J

JARDINAL

Active

Company number 01913593

London, England · Incorporated 15 May 1985

25 Ladbroke Grove, London, W11 3AY, England

Last updated on 29 March 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
41 years
Company type
Private unlimited
Accounts
Up to date

Company history

Previous company names

RUEPON UNLIMITED · 15 May 1985 – 14 February 1986

RUEPON · 14 February 1986 – 17 July 1986

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
Next due
Confirmation statement Up to date
Last filed
2 October 2025
Next due
16 October 2026
4 weeks left

Financial snapshot

Last accounts type
No Accounts Type Available
Period end

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

Officers

No officers on record.

Persons with significant control

PS
Mr Edward Peter Henry Farquhar
Born December 1966
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
2 June 2016
PS
Mrs Nicola Jane Farquhar
Born January 1968
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2023 View
Gazette Filings Brought Up To Date
Gazette
13 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 January 2023 View
Gazette Notice Compulsory
Gazette
20 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2016 View
Appoint Person Director Company With Name Date
Officers
9 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Termination Director Company With Name Termination Date
Officers
8 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
8 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2014 View
Change Person Director Company With Change Date
Officers
9 October 2014 View
Change Person Director Company With Change Date
Officers
9 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Appoint Person Secretary Company With Name
Officers
20 June 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Change Registered Office Address Company With Date Old Address
Address
20 June 2012 View
Appoint Person Director Company With Name
Officers
20 June 2012 View
Termination Director Company With Name
Officers
20 June 2012 View
Termination Secretary Company With Name
Officers
20 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2009 View
Change Person Director Company With Change Date
Officers
6 October 2009 View
Legacy
Annual Return
6 October 2008 View
Legacy
Annual Return
12 October 2007 View
Legacy
Annual Return
24 October 2006 View
Legacy
Address
23 November 2005 View
Legacy
Address
16 November 2005 View
Legacy
Annual Return
19 October 2005 View
Legacy
Annual Return
26 October 2004 View
Legacy
Annual Return
16 October 2003 View
Legacy
Annual Return
27 October 2002 View
Legacy
Annual Return
22 October 2001 View
Legacy
Annual Return
4 January 2001 View
Legacy
Annual Return
26 October 1999 View
Legacy
Officers
22 October 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Address
16 October 1998 View
Legacy
Annual Return
16 October 1998 View
Legacy
Annual Return
8 October 1997 View
Legacy
Officers
22 April 1997 View
Legacy
Officers
30 December 1996 View
Legacy
Officers
30 December 1996 View
Legacy
Officers
30 December 1996 View
Legacy
Annual Return
26 October 1996 View
Legacy
Address
20 June 1996 View
Legacy
Annual Return
12 October 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
21 October 1994 View
Legacy
Annual Return
31 October 1993 View
Resolution
Resolution
26 August 1993 View
Legacy
Annual Return
9 October 1992 View
Legacy
Address
3 December 1991 View
Legacy
Officers
25 November 1991 View
Legacy
Annual Return
21 October 1991 View
Legacy
Address
18 October 1991 View
Legacy
Annual Return
12 February 1991 View
Legacy
Annual Return
30 January 1990 View
Legacy
Officers
11 April 1989 View
Legacy
Officers
11 April 1989 View
Legacy
Address
11 April 1989 View
Accounts With Accounts Type Full
Accounts
30 March 1989 View
Legacy
Annual Return
18 January 1989 View
Legacy
Officers
13 February 1988 View
Legacy
Annual Return
29 January 1988 View
Accounts With Accounts Type Full
Accounts
9 December 1987 View
Accounts With Accounts Type Full
Accounts
13 April 1987 View
Legacy
Address
31 March 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
22 October 1986 View
Certificate Change Of Name Company
Change Of Name
17 July 1986 View
Memorandum Articles
Incorporation
24 September 1985 View
Certificate Change Of Name Re Registration To Unlimited
Change Of Name
23 September 1985 View
Miscellaneous
Miscellaneous
17 September 1985 View
Miscellaneous
Miscellaneous
13 August 1985 View
Legacy
Capital
9 August 1985 View
Legacy
Officers
11 July 1985 View
Legacy
Address
17 June 1985 View
Miscellaneous
Miscellaneous
17 June 1985 View
Legacy
Officers
17 June 1985 View
Memorandum Articles
Incorporation
16 June 1985 View
Legacy
Address
13 June 1985 View
Miscellaneous
Miscellaneous
15 May 1985 View
Incorporation Company
Incorporation
15 May 1985 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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