Jessmik Investments Limited

Company Name	Jessmik Investments Limited
Director	Michael Harold Grant
Company Status	Active
Company Number	00821006
Category	Private Limited Company
Incorporation Date	28 September 1964(59 years, 7 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Michael Harold Grant
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	09 April 2008(43 years, 6 months after company formation)
Appointment Duration	16 years
Role	Cd
Country of Residence	England
Correspondence Address	4 Brockley Avenue Stanmore Middx HA7 4LX

Director Name	Philip Grant
Date of Birth	March 1922 (Born 102 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 1991(27 years, 2 months after company formation)
Appointment Duration	19 years, 4 months (resigned 23 April 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 London House Canons Corner Edgware Middlesex HA8 8AX

Secretary Name	Anne Leah Grant
Nationality	British
Status	Resigned
Appointed	30 November 1991(27 years, 2 months after company formation)
Appointment Duration	5 years, 8 months (resigned 19 August 1997)
Role	Company Director
Correspondence Address	Flat 3 London House Edgware Middlesex HA8 8AX

Secretary Name	Jessica Benson
Nationality	British
Status	Resigned
Appointed	19 August 1997(32 years, 11 months after company formation)
Appointment Duration	23 years, 7 months (resigned 02 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	Units 1-4 Andersens Wharf 20 Copenhagen Place London E14 7DX

Director Name	Mrs Jessica Benson
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2008(43 years, 6 months after company formation)
Appointment Duration	12 years, 12 months (resigned 02 April 2021)
Role	Cd
Country of Residence	United Kingdom
Correspondence Address	Units 1-4 Andersens Wharf 20 Copenhagen Place London E14 7DX

Location

Registered Address	First Floor Spitalfields House Stirling Way Borehamwood Herts WD6 2FX
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Parish	Elstree and Borehamwood
Ward	Borehamwood Hillside
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50 at £1	Executors Of Estate Of Mr Philip Grant 50.00% Ordinary
25 at £1	Mr M. Grant 25.00% Ordinary
25 at £1	Mrs J. Benson 25.00% Ordinary

Financials

Year	2014
Net Worth	£1,293,661
Cash	£699,019
Current Liabilities	£39,372

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (3 months from now)

Filing History

26 July 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
20 July 2023	Confirmation statement made on 20 July 2023 with updates (4 pages)
14 July 2023	Appointment of Mrs Shelley Grant as a director on 14 July 2023 (2 pages)
23 January 2023	Confirmation statement made on 30 November 2022 with updates (4 pages)
23 January 2023	Change of details for Mgsg Properties Limited as a person with significant control on 1 November 2022 (2 pages)
21 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
5 January 2022	Confirmation statement made on 30 November 2021 with updates (4 pages)
26 November 2021	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to First Floor Spitalfields House Stirling Way Borehamwood Herts WD6 2FX on 26 November 2021 (1 page)
28 September 2021	Total exemption full accounts made up to 2 April 2021 (12 pages)
28 May 2021	Cessation of Michael Harold Grant as a person with significant control on 2 April 2021 (1 page)
28 May 2021	Cessation of Jessica Benson as a person with significant control on 2 April 2021 (1 page)
28 May 2021	Termination of appointment of Jessica Benson as a director on 2 April 2021 (1 page)
28 May 2021	Termination of appointment of Jessica Benson as a secretary on 2 April 2021 (1 page)
28 May 2021	Notification of Mgsg Properties Limited as a person with significant control on 2 April 2021 (1 page)
10 December 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
9 December 2020	Registered office address changed from Shelley Stock Hutter 1st Floor 7-10 Chandos Street London W1G 9DQ to 16 Great Queen Street Covent Garden London WC2B 5AH on 9 December 2020 (1 page)
5 October 2020	Total exemption full accounts made up to 31 March 2020 (13 pages)
17 December 2019	Total exemption full accounts made up to 31 March 2019 (14 pages)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
24 September 2019	Withdrawal of a person with significant control statement on 24 September 2019 (2 pages)
21 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with updates (5 pages)
22 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
22 December 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
20 December 2017	Total exemption full accounts made up to 31 March 2017 (15 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (8 pages)
12 December 2016	Confirmation statement made on 30 November 2016 with updates (8 pages)
23 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (5 pages)
23 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-23 GBP 100 (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
1 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
19 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-19 GBP 100 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
3 January 2014	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-03 GBP 100 (5 pages)
3 January 2014	Total exemption small company accounts made up to 31 March 2013 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
3 January 2013	Total exemption small company accounts made up to 31 March 2012 (6 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
11 December 2012	Director's details changed for Jessica Benson on 1 January 2012 (2 pages)
11 December 2012	Secretary's details changed for Jessica Benson on 1 January 2012 (2 pages)
11 December 2012	Director's details changed for Jessica Benson on 1 January 2012 (2 pages)
11 December 2012	Director's details changed for Jessica Benson on 1 January 2012 (2 pages)
11 December 2012	Secretary's details changed for Jessica Benson on 1 January 2012 (2 pages)
11 December 2012	Secretary's details changed for Jessica Benson on 1 January 2012 (2 pages)
11 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
11 January 2012	Termination of appointment of Philip Grant as a director (1 page)
11 January 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
11 January 2012	Termination of appointment of Philip Grant as a director (1 page)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
3 January 2012	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
30 December 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
20 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
20 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
4 February 2010	Total exemption small company accounts made up to 31 March 2009 (6 pages)
18 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
18 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
12 January 2010	Director's details changed for Michael Harold Grant on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Philip Grant on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Philip Grant on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Michael Harold Grant on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Jessica Benson on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Michael Harold Grant on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Philip Grant on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Jessica Benson on 1 October 2009 (2 pages)
12 January 2010	Director's details changed for Jessica Benson on 1 October 2009 (2 pages)
29 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
29 April 2009	Total exemption small company accounts made up to 31 March 2008 (6 pages)
12 January 2009	Return made up to 30/11/08; full list of members (4 pages)
12 January 2009	Return made up to 30/11/08; full list of members (4 pages)
16 May 2008	Director appointed michael harold grant (2 pages)
16 May 2008	Director appointed jessica benson (2 pages)
16 May 2008	Director appointed michael harold grant (2 pages)
16 May 2008	Director appointed jessica benson (2 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
3 February 2008	Total exemption small company accounts made up to 31 March 2007 (6 pages)
14 December 2007	Return made up to 30/11/07; full list of members (2 pages)
14 December 2007	Return made up to 30/11/07; full list of members (2 pages)
16 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
16 April 2007	Total exemption small company accounts made up to 31 March 2006 (6 pages)
22 December 2006	Return made up to 30/11/06; full list of members (6 pages)
22 December 2006	Return made up to 30/11/06; full list of members (6 pages)
20 July 2006	Registered office changed on 20/07/06 from: c/o shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ (1 page)
20 July 2006	Registered office changed on 20/07/06 from: c/o shelley stock hutter 2ND floor 45 mortimer street london W1W 8HJ (1 page)
14 February 2006	Return made up to 30/11/05; full list of members (6 pages)
14 February 2006	Return made up to 30/11/05; full list of members (6 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 February 2006	Total exemption small company accounts made up to 31 March 2005 (5 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
2 February 2005	Total exemption small company accounts made up to 31 March 2004 (6 pages)
14 December 2004	Return made up to 30/11/04; full list of members (6 pages)
14 December 2004	Return made up to 30/11/04; full list of members (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
5 February 2004	Total exemption small company accounts made up to 31 March 2003 (6 pages)
9 December 2003	Return made up to 30/11/03; no change of members (6 pages)
9 December 2003	Return made up to 30/11/03; no change of members (6 pages)
19 May 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
19 May 2003	Total exemption small company accounts made up to 31 March 2002 (6 pages)
22 December 2002	Return made up to 30/11/02; full list of members (6 pages)
22 December 2002	Return made up to 30/11/02; full list of members (6 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
27 January 2002	Total exemption full accounts made up to 31 March 2001 (11 pages)
6 December 2001	Return made up to 30/11/01; full list of members (6 pages)
6 December 2001	Return made up to 30/11/01; full list of members (6 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
1 February 2001	Full accounts made up to 31 March 2000 (11 pages)
5 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/01/01 (8 pages)
5 January 2001	Return made up to 30/11/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 05/01/01 (8 pages)
13 March 2000	Return made up to 30/11/99; full list of members (6 pages)
13 March 2000	Return made up to 30/11/99; full list of members (6 pages)
30 January 2000	Full accounts made up to 31 March 1999 (11 pages)
30 January 2000	Full accounts made up to 31 March 1999 (11 pages)
31 January 1999	Full accounts made up to 31 March 1998 (11 pages)
31 January 1999	Full accounts made up to 31 March 1998 (11 pages)
24 December 1998	Return made up to 30/11/98; full list of members 363(287) ‐ Registered office changed on 24/12/98 (6 pages)
24 December 1998	Return made up to 30/11/98; full list of members 363(287) ‐ Registered office changed on 24/12/98 (6 pages)
11 September 1998	Full accounts made up to 31 March 1997 (11 pages)
11 September 1998	Full accounts made up to 31 March 1997 (11 pages)
13 July 1998	Registered office changed on 13/07/98 from: 843A finchley rd london NW11 8NA (1 page)
13 July 1998	Registered office changed on 13/07/98 from: 843A finchley rd london NW11 8NA (1 page)
28 January 1998	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
28 January 1998	Return made up to 30/11/97; no change of members 363(288) ‐ Secretary resigned (4 pages)
20 January 1998	New secretary appointed (2 pages)
20 January 1998	New secretary appointed (2 pages)
18 December 1996	Return made up to 30/11/96; no change of members (4 pages)
18 December 1996	Return made up to 30/11/96; no change of members (4 pages)
10 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
10 November 1996	Accounts for a small company made up to 31 March 1996 (4 pages)
19 December 1995	Return made up to 30/11/95; full list of members (6 pages)
19 December 1995	Return made up to 30/11/95; full list of members (6 pages)
22 September 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
22 September 1995	Accounts for a small company made up to 31 March 1995 (3 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
9 November 1964	Company name changed\certificate issued on 09/11/64 (3 pages)
9 November 1964	Company name changed\certificate issued on 09/11/64 (3 pages)
28 September 1964	Certificate of incorporation (1 page)
28 September 1964	Certificate of incorporation (1 page)

Jessmik Investments Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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