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JARDINIAN LIMITED (01621278)

JARDINIAN LIMITED (01621278) is an active UK company. incorporated on 10 March 1982. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of construction holding companies. JARDINIAN LIMITED has been registered for 44 years. Current directors include STEWART, Robert Maxwell Forres.

Company Number
01621278
Status
active
Type
ltd
Incorporated
10 March 1982
Age
44 years
Address
9 Bonhill Street, London, EC2A 4DJ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of construction holding companies
Directors
STEWART, Robert Maxwell Forres
SIC Codes
64203

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JARDINIAN LIMITED

JARDINIAN LIMITED is an active company incorporated on 10 March 1982 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of construction holding companies. JARDINIAN LIMITED was registered 44 years ago.(SIC: 64203)

Status

active

Active since 44 years ago

Company No

01621278

LTD Company

Age

44 Years

Incorporated 10 March 1982

Size

N/A

Accounts

ARD: 31/12

Up to Date

4 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 30 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 6 September 2025 (8 months ago)
Submitted on 12 September 2025 (8 months ago)

Next Due

Due by 20 September 2026
For period ending 6 September 2026
Contact
Address

9 Bonhill Street London, EC2A 4DJ,

Previous Addresses

9 Bonhill Street London Lk EC2A 4DJ United Kingdom
From: 14 May 2015To: 14 May 2015
Prince Consort House Albert Embankment London SE1 7TJ
From: 10 March 1982To: 14 May 2015
Timeline

4 key events • 2015 - 2015

Funding Officers Ownership
Director Left
Aug 15
Director Left
Aug 15
Director Left
Aug 15
Director Left
Aug 15
0
Funding
4
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

4

1 Active
3 Resigned

STEWART, Robert Maxwell Forres

Active
Bonhill Street, LondonEC2A 4DJ
Born April 1964
Director
Appointed N/A

STEWART, Jacqueline Anne

Resigned
Shire Lane, ChorleywoodWD3 5NT
Secretary
Appointed N/A
Resigned 23 Jul 2015

STEWART, Jacqueline Anne

Resigned
Shire Lane, ChorleywoodWD3 5NT
Born July 1939
Director
Appointed N/A
Resigned 23 Jul 2015

STEWART, Mark Andrew St Clair

Resigned
Ashleigh, ChorleywoodWD3 5PP
Born June 1967
Director
Appointed N/A
Resigned 23 Jul 2015

Persons with significant control

1

Mr Robert Maxwell Forres Stewart

Active
Bonhill Street, LondonEC2A 4DJ
Born April 1964

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

103

Accounts With Accounts Type Total Exemption Full
30 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
12 September 2025
CS01Confirmation Statement
Change Person Director Company With Change Date
15 August 2025
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Full
25 September 2024
AAAnnual Accounts
Confirmation Statement With No Updates
25 September 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2023
AAAnnual Accounts
Confirmation Statement With No Updates
7 September 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
15 September 2022
AAAnnual Accounts
Confirmation Statement With Updates
6 September 2022
CS01Confirmation Statement
Confirmation Statement With No Updates
31 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
21 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
2 September 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
2 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
30 August 2018
CS01Confirmation Statement
Change Account Reference Date Company Previous Shortened
12 March 2018
AA01Change of Accounting Reference Date
Accounts With Accounts Type Total Exemption Full
19 September 2017
AAAnnual Accounts
Confirmation Statement With No Updates
11 September 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
7 December 2016
AAAnnual Accounts
Confirmation Statement With Updates
24 August 2016
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 August 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
25 August 2015
TM02Termination of Secretary
Termination Director Company With Name Termination Date
25 August 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
24 August 2015
AR01AR01
Termination Director Company With Name Termination Date
24 August 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
24 August 2015
TM01Termination of Director
Termination Secretary Company With Name Termination Date
24 August 2015
TM02Termination of Secretary
Accounts With Accounts Type Total Exemption Small
16 June 2015
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
14 May 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
14 May 2015
AD01Change of Registered Office Address
Accounts With Accounts Type Dormant
21 January 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
12 September 2014
AR01AR01
Accounts With Accounts Type Dormant
6 December 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
4 September 2013
AR01AR01
Accounts With Accounts Type Dormant
14 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
25 September 2012
AR01AR01
Accounts With Accounts Type Dormant
14 December 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 September 2011
AR01AR01
Change Person Director Company With Change Date
2 September 2011
CH01Change of Director Details
Change Person Secretary Company With Change Date
2 September 2011
CH03Change of Secretary Details
Annual Return Company With Made Up Date Full List Shareholders
7 September 2010
AR01AR01
Accounts With Accounts Type Dormant
18 May 2010
AAAnnual Accounts
Accounts With Accounts Type Dormant
20 January 2010
AAAnnual Accounts
Legacy
10 September 2009
363aAnnual Return
Legacy
10 September 2009
288cChange of Particulars
Accounts With Accounts Type Dormant
19 January 2009
AAAnnual Accounts
Legacy
29 August 2008
363aAnnual Return
Legacy
26 October 2007
363aAnnual Return
Accounts With Accounts Type Dormant
15 May 2007
AAAnnual Accounts
Accounts With Accounts Type Dormant
11 November 2006
AAAnnual Accounts
Legacy
19 September 2006
363aAnnual Return
Legacy
19 September 2006
288cChange of Particulars
Accounts With Accounts Type Dormant
24 October 2005
AAAnnual Accounts
Legacy
30 August 2005
363aAnnual Return
Accounts With Accounts Type Dormant
31 August 2004
AAAnnual Accounts
Legacy
26 August 2004
363aAnnual Return
Legacy
29 August 2003
363aAnnual Return
Accounts With Accounts Type Dormant
13 June 2003
AAAnnual Accounts
Legacy
6 September 2002
363aAnnual Return
Accounts With Accounts Type Dormant
6 September 2002
AAAnnual Accounts
Legacy
8 November 2001
288cChange of Particulars
Legacy
30 August 2001
363aAnnual Return
Accounts With Accounts Type Dormant
21 August 2001
AAAnnual Accounts
Legacy
1 September 2000
363aAnnual Return
Accounts With Accounts Type Dormant
24 August 2000
AAAnnual Accounts
Accounts With Accounts Type Dormant
29 November 1999
AAAnnual Accounts
Legacy
3 September 1999
363aAnnual Return
Accounts With Accounts Type Dormant
30 November 1998
AAAnnual Accounts
Legacy
2 September 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
3 December 1997
AAAnnual Accounts
Legacy
1 September 1997
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
17 December 1996
AAAnnual Accounts
Legacy
4 September 1996
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
6 December 1995
AAAnnual Accounts
Legacy
31 August 1995
363sAnnual Return (shuttle)
Accounts With Accounts Type Dormant
7 January 1995
AAAnnual Accounts
Resolution
7 January 1995
RESOLUTIONSResolutions
Legacy
5 September 1994
363sAnnual Return (shuttle)
Legacy
25 August 1994
288288
Legacy
23 May 1994
288288
Legacy
7 September 1993
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
4 July 1993
AAAnnual Accounts
Accounts With Accounts Type Full
16 September 1992
AAAnnual Accounts
Legacy
16 September 1992
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
19 January 1992
AAAnnual Accounts
Legacy
4 September 1991
363b363b
Accounts With Accounts Type Full
4 September 1990
AAAnnual Accounts
Legacy
4 September 1990
363363
Legacy
5 September 1989
287Change of Registered Office
Legacy
5 September 1989
363363
Accounts With Accounts Type Full
15 August 1989
AAAnnual Accounts
Accounts With Accounts Type Full
15 August 1989
AAAnnual Accounts
Legacy
18 August 1988
363363
Accounts With Accounts Type Full
4 May 1988
AAAnnual Accounts
Legacy
4 May 1988
288288
Legacy
4 May 1988
287Change of Registered Office
Legacy
1 March 1988
363363
Legacy
1 March 1988
363363
Accounts With Accounts Type Small
11 February 1987
AAAnnual Accounts
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87