About

Registered Number: 03869911
Date of Incorporation: 02/11/1999 (25 years and 5 months ago)
Company Status: Active
Registered Address: 27 New Dover Road, Canterbury, Kent, CT1 3DN

 

Based in Kent, Jade Property Development Ltd was setup in 1999, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TSAI, Judy 02 November 1999 - 1
Secretary Name Appointed Resigned Total Appointments
BALL, Stephen 12 September 2000 - 1
EDMUNDS, Alexandra Elizabeth 02 November 1999 12 September 2000 1

Filing History

Document Type Date
AA - Annual Accounts 26 August 2020
CS01 - N/A 12 November 2019
RESOLUTIONS - N/A 11 June 2019
PSC07 - N/A 04 June 2019
PSC01 - N/A 04 June 2019
AA - Annual Accounts 20 May 2019
CS01 - N/A 29 November 2018
AA - Annual Accounts 13 June 2018
CS01 - N/A 20 November 2017
AA - Annual Accounts 18 August 2017
CS01 - N/A 09 November 2016
AA - Annual Accounts 23 May 2016
AR01 - Annual Return 01 December 2015
AA - Annual Accounts 06 June 2015
AR01 - Annual Return 26 November 2014
AA - Annual Accounts 29 April 2014
AR01 - Annual Return 05 November 2013
AA - Annual Accounts 11 February 2013
AR01 - Annual Return 13 November 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 March 2012
MG02 - Statement of satisfaction in full or in part of mortgage or charge 29 March 2012
AA - Annual Accounts 23 March 2012
AR01 - Annual Return 23 November 2011
AA - Annual Accounts 14 April 2011
AR01 - Annual Return 12 November 2010
CH03 - Change of particulars for secretary 10 November 2010
CH01 - Change of particulars for director 10 November 2010
AA - Annual Accounts 15 April 2010
AR01 - Annual Return 14 November 2009
AA - Annual Accounts 24 March 2009
363a - Annual Return 06 November 2008
AA - Annual Accounts 31 March 2008
363a - Annual Return 03 December 2007
AA - Annual Accounts 11 April 2007
363a - Annual Return 11 December 2006
AA - Annual Accounts 05 May 2006
363a - Annual Return 09 November 2005
AA - Annual Accounts 27 April 2005
363a - Annual Return 25 November 2004
AA - Annual Accounts 04 May 2004
363a - Annual Return 20 November 2003
AA - Annual Accounts 24 June 2003
363a - Annual Return 26 November 2002
AA - Annual Accounts 17 May 2002
363a - Annual Return 14 November 2001
395 - Particulars of a mortgage or charge 24 May 2001
AA - Annual Accounts 23 May 2001
395 - Particulars of a mortgage or charge 19 May 2001
395 - Particulars of a mortgage or charge 19 May 2001
288c - Notice of change of directors or secretaries or in their particulars 15 December 2000
363a - Annual Return 09 November 2000
288a - Notice of appointment of directors or secretaries 03 October 2000
288b - Notice of resignation of directors or secretaries 03 October 2000
395 - Particulars of a mortgage or charge 08 June 2000
395 - Particulars of a mortgage or charge 19 May 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 December 1999
288a - Notice of appointment of directors or secretaries 26 November 1999
288a - Notice of appointment of directors or secretaries 26 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
288b - Notice of resignation of directors or secretaries 09 November 1999
NEWINC - New incorporation documents 02 November 1999

Mortgages & Charges

Description Date Status Charge by
Legal charge 11 May 2001 Fully Satisfied

N/A

Floating charge 11 May 2001 Fully Satisfied

N/A

Legal charge 08 May 2001 Fully Satisfied

N/A

Legal charge 23 May 2000 Fully Satisfied

N/A

Legal charge 16 May 2000 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.