Jestico + Whiles + Associates Limited

Company Name	Jestico + Whiles + Associates Limited
Company Status	Active
Company Number	02891337
Category	Private Limited Company
Incorporation Date	25 January 1994(30 years, 3 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr James Nicholas Dilley
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(24 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Architect
Country of Residence	England
Correspondence Address	Sutton Yard 65 Goswell Road London EC1V 7EN

Director Name	Mr Jude Harris
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(24 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Architect
Country of Residence	England
Correspondence Address	Sutton Yard 65 Goswell Road London EC1V 7EN

Director Name	Mr Benjamin John Marston
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(24 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Architect
Country of Residence	England
Correspondence Address	Sutton Yard 65 Goswell Road London EC1V 7EN

Director Name	Mr James Francis Tatham
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 June 2018(24 years, 4 months after company formation)
Appointment Duration	5 years, 11 months
Role	Architect
Country of Residence	England
Correspondence Address	Sutton Yard 65 Goswell Road London EC1V 7EN

Director Name	Robert Arthur Collingwood
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Role	Architect
Correspondence Address	4 Luxemburg Gardens London W6 7EA

Director Name	Mr Anthony John Ingram
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	17 Webster Gardens London W5 5NA

Director Name	Mr John Geoffrey Whiles
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	89 St Johns Wood Terrace London NW8 6PY

Secretary Name	Mr Thomas Harry Jestico
Nationality	British
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Garden Close London SW15 3TH

Director Name	Mr Thomas Harry Jestico
Date of Birth	July 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(1 year after company formation)
Appointment Duration	8 years, 5 months (resigned 08 July 2003)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Garden Close London SW15 3TH

Director Name	Mr Heinz Richardson
Date of Birth	January 1954 (Born 70 years ago)
Nationality	German
Status	Resigned
Appointed	01 February 1999(5 years after company formation)
Appointment Duration	21 years, 6 months (resigned 31 July 2020)
Role	Architect
Country of Residence	England
Correspondence Address	Sutton Yard 65 Goswell Road London EC1V 7EN

Secretary Name	Mr John Geoffrey Whiles
Nationality	British
Status	Resigned
Appointed	08 July 2003(9 years, 5 months after company formation)
Appointment Duration	11 years (resigned 09 July 2014)
Role	Architect
Country of Residence	England
Correspondence Address	89 St Johns Wood Terrace London NW8 6PY

Director Name	Suzanne Katharine Gilmour
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(13 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 May 2018)
Role	Practice Manager
Country of Residence	England
Correspondence Address	21 Brunswick Court Albany Park Road Kingston Upon Thames Surrey KT2 5SR

Director Name	Anthony Yun-Hsia Ling
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(13 years, 11 months after company formation)
Appointment Duration	10 years, 5 months (resigned 31 May 2018)
Role	Architect
Country of Residence	England
Correspondence Address	Flat 1 72 Brixton Water Lane London SW2 1QB

Director Name	Mr Eoin Keating
Date of Birth	May 1964 (Born 60 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 June 2018(24 years, 4 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 2020)
Role	Architect
Country of Residence	England
Correspondence Address	Sutton Yard 65 Goswell Road London EC1V 7EN

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	25 January 1994(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	jesticowhiles.com
Email address	[email protected]
Telephone	020 73800382
Telephone region	London

Location

Registered Address	Sutton Yard 65 Goswell Road London EC1V 7EN
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

45.1k at £1	Trustee Of Jestico & Whiles & Associates Employee Benefit Trust 100.00% Ordinary

Financials

Year	2014
Turnover	£8,384,551
Gross Profit	£2,657,214
Net Worth	£2,358,271
Cash	£2,828,395
Current Liabilities	£2,804,323

Accounts

Latest Accounts	31 August 2023 (8 months ago)
Next Accounts Due	31 May 2025 (1 year, 1 month from now)
Accounts Category	Group
Accounts Year End	31 August

Returns

Latest Return	28 August 2023 (8 months ago)
Next Return Due	11 September 2024 (4 months, 2 weeks from now)

Charges

15 October 1997	Delivered on: 4 November 1997 Satisfied on: 4 August 2009 Persons entitled: Midland Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Collectors corner coburg street london NW1 (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
18 April 1994	Delivered on: 26 April 1994 Satisfied on: 2 July 2009 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents. Fully Satisfied

15 October 1997

Delivered on: 4 November 1997
Satisfied on: 4 August 2009
Persons entitled: Midland Bank PLC

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Collectors corner coburg street london NW1 (freehold).. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
Fully Satisfied

18 April 1994

Delivered on: 26 April 1994
Satisfied on: 2 July 2009
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including uncalled capital goodwill bookdebts and patents.
Fully Satisfied

Filing History

5 September 2023	Confirmation statement made on 28 August 2023 with no updates (3 pages)
31 May 2023	Group of companies' accounts made up to 31 August 2022 (35 pages)
1 September 2022	Confirmation statement made on 28 August 2022 with no updates (3 pages)
18 May 2022	Group of companies' accounts made up to 31 August 2021 (34 pages)
31 August 2021	Confirmation statement made on 28 August 2021 with no updates (3 pages)
27 May 2021	Group of companies' accounts made up to 31 August 2020 (34 pages)
4 January 2021	Termination of appointment of Eoin Keating as a director on 31 December 2020 (1 page)
4 January 2021	Cessation of Eoin Keating as a person with significant control on 31 December 2020 (1 page)
28 August 2020	Confirmation statement made on 28 August 2020 with updates (4 pages)
17 August 2020	Cessation of Heinz Richardson as a person with significant control on 31 July 2020 (1 page)
17 August 2020	Termination of appointment of Heinz Richardson as a director on 31 July 2020 (1 page)
28 April 2020	Group of companies' accounts made up to 31 August 2019 (35 pages)
20 January 2020	Confirmation statement made on 19 January 2020 with no updates (3 pages)
14 August 2019	Group of companies' accounts made up to 31 August 2018 (32 pages)
31 July 2019	Compulsory strike-off action has been discontinued (1 page)
30 July 2019	First Gazette notice for compulsory strike-off (1 page)
1 February 2019	Notification of James Nicholas Dilley as a person with significant control on 1 February 2019 (2 pages)
1 February 2019	Notification of Benjamin John Marston as a person with significant control on 1 February 2019 (2 pages)
1 February 2019	Change of details for Mr Eoin Keating as a person with significant control on 1 February 2019 (2 pages)
1 February 2019	Notification of Jude Harris as a person with significant control on 1 February 2019 (2 pages)
1 February 2019	Confirmation statement made on 19 January 2019 with no updates (3 pages)
1 February 2019	Notification of James Francis Tatham as a person with significant control on 1 February 2019 (2 pages)
1 February 2019	Notification of Eoin Keating as a person with significant control on 1 February 2019 (2 pages)
1 June 2018	Appointment of Mr Benjamin John Marston as a director on 1 June 2018 (2 pages)
1 June 2018	Director's details changed for Mr Heinz Richardson on 1 June 2018 (2 pages)
1 June 2018	Termination of appointment of Anthony Yun-Hsia Ling as a director on 31 May 2018 (1 page)
1 June 2018	Director's details changed for Mr James Franis Tatham on 1 June 2018 (2 pages)
1 June 2018	Appointment of Mr Jude Harris as a director on 1 June 2018 (2 pages)
1 June 2018	Appointment of Mr James Franis Tatham as a director on 1 June 2018 (2 pages)
1 June 2018	Appointment of Mr James Nicholas Dilley as a director on 1 June 2018 (2 pages)
1 June 2018	Termination of appointment of Suzanne Katharine Gilmour as a director on 31 May 2018 (1 page)
1 June 2018	Appointment of Mr Eoin Keating as a director on 1 June 2018 (2 pages)
30 May 2018	Group of companies' accounts made up to 31 August 2017 (30 pages)
22 January 2018	Confirmation statement made on 19 January 2018 with no updates (3 pages)
13 September 2017	Registered office address changed from 1 Cobourg Street London NW1 2HP to Sutton Yard 65 Goswell Road London EC1V 7EN on 13 September 2017 (1 page)
13 September 2017	Registered office address changed from 1 Cobourg Street London NW1 2HP to Sutton Yard 65 Goswell Road London EC1V 7EN on 13 September 2017 (1 page)
5 June 2017	Group of companies' accounts made up to 31 August 2016 (27 pages)
5 June 2017	Group of companies' accounts made up to 31 August 2016 (27 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
19 January 2017	Confirmation statement made on 19 January 2017 with updates (5 pages)
2 June 2016	Group of companies' accounts made up to 31 August 2015 (21 pages)
2 June 2016	Group of companies' accounts made up to 31 August 2015 (21 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 45,144 (5 pages)
25 January 2016	Annual return made up to 25 January 2016 with a full list of shareholders Statement of capital on 2016-01-25 GBP 45,144 (5 pages)
2 June 2015	Group of companies' accounts made up to 31 August 2014 (23 pages)
2 June 2015	Group of companies' accounts made up to 31 August 2014 (23 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 45,144 (5 pages)
26 January 2015	Annual return made up to 25 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 45,144 (5 pages)
10 July 2014	Termination of appointment of John Whiles as a secretary (1 page)
10 July 2014	Termination of appointment of John Whiles as a director (1 page)
10 July 2014	Termination of appointment of John Whiles as a director (1 page)
10 July 2014	Termination of appointment of John Whiles as a secretary (1 page)
2 June 2014	Group of companies' accounts made up to 31 August 2013 (22 pages)
2 June 2014	Group of companies' accounts made up to 31 August 2013 (22 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 45,144 (7 pages)
27 January 2014	Annual return made up to 25 January 2014 with a full list of shareholders Statement of capital on 2014-01-27 GBP 45,144 (7 pages)
7 June 2013	Group of companies' accounts made up to 31 August 2012 (22 pages)
7 June 2013	Group of companies' accounts made up to 31 August 2012 (22 pages)
4 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (7 pages)
4 February 2013	Annual return made up to 25 January 2013 with a full list of shareholders (7 pages)
6 June 2012	Group of companies' accounts made up to 31 August 2011 (22 pages)
6 June 2012	Group of companies' accounts made up to 31 August 2011 (22 pages)
7 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (8 pages)
7 February 2012	Annual return made up to 25 January 2012 with a full list of shareholders (8 pages)
3 June 2011	Group of companies' accounts made up to 31 August 2010 (20 pages)
3 June 2011	Group of companies' accounts made up to 31 August 2010 (20 pages)
28 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (8 pages)
28 January 2011	Annual return made up to 25 January 2011 with a full list of shareholders (8 pages)
20 May 2010	Group of companies' accounts made up to 31 August 2009 (18 pages)
20 May 2010	Group of companies' accounts made up to 31 August 2009 (18 pages)
5 May 2010	Director's details changed for Suzanne Katharine Gilmour on 25 January 2010 (2 pages)
5 May 2010	Annual return made up to 25 January 2010 with a full list of shareholders (8 pages)
5 May 2010	Director's details changed for Anthony Yun-Hsia Ling on 25 January 2010 (2 pages)
5 May 2010	Director's details changed for Anthony Yun-Hsia Ling on 25 January 2010 (2 pages)
5 May 2010	Director's details changed for Suzanne Katharine Gilmour on 25 January 2010 (2 pages)
5 May 2010	Annual return made up to 25 January 2010 with a full list of shareholders (8 pages)
26 February 2010	Annual return made up to 25 January 2009 with a full list of shareholders (9 pages)
26 February 2010	Annual return made up to 25 January 2009 with a full list of shareholders (9 pages)
10 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
10 August 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (2 pages)
28 July 2009	Gbp ic 100000/45144\26/06/09\gbp sr 54856@1=54856\ (1 page)
28 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
28 July 2009	Gbp ic 100000/45144\26/06/09\gbp sr 54856@1=54856\ (1 page)
28 July 2009	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (13 pages)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
17 June 2009	Accounts for a medium company made up to 31 August 2008 (16 pages)
17 June 2009	Accounts for a medium company made up to 31 August 2008 (16 pages)
18 February 2009	Return made up to 25/01/09; full list of members (6 pages)
18 February 2009	Return made up to 25/01/09; full list of members (6 pages)
29 October 2008	Registered office changed on 29/10/2008 from 88-98 college road harrow middlesex HA1 1RA (1 page)
29 October 2008	Registered office changed on 29/10/2008 from 88-98 college road harrow middlesex HA1 1RA (1 page)
21 July 2008	Full accounts made up to 31 August 2007 (20 pages)
21 July 2008	Full accounts made up to 31 August 2007 (20 pages)
15 February 2008	Return made up to 25/01/08; full list of members (4 pages)
15 February 2008	Return made up to 25/01/08; full list of members (4 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
22 January 2008	New director appointed (2 pages)
4 July 2007	Full accounts made up to 31 August 2006 (22 pages)
4 July 2007	Full accounts made up to 31 August 2006 (22 pages)
17 April 2007	Director resigned (1 page)
17 April 2007	Director resigned (1 page)
29 March 2007	Return made up to 25/01/07; full list of members (7 pages)
29 March 2007	Return made up to 25/01/07; full list of members (7 pages)
5 July 2006	Full accounts made up to 31 August 2005 (21 pages)
5 July 2006	Full accounts made up to 31 August 2005 (21 pages)
26 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
26 January 2006	Resolutions ELRES ‐ Elective resolution (1 page)
25 January 2006	Return made up to 25/01/06; full list of members (4 pages)
25 January 2006	Return made up to 25/01/06; full list of members (4 pages)
7 July 2005	Full accounts made up to 31 August 2004 (20 pages)
7 July 2005	Full accounts made up to 31 August 2004 (20 pages)
1 February 2005	Return made up to 25/01/05; full list of members (7 pages)
1 February 2005	Return made up to 25/01/05; full list of members (7 pages)
6 May 2004	Full accounts made up to 31 August 2003 (21 pages)
6 May 2004	Full accounts made up to 31 August 2003 (21 pages)
23 February 2004	Return made up to 25/01/04; full list of members 363(287) ‐ Registered office changed on 23/02/04 (9 pages)
23 February 2004	Return made up to 25/01/04; full list of members 363(287) ‐ Registered office changed on 23/02/04 (9 pages)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	Secretary resigned;director resigned (1 page)
16 July 2003	New secretary appointed (2 pages)
16 July 2003	Secretary resigned;director resigned (1 page)
19 May 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
19 May 2003	Accounts for a small company made up to 31 August 2002 (7 pages)
20 February 2003	Return made up to 25/01/03; full list of members (10 pages)
20 February 2003	Return made up to 25/01/03; full list of members (10 pages)
5 June 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
5 June 2002	Accounts for a small company made up to 31 August 2001 (8 pages)
14 February 2002	Return made up to 25/01/02; full list of members (9 pages)
14 February 2002	Return made up to 25/01/02; full list of members (9 pages)
11 May 2001	Accounting reference date extended from 31/05/01 to 31/08/01 (1 page)
11 May 2001	Accounting reference date extended from 31/05/01 to 31/08/01 (1 page)
3 April 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (8 pages)
2 February 2001	Return made up to 25/01/01; full list of members (9 pages)
2 February 2001	Return made up to 25/01/01; full list of members (9 pages)
3 May 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
3 May 2000	Accounts for a small company made up to 31 May 1999 (8 pages)
9 February 2000	Return made up to 25/01/00; full list of members (9 pages)
9 February 2000	Return made up to 25/01/00; full list of members (9 pages)
20 December 1999	New director appointed (2 pages)
20 December 1999	New director appointed (2 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
30 March 1999	Accounts for a small company made up to 31 May 1998 (8 pages)
2 March 1999	Return made up to 25/01/99; full list of members (6 pages)
2 March 1999	Return made up to 25/01/99; full list of members (6 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
31 March 1998	Accounts for a small company made up to 31 May 1997 (7 pages)
19 February 1998	Return made up to 25/01/98; full list of members (6 pages)
19 February 1998	Return made up to 25/01/98; full list of members (6 pages)
4 November 1997	Particulars of mortgage/charge (3 pages)
4 November 1997	Particulars of mortgage/charge (3 pages)
7 May 1997	Return made up to 25/01/97; full list of members (6 pages)
7 May 1997	Return made up to 25/01/97; full list of members (6 pages)
24 March 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
24 March 1997	Accounts for a small company made up to 31 May 1996 (4 pages)
20 January 1997	Registered office changed on 20/01/97 from: 154/156 college road harrow middlesex HA1 1BH (1 page)
20 January 1997	Registered office changed on 20/01/97 from: 154/156 college road harrow middlesex HA1 1BH (1 page)
28 August 1996	Director resigned (1 page)
28 August 1996	Director resigned (1 page)
27 March 1996	Accounts for a small company made up to 31 May 1995 (3 pages)
27 March 1996	Accounts for a small company made up to 31 May 1995 (3 pages)
12 March 1996	Return made up to 25/01/96; no change of members (4 pages)
12 March 1996	Return made up to 25/01/96; no change of members (4 pages)
20 December 1995	New director appointed (2 pages)
20 December 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (14 pages)
26 April 1994	Particulars of mortgage/charge (3 pages)
26 April 1994	Particulars of mortgage/charge (3 pages)
25 January 1994	Incorporation (13 pages)
25 January 1994	Incorporation (13 pages)