JADE PRODUCTS LIMITED

Company summary

Company number: 02600409
Status: ACTIVE
Incorporated / age: 11 April 199135 years
Registered office: Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB
Accounts due: 31 January 2027
Confirmation statement due: 11 November 2026
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 18 September 2026 at 13:44 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB
Nature of business
Non-specialised wholesale trade
Buying and selling of own real estate
Management consultancy activities other than financial management

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PATEL, Manisha Kalpesh ACTIVE	Director	15 May 2019		United Kingdom	August 1970	Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB
PATEL, Manisha RESIGNED	Secretary	01 Jan 1994	01 Jan 1994			20 Chapman Crescent, Kenton, Harrow, Middlesex, HA3 0TE
PATEL, Manisha RESIGNED	Secretary	01 Jan 1994	01 Apr 2014			20 Chapman Crescent, Kenton, Harrow, Middlesex, HA3 0TE
PATEL, Manisha RESIGNED	Secretary		01 Jan 1994			20 Chapman Crescent, Kenton, Harrow, Middlesex, HA3 0TE
CHOWDHRY, Mujeeb-Ul-Rehman RESIGNED	Director	01 Jan 2014	01 Apr 2014	England	July 1934	Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB
PATEL, Indiragen RESIGNED	Director	26 Mar 1993	01 May 1992		May 1941	28 Tonbridge Crescent, Kenyon, Harrow, Middlesex, HA3 9LA
PATEL, Mahendra Hiralal RESIGNED	Director	01 May 1992	20 May 2019	England	October 1942	20 Chapman Crescent, Harrow, Middlesex, HA3 0TE
PATEL, Mahendrabhai Hiralal RESIGNED	Director	01 Feb 2021	28 Feb 2022	England	October 1942	Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB
PATEL, Mahendrabhai Hiralal RESIGNED	Director	20 May 2019	15 Aug 2019	England	October 1942	Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB
PATEL, Manisha RESIGNED	Director		31 Dec 1993	United Kingdom	August 1970	20 Chapman Crescent, Kenton, Harrow, Middlesex, HA3 0TE
PATEL, Nikunj RESIGNED	Director	26 Mar 1993	01 May 1992		November 1945	20 Chapman Crescent, Kenton, Harrow, Middlesex, HA3 0TE
PATEL, Vinod RESIGNED	Director		01 Jan 1994		July 1940	28 Tonbridge Crescent, Kenton, Harrow, Middlesex, HA3 9LA
PATEL, Vipin Chandra Hiralal RESIGNED	Director	01 Mar 2020	28 Feb 2022	England	March 1950	Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB
PATEL, Vipin Chandra RESIGNED	Director	01 Mar 2014	12 Aug 2014	England	April 1950	Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB
PAVAN, Aldo RESIGNED	Director	14 Apr 2014	30 Nov 2014	Italy	September 1941	Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB
PAVAN, Aldo RESIGNED	Director	01 Apr 2014	14 Apr 2014	Italy	September 1941	Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB

PATEL, Manisha Kalpesh ACTIVE
Role: Director
Appointed on: 15 May 2019
Country of Residence: United Kingdom
Date of birth: August 1970
Address: Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB

PATEL, Manisha RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 01 Jan 1994
Address: 20 Chapman Crescent, Kenton, Harrow, Middlesex, HA3 0TE

PATEL, Manisha RESIGNED
Role: Secretary
Appointed on: 01 Jan 1994
Resigned on: 01 Apr 2014
Address: 20 Chapman Crescent, Kenton, Harrow, Middlesex, HA3 0TE

PATEL, Manisha RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Jan 1994
Address: 20 Chapman Crescent, Kenton, Harrow, Middlesex, HA3 0TE

CHOWDHRY, Mujeeb-Ul-Rehman RESIGNED
Role: Director
Appointed on: 01 Jan 2014
Resigned on: 01 Apr 2014
Country of Residence: England
Date of birth: July 1934
Address: Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB

PATEL, Indiragen RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 01 May 1992
Date of birth: May 1941
Address: 28 Tonbridge Crescent, Kenyon, Harrow, Middlesex, HA3 9LA

PATEL, Mahendra Hiralal RESIGNED
Role: Director
Appointed on: 01 May 1992
Resigned on: 20 May 2019
Country of Residence: England
Date of birth: October 1942
Address: 20 Chapman Crescent, Harrow, Middlesex, HA3 0TE

PATEL, Mahendrabhai Hiralal RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: October 1942
Address: Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB

PATEL, Mahendrabhai Hiralal RESIGNED
Role: Director
Appointed on: 20 May 2019
Resigned on: 15 Aug 2019
Country of Residence: England
Date of birth: October 1942
Address: Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB

PATEL, Manisha RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1993
Country of Residence: United Kingdom
Date of birth: August 1970
Address: 20 Chapman Crescent, Kenton, Harrow, Middlesex, HA3 0TE

PATEL, Nikunj RESIGNED
Role: Director
Appointed on: 26 Mar 1993
Resigned on: 01 May 1992
Date of birth: November 1945
Address: 20 Chapman Crescent, Kenton, Harrow, Middlesex, HA3 0TE

PATEL, Vinod RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 1994
Date of birth: July 1940
Address: 28 Tonbridge Crescent, Kenton, Harrow, Middlesex, HA3 9LA

PATEL, Vipin Chandra Hiralal RESIGNED
Role: Director
Appointed on: 01 Mar 2020
Resigned on: 28 Feb 2022
Country of Residence: England
Date of birth: March 1950
Address: Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB

PATEL, Vipin Chandra RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 12 Aug 2014
Country of Residence: England
Date of birth: April 1950
Address: Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB

PAVAN, Aldo RESIGNED
Role: Director
Appointed on: 14 Apr 2014
Resigned on: 30 Nov 2014
Country of Residence: Italy
Date of birth: September 1941
Address: Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB

PAVAN, Aldo RESIGNED
Role: Director
Appointed on: 01 Apr 2014
Resigned on: 14 Apr 2014
Country of Residence: Italy
Date of birth: September 1941
Address: Unit 2 Popin Business Centre, South Way, Wembley, Middlesex, HA9 0HB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
15 Dec 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Oct 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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