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Jemstone Properties Limited (registration number 00637992) is a private limited company established on 1959-09-25 originating in England. This enterprise can be found at 5 Spring Villa Road, Edgware HA8 7EB. Changed on 2004-11-17, the previous name this business used was Owide Properties Limited. Jemstone Properties Limited is operating under SIC: 68209 that means "other letting and operating of own or leased real estate".

Company details

Name Jemstone Properties Limited
Number 00637992
Date of Incorporation: Fri, 25th Sep 1959
End of financial year: 07 May
Address: 5 Spring Villa Road, Edgware, HA8 7EB
SIC code: 68209 - Other letting and operating of own or leased real estate

When it comes to the 2 directors that can be found in this company, we can name: Martin S. (appointed on 30 November 2011), Melanie S. (appointment date: 05 April 1992). 1 secretary is there as well: Martin S. (appointed on 01 April 2011). The official register reports 3 persons of significant control, namely: Wexwood Builders Limited can be reached at Spring Villa Road, HA8 7EB Edgware. This corporate PSC owns 1/2 or less of shares,. Martin S. has substantial control or influence, Melanie S. owns over 1/2 to 3/4 of shares, over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts 2011-03-31 2012-03-31 2013-03-31 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Current Assets 1,640,833 681,999 683,832 467,344 500,643 494,622 527,325 658,895 592,110 493,506 503,536 496,918 523,568
Fixed Assets 1,591,253 677,005 - - - 560,114 484,743 233,532 232,542 231,105 230,213 229,258 228,784
Number Shares Allotted - 100 100 100 100 100 - - - - - - -
Shareholder Funds 394,902 1,106,500 1,083,673 1,406,370 1,544,400 687,960 685,900 - - - - - -
Tangible Fixed Assets 1,591,253 677,005 674,956 1,036,610 1,404,950 1,403,455 - - - - - - -
Total Assets Less Current Liabilities 394,902 1,106,500 1,083,673 1,406,370 1,743,426 877,262 864,906 786,657 663,406 589,504 555,144 556,296 584,066

People with significant control

Wexwood Builders Limited
6 April 2016
Address 5 Spring Villa Road, Edgware, HA8 7EB, England
Legal authority Companies Acts
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 04222299
Nature of control: 25-50% shares
Martin S.
6 April 2016
Nature of control: significiant influence or control
Melanie S.
6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Sunday 30th April 2023
filed on: 7th, February 2024 | accounts 		Free Download (3 pages)

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