULL
Form type: AA
Date: 2008.10.07
£2.95
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RETURN MADE UP TO 31/08/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.28
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.25
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 31/08/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.09.11
£2.95
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RETURN MADE UP TO 31/08/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.02.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.11.14
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.02
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.02
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.09.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.04.01
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.11.04
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2002.10.09
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.10.09
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2002.10.09
£2.95
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RETURN MADE UP TO 31/08/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.04
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/01
Form type: AA
Date: 2002.10.04
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
Form type: 363(288)
Date: 2002.10.04
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RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/00
Form type: AA
Date: 2001.08.14
£2.95
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RETURN MADE UP TO 31/08/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.10.30
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.08.10
£2.95
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RETURN MADE UP TO 31/08/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.10.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.07.20
£2.95
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RETURN MADE UP TO 31/08/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.10.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.11.14
£2.95
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RETURN MADE UP TO 31/08/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.14
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.11.14
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.07.17
£2.95
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RETURN MADE UP TO 31/08/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.09.23
Child documents:
Document type: ANNOTATION
Date: 1996.09.23
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.09.18
£2.95
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RETURN MADE UP TO 10/10/95; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.01.24
Child documents:
Document type: ANNOTATION
Date: 1996.01.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.10.16
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 10/10/94; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.10.13
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.10.13

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Company directors and board members:

ANDREW WOLSTENCROFT (current)
Secretary, 2009.11.02
8 JADESA COURT 43 SOMERSET ROAD NEW BARNET , BARNET
EN5 1SH, HERTFORDSHIRE
TINA TERESA CLARK (current)
Director, SECRETARY, 1992.07.01
FLAT 4 JADESA COURT 43 SOMERSET ROAD , NEW BARNET
EN5 1SH, HERTFORDSHIRE
SARA MANSI (current)
Director, 2015.05.21
FLAT 1, JADESA COURT SOMERSET ROAD NEW BARNET , BARNET
EN5 1SH, HERTFORDSHIRE
ENGLAND
EMMANUEL THEOCHAROPOULOS, (current)
Director, AUDIT SENIOR, 2009.11.02
22 HILLSIDE NEW BARNET , BARNET
EN5 1LU, HERTFORDSHIRE
ANDREW WOLSTENCROFT (current)
Director, BUSINESS DIRECTOR, 2009.11.02
8 JADESA COURT 43 SOMERSET ROAD NEW BARNET , BARNET
EN5 1SH, HERTFORDSHIRE
MICHAEL PATRICK FOX (resigned)
Secretary, 2002.06.14 - 2009.11.02
FLAT 5 JADESA COURT 43 SOMERSET ROAD , NEW BARNET
EN5 1SH, HERTFORDSHIRE
PATRICIA ANN STROUDLEY (resigned)
Secretary, 1991.11.30 - 2002.06.14
FLAT 9 JADESA COURT 43 SOMERSET ROAD , NEW BARNET
EN5 1SH, HERTFORDSHIRE
MONICA FRANCES CITRINE (resigned)
Director, RETIRED, 1997.08.04 - 2003.03.31
FLAT 3 JADESA COURT 43 SOMERSET ROAD , NEW BARNET
EN5 1SH, HERTFORDSHIRE
MICHAEL PATRICK FOX (resigned)
Director, STRUCTURAL ENGINEER, 1994.09.01 - 2009.11.02
FLAT 5 JADESA COURT 43 SOMERSET ROAD , NEW BARNET
EN5 1SH, HERTFORDSHIRE
ANGIE LOUISE HART (resigned)
Director, INVESTMENT DEALER, 2002.06.14 - 2004.03.19
FLAT 8 JADESA COURT 43 SOMERSET ROAD , NEW BARNET
EN5 1SH, HERTFORDSHIRE
CYALL DAVID MCKAY (resigned)
Director, PACKAGING CONSULTANT, 2004.08.24 - 2009.10.11
FLAT 6 JADESA COURT 43 SOMERSET ROAD , NEW BARNET
EN5 1SH, HERTFORDSHIRE
MICHAEL PATRICK MORGAN (resigned)
Director, FINANCIAL ANALYST, 1992.07.01 - 1994.02.16
FLAT 5 JADESA COURT NEW BARNET , BARNET
EN5 1SH, HERTFORDSHIRE
PATRICIA ANN STROUDLEY (resigned)
Director, MARKETING DIRECTOR, 1991.11.30 - 2002.06.14
FLAT 9 JADESA COURT 43 SOMERSET ROAD , NEW BARNET
EN5 1SH, HERTFORDSHIRE
PATRICK JAMES STROUDLEY (resigned)
Director, TREASURY MANAGER, 1991.11.30 - 1997.08.04
FLAT 9 JADESA COURT 43 SOMERSET ROAD , NEW BARNET
EN5 1SH, HERTFORDSHIRE
Date 2013.12.31 2012.12.31
Fixed Assets £ 51,150 £ 51,150
Tangible Fixed Assets £ 51,150 £ 51,150
Current Assets £ 14,061 + 50.59 % £ 9,337
Debtors £ 4,796 + 67.75 % £ 2,859
Shareholder Funds £ 64,377 + 7.07 % £ 60,127
Profit Loss Account Reserve £ 64,368 + 7.07 % £ 60,118
Called Up Share Capital £ 9 £ 9
Net Assets Liabilities Including Pension Asset Liability £ 64,377 + 7.07 % £ 60,127
Total Assets Less Current Liabilities £ 64,377 + 7.07 % £ 60,127
Net Current Assets Liabilities £ 13,227 + 47.34 % £ 8,977
Creditors Due Within One Year £ 834 + 131.67 % £ 360
Cash Bank In Hand £ 9,265 + 43.02 % £ 6,478
Tangible Fixed Assets Cost Or Valuation £ 51,150 £ 51,150

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Information about the Private Limited Company JADESA COURT MANAGEMENT (NEW BARNET) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.24. Reload the data