JI

JADWIN INVESTMENTS LTD

Active

Company number 01421731

London, England · Incorporated 21 May 1979

C/O Sterlings Ltd, Lawford House, Albert Place, London, N3 1QA, England

Last updated on 16 September 2026

Development of building projects · SIC 41100

Status
Active
Company age
47 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HEALTHCASTLE INVESTMENTS LIMITED · 21 May 1979 – 20 May 1983

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
27 May 2026
Next due
10 June 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr David Ian Winton
Born April 1950
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Mrs Beverly Natalie Miller
Born December 1947
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
5 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 May 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
12 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
29 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 May 2014 View
Change Person Director Company With Change Date
Officers
9 May 2014 View
Change Person Secretary Company With Change Date
Officers
9 May 2014 View
Change Person Director Company With Change Date
Officers
30 October 2013 View
Change Person Director Company With Change Date
Officers
30 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2013 View
Change Person Secretary Company With Change Date
Officers
28 May 2013 View
Appoint Person Secretary Company With Name
Officers
21 March 2013 View
Termination Secretary Company With Name
Officers
21 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 May 2012 View
Legacy
Mortgage
8 March 2012 View
Legacy
Mortgage
8 March 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2011 View
Legacy
Mortgage
4 August 2010 View
Legacy
Mortgage
27 July 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 June 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Secretary Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Secretary Company With Change Date
Officers
3 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2009 View
Legacy
Annual Return
27 May 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2008 View
Legacy
Annual Return
29 May 2008 View
Legacy
Officers
25 January 2008 View
Legacy
Officers
25 January 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 November 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Annual Return
5 June 2007 View
Legacy
Officers
4 June 2007 View
Legacy
Officers
31 May 2007 View
Legacy
Officers
31 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 December 2006 View
Legacy
Officers
23 October 2006 View
Legacy
Annual Return
21 June 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 September 2005 View
Legacy
Annual Return
27 June 2005 View
Legacy
Officers
31 March 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 November 2004 View
Legacy
Annual Return
1 July 2004 View
Accounts With Accounts Type Small
Accounts
16 October 2003 View
Legacy
Annual Return
11 June 2003 View
Legacy
Mortgage
3 January 2003 View
Accounts With Accounts Type Small
Accounts
14 October 2002 View
Legacy
Annual Return
30 May 2002 View
Accounts With Accounts Type Small
Accounts
25 July 2001 View
Legacy
Annual Return
31 May 2001 View
Accounts With Accounts Type Small
Accounts
20 September 2000 View
Legacy
Annual Return
14 June 2000 View
Accounts With Accounts Type Small
Accounts
4 August 1999 View
Legacy
Annual Return
3 June 1999 View
Accounts With Accounts Type Small
Accounts
8 July 1998 View
Legacy
Annual Return
16 June 1998 View
Accounts With Accounts Type Small
Accounts
2 November 1997 View
Legacy
Annual Return
2 June 1997 View
Accounts With Accounts Type Small
Accounts
28 January 1997 View
Legacy
Officers
23 May 1996 View
Legacy
Annual Return
23 May 1996 View
Accounts With Accounts Type Small
Accounts
9 November 1995 View
Legacy
Annual Return
15 June 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
10 November 1994 View
Legacy
Annual Return
30 June 1994 View
Accounts With Accounts Type Small
Accounts
23 December 1993 View
Legacy
Annual Return
6 July 1993 View
Accounts With Accounts Type Small
Accounts
1 December 1992 View
Legacy
Annual Return
19 May 1992 View
Accounts With Accounts Type Small
Accounts
30 June 1991 View
Legacy
Annual Return
30 June 1991 View
Accounts With Accounts Type Small
Accounts
20 September 1990 View
Legacy
Annual Return
20 September 1990 View
Accounts With Accounts Type Small
Accounts
1 November 1989 View
Legacy
Annual Return
6 September 1989 View
Legacy
Officers
17 November 1988 View
Legacy
Annual Return
4 July 1988 View
Accounts With Accounts Type Small
Accounts
4 July 1988 View
Accounts With Accounts Type Small
Accounts
20 July 1987 View
Legacy
Annual Return
20 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
12 July 1986 View
Legacy
Annual Return
12 July 1986 View
Incorporation Company
Incorporation
21 May 1979 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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