Jadepark Properties Limited (03868053)

Company details

Type: Private Limited Company
Incorporated: 1999-10-29
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-10-31 · DORMANT
Next accounts due: 2026-07-31 in 50 days
Confirmation statement: last made up 2025-10-29 · next due 2026-11-12

View full filing history at Companies House →

Registered office

73 Cornhill
London
Ec3v 3qq

Accounts

Based on this company's latest filed accounts (to Oct 2025) · Balance sheet only — small-company filing, no public profit & loss.

Year ending	Oct 2025	Oct 2024	Oct 2023	Oct 2022	Oct 2021
Balance sheet
Current assets	£1 →0.0%	£1 →0.0%	£1	—	—
Cash	—	—	£1 →0.0%	£1 →0.0%	£1
Net current assets	£1 →0.0%	£1 →0.0%	£1	—	—
Net assets	—	—	£1 →0.0%	£1 →0.0%	£1
Equity	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1 →0.0%	£1
Other
Average employees	0	0	0	—	—

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

99999 · Dormant Company

Officers (5)

Kamenou, Gabriel John · Secretary appointed 1999-11-15
Kamenou, Charles · Director appointed 1999-11-15
Laurence, Gary · Director appointed 1999-11-15 resigned 2001-08-29
Company Directors Limited · Corporate Nominee Director appointed 1999-10-29 resigned 1999-11-15
Temple Secretaries Limited · Corporate Nominee Secretary appointed 1999-10-29 resigned 1999-11-15

People with significant control (1)

Mrs Linda Laurence Active

Individual Psc · Italian · resident in England · born 5/1963 · notified 2016-10-28

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

4 outstanding

Legal charge Outstanding

Held by Dunbar Bank PLC

Created 2002-02-04

Property k/a part of the ground floor and the forst second third and fourth floors of 57,59 and 61 newington causeway in the london borough of southwark and all fixtures fittings fixed plant and machinery.
Letter of set off Outstanding

Held by Dunbar Bank PLC

Created 2000-03-03

The monies now or hereafter standing to the credit of any account of the company with the chargee.
Legal charge Outstanding

Held by Dunbar Bank PLC

Created 2000-01-21

The freehold property known as 57, 59 and 61 newington causeway in the london borough of southwark t/nos: 354214 and SGL179695. Together with fixed and moveable plant machinery fixtures implements and utensils.
Debenture Outstanding

Held by Dunbar Bank PLC

Created 2000-01-21

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

2026-06-09 Dormant accounts AA Accounts
2025-11-06 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-16 Dormant accounts AA Accounts
2024-10-29 Confirmation statement (no updates) CS01 Confirmation statement
2024-06-14 Dormant accounts AA Accounts
2023-11-14 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-02 Dormant accounts AA Accounts
2022-10-31 Confirmation statement (no updates) CS01 Confirmation statement
2021-11-17 Dormant accounts AA Accounts
2021-10-29 Confirmation statement (no updates) CS01 Confirmation statement
2021-06-23 Dormant accounts AA Accounts
2020-10-29 Confirmation statement (no updates) CS01 Confirmation statement
2020-05-19 Secretary details changed CH03 Officers
2020-05-13 Director details changed CH01 Officers
2020-02-25 Dormant accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.