Jeston Securities Limited

Company Name	Jeston Securities Limited
Director	David John White
Company Status	Active
Company Number	00922990
Category	Private Limited Company
Incorporation Date	20 November 1967(56 years, 5 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Joyce Margaret White
Nationality	British
Status	Current
Appointed	24 July 1991(23 years, 8 months after company formation)
Appointment Duration	32 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	79 Tentelow Lane Norwood Green Southall Middlesex UB2 4LN

Director Name	Mr David John White
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	01 July 1994(26 years, 7 months after company formation)
Appointment Duration	29 years, 10 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	64 Gordon Avenue Twickenham Middlesex TW1 1NQ

Director Name	Mr Eric Stanley Jeston White
Date of Birth	April 1925 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 1991(23 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 March 1996)
Role	Insurance Broker
Correspondence Address	79 Tentelow Lane Norwood Green Southall Middlesex UB2 4LN

Contact

Website	www.jestons.co.uk
Email address	[email protected]
Telephone	020 85781657
Telephone region	London

Location

Registered Address	61 The Broadway Greenford Middx UB6 9PW
Region	London
Constituency	Ealing North
County	Greater London
Ward	Greenford Broadway
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£11,598
Cash	£1
Current Liabilities	£290,324

Accounts

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

Returns

Latest Return	24 July 2023 (9 months ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

4 September 2023	Total exemption full accounts made up to 31 March 2023 (9 pages)
6 August 2023	Confirmation statement made on 24 July 2023 with updates (4 pages)
9 May 2023	Termination of appointment of Joyce Margaret White as a secretary on 30 March 2023 (1 page)
27 November 2022	Total exemption full accounts made up to 31 March 2022 (9 pages)
24 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
21 October 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
9 August 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
18 November 2020	Total exemption full accounts made up to 31 March 2020 (9 pages)
29 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
12 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
24 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
17 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
30 July 2018	Confirmation statement made on 24 July 2018 with no updates (3 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
16 November 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
7 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
16 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
27 July 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
27 July 2016	Confirmation statement made on 24 July 2016 with updates (6 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
7 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
3 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-03 GBP 100 (4 pages)
3 August 2015	Annual 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 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 December 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
13 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 100 (4 pages)
13 August 2014	Annual 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 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders Statement of capital on 2013-07-28 GBP 100 (4 pages)
28 July 2013	Annual 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 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
9 January 2013	Total exemption small company accounts made up to 31 March 2012 (5 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 24 July 2012 with a full list of shareholders (4 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
6 September 2011	Total exemption small company accounts made up to 31 March 2011 (5 pages)
5 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
5 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (4 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
17 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
29 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for David John White on 24 July 2010 (2 pages)
29 July 2010	Annual return made up to 24 July 2010 with a full list of shareholders (4 pages)
29 July 2010	Director's details changed for David John White on 24 July 2010 (2 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
8 October 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
17 August 2009	Return made up to 24/07/09; full list of members (3 pages)
17 August 2009	Return made up to 24/07/09; full list of members (3 pages)
25 July 2008	Return made up to 24/07/08; full list of members (3 pages)
25 July 2008	Return made up to 24/07/08; full list of members (3 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
7 July 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
11 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 October 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
2 August 2007	Return made up to 24/07/07; full list of members (3 pages)
2 August 2007	Return made up to 24/07/07; full list of members (3 pages)
15 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
15 August 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 August 2006	Return made up to 24/07/06; full list of members (2 pages)
7 August 2006	Return made up to 24/07/06; full list of members (2 pages)
17 August 2005	Return made up to 24/07/05; full list of members (3 pages)
17 August 2005	Return made up to 24/07/05; full list of members (3 pages)
29 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
29 July 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
4 August 2004	Return made up to 24/07/04; full list of members (6 pages)
4 August 2004	Return made up to 24/07/04; full list of members (6 pages)
29 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 July 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
10 September 2003	Return made up to 24/07/03; full list of members (6 pages)
10 September 2003	Return made up to 24/07/03; full list of members (6 pages)
10 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
10 August 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
21 August 2002	Return made up to 24/07/02; full list of members (6 pages)
21 August 2002	Return made up to 24/07/02; full list of members (6 pages)
3 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
3 July 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
6 August 2001	Return made up to 24/07/01; full list of members (6 pages)
6 August 2001	Return made up to 24/07/01; full list of members (6 pages)
26 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
26 July 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
14 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 September 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
14 August 2000	Return made up to 24/07/00; full list of members (6 pages)
14 August 2000	Return made up to 24/07/00; full list of members (6 pages)
30 September 1999	Return made up to 24/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
30 September 1999	Return made up to 24/07/99; full list of members 363(353) ‐ Location of register of members address changed (6 pages)
21 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
21 July 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
11 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
11 August 1998	Accounts for a small company made up to 31 March 1998 (5 pages)
10 August 1998	Return made up to 24/07/98; no change of members (4 pages)
10 August 1998	Return made up to 24/07/98; no change of members (4 pages)
24 September 1997	Return made up to 24/07/97; full list of members (6 pages)
24 September 1997	Return made up to 24/07/97; full list of members (6 pages)
2 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
2 September 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
1 October 1996	Return made up to 24/07/96; no change of members 363(288) ‐ Director resigned (4 pages)
1 October 1996	Return made up to 24/07/96; no change of members 363(288) ‐ Director resigned (4 pages)
2 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
2 August 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
17 August 1995	Return made up to 24/07/95; no change of members (4 pages)
17 August 1995	Return made up to 24/07/95; no change of members (4 pages)
21 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
21 July 1995	Accounts for a small company made up to 31 March 1995 (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (17 pages)

Jeston Securities Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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