Company NameJeston Securities Limited
DirectorDavid John White
Company StatusActive
Company Number00922990
CategoryPrivate Limited Company
Incorporation Date20 November 1967(52 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64929Other credit granting n.e.c.

Directors

Secretary NameMrs Joyce Margaret White
NationalityBritish
StatusCurrent
Appointed24 July 1991(23 years, 8 months after company formation)
Appointment Duration29 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address79 Tentelow Lane
Norwood Green
Southall
Middlesex
UB2 4LN
Director NameMr David John White
Date of BirthMarch 1956 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 1994(26 years, 7 months after company formation)
Appointment Duration26 years, 3 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address64 Gordon Avenue
Twickenham
Middlesex
TW1 1NQ
Director NameMr Eric Stanley Jeston White
Date of BirthApril 1925 (Born 95 years ago)
NationalityBritish
StatusResigned
Appointed24 July 1991(23 years, 8 months after company formation)
Appointment Duration4 years, 8 months (resigned 30 March 1996)
RoleInsurance Broker
Correspondence Address79 Tentelow Lane
Norwood Green
Southall
Middlesex
UB2 4LN

Contact

Websitewww.jestons.co.uk
Email address[email protected]
Telephone020 85781657
Telephone regionLondon

Location

Registered Address61 The Broadway
Greenford
Middx
UB6 9PW
RegionLondon
ConstituencyEaling North
CountyGreater London
WardGreenford Broadway
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

45 at £1Susan Elizabeth Malin
45.00%
Ordinary
40 at £1David John White
40.00%
Ordinary
15 at £1Joyce Margaret White
15.00%
Ordinary

Financials

Year2014
Net Worth£11,598
Cash£1
Current Liabilities£290,324

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 March 2021 (5 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return24 July 2020 (2 months, 4 weeks ago)
Next Return Due7 August 2021 (9 months, 2 weeks from now)

Filing History

16 November 2017Total exemption full accounts made up to 31 March 2017 (7 pages)
7 August 2017Confirmation statement made on 24 July 2017 with no updates (3 pages)
16 December 2016Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 July 2016Confirmation statement made on 24 July 2016 with updates (6 pages)
7 December 2015Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 August 2015Annual return made up to 24 July 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(4 pages)
4 December 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 August 2014Annual return made up to 24 July 2014 with a full list of shareholders
Statement of capital on 2014-08-13
  • GBP 100
(4 pages)
19 December 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 July 2013Annual return made up to 24 July 2013 with a full list of shareholders
Statement of capital on 2013-07-28
  • GBP 100
(4 pages)
9 January 2013Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 July 2012Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
6 September 2011Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 August 2011Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
17 September 2010Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 July 2010Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
29 July 2010Director's details changed for David John White on 24 July 2010 (2 pages)
8 October 2009Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 August 2009Return made up to 24/07/09; full list of members (3 pages)
25 July 2008Return made up to 24/07/08; full list of members (3 pages)
7 July 2008Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 October 2007Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 August 2007Return made up to 24/07/07; full list of members (3 pages)
15 August 2006Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 August 2006Return made up to 24/07/06; full list of members (2 pages)
17 August 2005Return made up to 24/07/05; full list of members (3 pages)
29 July 2005Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 August 2004Return made up to 24/07/04; full list of members (6 pages)
29 July 2004Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 September 2003Return made up to 24/07/03; full list of members (6 pages)
10 August 2003Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 August 2002Return made up to 24/07/02; full list of members (6 pages)
3 July 2002Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 August 2001Return made up to 24/07/01; full list of members (6 pages)
26 July 2001Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 September 2000Accounts for a small company made up to 31 March 2000 (5 pages)
14 August 2000Return made up to 24/07/00; full list of members (6 pages)
30 September 1999Return made up to 24/07/99; full list of members
  • 363(353) ‐ Location of register of members address changed
(6 pages)
21 July 1999Accounts for a small company made up to 31 March 1999 (5 pages)
11 August 1998Accounts for a small company made up to 31 March 1998 (5 pages)
10 August 1998Return made up to 24/07/98; no change of members (4 pages)
24 September 1997Return made up to 24/07/97; full list of members (6 pages)
2 September 1997Accounts for a small company made up to 31 March 1997 (5 pages)
1 October 1996Return made up to 24/07/96; no change of members
  • 363(288) ‐ Director resigned
(4 pages)
2 August 1996Accounts for a small company made up to 31 March 1996 (6 pages)
17 August 1995Return made up to 24/07/95; no change of members (4 pages)
21 July 1995Accounts for a small company made up to 31 March 1995 (6 pages)