JS

JUBILEE STREET LIMITED

Active

Company number 03902436

London, United Kingdom · Incorporated 5 January 2000

2 Leman Street, London, E1W 9US, United Kingdom

Last updated on 19 September 2026

Development of building projects · SIC 41100

Buying and selling of own real estate · SIC 68100

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

Company history

Previous company names

GOLDREALM LIMITED · 5 January 2000 – 22 February 2000

Company overview

JUBILEE STREET LIMITED is an active private limited company incorporated on 5 January 2000 and registered in England and Wales. It changed its name from GOLDREALM LIMITED on 5 January 2000. Its registered office is at 2 Leman Street, London, E1W 9US, United Kingdom. Its principal activities are development of building projects (SIC 41100) and buying and selling of own real estate (SIC 68100).

Mr Lin Xiaohui is a person with significant control who exercises significant influence or control. Ms Su Jiaohua is a person with significant control who exercises significant influence or control. The board consists of two Chinese directors: JIAOHUA, Su (appointed 11 August 2021) and XIAOHUI, Lin (appointed 11 August 2021). 9 former officers have previously served the company. Two people previously held significant control and have since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent full accounts, made up to 31 December 2024, were filed on 30 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 9 January 2025, and is currently overdue. The next is due by 23 January 2026. Companies House holds 115 filings for this company, most recently a gazette filing on 28 April 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Overdue
Last filed
9 January 2025
Next due
23 January 2026
Overdue by 8 months

Financial snapshot

Last accounts type
Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£1,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 967 GBP £1.000
B 33 GBP £1.000
Total 0

Officers

XL
XIAOHUI, Lin
Director
11 August 2021
JS
JIAOHUA, Su
Director
11 August 2021
BR
BLACK, Roger Daniel
Director · Resigned
2 March 2000
MJ
MA, John Kin Kai
Director · Resigned
25 February 2000
MP
MA, Philip King Huen
Director · Resigned
25 February 2000
MW
MA, Walter King Wah
Director · Resigned
25 February 2000
AC
ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director · Resigned
21 January 2000
AN
ABOGADO NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 January 2000
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
5 January 2000
LJ
LUCIENE JAMES LIMITED
Corporate Nominee Director · Resigned
5 January 2000

Persons with significant control

PS
Mr Lin Xiaohui
Born December 1973
Significant Influence Or Control As Firm
21 October 2021
PS
Ms Su Jiaohua
Born December 1972
Significant Influence Or Control As Firm
21 October 2021

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
28 April 2026 View
Gazette Notice Compulsory
Gazette
21 April 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2025 View
Accounts With Accounts Type Small
Accounts
24 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 May 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Change Person Director Company With Change Date
Officers
16 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 April 2024 View
Accounts With Accounts Type Full
Accounts
5 October 2023 View
Confirmation Statement
Confirmation Statement
24 February 2023 View
Accounts With Accounts Type Full
Accounts
7 December 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
26 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2022 View
Termination Director Company With Name Termination Date
Officers
4 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 March 2022 View
Accounts With Accounts Type Full
Accounts
21 February 2022 View
Change Person Director Company With Change Date
Officers
12 August 2021 View
Change Person Director Company With Change Date
Officers
12 August 2021 View
Change Person Director Company With Change Date
Officers
12 August 2021 View
Change Person Director Company With Change Date
Officers
12 August 2021 View
Change Person Director Company With Change Date
Officers
12 August 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 August 2021 View
Termination Director Company With Name Termination Date
Officers
11 August 2021 View
Appoint Person Director Company With Name Date
Officers
11 August 2021 View
Appoint Person Director Company With Name Date
Officers
11 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 January 2021 View
Accounts With Accounts Type Full
Accounts
1 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
10 February 2020 View
Accounts With Accounts Type Full
Accounts
5 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 January 2019 View
Accounts With Accounts Type Full
Accounts
27 November 2018 View
Change Person Director Company With Change Date
Officers
22 January 2018 View
Change Person Director Company With Change Date
Officers
22 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
22 January 2018 View
Accounts With Accounts Type Full
Accounts
5 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2017 View
Change Person Director Company With Change Date
Officers
22 February 2017 View
Change Person Director Company With Change Date
Officers
22 February 2017 View
Accounts With Accounts Type Small
Accounts
9 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Small
Accounts
23 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 February 2015 View
Accounts With Accounts Type Small
Accounts
7 November 2014 View
Termination Director Company With Name Termination Date
Officers
30 October 2014 View
Change Registered Office Address Company With Date Old Address
Address
28 May 2014 View
Change Person Director Company With Change Date
Officers
13 February 2014 View
Change Person Director Company With Change Date
Officers
13 February 2014 View
Change Person Director Company With Change Date
Officers
13 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2014 View
Accounts With Accounts Type Small
Accounts
3 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 February 2013 View
Accounts With Accounts Type Full
Accounts
23 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 February 2012 View
Accounts With Accounts Type Full
Accounts
5 December 2011 View
Change Person Director Company With Change Date
Officers
28 January 2011 View
Change Person Director Company With Change Date
Officers
28 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Termination Secretary Company With Name
Officers
30 November 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 November 2010 View
Accounts With Accounts Type Full
Accounts
22 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 February 2010 View
Accounts With Accounts Type Full
Accounts
16 December 2009 View
Auditors Resignation Company
Auditors
18 November 2009 View
Auditors Resignation Company
Auditors
11 July 2009 View
Legacy
Annual Return
12 February 2009 View
Accounts With Accounts Type Full
Accounts
27 December 2008 View
Accounts With Accounts Type Full
Accounts
17 July 2008 View
Legacy
Annual Return
25 January 2008 View
Accounts With Accounts Type Full
Accounts
8 August 2007 View
Legacy
Officers
18 May 2007 View
Legacy
Annual Return
18 May 2007 View
Accounts With Accounts Type Full
Accounts
31 March 2006 View
Legacy
Annual Return
18 January 2006 View
Legacy
Accounts
23 December 2005 View
Accounts With Accounts Type Full
Accounts
7 July 2005 View
Legacy
Annual Return
26 January 2005 View
Accounts With Accounts Type Full
Accounts
31 March 2004 View
Legacy
Annual Return
27 January 2004 View
Legacy
Accounts
23 December 2003 View
Legacy
Mortgage
20 February 2003 View
Legacy
Mortgage
20 February 2003 View
Legacy
Mortgage
20 February 2003 View
Legacy
Annual Return
7 February 2003 View
Accounts With Accounts Type Full
Accounts
21 November 2002 View
Legacy
Annual Return
20 February 2002 View
Legacy
Mortgage
5 January 2002 View
Accounts With Accounts Type Full
Accounts
11 July 2001 View
Legacy
Annual Return
24 January 2001 View
Legacy
Mortgage
11 January 2001 View
Legacy
Capital
23 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Officers
14 March 2000 View
Legacy
Accounts
14 March 2000 View
Legacy
Officers
14 March 2000 View
Resolution
Resolution
14 March 2000 View
Resolution
Resolution
14 March 2000 View
Resolution
Resolution
14 March 2000 View
Certificate Change Of Name Company
Change Of Name
22 February 2000 View
Legacy
Address
30 January 2000 View
Legacy
Address
30 January 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Officers
30 January 2000 View
Legacy
Officers
30 January 2000 View
Incorporation Company
Incorporation
5 January 2000 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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