Active
Company Information for DESMOND & DEMPSEY LTD
4th Floor Charles House, 108-110 Finchley Road, London, NW3 5JJ,
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Company Registration Number
09007844 Private Limited Company
Active |
| Company Name | |
|---|---|
| DESMOND & DEMPSEY LTD | |
| Legal Registered Office | |
| 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ Other companies in W1W | |
| Company Number | 09007844 | |
|---|---|---|
| Company ID Number | 09007844 | |
| Date formed | 2014-04-23 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 2024-04-30 | |
| Account next due | 2026-04-29 | |
| Latest return | 2025-05-16 | |
| Return next due | 2026-05-30 | |
| Type of accounts | TOTAL EXEMPTION FULL |
| Last Datalog update: | 2026-02-03 18:10:22 |
| Companies House |
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| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
| Officer | Role | Date Appointed |
|---|---|---|
TIMOTHY HAROLD GRANT ANDRY |
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MOLLY GODDARD |
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JOEL JEFFERY |
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JONATHAN JOSEPH JEFFERY |
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ANGELICA PINA LEBRE |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
MARK BARNEY BATTLES |
Director | ||
MOLLY GODDARD |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| JJ PARTNERSHIPS LIMITED | Director | 2014-09-10 | CURRENT | 2014-09-10 | Active |
| Date | Document Type | Document Description |
|---|---|---|
| 24/06/25 STATEMENT OF CAPITAL GBP 3250.114 | ||
| CONFIRMATION STATEMENT MADE ON 16/05/25, WITH UPDATES | ||
| 11/04/25 STATEMENT OF CAPITAL GBP 2901.533 | ||
| 17/04/25 STATEMENT OF CAPITAL GBP 3030.605 | ||
| 21/04/25 STATEMENT OF CAPITAL GBP 3042.687 | ||
| 22/04/25 STATEMENT OF CAPITAL GBP 3226.674 | ||
| 16/04/25 STATEMENT OF CAPITAL GBP 2898.743 | ||
| 30/04/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| REGISTERED OFFICE CHANGED ON 04/11/24 FROM Castle House Castle Street Guildford GU1 3UW England | ||
| 15/09/24 STATEMENT OF CAPITAL GBP 2581.747 | ||
| 30/08/24 STATEMENT OF CAPITAL GBP 2767.336 | ||
| 06/09/24 STATEMENT OF CAPITAL GBP 2567.475 | ||
| 09/09/24 STATEMENT OF CAPITAL GBP 2569.665 | ||
| 31/08/24 STATEMENT OF CAPITAL GBP 2211.363 | ||
| 02/09/24 STATEMENT OF CAPITAL GBP 2411.27 | ||
| 03/09/24 STATEMENT OF CAPITAL GBP 2520.188 | ||
| 04/09/24 STATEMENT OF CAPITAL GBP 2521.391 | ||
| 31/08/24 STATEMENT OF CAPITAL GBP 2211.363 | ||
| 02/09/24 STATEMENT OF CAPITAL GBP 2411.27 | ||
| 03/09/24 STATEMENT OF CAPITAL GBP 2520.188 | ||
| 04/09/24 STATEMENT OF CAPITAL GBP 2521.391 | ||
| CONFIRMATION STATEMENT MADE ON 03/05/24, WITH UPDATES | ||
| 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution on securities</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption</ul> | ||
| Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution passed adopt articles</ul> | ||
| NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOSEPH EUGENE EASTIN | ||
| Statement of company's objects | ||
| Memorandum articles filed | ||
| Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
| CONFIRMATION STATEMENT MADE ON 23/04/23, WITH UPDATES | ||
| 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
| Director's details changed for Ms Molly Goddard on 2022-04-23 | ||
| Change of details for Mr Joel Jeffery as a person with significant control on 2022-04-23 | ||
| Change of details for Ms Molly Goddard as a person with significant control on 2022-04-23 | ||
| Director's details changed for Mr Joel Jeffery on 2022-04-23 | ||
| CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | ||
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/22, WITH UPDATES | |
| CH01 | Director's details changed for Ms Molly Goddard on 2022-04-23 | |
| PSC04 | Change of details for Ms Molly Goddard as a person with significant control on 2022-04-23 | |
| AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/21, WITH UPDATES | |
| AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 15/06/20 FROM 3rd Floor 3 Fitzhardinge Street London W1H 6EF England | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/20, WITH UPDATES | |
| RES11 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Timothy Harold Grant Andry on 2019-04-26 | |
| CH01 | Director's details changed for Mr Timothy Harold Grant Andry on 2019-04-26 | |
| RP04SH01 | Second filing of capital allotment of shares GBP1,334.31 | |
| RP04SH01 | Second filing of capital allotment of shares GBP1,334.31 | |
| SH01 | 22/02/19 STATEMENT OF CAPITAL GBP 1332.31 | |
| RES11 | Resolutions passed:
| |
| RES01 | ADOPT ARTICLES 14/02/19 | |
| AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| RP04SH01 | Second filing of capital allotment of shares GBP1,309.134 | |
| SH01 | 21/09/18 STATEMENT OF CAPITAL GBP 1309.133 | |
| LATEST SOC | 29/06/18 STATEMENT OF CAPITAL;GBP 1252.488 | |
| SH01 | 21/06/18 STATEMENT OF CAPITAL GBP 1252.488 | |
| SH01 | 21/06/18 STATEMENT OF CAPITAL GBP 1252.488 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BARNEY BATTLES | |
| AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AP01 | DIRECTOR APPOINTED MR TIMOTHY HAROLD GRANT ANDRY | |
| RES11 | Resolutions passed:
| |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| LATEST SOC | 01/08/17 STATEMENT OF CAPITAL;GBP 1151.907 | |
| SH01 | 01/08/17 STATEMENT OF CAPITAL GBP 1151.907 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 23/04/17, WITH UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 090078440001 | |
| SH01 | 15/02/17 STATEMENT OF CAPITAL GBP 928.422 | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 17/05/16 STATEMENT OF CAPITAL;GBP 863.139 | |
| AR01 | 23/04/16 ANNUAL RETURN FULL LIST | |
| SH01 | 15/01/16 STATEMENT OF CAPITAL GBP 863.139 | |
| AP01 | DIRECTOR APPOINTED MR JONATHAN JOSEPH JEFFERY | |
| SH01 | 24/12/15 STATEMENT OF CAPITAL GBP 633.793 | |
| ANNOTATION | Clarification | |
| ANNOTATION | Clarification | |
| RP04 |
| |
| RES10 | Resolutions passed:
| |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AP01 | DIRECTOR APPOINTED MRS ANGELICA PINA LEBRE | |
| AP01 | DIRECTOR APPOINTED MR MARK BARNEY BATTLES | |
| AP01 | DIRECTOR APPOINTED MISS MOLLY GODDARD | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL JEFFERY / 12/12/2015 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/11/2015 FROM 5TH FLOOR 40 MORTIMER STREET LONDON W1W 7RQ | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MOLLY GODDARD | |
| LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 500 | |
| AR01 | 23/04/15 FULL LIST | |
| SH02 | SUB-DIVISION 10/04/15 | |
| ANNOTATION | Clarification | |
| RP04 | SECOND FILING FOR FORM SH01 | |
| SH01 | 05/09/14 STATEMENT OF CAPITAL GBP 500 | |
| SH01 | 05/09/14 STATEMENT OF CAPITAL GBP 500 | |
| SH01 | 05/09/14 STATEMENT OF CAPITAL GBP 500 | |
| AD01 | REGISTERED OFFICE CHANGED ON 02/09/2014 FROM C/O JOEL JEFFERY 15 LAMBERT ROAD FLAT 4 LONDON LONDON SW2 5BA UNITED KINGDOM | |
| AP01 | DIRECTOR APPOINTED MISS MOLLY GODDARD | |
| SH01 | 29/08/14 STATEMENT OF CAPITAL GBP 200 | |
| SH01 | 23/04/14 STATEMENT OF CAPITAL GBP 10000 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL JEFFERY / 01/07/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM C/O JOEL JEFFERY 15 FLAT 4, LAMBERT ROAD LONDON SW2 5BA ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 24/06/2014 FROM C/O JOEL JEFFERY 15 FLAT 4, LAMBERT ROAD LONDON SW2 5BA ENGLAND | |
| AD01 | REGISTERED OFFICE CHANGED ON 20/06/2014 FROM 79B SOUTHAMPTON WAY LONDON SE5 7SW UNITED KINGDOM | |
| NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
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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 DESMOND & DEMPSEY LTD
The top companies supplying to UK government with the same SIC code (46420 - Wholesale of clothing and footwear) as DESMOND & DEMPSEY LTD are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |