| Company Name | Jesse Limited |
|---|---|
| Director | Damien Carley |
| Company Status | Active |
| Company Number | 04308419 |
| Category | Private Limited Company |
| Incorporation Date | 22 October 2001(22 years, 6 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Secretary Name | Ms Joan Dillon |
|---|---|
| Status | Current |
| Appointed | 30 September 2010(8 years, 11 months after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Company Director |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Damien Carley |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Current |
| Appointed | 31 May 2016(14 years, 7 months after company formation) |
| Appointment Duration | 7 years, 11 months |
| Role | Solicitor |
| Country of Residence | Ireland |
| Correspondence Address | 10 Queen Street Place London EC4R 1AG |
| Director Name | Mr David McLaren Rabagliati |
|---|---|
| Date of Birth | May 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2001(same day as company formation) |
| Role | Solicitor |
| Country of Residence | England |
| Correspondence Address | Shepherds Well Forest Row East Sussex RH18 5BG |
| Secretary Name | Gerda Adnan |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 October 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Lonsdale Drive Oakwood Enfield Middlesex EN2 7LH |
| Director Name | Damien Carley |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 24 October 2001(2 days after company formation) |
| Appointment Duration | 10 years, 7 months (resigned 21 May 2012) |
| Role | Solicitor |
| Country of Residence | Ireland |
| Correspondence Address | 16 Iona Park Glasnevin Dublin 9 Ireland |
| Secretary Name | Joseph Paul Brohoon |
|---|---|
| Nationality | Irish |
| Status | Resigned |
| Appointed | 27 June 2003(1 year, 8 months after company formation) |
| Appointment Duration | 7 years, 3 months (resigned 30 September 2010) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | Sunnybank 86a Rathdown Park Rathfarnham Dublin 6 |
| Director Name | Mr Joseph Paul Brohoon |
|---|---|
| Date of Birth | August 1961 (Born 62 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 21 May 2012(10 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months (resigned 13 December 2016) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 509 Dryden Building 37 Commercial Road London E1 1LF |
Location
| Registered Address | 10 Queen Street Place London EC4R 1AG |
|---|---|
| Address Matches | Over 600 other UK companies use this postal address |
Shareholders
| 2 at £1 | Heavenly Developments LTD 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £11,409 |
| Current Liabilities | £7,324 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 22 October 2023 (6 months, 1 week ago) |
|---|---|
| Next Return Due | 5 November 2024 (6 months, 1 week from now) |
Charges
| 19 November 2001 | Delivered on: 29 November 2001 Satisfied on: 17 November 2014 Persons entitled: Iib Finance Limited Classification: Legal charge Secured details: £192,000 due or to become due from the company to the chargee. Particulars: Plot 18/flat 19 rowland hill court, osney lane, oxford. Fully Satisfied |
|---|
Filing History
| 28 December 2023 | Total exemption full accounts made up to 31 December 2022 (6 pages) |
|---|---|
| 25 October 2023 | Confirmation statement made on 22 October 2023 with no updates (3 pages) |
| 9 January 2023 | Total exemption full accounts made up to 31 December 2021 (6 pages) |
| 24 October 2022 | Confirmation statement made on 22 October 2022 with no updates (3 pages) |
| 3 October 2022 | Change of details for Heavenly Developments Limited as a person with significant control on 18 December 2017 (2 pages) |
| 30 December 2021 | Total exemption full accounts made up to 31 December 2020 (5 pages) |
| 22 October 2021 | Confirmation statement made on 22 October 2021 with no updates (3 pages) |
| 3 April 2021 | Total exemption full accounts made up to 31 December 2019 (5 pages) |
| 9 December 2020 | Confirmation statement made on 22 October 2020 with no updates (3 pages) |
| 27 December 2019 | Total exemption full accounts made up to 31 December 2018 (5 pages) |
| 29 October 2019 | Confirmation statement made on 22 October 2019 with updates (4 pages) |
| 22 January 2019 | Accounts for a small company made up to 31 December 2017 (5 pages) |
| 23 October 2018 | Confirmation statement made on 22 October 2018 with updates (4 pages) |
| 5 February 2018 | Accounts for a small company made up to 31 December 2016 (8 pages) |
| 19 January 2018 | Director's details changed for Damien Carley on 18 December 2017 (2 pages) |
| 4 January 2018 | Secretary's details changed for Ms Joan Dillon on 3 January 2018 (1 page) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG England to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 18 December 2017 | Registered office address changed from 26 Red Lion Square London WC1R 4AG England to 10 Queen Street Place London EC4R 1AG on 18 December 2017 (1 page) |
| 23 October 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
| 23 October 2017 | Confirmation statement made on 22 October 2017 with updates (4 pages) |
| 24 July 2017 | Director's details changed for Mr Joseph Paul Brohoon on 1 January 2016 (2 pages) |
| 24 July 2017 | Director's details changed for Mr Joseph Paul Brohoon on 1 January 2016 (2 pages) |
| 6 July 2017 | Notification of Heavenly Developments Limited as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Withdrawal of a person with significant control statement on 6 July 2017 (2 pages) |
| 6 July 2017 | Notification of Heavenly Developments Limited as a person with significant control on 6 April 2016 (2 pages) |
| 6 July 2017 | Withdrawal of a person with significant control statement on 6 July 2017 (2 pages) |
| 23 December 2016 | Accounts for a small company made up to 31 December 2015 (9 pages) |
| 23 December 2016 | Accounts for a small company made up to 31 December 2015 (9 pages) |
| 14 December 2016 | Appointment of Damien Carley as a director on 31 May 2016 (2 pages) |
| 14 December 2016 | Termination of appointment of Joseph Paul Brohoon as a director on 13 December 2016 (1 page) |
| 14 December 2016 | Appointment of Damien Carley as a director on 31 May 2016 (2 pages) |
| 14 December 2016 | Termination of appointment of Joseph Paul Brohoon as a director on 13 December 2016 (1 page) |
| 18 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 18 November 2016 | Confirmation statement made on 22 October 2016 with updates (6 pages) |
| 21 January 2016 | Registered office address changed from Walden Building 81-85 st Johns Hill London SW11 1SX to 26 Red Lion Square London WC1R 4AG on 21 January 2016 (1 page) |
| 21 January 2016 | Registered office address changed from Walden Building 81-85 st Johns Hill London SW11 1SX to 26 Red Lion Square London WC1R 4AG on 21 January 2016 (1 page) |
| 15 December 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 15 December 2015 | Accounts for a small company made up to 31 December 2014 (7 pages) |
| 27 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 27 October 2015 | Annual return made up to 22 October 2015 with a full list of shareholders Statement of capital on 2015-10-27
|
| 30 June 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 30 June 2015 | Previous accounting period extended from 31 October 2014 to 31 December 2014 (1 page) |
| 17 November 2014 | Satisfaction of charge 1 in full (1 page) |
| 17 November 2014 | Satisfaction of charge 1 in full (1 page) |
| 30 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 30 October 2014 | Annual return made up to 22 October 2014 with a full list of shareholders Statement of capital on 2014-10-30
|
| 22 October 2014 | Accounts for a small company made up to 31 October 2013 (8 pages) |
| 22 October 2014 | Accounts for a small company made up to 31 October 2013 (8 pages) |
| 11 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 11 November 2013 | Annual return made up to 22 October 2013 with a full list of shareholders Statement of capital on 2013-11-11
|
| 13 September 2013 | Accounts for a small company made up to 31 October 2012 (10 pages) |
| 13 September 2013 | Accounts for a small company made up to 31 October 2012 (10 pages) |
| 15 January 2013 | Accounts for a small company made up to 31 October 2011 (11 pages) |
| 15 January 2013 | Accounts for a small company made up to 31 October 2011 (11 pages) |
| 14 January 2013 | Termination of appointment of Damien Carley as a director (1 page) |
| 14 January 2013 | Appointment of Mr Joseph Paul Brohoon as a director (2 pages) |
| 14 January 2013 | Appointment of Mr Joseph Paul Brohoon as a director (2 pages) |
| 14 January 2013 | Termination of appointment of Damien Carley as a director (1 page) |
| 16 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 16 November 2012 | Annual return made up to 22 October 2012 with a full list of shareholders (3 pages) |
| 17 November 2011 | Accounts for a small company made up to 31 October 2010 (12 pages) |
| 17 November 2011 | Accounts for a small company made up to 31 October 2010 (12 pages) |
| 24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 24 October 2011 | Annual return made up to 22 October 2011 with a full list of shareholders (3 pages) |
| 3 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
| 3 November 2010 | Annual return made up to 22 October 2010 with a full list of shareholders (3 pages) |
| 1 November 2010 | Accounts for a small company made up to 31 October 2009 (11 pages) |
| 1 November 2010 | Accounts for a small company made up to 31 October 2009 (11 pages) |
| 29 October 2010 | Termination of appointment of Joseph Brohoon as a secretary (1 page) |
| 29 October 2010 | Appointment of Ms Joan Dillon as a secretary (1 page) |
| 29 October 2010 | Appointment of Ms Joan Dillon as a secretary (1 page) |
| 29 October 2010 | Termination of appointment of Joseph Brohoon as a secretary (1 page) |
| 2 December 2009 | Director's details changed for Damien Carley on 2 October 2009 (2 pages) |
| 2 December 2009 | Director's details changed for Damien Carley on 2 October 2009 (2 pages) |
| 2 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Annual return made up to 22 October 2009 with a full list of shareholders (4 pages) |
| 2 December 2009 | Director's details changed for Damien Carley on 2 October 2009 (2 pages) |
| 21 July 2009 | Accounts for a small company made up to 31 October 2008 (12 pages) |
| 21 July 2009 | Accounts for a small company made up to 31 October 2008 (12 pages) |
| 7 February 2009 | Registered office changed on 07/02/2009 from 4 crescent stables 139 upper richmond road london SW15 2TN (1 page) |
| 7 February 2009 | Registered office changed on 07/02/2009 from 4 crescent stables 139 upper richmond road london SW15 2TN (1 page) |
| 2 February 2009 | Accounts for a small company made up to 31 October 2007 (11 pages) |
| 2 February 2009 | Accounts for a small company made up to 31 October 2007 (11 pages) |
| 25 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 25 November 2008 | Return made up to 22/10/08; full list of members (3 pages) |
| 12 February 2008 | Return made up to 22/10/07; no change of members
|
| 12 February 2008 | Return made up to 22/10/07; no change of members
|
| 7 November 2007 | Accounts for a small company made up to 31 October 2006 (11 pages) |
| 7 November 2007 | Accounts for a small company made up to 31 October 2006 (11 pages) |
| 15 December 2006 | Accounts for a small company made up to 31 October 2005 (10 pages) |
| 15 December 2006 | Accounts for a small company made up to 31 October 2005 (10 pages) |
| 10 November 2006 | Return made up to 22/10/06; full list of members (6 pages) |
| 10 November 2006 | Return made up to 22/10/06; full list of members (6 pages) |
| 21 March 2006 | Registered office changed on 21/03/06 from: 228 upper richmond road london SW15 (1 page) |
| 21 March 2006 | Registered office changed on 21/03/06 from: 228 upper richmond road london SW15 (1 page) |
| 11 November 2005 | Return made up to 22/10/05; full list of members (6 pages) |
| 11 November 2005 | Return made up to 22/10/05; full list of members (6 pages) |
| 19 May 2005 | Accounts for a small company made up to 31 October 2004 (10 pages) |
| 19 May 2005 | Accounts for a small company made up to 31 October 2004 (10 pages) |
| 13 May 2005 | Registered office changed on 13/05/05 from: 3 bridgegate house 116-118 borough high street london SE1 1LB (1 page) |
| 13 May 2005 | Registered office changed on 13/05/05 from: 3 bridgegate house 116-118 borough high street london SE1 1LB (1 page) |
| 25 November 2004 | Accounts for a small company made up to 31 October 2003 (9 pages) |
| 25 November 2004 | Accounts for a small company made up to 31 October 2003 (9 pages) |
| 19 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 19 November 2004 | Return made up to 22/10/04; full list of members (6 pages) |
| 22 July 2004 | Registered office changed on 22/07/04 from: 90 canterbury road lydden dover kent CT15 7ET (1 page) |
| 22 July 2004 | Registered office changed on 22/07/04 from: 90 canterbury road lydden dover kent CT15 7ET (1 page) |
| 10 February 2004 | Accounts for a small company made up to 31 October 2002 (9 pages) |
| 10 February 2004 | Accounts for a small company made up to 31 October 2002 (9 pages) |
| 19 December 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 19 December 2003 | Return made up to 22/10/03; full list of members (6 pages) |
| 24 July 2003 | Secretary resigned (1 page) |
| 24 July 2003 | New secretary appointed (2 pages) |
| 24 July 2003 | New secretary appointed (2 pages) |
| 24 July 2003 | Registered office changed on 24/07/03 from: 3 cloth street london EC1A 7NP (1 page) |
| 24 July 2003 | Secretary resigned (1 page) |
| 24 July 2003 | Registered office changed on 24/07/03 from: 3 cloth street london EC1A 7NP (1 page) |
| 5 February 2003 | Return made up to 22/10/02; full list of members (6 pages) |
| 5 February 2003 | Return made up to 22/10/02; full list of members (6 pages) |
| 14 January 2002 | Director resigned (1 page) |
| 14 January 2002 | New director appointed (3 pages) |
| 14 January 2002 | New director appointed (3 pages) |
| 14 January 2002 | Director resigned (1 page) |
| 29 November 2001 | Particulars of mortgage/charge (3 pages) |
| 29 November 2001 | Particulars of mortgage/charge (3 pages) |
| 26 October 2001 | Company name changed midlex one hundred and twenty on e LIMITED\certificate issued on 26/10/01 (2 pages) |
| 26 October 2001 | Company name changed midlex one hundred and twenty on e LIMITED\certificate issued on 26/10/01 (2 pages) |
| 22 October 2001 | Incorporation (18 pages) |
| 22 October 2001 | Incorporation (18 pages) |