Jardinal in LONDON

Jardinal LONDON

Founded in 1985, Jardinal, classified under reg no. 01913593 is an active company. Currently registered at 25 Ladbroke Grove W11 3AY, London the company has been in the business for thirty nine years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on 1988-03-31.

The company has 2 directors, namely Edward F., Nicola F.. Of them, Nicola F. has been with the company the longest, being appointed on 24 April 2012 and Edward F. has been with the company for the least time - from 2 June 2016. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Jardinal Address / Contact

Office Address	25 Ladbroke Grove
Town	London
Post code	W11 3AY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01913593
Date of Incorporation	Wed, 15th May 1985
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	39 years old
Account last made up date	Thu, 31st Mar 1988
Next confirmation statement due date	Wed, 16th Oct 2024 (2024-10-16)
Last confirmation statement dated	Mon, 2nd Oct 2023

Company staff

Edward F.

Position: Director

Appointed: 02 June 2016

Nicola F.

Position: Director

Appointed: 24 April 2012

Richard W.

Position: Secretary

Resigned: 05 December 1996

Charles S.

Position: Director

Appointed: 24 April 2012

Resigned: 03 September 2015

Andrew S.

Position: Secretary

Appointed: 24 April 2012

Resigned: 02 June 2016

Andrew S.

Position: Director

Appointed: 04 April 2012

Resigned: 02 June 2016

Patricia C.

Position: Secretary

Appointed: 14 May 1999

Resigned: 24 April 2012

Diana L.

Position: Secretary

Appointed: 05 December 1996

Resigned: 14 May 1999

Diana L.

Position: Director

Appointed: 05 December 1996

Resigned: 24 April 2012

Robert V.

Position: Director

Appointed: 01 November 1991

Resigned: 05 December 1996

Richard W.

Position: Director

Appointed: 03 October 1991

Resigned: 01 May 1997

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we discovered, there is Edward F. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Nicola F. This PSC and has 25-50% voting rights.

Edward F.

Notified on	2 June 2016
Nature of control:	25-50% voting rights 25-50% shares

Nicola F.

Notified on	6 April 2016
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AR01	Annual return made up to 2015-10-02 with full list of members filed on: 29th, October 2015	annual return	Free Download (4 pages)

Type		Category	Free download
AR01	Annual return made up to 2015-10-02 with full list of members filed on: 29th, October 2015	annual return	Free Download (4 pages)
AR01	Annual return made up to 2014-10-02 with full list of members filed on: 9th, October 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to 2013-10-02 with full list of members filed on: 3rd, October 2013	annual return	Free Download (5 pages)
AR01	Annual return made up to 2012-10-02 with full list of members filed on: 18th, October 2012	annual return	Free Download (5 pages)
AR01	Annual return made up to 2011-10-02 with full list of members filed on: 4th, October 2011	annual return	Free Download (4 pages)
AR01	Annual return made up to 2010-10-02 with full list of members filed on: 2nd, October 2010	annual return	Free Download (4 pages)
AR01	Annual return made up to 2009-10-03 with full list of members filed on: 6th, October 2009	annual return	Free Download (4 pages)
363a	Annual return made up to 2008-10-06 filed on: 6th, October 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-12 filed on: 12th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2007-10-12 filed on: 12th, October 2007	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-24 filed on: 24th, October 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-10-24 filed on: 24th, October 2006	annual return	Free Download (3 pages)
363s	Annual return made up to 2005-10-19 filed on: 19th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2005-10-19 filed on: 19th, October 2005	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-26 filed on: 26th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2004-10-26 filed on: 26th, October 2004	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-10-16 filed on: 16th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2003-10-16 filed on: 16th, October 2003	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-10-27 filed on: 27th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2002-10-27 filed on: 27th, October 2002	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-22 filed on: 22nd, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-10-22 filed on: 22nd, October 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-04 filed on: 4th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 2001-01-04 filed on: 4th, January 2001	annual return	Free Download (6 pages)
363s	Annual return made up to 1999-10-26 filed on: 26th, October 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1999-10-26 filed on: 26th, October 1999	annual return	Free Download (7 pages)
363s	Annual return made up to 1998-10-16 filed on: 16th, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1998-10-16 filed on: 16th, October 1998	annual return	Free Download (4 pages)
363s	Annual return made up to 1997-10-08 filed on: 8th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1997-10-08 filed on: 8th, October 1997	annual return	Free Download (6 pages)
363s	Annual return made up to 1996-10-26 filed on: 26th, October 1996	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return made up to 1996-10-26 filed on: 26th, October 1996	annual return	Free Download (6 pages)
363s	Annual return made up to 1995-10-12 filed on: 12th, October 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1995-10-12 filed on: 12th, October 1995	annual return	Free Download (4 pages)
363s	Annual return made up to 1994-10-21 filed on: 21st, October 1994	annual return
363s	Annual return made up to 1994-10-21 filed on: 21st, October 1994	annual return	Free Download
363s	Annual return made up to 1993-10-31 filed on: 31st, October 1993	annual return	Free Download
363s	Annual return made up to 1993-10-31 filed on: 31st, October 1993	annual return
363s	Annual return made up to 1992-10-09 filed on: 9th, October 1992	annual return	Free Download
363s	Annual return made up to 1992-10-09 filed on: 9th, October 1992	annual return
363b	Annual return made up to 1991-10-21 with full list of members filed on: 21st, October 1991	annual return
363b	Annual return made up to 1991-10-21 with full list of members filed on: 21st, October 1991	annual return	Free Download
363	Return made up to 02/01/91; full list of members filed on: 12th, February 1991	annual return
363	Return made up to 02/01/91; full list of members filed on: 12th, February 1991	annual return	Free Download
363	Return made up to 03/10/89; full list of members filed on: 30th, January 1990	annual return
363	Return made up to 03/10/89; full list of members filed on: 30th, January 1990	annual return	Free Download
AA	Full accounts data made up to 1988-03-31 filed on: 30th, March 1989	accounts
AA	Full accounts data made up to 1988-03-31 filed on: 30th, March 1989	accounts	Free Download
363	Return made up to 31/12/88; full list of members filed on: 18th, January 1989	annual return	Free Download
363	Return made up to 31/12/88; full list of members filed on: 18th, January 1989	annual return
363	Return made up to 31/12/87; full list of members filed on: 29th, January 1988	annual return
363	Return made up to 31/12/87; full list of members filed on: 29th, January 1988	annual return	Free Download
AA	Full accounts data made up to 1987-03-31 filed on: 9th, December 1987	accounts
AA	Full accounts data made up to 1987-03-31 filed on: 9th, December 1987	accounts	Free Download
AA	Full accounts data made up to 1986-03-31 filed on: 13th, April 1987	accounts
AA	Full accounts data made up to 1986-03-31 filed on: 13th, April 1987	accounts	Free Download
363	Return made up to 15/09/86; full list of members filed on: 22nd, October 1986	annual return	Free Download
363	Return made up to 15/09/86; full list of members filed on: 22nd, October 1986	annual return

Jardinal LONDON

Jardinal Address / Contact

Company Information / Profile

Company staff

Edward F.

Nicola F.

Richard W.

Charles S.

Andrew S.

Andrew S.

Patricia C.

Diana L.

Diana L.

Robert V.

Richard W.

People with significant control

Company filings

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