Jesmond Limited

Company Name	Jesmond Limited
Director	Jurg Thoni
Company Status	Active
Company Number	01870327
Category	Private Limited Company
Incorporation Date	10 December 1984(39 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Jurg Thoni
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Swiss
Status	Current
Appointed	31 May 1998(13 years, 5 months after company formation)
Appointment Duration	25 years, 10 months
Role	Merchant
Country of Residence	Switzerland
Correspondence Address	Primavera Via Mondacce 6 Ch 6648 Minusio/Ti Switzerland

Secretary Name	Grays Inn Secretaries Limited (Corporation)
Status	Current
Appointed	22 September 1991(6 years, 9 months after company formation)
Appointment Duration	32 years, 7 months
Correspondence Address	One Fleet Place London EC4M 7WS

Director Name	Walter Gruninger
Date of Birth	May 1952 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 September 1991(6 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 15 June 1995)
Role	Manager
Correspondence Address	Buelhofstrasse 55 Wolfhausen Ch-8633 Foreign

Director Name	Hubert Steuerer
Date of Birth	October 1955 (Born 68 years ago)
Nationality	Austrian
Status	Resigned
Appointed	22 September 1991(6 years, 9 months after company formation)
Appointment Duration	20 years, 3 months (resigned 31 December 2011)
Role	Merchant
Country of Residence	Austria
Correspondence Address	Jagdgasse 7 Wien Leopoldsdorf A 2333 Austria

Director Name	Charles McFerren
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	15 June 1995(10 years, 6 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 27 March 1996)
Role	Accountant
Correspondence Address	Etele Ut 60/B/V/17 Budapest H-1118 Hungary Foreign

Director Name	Barbara Schoop
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Swiss
Status	Resigned
Appointed	22 November 1996(11 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 May 1998)
Role	Accountant
Correspondence Address	Geerenstr 22 Ch 8302 Kloten 8302

Contact

Telephone	0191 2328127
Telephone region	Tyneside / Durham / Sunderland

Location

Registered Address	One Fleet Place London EC4M 7WS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Jesmond Holding Ag 100.00% Ordinary

Financials

Year	2014
Turnover	£2,185
Net Worth	-£308
Current Liabilities	£468

Accounts

Latest Accounts	31 December 2023 (3 months, 2 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	22 September 2023 (6 months, 3 weeks ago)
Next Return Due	6 October 2024 (5 months, 3 weeks from now)

Filing History

22 September 2023	Confirmation statement made on 22 September 2023 with no updates (3 pages)
30 June 2023	Total exemption full accounts made up to 31 December 2022 (6 pages)
26 September 2022	Confirmation statement made on 22 September 2022 with no updates (3 pages)
10 June 2022	Total exemption full accounts made up to 31 December 2021 (6 pages)
23 September 2021	Confirmation statement made on 22 September 2021 with no updates (3 pages)
22 April 2021	Total exemption full accounts made up to 31 December 2020 (6 pages)
24 September 2020	Confirmation statement made on 22 September 2020 with no updates (3 pages)
19 February 2020	Total exemption full accounts made up to 31 December 2019 (6 pages)
11 October 2019	Total exemption full accounts made up to 31 December 2018 (6 pages)
25 September 2019	Confirmation statement made on 22 September 2019 with no updates (3 pages)
24 September 2018	Confirmation statement made on 22 September 2018 with no updates (3 pages)
21 May 2018	Total exemption full accounts made up to 31 December 2017 (13 pages)
1 November 2017	Amended total exemption full accounts made up to 31 December 2016 (6 pages)
1 November 2017	Amended total exemption full accounts made up to 31 December 2016 (6 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
25 September 2017	Confirmation statement made on 22 September 2017 with no updates (3 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
4 September 2017	Total exemption full accounts made up to 31 December 2016 (13 pages)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
26 September 2016	Confirmation statement made on 22 September 2016 with updates (5 pages)
31 March 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
31 March 2016	Total exemption full accounts made up to 31 December 2015 (14 pages)
25 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (4 pages)
25 September 2015	Annual return made up to 22 September 2015 with a full list of shareholders Statement of capital on 2015-09-25 GBP 100 (4 pages)
4 March 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
4 March 2015	Total exemption full accounts made up to 31 December 2014 (6 pages)
29 September 2014	Director's details changed for Jurg Thoni on 1 June 2014 (2 pages)
29 September 2014	Director's details changed for Jurg Thoni on 1 June 2014 (2 pages)
29 September 2014	Director's details changed for Jurg Thoni on 1 June 2014 (2 pages)
29 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
29 September 2014	Annual return made up to 22 September 2014 with a full list of shareholders Statement of capital on 2014-09-29 GBP 100 (4 pages)
25 April 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
25 April 2014	Total exemption full accounts made up to 31 December 2013 (13 pages)
2 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
2 October 2013	Annual return made up to 22 September 2013 with a full list of shareholders Statement of capital on 2013-10-02 GBP 100 (4 pages)
8 March 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
8 March 2013	Total exemption full accounts made up to 31 December 2012 (6 pages)
4 October 2012	Director's details changed for Jurg Thoni on 1 June 2012 (2 pages)
4 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Termination of appointment of Hubert Steuerer as a director (1 page)
4 October 2012	Director's details changed for Jurg Thoni on 1 June 2012 (2 pages)
4 October 2012	Annual return made up to 22 September 2012 with a full list of shareholders (4 pages)
4 October 2012	Director's details changed for Jurg Thoni on 1 June 2012 (2 pages)
4 October 2012	Termination of appointment of Hubert Steuerer as a director (1 page)
3 April 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
3 April 2012	Total exemption full accounts made up to 31 December 2011 (6 pages)
30 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
30 September 2011	Annual return made up to 22 September 2011 with a full list of shareholders (5 pages)
10 March 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
10 March 2011	Total exemption full accounts made up to 31 December 2010 (6 pages)
18 October 2010	Secretary's details changed for Grays Inn Secretaries Limited on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Jurg Thoni on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Hubert Steuerer on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Hubert Steuerer on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Hubert Steuerer on 1 October 2009 (2 pages)
18 October 2010	Secretary's details changed for Grays Inn Secretaries Limited on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Jurg Thoni on 1 October 2009 (2 pages)
18 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
18 October 2010	Secretary's details changed for Grays Inn Secretaries Limited on 1 October 2009 (2 pages)
18 October 2010	Director's details changed for Jurg Thoni on 1 October 2009 (2 pages)
18 October 2010	Annual return made up to 22 September 2010 with a full list of shareholders (5 pages)
30 April 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
30 April 2010	Total exemption full accounts made up to 31 December 2009 (6 pages)
15 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
15 October 2009	Annual return made up to 22 September 2009 with a full list of shareholders (3 pages)
17 April 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
17 April 2009	Total exemption full accounts made up to 31 December 2008 (6 pages)
23 September 2008	Return made up to 22/09/08; full list of members (3 pages)
23 September 2008	Return made up to 22/09/08; full list of members (3 pages)
26 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
26 June 2008	Total exemption full accounts made up to 31 December 2007 (6 pages)
15 November 2007	Return made up to 22/09/07; full list of members (2 pages)
15 November 2007	Return made up to 22/09/07; full list of members (2 pages)
19 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
19 September 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
11 January 2007	Total exemption full accounts made up to 31 December 2005 (6 pages)
11 January 2007	Total exemption full accounts made up to 31 December 2005 (6 pages)
28 September 2006	Return made up to 22/09/06; full list of members (2 pages)
28 September 2006	Return made up to 22/09/06; full list of members (2 pages)
24 January 2006	Secretary's particulars changed (1 page)
24 January 2006	Secretary's particulars changed (1 page)
14 November 2005	Registered office changed on 14/11/05 from: 5,chancery lane, london. WC2A 1LF (1 page)
14 November 2005	Registered office changed on 14/11/05 from: 5,chancery lane, london. WC2A 1LF (1 page)
3 October 2005	Return made up to 22/09/05; full list of members (5 pages)
3 October 2005	Return made up to 22/09/05; full list of members (5 pages)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
9 September 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
29 September 2004	Return made up to 22/09/04; full list of members (5 pages)
29 September 2004	Return made up to 22/09/04; full list of members (5 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
3 September 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
27 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
27 November 2003	Total exemption small company accounts made up to 31 December 2002 (5 pages)
19 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
19 October 2003	Delivery ext'd 3 mth 31/12/02 (1 page)
2 October 2003	Return made up to 22/09/03; full list of members (5 pages)
2 October 2003	Return made up to 22/09/03; full list of members (5 pages)
8 October 2002	Full accounts made up to 31 December 2001 (6 pages)
8 October 2002	Full accounts made up to 31 December 2001 (6 pages)
1 October 2002	Return made up to 22/09/02; full list of members (5 pages)
1 October 2002	Return made up to 22/09/02; full list of members (5 pages)
27 November 2001	Full accounts made up to 31 December 2000 (5 pages)
27 November 2001	Full accounts made up to 31 December 2000 (5 pages)
17 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 October 2001	Resolutions ELRES ‐ Elective resolution (1 page)
12 October 2001	Return made up to 22/09/01; full list of members (5 pages)
12 October 2001	Return made up to 22/09/01; full list of members (5 pages)
8 November 2000	Location of register of members (1 page)
8 November 2000	Return made up to 22/09/00; no change of members (4 pages)
8 November 2000	Location of register of members (1 page)
8 November 2000	Return made up to 22/09/00; no change of members (4 pages)
2 May 2000	Full accounts made up to 31 December 1999 (6 pages)
2 May 2000	Full accounts made up to 31 December 1999 (6 pages)
17 September 1999	Return made up to 22/09/99; full list of members (5 pages)
17 September 1999	Return made up to 22/09/99; full list of members (5 pages)
2 September 1999	Full accounts made up to 31 December 1998 (6 pages)
2 September 1999	Full accounts made up to 31 December 1998 (6 pages)
10 December 1998	Return made up to 22/09/98; no change of members (4 pages)
10 December 1998	Director's particulars changed (1 page)
10 December 1998	Director's particulars changed (1 page)
10 December 1998	Return made up to 22/09/98; no change of members (4 pages)
11 May 1998	Full accounts made up to 31 December 1997 (6 pages)
11 May 1998	Full accounts made up to 31 December 1997 (6 pages)
11 March 1998	Full accounts made up to 31 December 1996 (6 pages)
11 March 1998	Full accounts made up to 31 December 1996 (6 pages)
30 December 1997	Director's particulars changed (2 pages)
30 December 1997	Director's particulars changed (2 pages)
12 December 1997	Return made up to 22/09/97; no change of members (4 pages)
12 December 1997	Return made up to 22/09/97; no change of members (4 pages)
19 June 1997	Full accounts made up to 31 December 1995 (6 pages)
19 June 1997	Full accounts made up to 31 December 1995 (6 pages)
10 December 1996	New director appointed (2 pages)
10 December 1996	New director appointed (2 pages)
6 December 1996	Full accounts made up to 31 March 1995 (6 pages)
6 December 1996	Full accounts made up to 31 March 1995 (6 pages)
29 November 1996	Return made up to 22/09/96; full list of members (5 pages)
29 November 1996	Return made up to 22/09/96; full list of members (5 pages)
16 May 1996	Director resigned (1 page)
16 May 1996	Accounting reference date shortened from 31/03/96 to 31/12/95 (1 page)
16 May 1996	Director resigned (1 page)
16 May 1996	Accounting reference date shortened from 31/03/96 to 31/12/95 (1 page)
17 October 1995	Full accounts made up to 31 March 1994 (6 pages)
17 October 1995	Full accounts made up to 31 March 1994 (6 pages)
17 October 1995	Return made up to 22/09/95; full list of members (12 pages)
17 October 1995	Return made up to 22/09/95; full list of members (12 pages)
8 August 1995	Return made up to 22/09/94; full list of members (12 pages)
8 August 1995	Return made up to 22/09/94; full list of members (12 pages)
8 August 1995	Compulsory strike-off action has been discontinued (2 pages)
8 August 1995	Compulsory strike-off action has been discontinued (2 pages)
31 July 1995	Director resigned;new director appointed (4 pages)
31 July 1995	Director resigned;new director appointed (4 pages)
20 June 1995	First Gazette notice for compulsory strike-off (2 pages)
20 June 1995	First Gazette notice for compulsory strike-off (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (25 pages)
10 December 1984	Incorporation (25 pages)
10 December 1984	Certificate of incorporation (1 page)
10 December 1984	Incorporation (25 pages)
10 December 1984	Certificate of incorporation (1 page)

Jesmond Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London