Jardine & Company Twickenham Limited. Head office in Ripley. Check Director.

Jardine & Company Twickenham Limited, Ripley

Jardine & Company Twickenham Limited is a private limited company. Registered at Hurst House, High Street, Ripley GU23 6AZ, this 8 years old enterprise was incorporated on 2015-11-02 and is officially categorised as "real estate agencies" (Standard Industrial Classification code: 68310).
1 director can be found in this company: Antony R. (appointed on 28 February 2019).

About
Name: Jardine & Company Twickenham Limited
Number: 09851829
Incorporation date: 2015-11-02
End of financial year: 31 August


Address:	Hurst House High Street Ripley GU23 6AZ
SIC code:	68310 - Real estate agencies

Company staff

People with significant control

Antony Roberts Estate Agents Limited

28 February 2019

Address	Hurst House Hurst House, High Street, Ripley, Surrey, GU23 6AY, United Kingdom
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	03656213
Nature of control:	75,01-100% shares right to appoint and remove directors

Malcolm J.

6 April 2016 - 28 February 2019

Nature of control:	75,01-100% shares

The target date for Jardine & Company Twickenham Limited confirmation statement filing is 2023-11-15. The previous one was filed on 2022-11-01. The due date for the next annual accounts filing is 31 May 2024. Last accounts filing was sent for the time up to 31 August 2022.

2 persons of significant control are reported in the official register, namely: Antony Roberts Estate Agents Limited owns over 3/4 of shares. This corporate PSC can be reached at Hurst House, High Street, GU23 6AY Ripley, Surrey. Malcolm J. who owns over 3/4 of shares.

Company filing

Filter filings by category:

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)

Type		Free download
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 19th, December 2023 \| gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 11th, December 2023 \| dissolution	Free Download (3 pages)
CS01	Confirmation statement with no updates November 1, 2023 filed on: 29th, November 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2022 filed on: 17th, May 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates November 1, 2022 filed on: 4th, November 2022 \| confirmation statement	Free Download (4 pages)
CAP-SS	Solvency Statement dated 25/08/22 filed on: 16th, September 2022 \| insolvency	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 16th, September 2022 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 16th, September 2022 \| capital	Free Download (1 page)
SH19	Capital declared on September 16, 2022: 4173.00 GBP filed on: 16th, September 2022 \| capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2021 filed on: 25th, May 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates November 1, 2021 filed on: 1st, December 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2020 filed on: 1st, June 2021 \| accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates November 1, 2020 filed on: 24th, December 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to August 31, 2019 filed on: 19th, May 2020 \| accounts	Free Download (9 pages)
PSC02	Notification of a person with significant control February 28, 2019 filed on: 17th, December 2019 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control February 28, 2019 filed on: 10th, December 2019 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates November 1, 2019 filed on: 10th, December 2019 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened from December 31, 2019 to August 31, 2019 filed on: 15th, November 2019 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to December 31, 2018 filed on: 25th, July 2019 \| accounts	Free Download (9 pages)
AD01	New registered office address Hurst House High Street Ripley Surrey GU23 6AZ. Change occurred on June 13, 2019. Company's previous address: 124 Finchley Road London NW3 5JS United Kingdom. filed on: 13th, June 2019 \| address	Free Download (1 page)
TM01	Director's appointment was terminated on February 28, 2019 filed on: 12th, June 2019 \| officers	Free Download (1 page)
AP01	On February 28, 2019 new director was appointed. filed on: 12th, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates November 1, 2018 filed on: 9th, November 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2017 filed on: 21st, August 2018 \| accounts	Free Download (8 pages)
CS01	Confirmation statement with no updates November 1, 2017 filed on: 1st, November 2017 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full company accounts data drawn up to December 31, 2016 filed on: 12th, July 2017 \| accounts	Free Download (7 pages)
AA01	Extension of current accouting period to December 31, 2016 filed on: 14th, November 2016 \| accounts	Free Download (1 page)
CS01	Confirmation statement with updates November 1, 2016 filed on: 7th, November 2016 \| confirmation statement	Free Download (6 pages)
SH01	Capital declared on November 30, 2015: 360000.00 GBP filed on: 1st, March 2016 \| capital	Free Download (4 pages)
CH01	On November 2, 2015 director's details were changed filed on: 13th, November 2015 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 2nd, November 2015 \| incorporation	Free Download (43 pages)
SH01	Capital declared on November 2, 2015: 100.00 GBP capital
MODEL ARTICLES	Model articles adopted incorporation

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