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Jadwin Properties Limited LONDON

Jadwin Properties started in year 1979 as Private Limited Company with registration number 01461220. The Jadwin Properties company has been functioning successfully for 45 years now and its status is active. The firm's office is based in London at C/o Sterlings Ltd, Lawford House. Postal code: N3 1QA.

Currently there are 3 directors in the the company, namely Francoise W., Jonathan W. and David W.. In addition one secretary - Francoise W. - is with the firm. As of 26 April 2024, there was 1 ex director - Joyce W.. There were no ex secretaries.

Jadwin Properties Limited 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 01461220
Date of Incorporation Wed, 14th Nov 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 (117 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 12th Apr 2024 (2024-04-12)
Last confirmation statement dated Wed, 29th Mar 2023

Company staff

Francoise W.

Position: Secretary

Appointed: 23 April 2007

Francoise W.

Position: Director

Appointed: 23 April 2007

Jonathan W.

Position: Director

Appointed: 23 April 2007

David W.

Position: Director

Appointed: 04 April 1992

Joyce W.

Position: Director

Appointed: 04 April 1992

Resigned: 23 April 2007

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we identified, there is David W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

David W.

Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% 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 Hand556 763611 584640 450864 536
Current Assets1 649 2281 576 4531 655 7301 795 527
Debtors1 092 465964 8691 015 280930 991
Net Assets Liabilities7 679 1817 621 4217 716 4387 838 998
Other Debtors1 092 465964 8691 015 160930 871
Property Plant Equipment29 89020 98456 57639 764
Other
Accrued Liabilities5 0003 7003 7003 950
Accumulated Depreciation Impairment Property Plant Equipment58 38967 29586 673103 985
Additions Other Than Through Business Combinations Property Plant Equipment  54 970500
Amounts Owed By Related Parties  120120
Average Number Employees During Period5555
Creditors94 71670 79590 64791 072
Finance Lease Liabilities Present Value Total5 8972 8201 2821 282
Financial Assets900900900900
Fixed Assets7 030 7907 021 8847 057 4767 040 664
Increase From Depreciation Charge For Year Property Plant Equipment 8 90619 37817 312
Investment Property7 000 0007 000 0007 000 0007 000 000
Investment Property Fair Value Model7 000 0007 000 0007 000 0007 000 000
Net Current Assets Liabilities1 554 5121 505 6581 565 0831 704 455
Number Shares Issued Fully Paid10 00010 00010 00010 000
Other Creditors32 59132 67533 46732 814
Par Value Share 000
Property Plant Equipment Gross Cost88 27988 279143 249143 749
Provisions For Liabilities Balance Sheet Subtotal906 121906 121906 121906 121
Taxation Social Security Payable51 22831 60052 19853 026
Total Assets Less Current Liabilities8 585 3028 527 5428 622 5598 745 119
Total Borrowings5 8972 8201 2821 282
Director Remuneration36 00045 000  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 18th, December 2023 		Free Download (12 pages)

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