Mcjade Properties Limited. Head office in Hitchin. Check Director.

Mcjade Properties Limited, Hitchin

Mcjade Properties Limited is a private limited company. Registered at First Floor Offices, 99 Bancroft, Hitchin SG5 1NQ, the aforementioned 11 years old firm was incorporated on 2012-10-31 and is categorised as "development of building projects" (Standard Industrial Classification: 41100).
5 directors can be found in the firm: Charlotte F. (appointed on 19 June 2019), Deborah L. (appointed on 19 June 2019), Emma G. (appointed on 19 June 2019).

About
Name: Mcjade Properties Limited
Number: 08276125
Incorporation date: 2012-10-31
End of financial year: 30 September


Address:	First Floor Offices 99 Bancroft Hitchin SG5 1NQ
SIC code:	41100 - Development of building projects

Company staff

People with significant control

Curtis Trust Limited

6 April 2016

Address	First Floor Offices 99 Bancroft, Hitchin, Herts, SG5 1NQ, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	England & Wales
Registration number	00318014
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	106,208	169,125	99,622	177,518	111,556	109,240
Fixed Assets	-	-	3,017,954	3,017,954	3,017,954	3,406,521
Total Assets Less Current Liabilities	1,158,629	1,205,194	1,936,439	1,963,601	1,944,294	1,942,582

The deadline for Mcjade Properties Limited confirmation statement filing is 2024-11-01. The previous confirmation statement was filed on 2023-10-18. The deadline for a subsequent statutory accounts filing is 30 June 2024. Latest accounts filing was submitted for the time period up to 30 September 2022.

1 person of significant control is indexed in the official register, an only company Curtis Trust Limited that has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at 99 Bancroft, SG5 1NQ Hitchin, Herts.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates Wednesday 18th October 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates Wednesday 18th October 2023 filed on: 23rd, October 2023 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 5th, May 2023 \| accounts	Free Download (16 pages)
CS01	Confirmation statement with no updates Tuesday 18th October 2022 filed on: 19th, October 2022 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 17th, June 2022 \| accounts	Free Download (14 pages)
TM01	Director's appointment was terminated on Tuesday 3rd May 2022 filed on: 12th, May 2022 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Monday 18th October 2021 filed on: 25th, October 2021 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 9th, June 2021 \| accounts	Free Download (15 pages)
CS01	Confirmation statement with no updates Sunday 18th October 2020 filed on: 21st, October 2020 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 18th, June 2020 \| accounts	Free Download (11 pages)
CS01	Confirmation statement with no updates Friday 18th October 2019 filed on: 21st, October 2019 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 082761250003, created on Thursday 22nd August 2019 filed on: 7th, September 2019 \| mortgage	Free Download (17 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 25th, June 2019 \| accounts	Free Download (10 pages)
AP01	New director appointment on Wednesday 19th June 2019. filed on: 21st, June 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 19th June 2019. filed on: 21st, June 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on Wednesday 19th June 2019. filed on: 21st, June 2019 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 18th October 2018 filed on: 19th, October 2018 \| confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 3rd, July 2018 \| accounts	Free Download (12 pages)
TM01	Director's appointment was terminated on Friday 23rd February 2018 filed on: 13th, April 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Wednesday 18th October 2017 filed on: 1st, November 2017 \| confirmation statement	Free Download (3 pages)
CH01	On Thursday 31st August 2017 director's details were changed filed on: 1st, September 2017 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Friday 30th September 2016 filed on: 10th, July 2017 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates Wednesday 26th October 2016 filed on: 26th, October 2016 \| confirmation statement	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 7th, July 2016 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 31st October 2015 filed on: 2nd, November 2015 \| annual return	Free Download (5 pages)
SH01	300.00 GBP is the capital in company's statement on Monday 2nd November 2015 capital
AA	Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 2nd, July 2015 \| accounts	Free Download (5 pages)
MR01	Registration of charge 082761250002, created on Friday 29th May 2015 filed on: 18th, June 2015 \| mortgage	Free Download (16 pages)
MR01	Registration of charge 082761250001, created on Tuesday 19th May 2015 filed on: 29th, May 2015 \| mortgage	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 31st October 2014 filed on: 31st, October 2014 \| annual return	Free Download (5 pages)
SH01	300.00 GBP is the capital in company's statement on Friday 31st October 2014 capital
AA	Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 11th, August 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 31st October 2013 filed on: 4th, November 2013 \| annual return	Free Download (6 pages)
TM01	Director's appointment was terminated on Thursday 18th July 2013 filed on: 31st, July 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 18th July 2013. filed on: 31st, July 2013 \| officers	Free Download
AP01	New director appointment on Thursday 18th July 2013. filed on: 31st, July 2013 \| officers	Free Download
TM01	Director's appointment was terminated on Thursday 11th July 2013 filed on: 11th, July 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 11th July 2013 filed on: 11th, July 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 11th July 2013 filed on: 11th, July 2013 \| officers	Free Download (1 page)
AP01	New director appointment on Thursday 11th July 2013. filed on: 11th, July 2013 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 11th July 2013. filed on: 11th, July 2013 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 11th July 2013 filed on: 11th, July 2013 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Thursday 11th July 2013 filed on: 11th, July 2013 \| officers	Free Download (1 page)
AA01	Current accounting period shortened to Monday 30th September 2013, originally was Thursday 31st October 2013. filed on: 7th, December 2012 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 31st, October 2012 \| incorporation	Free Download (13 pages)

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