Jadwin Investments Ltd LONDON


Founded in 1979, Jadwin Investments, classified under reg no. 01421731 is an active company. Currently registered at C/o Sterlings Ltd, Lawford House N3 1QA, London the company has been in the business for fourty five years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

At present there are 3 directors in the the firm, namely Francoise W., Beverly M. and David W.. In addition one secretary - Beverly M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Jadwin Investments Ltd Address / Contact

Office Address C/o Sterlings Ltd, Lawford House
Office Address2 Albert Place
Town London
Post code N3 1QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01421731
Date of Incorporation Mon, 21st May 1979
Industry Development of building projects
End of financial Year 31st March
Company age 45 years old
Account next due date Sun, 31st Dec 2023 (121 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Mon, 10th Jun 2024 (2024-06-10)
Last confirmation statement dated Sat, 27th May 2023

Company staff

Beverly M.

Position: Secretary

Appointed: 19 February 2013

Francoise W.

Position: Director

Appointed: 31 May 2007

Beverly M.

Position: Director

Appointed: 23 April 2007

David W.

Position: Director

Appointed: 27 May 1991

Jonathan W.

Position: Secretary

Appointed: 19 December 2007

Resigned: 19 February 2013

Francoise W.

Position: Secretary

Appointed: 23 April 2007

Resigned: 19 December 2007

Michael W.

Position: Director

Appointed: 27 May 1991

Resigned: 25 April 1996

Joyce W.

Position: Director

Appointed: 27 May 1991

Resigned: 23 April 2007

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As we found, there is David W. This PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Beverly M. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

David W.

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

Beverly M.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand145 157104 095119 610113 418
Current Assets160 157119 095152 889128 418
Debtors15 00015 00033 27915 000
Net Assets Liabilities5 897 8885 918 4235 945 6345 947 989
Other Debtors15 00015 00033 27915 000
Property Plant Equipment257   
Other
Accrued Liabilities28 01423 62326 31214 457
Accumulated Depreciation Impairment Property Plant Equipment1 2651 5221 5221 522
Additions Other Than Through Business Combinations Investment Property Fair Value Model 21 6236 401 
Average Number Employees During Period3333
Bank Borrowings750 000750 000750 000750 000
Creditors750 000750 000750 000750 000
Dividend Per Share Interim200 000200 000  
Financial Commitments Other Than Capital Commitments   1 040 986
Fixed Assets7 600 2577 621 623  
Increase From Depreciation Charge For Year Property Plant Equipment 257  
Investment Property7 600 0007 621 6237 628 0247 628 024
Investment Property Fair Value Model7 600 0007 621 6237 628 0247 628 024
Key Management Personnel Compensation Share-based Payment200 000200 000200 000 
Net Current Assets Liabilities18 83017 99938 80941 164
Nominal Value Allotted Share Capital1 0001 0001 0001 000
Number Shares Issued Fully Paid10 90010 90010 90010 900
Other Creditors48 80521 80521 92522 200
Par Value Share 111
Property Plant Equipment Gross Cost1 5221 5221 5221 522
Provisions For Liabilities Balance Sheet Subtotal971 199971 199971 199971 199
Taxation Social Security Payable64 50855 66865 84350 597
Total Assets Less Current Liabilities7 619 0877 639 6227 666 8337 669 188
Total Borrowings750 000750 000750 000750 000

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 18th, December 2023
Free Download (11 pages)

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