Company information:
Jadwin Investments Ltd (No: 01421731)
Address: C/O STERLINGS LTD, LAWFORD HOUSE, ALBERT PLACE, LONDON, N3 1QA, ENGLAND
Status: Active
Incorporated: 21-May-1979
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 06-Oct-2024
Industry Class: 41100 - Development of building projects
Current Director: BEVERLY NATALIE MILLER ( DOB: Dec-1947 From: Apr-2007 )
Current Director: DAVID IAN WINTON ( DOB: Apr-1950 From: May-1991 )
Current Director: FRANCOISE CECILIA WINTON ( DOB: May-1955 From: May-2007 )
Current Secretary: BEVERLY NATALIE MILLER ( From: Feb-2013 )
Resigned Director: JOYCE FLORENCE WINTON ( DOB: Jan-1926 From: May-1991 To: Apr-2007 )
Resigned Director: MICHAEL WINTON ( DOB: Jan-1908 From: May-1991 To: Apr-1996 )
Resigned Secretary: JOYCE FLORENCE WINTON ( DOB: Jan-1926 From: May-1991 To: Apr-2007 )
Resigned Secretary: FRANCOISE CECILIA WINTON ( DOB: May-1955 From: Apr-2007 To: Dec-2007 )
Resigned Secretary: JONATHAN HARRY WINTON ( DOB: Dec-1982 From: Dec-2007 To: Feb-2013 )
Persons of Significant Control:
Mrs Beverly Natalie Miller, C/O Sterlings Ltd, Lawford House Albert Place, London, N3 1QA, England: Ownership of shares – More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75%, Right to appoint and remove directors (Notified: 2016-04-06)
Mr David Ian Winton, C/O Sterlings Ltd, Lawford House Albert Place, London, N3 1QA, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2020-03 | 2021-03 | 2022-03 | 2023-03 | Chart |
|---|---|---|---|---|---|
| Fixed assets | 7,600,257 | 7,621,623 | 7600257.0,7621623.0,0.0,0.0 | ||
| Fixed assets / Property, plant and equipment | 257 | 257.0,0.0,0.0,0.0 | |||
| Fixed assets / Investment property | 7,600,000 | 7,621,623 | 7,628,024 | 7,628,024 | 7600000.0,7621623.0,7628024.0,7628024.0 |
| Current assets | 160,157 | 119,095 | 152,889 | 128,418 | 160157.0,119095.0,152889.0,128418.0 |
| Current assets / Debtors | 15,000 | 15,000 | 15000.0,15000.0,0.0,0.0 | ||
| Current assets / Cash at bank and on hand | 145,157 | 104,095 | 119,610 | 113,418 | 145157.0,104095.0,119610.0,113418.0 |
| Net current assets (liabilities) | 18,830 | 17,999 | 38,809 | 41,164 | 18830.0,17999.0,38809.0,41164.0 |
| Total assets less current liabilities | 7,619,087 | 7,639,622 | 7,666,833 | 7,669,188 | 7619087.0,7639622.0,7666833.0,7669188.0 |
| Provisions for liabilities, balance sheet subtotal | 971,199 | 971,199 | 971,199 | 971,199 | 971199.0,971199.0,971199.0,971199.0 |
| Net assets (liabilities) | 5,897,888 | 5,918,423 | 5,945,634 | 5,947,989 | 5897888.0,5918423.0,5945634.0,5947989.0 |