Jessam Properties Limited

Company Name	Jessam Properties Limited
Company Status	Active
Company Number	06400166
Category	Private Limited Company
Incorporation Date	16 October 2007(16 years, 6 months ago)
Previous Names	3

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mrs Dwora Feldman
Date of Birth	May 1937 (Born 87 years ago)
Nationality	British
Status	Current
Appointed	04 April 2008(5 months, 3 weeks after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mr Barry Feldman
Date of Birth	February 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 October 2017(10 years after company formation)
Appointment Duration	6 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mr Shulom Feldman
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 December 2019(12 years, 2 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Director Name	Mr Jonathan Mark Miller
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(4 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Wykeham Road London NW4 2SU

Director Name	Mr Daniel Asher Tannen
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(4 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	36 Brampton Grove Hendon London NW4 4AQ

Director Name	Mr David Tannen
Date of Birth	October 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(4 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Green Walk London NW4 2AJ

Director Name	Mr Martin Irving Tannen
Date of Birth	July 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 February 2008(4 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	Brampton House 42a Brampton Grove Hendon London NW4 4AQ

Secretary Name	Mr Jonathan Mark Miller
Nationality	British
Status	Resigned
Appointed	27 February 2008(4 months, 2 weeks after company formation)
Appointment Duration	1 month (resigned 04 April 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	48 Wykeham Road London NW4 2SU

Director Name	Mr Henrich Feldman
Date of Birth	November 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2008(5 months, 3 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 22 March 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hallswelle House 1 Hallswelle Road London NW11 0DH

Secretary Name	Mr Judah Feldman
Nationality	British
Status	Resigned
Appointed	04 April 2008(5 months, 3 weeks after company formation)
Appointment Duration	9 years (resigned 15 April 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	Hallswelle House1 Hallswelle Road London NW11 0DH

Director Name	Filex Nominees Limited (Corporation)
Date of Birth	December 1992 (Born 31 years ago)
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Secretary Name	Filex Services Limited (Corporation)
Status	Resigned
Appointed	16 October 2007(same day as company formation)
Correspondence Address	179 Great Portland Street London W1W 5LS

Location

Registered Address	Hallswelle House 1 Hallswelle Road London NW11 0DH
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Golders Green
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Heinrich Feldman & Dwora Feldman 100.00% Ordinary

Financials

Year	2014
Net Worth	-£161,840
Cash	£395,010
Current Liabilities	£2,938,666

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	3 July 2024 (2 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	03 October

Returns

Latest Return	16 October 2023 (6 months, 1 week ago)
Next Return Due	30 October 2024 (6 months from now)

Charges

8 April 2008	Delivered on: 10 April 2008 Persons entitled: Mortgage Agency Services Number One Limited Classification: Charge Secured details: All monies due or to become due from any obligor or the company formerly known as danmar investments limited to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its right, title and interest present in and to the designated account charge see image for full details. Outstanding
8 April 2008	Delivered on: 10 April 2008 Persons entitled: Mortgage Agency Service Number One Limited Classification: Debenture Secured details: All monies due or to become due from the company formerly known as danmar investments limited to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All the f/h property k/a the debenhams store prospect street kingston upon hull t/no. HS127670 and all estates or interests in any f/h or l/h property in england and wales now belonging to the borrower fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding

8 April 2008

Delivered on: 10 April 2008
Persons entitled: Mortgage Agency Services Number One Limited

Classification: Charge
Secured details: All monies due or to become due from any obligor or the company formerly known as danmar investments limited to any finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All its right, title and interest present in and to the designated account charge see image for full details.
Outstanding

8 April 2008

Delivered on: 10 April 2008
Persons entitled: Mortgage Agency Service Number One Limited

Classification: Debenture
Secured details: All monies due or to become due from the company formerly known as danmar investments limited to any finance party under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All the f/h property k/a the debenhams store prospect street kingston upon hull t/no. HS127670 and all estates or interests in any f/h or l/h property in england and wales now belonging to the borrower fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details.
Outstanding

Filing History

19 December 2023	Total exemption full accounts made up to 30 September 2022 (7 pages)
16 October 2023	Confirmation statement made on 16 October 2023 with no updates (3 pages)
29 September 2023	Previous accounting period shortened from 4 October 2022 to 3 October 2022 (1 page)
3 July 2023	Previous accounting period shortened from 5 October 2022 to 4 October 2022 (1 page)
16 November 2022	Confirmation statement made on 16 October 2022 with updates (4 pages)
3 November 2022	Termination of appointment of Henrich Feldman as a director on 22 March 2022 (1 page)
28 June 2022	Total exemption full accounts made up to 30 September 2021 (7 pages)
23 December 2021	Total exemption full accounts made up to 30 September 2020 (7 pages)
19 October 2021	Confirmation statement made on 16 October 2021 with no updates (3 pages)
2 October 2021	Previous accounting period shortened from 6 October 2020 to 5 October 2020 (1 page)
15 September 2021	Registered office address changed from Hallswelle House1 Hallswelle Road London NW11 0DH to Hallswelle House 1 Hallswelle Road London NW11 0DH on 15 September 2021 (1 page)
5 July 2021	Previous accounting period shortened from 7 October 2020 to 6 October 2020 (1 page)
20 October 2020	Confirmation statement made on 16 October 2020 with no updates (3 pages)
7 October 2020	Total exemption full accounts made up to 30 September 2019 (7 pages)
6 October 2020	Previous accounting period shortened from 8 October 2019 to 7 October 2019 (1 page)
5 May 2020	Appointment of Mr Shulom Feldman as a director on 23 December 2019 (2 pages)
6 January 2020	Previous accounting period extended from 29 September 2019 to 8 October 2019 (1 page)
20 December 2019	Total exemption full accounts made up to 30 September 2018 (7 pages)
6 November 2019	Confirmation statement made on 16 October 2019 with no updates (3 pages)
27 September 2019	Previous accounting period shortened from 30 September 2018 to 29 September 2018 (1 page)
28 June 2019	Previous accounting period shortened from 1 October 2018 to 30 September 2018 (1 page)
24 October 2018	Confirmation statement made on 16 October 2018 with no updates (3 pages)
14 June 2018	Total exemption full accounts made up to 30 September 2017 (8 pages)
2 November 2017	Appointment of Mr Barry Feldman as a director on 19 October 2017 (2 pages)
2 November 2017	Appointment of Mr Barry Feldman as a director on 19 October 2017 (2 pages)
25 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
25 October 2017	Confirmation statement made on 16 October 2017 with no updates (3 pages)
31 August 2017	Satisfaction of charge 1 in full (2 pages)
31 August 2017	Satisfaction of charge 1 in full (2 pages)
27 July 2017	Termination of appointment of Judah Feldman as a secretary on 15 April 2017 (1 page)
27 July 2017	Termination of appointment of Judah Feldman as a secretary on 15 April 2017 (1 page)
10 July 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
10 July 2017	Accounts for a small company made up to 30 September 2016 (9 pages)
30 June 2017	Previous accounting period shortened from 2 October 2016 to 1 October 2016 (1 page)
30 June 2017	Previous accounting period shortened from 2 October 2016 to 1 October 2016 (1 page)
10 January 2017	Notice of ceasing to act as receiver or manager (4 pages)
10 January 2017	Notice of ceasing to act as receiver or manager (4 pages)
8 November 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
8 November 2016	Confirmation statement made on 16 October 2016 with updates (6 pages)
4 October 2016	Appointment of receiver or manager (4 pages)
4 October 2016	Appointment of receiver or manager (4 pages)
27 July 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
27 July 2016	Accounts for a small company made up to 30 September 2015 (7 pages)
1 July 2016	Previous accounting period shortened from 3 October 2015 to 2 October 2015 (1 page)
1 July 2016	Previous accounting period shortened from 3 October 2015 to 2 October 2015 (1 page)
6 January 2016	Accounts for a small company made up to 30 September 2014 (7 pages)
6 January 2016	Accounts for a small company made up to 30 September 2014 (7 pages)
20 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (4 pages)
20 October 2015	Annual return made up to 16 October 2015 with a full list of shareholders Statement of capital on 2015-10-20 GBP 1 (4 pages)
1 October 2015	Previous accounting period shortened from 4 October 2014 to 3 October 2014 (1 page)
1 October 2015	Previous accounting period shortened from 4 October 2014 to 3 October 2014 (1 page)
1 October 2015	Previous accounting period shortened from 4 October 2014 to 3 October 2014 (1 page)
3 July 2015	Previous accounting period shortened from 5 October 2014 to 4 October 2014 (1 page)
3 July 2015	Previous accounting period shortened from 5 October 2014 to 4 October 2014 (1 page)
3 July 2015	Previous accounting period shortened from 5 October 2014 to 4 October 2014 (1 page)
22 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (4 pages)
22 December 2014	Annual return made up to 16 October 2014 with a full list of shareholders Statement of capital on 2014-12-22 GBP 1 (4 pages)
25 April 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
25 April 2014	Accounts for a small company made up to 30 September 2013 (7 pages)
14 January 2014	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (4 pages)
14 January 2014	Annual return made up to 16 October 2013 with a full list of shareholders Statement of capital on 2014-01-14 GBP 1 (4 pages)
4 October 2013	Previous accounting period shortened from 6 October 2012 to 5 October 2012 (1 page)
4 October 2013	Previous accounting period shortened from 6 October 2012 to 5 October 2012 (1 page)
4 October 2013	Previous accounting period shortened from 6 October 2012 to 5 October 2012 (1 page)
18 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
18 July 2013	Accounts for a small company made up to 30 September 2012 (7 pages)
5 July 2013	Previous accounting period shortened from 7 October 2012 to 6 October 2012 (1 page)
5 July 2013	Previous accounting period shortened from 7 October 2012 to 6 October 2012 (1 page)
5 July 2013	Previous accounting period shortened from 7 October 2012 to 6 October 2012 (1 page)
16 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
16 October 2012	Annual return made up to 16 October 2012 with a full list of shareholders (4 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
2 July 2012	Accounts for a small company made up to 30 September 2011 (6 pages)
19 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
19 October 2011	Annual return made up to 16 October 2011 with a full list of shareholders (3 pages)
11 August 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
11 August 2011	Accounts for a small company made up to 30 September 2010 (6 pages)
7 July 2011	Previous accounting period shortened from 8 October 2010 to 7 October 2010 (1 page)
7 July 2011	Previous accounting period shortened from 8 October 2010 to 7 October 2010 (1 page)
7 July 2011	Previous accounting period shortened from 8 October 2010 to 7 October 2010 (1 page)
29 June 2011	Previous accounting period extended from 30 September 2010 to 8 October 2010 (2 pages)
29 June 2011	Previous accounting period extended from 30 September 2010 to 8 October 2010 (2 pages)
29 June 2011	Previous accounting period extended from 30 September 2010 to 8 October 2010 (2 pages)
27 October 2010	Director's details changed for Dwora Feldman on 1 October 2009 (2 pages)
27 October 2010	Director's details changed for Henrich Feldman on 1 October 2009 (2 pages)
27 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
27 October 2010	Secretary's details changed for Judah Feldman on 1 October 2009 (1 page)
27 October 2010	Annual return made up to 16 October 2010 with a full list of shareholders (3 pages)
27 October 2010	Secretary's details changed for Judah Feldman on 1 October 2009 (1 page)
27 October 2010	Director's details changed for Henrich Feldman on 1 October 2009 (2 pages)
27 October 2010	Director's details changed for Dwora Feldman on 1 October 2009 (2 pages)
27 October 2010	Director's details changed for Henrich Feldman on 1 October 2009 (2 pages)
27 October 2010	Secretary's details changed for Judah Feldman on 1 October 2009 (1 page)
27 October 2010	Director's details changed for Dwora Feldman on 1 October 2009 (2 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
2 July 2010	Accounts for a small company made up to 30 September 2009 (6 pages)
14 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Dwora Feldman on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Dwora Feldman on 1 October 2009 (2 pages)
14 January 2010	Annual return made up to 16 October 2009 with a full list of shareholders (5 pages)
14 January 2010	Director's details changed for Henrich Feldman on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Henrich Feldman on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Henrich Feldman on 1 October 2009 (2 pages)
14 January 2010	Director's details changed for Dwora Feldman on 1 October 2009 (2 pages)
16 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
16 July 2009	Accounts for a small company made up to 30 September 2008 (7 pages)
17 March 2009	Return made up to 16/10/08; full list of members (4 pages)
17 March 2009	Return made up to 16/10/08; full list of members (4 pages)
24 February 2009	Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page)
24 February 2009	Accounting reference date extended from 30/04/2008 to 30/09/2008 (1 page)
22 April 2008	Secretary appointed judah feldman (2 pages)
22 April 2008	Secretary appointed judah feldman (2 pages)
18 April 2008	Accounting reference date shortened from 30/06/2008 to 30/04/2008 (1 page)
18 April 2008	Accounting reference date shortened from 30/06/2008 to 30/04/2008 (1 page)
18 April 2008	Memorandum and Articles of Association (29 pages)
18 April 2008	Memorandum and Articles of Association (29 pages)
17 April 2008	Appointment terminated director daniel tannen (1 page)
17 April 2008	Registered office changed on 17/04/2008 from sutherland house 70-78 west hendon broadway london NW9 7BT (1 page)
17 April 2008	Director appointed dwora feldman (8 pages)
17 April 2008	Appointment terminated director david tannen (1 page)
17 April 2008	Director appointed dwora feldman (8 pages)
17 April 2008	Appointment terminated director and secretary jonathan miller (1 page)
17 April 2008	Appointment terminated director martin tannen (1 page)
17 April 2008	Director appointed henrich feldman (8 pages)
17 April 2008	Appointment terminated director daniel tannen (1 page)
17 April 2008	Appointment terminated director martin tannen (1 page)
17 April 2008	Registered office changed on 17/04/2008 from sutherland house 70-78 west hendon broadway london NW9 7BT (1 page)
17 April 2008	Director appointed henrich feldman (8 pages)
17 April 2008	Appointment terminated director and secretary jonathan miller (1 page)
17 April 2008	Appointment terminated director david tannen (1 page)
10 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
10 April 2008	Particulars of a mortgage or charge / charge no: 1 (6 pages)
9 April 2008	Company name changed danmar investments LIMITED\certificate issued on 14/04/08 (2 pages)
9 April 2008	Company name changed danmar investments LIMITED\certificate issued on 14/04/08 (2 pages)
12 March 2008	Company name changed danmar developments LIMITED\certificate issued on 12/03/08 (2 pages)
12 March 2008	Company name changed danmar developments LIMITED\certificate issued on 12/03/08 (2 pages)
10 March 2008	Director appointed david tannen (5 pages)
10 March 2008	Appointment terminated director filex nominees LIMITED (1 page)
10 March 2008	Director appointed daniel asher tannen (4 pages)
10 March 2008	Appointment terminated secretary filex services LIMITED (1 page)
10 March 2008	Appointment terminated director filex nominees LIMITED (1 page)
10 March 2008	Director and secretary appointed jonathan mark miller (3 pages)
10 March 2008	Director appointed martin irving tannen (4 pages)
10 March 2008	Director appointed daniel asher tannen (4 pages)
10 March 2008	Director appointed martin irving tannen (4 pages)
10 March 2008	Director appointed david tannen (5 pages)
10 March 2008	Appointment terminated secretary filex services LIMITED (1 page)
10 March 2008	Director and secretary appointed jonathan mark miller (3 pages)
7 March 2008	Registered office changed on 07/03/2008 from 179 great portland street london W1W 5LS (1 page)
7 March 2008	Registered office changed on 07/03/2008 from 179 great portland street london W1W 5LS (1 page)
7 March 2008	Curr sho from 31/10/2008 to 30/06/2008 (1 page)
7 March 2008	Curr sho from 31/10/2008 to 30/06/2008 (1 page)
4 March 2008	Company name changed finlaw 582 LIMITED\certificate issued on 06/03/08 (2 pages)
4 March 2008	Company name changed finlaw 582 LIMITED\certificate issued on 06/03/08 (2 pages)
16 October 2007	Incorporation (23 pages)
16 October 2007	Incorporation (23 pages)

Jessam Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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