JADE MORTGAGE SERVICES LIMITED - WALLINGTON


Company Profile Company Filings

Overview

JADE MORTGAGE SERVICES LIMITED is a Private Limited Company from WALLINGTON and has the status: Active.
JADE MORTGAGE SERVICES LIMITED was incorporated 21 years ago on 26/06/2002 and has the registered number: 04469978. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2024.

JADE MORTGAGE SERVICES LIMITED - WALLINGTON

This company is listed in the following categories:
66220 - Activities of insurance agents and brokers

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

SBC HOUSE
WALLINGTON
SURREY
SM6 7AH

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAEME LEVENE Oct 1953 British Secretary 2002-06-26 CURRENT
JADE CORPORATE SOLUTIONS LIMITED Corporate Director 2002-06-26 CURRENT
MR GRAEME LEVENE Oct 1953 British Director 2010-07-06 CURRENT
MISS SAMANTHA JANE LEVENE Jan 1990 British Director 2017-12-03 UNTIL 2018-06-25 RESIGNED
CORPORATE ADMINISTRATION SECRETARIES LIMITED Corporate Secretary 2002-06-26 UNTIL 2002-06-26 RESIGNED
STEPHEN GEORGE OAKLEY Dec 1956 British Director 2002-11-21 UNTIL 2005-07-01 RESIGNED
MR MICHAEL ROBERT BERGIN May 1959 British Director 2010-06-06 UNTIL 2011-09-15 RESIGNED
CORPORATE ADMINISTRATION SERVICES LIMITED Apr 1993 Director 2002-06-26 UNTIL 2002-06-26 RESIGNED
TERENCE RICHARD BURT May 1961 British Director 2002-11-21 UNTIL 2005-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme Levene 2016-04-06 10/1953 Wallington   Surrey Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Jade Mortgage Services Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-02 31-03-2023 £12,806 Cash £35,020 equity
Jade Mortgage Services Limited - Accounts to registrar (filleted) - small 22.3 2023-04-01 31-03-2022 £7,613 Cash £33,558 equity
Jade Mortgage Services Limited - Accounts to registrar (filleted) - small 18.2 2022-04-01 31-03-2021 £7,965 Cash £32,984 equity
Jade Mortgage Services Limited - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £6,080 Cash £26,717 equity
Jade Mortgage Services Limited - Accounts to registrar (filleted) - small 17.3 2018-01-02 31-03-2017 £647 Cash £18,226 equity
Jade Mortgage Services Limited - Abbreviated accounts 16.3 2016-12-30 31-03-2016 £5,979 Cash £18,044 equity
Jade Mortgage Services Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £2,011 Cash £15,464 equity
Jade Mortgage Services Limited - Limited company - abbreviated - 11.0.0 2015-01-01 31-03-2014 £460 Cash £12,271 equity

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