MCJADE PROPERTIES LIMITED
Active - Accounts Filed
General Information
NAME
MCJADE PROPERTIES LIMITED
COMPANY NUMBER
08276125
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
31/10/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
SG5 1NQ
First Floor Offices 99
Bancroft
Hitchin
Hertfordshire
SG5 1NQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CURTIS TRUST LIMITED | Active - Accounts Filed | View Report |
| MCJADE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MCJADE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MCJADE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MCJADE PROPERTIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/07/2013 - Present (11 years and 4 months) Born in Apr 1974 (age: 50) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
18/07/2013 - Present (11 years and 4 months) Born in Nov 1957 (age: 67) |
Active | Director |
Current: 26 Past: 12 |
View Report |
|
19/06/2019 - 11/07/2013 (5 years and 11 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
19/06/2019 - Present (5 years and 5 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/06/2019 - 11/07/2013 (5 years and 11 months) Born in Sep 1960 (age: 64) |
Active | Director |
Current: 4 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LONG ISLAND LIMITED | Active - Accounts Filed | View Report |
| CURTIS TRUST LIMITED | Active - Accounts Filed | View Report |
| MCJADE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 26/10/2024 | New Confirmation Statement filed |
| 21/06/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 10/05/2023 | New Accounts filed |
| 23/10/2022 | New Confirmation Statement filed |
| 22/06/2022 | New Accounts filed |
| 22/06/2022 | New Confirmation Statement filed |
| 16/05/2022 | Michael Hill (903572777) has left the board |
| 14/06/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 02/07/2019 | Charlotte Fiona Farmer (925974281) has left the board |
| 02/07/2019 | New Board Member Charlotte Fiona Farmer (906225381) Appointed |
| 28/06/2019 | New Accounts filed |
| 25/06/2019 | New Board Member Deborah Ann Luck (905719245) Appointed |
| 25/06/2019 | New Board Member Emma Jane Goodman (925974334) Appointed |
| 25/06/2019 | New Board Member Charlotte Fiona Farmer (925974281) Appointed |
| 24/10/2018 | New Confirmation Statement filed |
| 07/07/2018 | New Accounts filed |
| 17/04/2018 | Angus Adam Hill (902108564) has left the board |
| 06/11/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 01/11/2016 | New Annual Return filed |
| 28/10/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 07/07/2015 | New Accounts filed |
| 05/11/2014 | New Annual Return filed |
| 14/08/2014 | New Accounts filed |
| 08/11/2013 | New Annual Return filed |
| 09/08/2013 | New Board Member Mark Wilfred Seaman-Hill (905452873) Appointed |
| 09/08/2013 | Mark Wilfred Seaman-Hill (918022927) has left the board |
| 02/08/2013 | Ann Margaret Hill (900420533) has left the board |
| 02/08/2013 | New Board Member Jeremy John Hill (917114117) Appointed |
| 15/07/2013 | Charlotte Fiona Farmer (906225381) has left the board |
| 15/07/2013 | New Board Member Ann Margaret Hill (900420533) Appointed |
| 22/11/2012 | Charlotte Farmer (917330087) has left the board |
| 22/11/2012 | New Board Member Charlotte Fiona Farmer (906225381) Appointed |
| 09/11/2012 | Mark Seaman-Hill (917330086) has left the board |
| 09/11/2012 | New Board Member Angus Adam Hill (902108564) Appointed |
| 09/11/2012 | Angus Hill (917330085) has left the board |
| 09/11/2012 | New Board Member Mark Wilfred Seaman-Hill (905452873) Appointed |
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