JL

JARDINIAN LIMITED

Active

Company number 01621278

London · Incorporated 10 March 1982

9 Bonhill Street, London, EC2A 4DJ

Last updated on 17 September 2026

Activities of construction holding companies · SIC 64203

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

Company overview

JARDINIAN LIMITED is an active private limited company incorporated on 10 March 1982 and registered in England and Wales. Its registered office is at 9 Bonhill Street, London, EC2A 4DJ. The company’s principal activity is that of a holding company (SIC 64203).

It is wholly owned and controlled by Mr Robert Maxwell Forres Stewart, a British national resident in England, who serves as the sole director. Mr Stewart holds 75-100% of the shares and voting rights and has the right to appoint and remove directors.

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 30 September 2025. The confirmation statement dated 6 September 2025 was filed on 12 September 2025 and the next statement is due by 20 September 2026. The next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 September 2025
Next due
20 September 2026
1 week left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Mr Robert Maxwell Forres Stewart
Born April 1964
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

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