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Home > England & Wales Companies > JESMOND LIMITED
Company Information for

JESMOND LIMITED

ONE FLEET PLACE, LONDON, EC4M 7WS,
Company Registration Number
01870327
Private Limited Company
Active

Company Overview

About Jesmond Ltd
JESMOND LIMITED was founded on 1984-12-10 and has its registered office in . The organisation's status is listed as "Active". Jesmond Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
JESMOND LIMITED
 
Legal Registered Office
ONE FLEET PLACE
LONDON
EC4M 7WS
Other companies in EC4M
 
Filing Information
Company Number 01870327
Company ID Number 01870327
Date formed 1984-12-10
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-03-05 11:17:43
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JESMOND LIMITED
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Companies with same name JESMOND LIMITED
The following companies were found which have the same name as JESMOND LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JESMOND JURONG WEST STREET 92 Singapore 640921 Dissolved Company formed on the 2015-10-16
JESMOND ACCOMMODATION LIMITED TURNPIKE HOUSE 23 WEST TURNPIKE GLANTON NORTHUMBERLAND NE66 4AN Active Company formed on the 2007-07-19
JESMOND AGED CARE PTY LIMITED NSW 2135 Active Company formed on the 1984-06-12
JESMOND AGED CARE PTY LIMITED Singapore Active Company formed on the 2019-01-11
JESMOND ALLEN LTD 13 FEATHERSTONE ROAD BRISTOL SOMERSET BS16 2DF Active Company formed on the 2016-10-13
JESMOND ASSETS LIMITED 7-19 MOSLEY STREET NEWCASTLE UPON TYNE NE1 1YE Active Company formed on the 2018-10-22
JESMOND ASIAN GROCERY PTY LTD Active Company formed on the 2020-06-26
JESMOND AUTOMOTIVE LIMITED GROUND FLOOR 71 LOWER BAGGOT STREET CO. DUBLIN, DUBLIN, D02 P593, IRELAND D02 P593 Active Company formed on the 2020-07-14
JESMOND BEAUTY CLINIC LIMITED 11 -12 CLAYTON ROAD JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 4RP Active Company formed on the 2002-06-18
JESMOND BIOCIDES, INC. 701 S CARSON ST STE 200 CARSON CITY NV 89701 Permanently Revoked Company formed on the 1998-09-21
Jesmond Biocides Usa Inc. Delaware Unknown
JESMOND BLEND COFFEE COMPANY LTD 112 WHITLEY ROAD WHITLEY BAY NE26 2NE Active Company formed on the 2021-03-03
JESMOND BUILDING SERVICES LTD 32 LOWER CLABDENS WARE HERTFORDSHIRE SG12 7EU Active Company formed on the 2020-05-26
JESMOND CARE HOMES LIMITED 7 LYNDHURST AVENUE MILL HILL LONDON UNITED KINGDOM NW7 2AD Dissolved Company formed on the 2011-09-05
JESMOND CAR SALES LIMITED 31A STATION ROAD WHITLEY BAY TYNE AND WEAR NE26 2QZ Dissolved Company formed on the 2014-02-13
JESMOND CAPITAL LIMITED 56 ASHLEY COURT GRAND AVENUE HOVE BN3 2NL Active Company formed on the 2016-04-08
JESMOND CAPITAL PTY LTD Active Company formed on the 2008-03-31
JESMOND COMMUNITY LEISURE JESMOND POOL ST GEORGES TERRACE JESMOND NEWCASTLE UPON TYNE TYNE AND WEAR NE2 2DL Active Company formed on the 1991-09-13
JESMOND CONSTRUCTION LTD C/O ASHGROVE TRADING DAMHEAD WAY DALES INDUSTRIAL ESTATE PETERHEAD ABERDEENSHIRE AB42 3QQ Active Company formed on the 2009-07-21
JESMOND CONSULTING LTD 65 GROSVENOR DRIVE WHITLEY BAY TYNE AND WEAR NE26 2JR Active - Proposal to Strike off Company formed on the 2007-03-06

Company Officers of JESMOND LIMITED

Current Directors
Officer Role Date Appointed
GRAYS INN SECRETARIES LIMITED
 Company Secretary 1991-09-22
JURG THONI
 Director 1998-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
HUBERT STEUERER
 Director 1991-09-22 2011-12-31
BARBARA SCHOOP
 Director 1996-11-22 1998-05-31
CHARLES MCFERREN
 Director 1995-06-15 1996-03-27
WALTER GRUNINGER
 Director 1991-09-22 1995-06-15

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GRAYS INN SECRETARIES LIMITED BBM MACHINERY LIMITED Company Secretary 2008-08-14 CURRENT 2005-05-28 Dissolved 2015-02-17
GRAYS INN SECRETARIES LIMITED TYBURN TOBACCO COMPANY LIMITED Company Secretary 2002-05-13 CURRENT 1968-12-20 Dissolved 2015-01-27
GRAYS INN SECRETARIES LIMITED BVLGARI (UK) LIMITED Company Secretary 2000-02-05 CURRENT 1987-05-13 Active
GRAYS INN SECRETARIES LIMITED JOTUL (UK) LIMITED Company Secretary 1999-11-15 CURRENT 1999-11-15 Active
GRAYS INN SECRETARIES LIMITED GRAY MACKENZIE OILFIELD SERVICES LIMITED Company Secretary 1999-05-10 CURRENT 1991-07-18 Active - Proposal to Strike off
GRAYS INN SECRETARIES LIMITED SPINNEYS 1948 LIMITED Company Secretary 1999-05-10 CURRENT 1959-12-16 Active - Proposal to Strike off
GRAYS INN SECRETARIES LIMITED ARVATO SYSTEMS UK & IRELAND LIMITED Company Secretary 1998-12-10 CURRENT 1998-12-10 Active - Proposal to Strike off
GRAYS INN SECRETARIES LIMITED DENTONS MIDDLE EAST LIMITED Company Secretary 1998-10-30 CURRENT 1992-04-02 Active
GRAYS INN SECRETARIES LIMITED DENTONS UK AND MIDDLE EAST OVERSEAS SERVICES LIMITED Company Secretary 1997-06-18 CURRENT 1997-06-18 Active
GRAYS INN SECRETARIES LIMITED CEPAC LIMITED Company Secretary 1997-05-20 CURRENT 1997-05-20 Active
GRAYS INN SECRETARIES LIMITED DENTONS (CIS) LIMITED Company Secretary 1997-05-13 CURRENT 1997-05-13 Active - Proposal to Strike off
GRAYS INN SECRETARIES LIMITED BERTELSMANN UK LIMITED Company Secretary 1996-04-12 CURRENT 1996-04-12 Active
GRAYS INN SECRETARIES LIMITED MACHINERY INTERTRADE LIMITED Company Secretary 1994-07-01 CURRENT 1994-07-01 Active
GRAYS INN SECRETARIES LIMITED VILLAS ROAD (1993) LIMITED Company Secretary 1993-06-07 CURRENT 1993-06-07 Dissolved 2016-04-05
GRAYS INN SECRETARIES LIMITED PIERRE FABRE LIMITED Company Secretary 1992-12-28 CURRENT 1970-08-12 Active
GRAYS INN SECRETARIES LIMITED KINGSMILL INTERNATIONAL LIMITED Company Secretary 1992-12-06 CURRENT 1991-12-06 Active
GRAYS INN SECRETARIES LIMITED DUBAI MARINE AREAS LIMITED Company Secretary 1992-11-29 CURRENT 1954-07-09 Liquidation
GRAYS INN SECRETARIES LIMITED SURVIVAL SYSTEMS INTERNATIONAL (UK) LIMITED Company Secretary 1992-10-10 CURRENT 1977-12-14 Active
GRAYS INN SECRETARIES LIMITED DENTONS UK AND MIDDLE EAST LEGAL SERVICES Company Secretary 1992-09-04 CURRENT 1992-09-04 Active
GRAYS INN SECRETARIES LIMITED SEABIRD BAKERIES LIMITED Company Secretary 1992-07-18 CURRENT 1987-04-06 Active
GRAYS INN SECRETARIES LIMITED TEASHOP BAKERIES LIMITED Company Secretary 1992-07-18 CURRENT 1978-09-12 Active
GRAYS INN SECRETARIES LIMITED SUNRAYS BAKERIES LIMITED Company Secretary 1992-07-18 CURRENT 1984-09-10 Active
GRAYS INN SECRETARIES LIMITED STAMRATE LIMITED Company Secretary 1992-07-03 CURRENT 1981-02-10 Dissolved 2015-06-23
GRAYS INN SECRETARIES LIMITED LONGULF TRADING (UK) LIMITED Company Secretary 1992-07-03 CURRENT 1976-11-19 Active
GRAYS INN SECRETARIES LIMITED YOUR GULF LINE LIMITED Company Secretary 1992-07-03 CURRENT 1983-05-19 Active
GRAYS INN SECRETARIES LIMITED LONGULF LIMITED Company Secretary 1992-07-03 CURRENT 1977-03-16 Active
GRAYS INN SECRETARIES LIMITED HARTLEY & JOHNSON LIMITED Company Secretary 1992-04-14 CURRENT 1988-07-19 Active
GRAYS INN SECRETARIES LIMITED STAMFORD NOMINEES LIMITED Company Secretary 1992-04-01 CURRENT 1992-04-01 Active - Proposal to Strike off
GRAYS INN SECRETARIES LIMITED YEMEN GULF CONSULTANCY LIMITED Company Secretary 1992-03-08 CURRENT 1977-03-01 Active
GRAYS INN SECRETARIES LIMITED FINSQUARE REGISTRARS LIMITED Company Secretary 1991-04-18 CURRENT 1980-06-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-2731/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-09-22CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-06-3031/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-06-10AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-23CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-04-22AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-02-19AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-01AAMDAmended account full exemption
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-03-31AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-09-25LATEST SOC25/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-25AR0122/09/15 ANNUAL RETURN FULL LIST
2015-03-04AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-09-29LATEST SOC29/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-29AR0122/09/14 ANNUAL RETURN FULL LIST
2014-09-29CH01Director's details changed for Jurg Thoni on 2014-06-01
2014-04-25AA31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-10-02LATEST SOC02/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-02AR0122/09/13 ANNUAL RETURN FULL LIST
2013-03-08AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-10-04AR0122/09/12 ANNUAL RETURN FULL LIST
2012-10-04CH01Director's details changed for Jurg Thoni on 2012-06-01
2012-10-04TM01APPOINTMENT TERMINATED, DIRECTOR HUBERT STEUERER
2012-04-03AA31/12/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-09-30AR0122/09/11 ANNUAL RETURN FULL LIST
2011-03-10AA31/12/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-10-18AR0122/09/10 ANNUAL RETURN FULL LIST
2010-10-18CH04SECRETARY'S DETAILS CHNAGED FOR GRAYS INN SECRETARIES LIMITED on 2009-10-01
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / JURG THONI / 01/10/2009
2010-10-18CH01DIRECTOR'S CHANGE OF PARTICULARS / HUBERT STEUERER / 01/10/2009
2010-04-30AA31/12/09 TOTAL EXEMPTION FULL
2009-10-15AR0122/09/09 FULL LIST
2009-04-17AA31/12/08 TOTAL EXEMPTION FULL
2008-09-23363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-06-26AA31/12/07 TOTAL EXEMPTION FULL
2007-11-15363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2007-09-19AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-09-28363aRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-01-24288cSECRETARY'S PARTICULARS CHANGED
2005-11-14287REGISTERED OFFICE CHANGED ON 14/11/05 FROM: 5,CHANCERY LANE, LONDON. WC2A 1LF
2005-10-03363aRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2005-09-09AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2004-09-29363aRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-09-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2003-11-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-19244DELIVERY EXT'D 3 MTH 31/12/02
2003-10-02363aRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2002-10-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2002-10-01363aRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2001-11-27AAFULL ACCOUNTS MADE UP TO 31/12/00
2001-10-17ELRESS386 DISP APP AUDS 06/10/01
2001-10-17ELRESS366A DISP HOLDING AGM 06/10/01
2001-10-12363aRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2000-11-08353LOCATION OF REGISTER OF MEMBERS
2000-11-08363aRETURN MADE UP TO 22/09/00; NO CHANGE OF MEMBERS
2000-05-02AAFULL ACCOUNTS MADE UP TO 31/12/99
1999-09-17363aRETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1999-09-02AAFULL ACCOUNTS MADE UP TO 31/12/98
1998-12-10288cDIRECTOR'S PARTICULARS CHANGED
1998-12-10363aRETURN MADE UP TO 22/09/98; NO CHANGE OF MEMBERS
1998-07-27288bDIRECTOR RESIGNED
1998-07-27288aNEW DIRECTOR APPOINTED
1998-05-11AAFULL ACCOUNTS MADE UP TO 31/12/97
1998-03-11AAFULL ACCOUNTS MADE UP TO 31/12/96
1997-12-30288cDIRECTOR'S PARTICULARS CHANGED
1997-12-12363aRETURN MADE UP TO 22/09/97; NO CHANGE OF MEMBERS
1997-06-19AAFULL ACCOUNTS MADE UP TO 31/12/95
1996-12-10288aNEW DIRECTOR APPOINTED
1996-12-06AAFULL ACCOUNTS MADE UP TO 31/03/95
1996-11-29363aRETURN MADE UP TO 22/09/96; FULL LIST OF MEMBERS
1996-05-16288DIRECTOR RESIGNED
1996-05-16225ACC. REF. DATE SHORTENED FROM 31/03/96 TO 31/12/95
1995-10-17AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-10-17363xRETURN MADE UP TO 22/09/95; FULL LIST OF MEMBERS
1995-08-08DISS40STRIKE-OFF ACTION DISCONTINUED
1995-08-08363xRETURN MADE UP TO 22/09/94; FULL LIST OF MEMBERS
1995-07-31288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company



Licences & Regulatory approval
We could not find any licences issued to JESMOND LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against JESMOND LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
JESMOND LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31
Annual Accounts
2006-12-31
Annual Accounts
2005-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JESMOND LIMITED

Intangible Assets
Patents
We have not found any records of JESMOND LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JESMOND LIMITED
Trademarks
We have not found any records of JESMOND LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JESMOND LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as JESMOND LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where JESMOND LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JESMOND LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded JESMOND LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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