JEMSTONE PROPERTIES LIMITED - EDGWARE


Company Profile Company Filings

Overview

JEMSTONE PROPERTIES LIMITED is a Private Limited Company from EDGWARE ENGLAND and has the status: Active.
JEMSTONE PROPERTIES LIMITED was incorporated 64 years ago on 25/09/1959 and has the registered number: 00637992. The accounts status is MICRO ENTITY and accounts are next due on 07/02/2024.

JEMSTONE PROPERTIES LIMITED - EDGWARE

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
7 / 5 30/04/2022 07/02/2024

Registered Office

5 SPRING VILLA ROAD
EDGWARE
HA8 7EB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
OWIDE PROPERTIES LIMITED (until 17/11/2004)

Confirmation Statements

Last Statement Next Statement Due
25/03/2023 08/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS MELANIE YVETTE STONE Feb 1954 British Director CURRENT
MR MARTIN HOWARD STONE May 1949 British Director 2011-11-30 CURRENT
MR MARTIN HOWARD STONE Secretary 2011-04-01 CURRENT
MICHAEL JULIAN STONE Nov 1978 British Director 2005-10-01 UNTIL 2014-04-01 RESIGNED
MR MARTIN HOWARD STONE May 1949 British Director 2004-02-04 UNTIL 2011-04-01 RESIGNED
MRS EMILY REBECCA STONE Oct 1981 British Director 2008-10-01 UNTIL 2008-10-02 RESIGNED
MR JOSEPH OWIDE Aug 1916 British Director RESIGNED
MRS GLADYS OWIDE May 1922 British Director RESIGNED
MISS EMILY REBECCA STONE British Secretary 2006-04-03 UNTIL 2011-04-01 RESIGNED
MR MARTIN HOWARD STONE May 1949 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Melanie Yvette Stone 2016-04-06 2/1954 Edgware   Ownership of shares 50 to 75 percent
Ownership of shares 50 to 75 percent as firm
Voting rights 50 to 75 percent
Right to appoint and remove directors
Mr Martin Howard Stone 2016-04-06 5/1949 Edgware   Significant influence or control
Wexwood Builders Limited 2016-04-06 Edgware   Ownership of shares 25 to 50 percent

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ENVIRONMENTAL AND RECREATIONAL DEVELOPMENTS PLC Dissolved... ACCOUNTS TYPE NOT AVA 7011 - Development & sell real estate
BROW PROPERTY CO. LIMITED EDGWARE Dissolved... 68209 - Other letting and operating of own or leased real estate
ANIMUS LIMITED RADLETT ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
CREATIVE LAND DEVELOPERS LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
BROADWAY TWELVE LIMITED EDGWARE Dissolved... TOTAL EXEMPTION SMALL 96010 - Washing and (dry-)cleaning of textile and fur products
JEMSTONE FINANCIAL LIMITED RADLETT ENGLAND Active TOTAL EXEMPTION FULL 66210 - Risk and damage evaluation
NEXT GENERATION IT RECRUITMENT LIMITED GLOUCESTER Dissolved... DORMANT 74990 - Non-trading company
BLUE STAR IMPORT & EXPORT LIMITED SUTTON ENGLAND Active DORMANT 47910 - Retail sale via mail order houses or via Internet
AMS SHANGHAI (LONDON) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 70229 - Management consultancy activities other than financial management
SPIRIT OF THE GAME LIMITED HARROW WEALD Dissolved... DORMANT 99999 - Dormant Company
MEDIA RESCUE LIMITED ST. ALBANS Dissolved... MICRO ENTITY 70229 - Management consultancy activities other than financial management
KINGSBURY INVESTMENT & DEVELOPMENT CONSULTANTS LIMITED ILFORD Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
AFFINITY HOUSING LIMITED MILL HILL Dissolved... DORMANT 77110 - Renting and leasing of cars and light motor vehicles
AFFINITY ANON LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
ATHENE NEW BUILD LIMITED BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
KINGSBURY INVESTMENT & DEVELOPMENT GROUP LTD LONDON Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
EDGE PUBLICITY (LONDON) LLP MILL HILL Dissolved... TOTAL EXEMPTION SMALL None Supplied
EDGE MUSIC LLP BOREHAMWOOD ENGLAND Active TOTAL EXEMPTION FULL None Supplied
PS BUSINESS SERVICES LIMITED ALVA UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - JEMSTONE PROPERTIES LIMITED 2024-02-08 30-04-2023 £380,436 equity
Micro-entity Accounts - JEMSTONE PROPERTIES LIMITED 2023-01-19 30-04-2022 £421,282 equity
Micro-entity Accounts - JEMSTONE PROPERTIES LIMITED 2022-02-04 30-04-2021 £416,899 equity
Jemstone Properties Limited - Accounts to registrar (filleted) - small 18.2 2021-03-20 30-04-2020 £444,961 equity
Jemstone Properties Limited - Accounts to registrar (filleted) - small 18.2 2020-02-04 30-04-2019 £507,208 equity
Micro-entity Accounts - JEMSTONE PROPERTIES LIMITED 2019-06-15 31-03-2018 £618,420 equity
Micro-entity Accounts - JEMSTONE PROPERTIES LIMITED 2017-12-14 31-03-2017 £685,900 equity
Jemstone Properties Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £13,877 Cash £1,529,765 equity
Jemstone Properties Limited - Limited company - abbreviated - 11.9 2016-03-17 31-03-2015 £12,498 Cash £1,544,400 equity
Jemstone Properties Limited - Limited company - abbreviated - 11.0.0 2014-07-25 31-03-2014 £16,113 Cash £1,406,370 equity

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