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DESMOND & DEMPSEY LTD

DESMOND & DEMPSEY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDESMOND & DEMPSEY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09007844
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DESMOND & DEMPSEY LTD?

    • Wholesale of clothing and footwear (46420) / Wholesale and retail trade; repair of motor vehicles and motorcycles
    • Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is DESMOND & DEMPSEY LTD located?

    Registered Office Address
    4th Floor Charles House
    108-110 Finchley Road
    NW3 5JJ London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DESMOND & DEMPSEY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 29, 2025
    Next Accounts Due OnApr 29, 2026
    Last Accounts
    Last Accounts Made Up ToApr 30, 2024

    What is the status of the latest confirmation statement for DESMOND & DEMPSEY LTD?

    Last Confirmation Statement Made Up ToMay 16, 2026
    Next Confirmation Statement DueMay 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 16, 2025
    OverdueNo

    What are the latest filings for DESMOND & DEMPSEY LTD?

    Filings
    DateDescriptionDocumentType

    Previous accounting period shortened from Apr 30, 2025 to Apr 29, 2025

    		1 pagesAA01

    Statement of capital following an allotment of shares on Jun 24, 2025

    • Capital: GBP 3,250.114
    		3 pagesSH01

    Confirmation statement made on May 16, 2025 with updates

    		7 pagesCS01

    Statement of capital following an allotment of shares on May 12, 2025

    • Capital: GBP 3,227.876
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 22, 2025

    • Capital: GBP 3,226.674
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 21, 2025

    • Capital: GBP 3,042.687
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 17, 2025

    • Capital: GBP 3,030.605
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 11, 2025

    • Capital: GBP 2,901.533
    		3 pagesSH01

    Statement of capital following an allotment of shares on Apr 16, 2025

    • Capital: GBP 2,898.743
    		3 pagesSH01

    Total exemption full accounts made up to Apr 30, 2024

    		10 pagesAA

    Registered office address changed from Castle House Castle Street Guildford GU1 3UW England to 4th Floor Charles House 108-110 Finchley Road London NW3 5JJ on Nov 04, 2024

    		1 pagesAD01

    Statement of capital following an allotment of shares on Aug 30, 2024

    • Capital: GBP 2,767.336
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 15, 2024

    • Capital: GBP 2,581.747
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 09, 2024

    • Capital: GBP 2,569.665
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 06, 2024

    • Capital: GBP 2,567.475
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 04, 2024

    • Capital: GBP 2,521.391
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 03, 2024

    • Capital: GBP 2,520.188
    		3 pagesSH01

    Statement of capital following an allotment of shares on Sep 02, 2024

    • Capital: GBP 2,411.27
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 31, 2024

    • Capital: GBP 2,211.363
    		3 pagesSH01

    Confirmation statement made on May 03, 2024 with updates

    		7 pagesCS01

    Total exemption full accounts made up to Apr 30, 2023

    		10 pagesAA

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Joseph Eugene Eastin as a person with significant control on Jan 09, 2024

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Jan 19, 2024

    • Capital: GBP 2,210.35
    		3 pagesSH01
    View All Filings

    Who are the officers of DESMOND & DEMPSEY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AVERY LAW COSEC LTD
    10 Storey's Gate
    SW1P 3AY London
    Clutha House
    United Kingdom
    		Secretary
    10 Storey's Gate
    SW1P 3AY London
    Clutha House
    United Kingdom
    Identification TypeUK Limited Company
    Registration NumberLLP
    		318338230001
    ANDRY, Timothy Harold Grant
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    4th Floor
    United Kingdom
    		Director
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    4th Floor
    United Kingdom
    		EnglandBritish237158510002
    EASTIN, Joseph Eugene
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    4th Floor
    United Kingdom
    		Director
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    4th Floor
    United Kingdom
    		United StatesAmerican318335780001
    GODDARD, Molly
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    4th Floor
    United Kingdom
    		Director
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    4th Floor
    United Kingdom
    		EnglandAustralian190530510002
    JEFFERY, Joel Desmond
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    4th Floor
    United Kingdom
    		Director
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    4th Floor
    United Kingdom
    		EnglandBritish187093190004
    STEAD, Justin Paul David
    Regus-Atterbury Lakes Fairbourne Drive
    MK10 9RG Monkston
    Forty Two Consulting, Suite 100
    United Kingdom
    		Director
    Regus-Atterbury Lakes Fairbourne Drive
    MK10 9RG Monkston
    Forty Two Consulting, Suite 100
    United Kingdom
    		EnglandAmerican204126530001
    BATTLES, Mark Barney
    3 Fitzhardinge Street
    W1H 6EF London
    3rd Floor
    England
    		Director
    3 Fitzhardinge Street
    W1H 6EF London
    3rd Floor
    England
    		EnglandBritish155316320001
    GODDARD, Molly
    15 Lambert Road
    SW2 5BA London
    Flat 4
    United Kingdom
    		Director
    15 Lambert Road
    SW2 5BA London
    Flat 4
    United Kingdom
    		EnglandAustralian190530510001
    JEFFERY, Jonathan Joseph
    Castle Street
    GU1 3UW Guildford
    Castle House
    England
    		Director
    Castle Street
    GU1 3UW Guildford
    Castle House
    England
    		EnglandBritish190841020001
    LEBRE, Angelica Pina
    Castle Street
    GU1 3UW Guildford
    Castle House
    England
    		Director
    Castle Street
    GU1 3UW Guildford
    Castle House
    England
    		United KingdomBritish,Brazilian204052200001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DESMOND & DEMPSEY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Joseph Eugene Eastin
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    4th Floor
    United Kingdom
    		Jan 09, 2024
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    4th Floor
    United Kingdom
    		No
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Molly Goddard
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    4th Floor
    United Kingdom
    		Apr 06, 2016
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    4th Floor
    United Kingdom
    		No
    Nationality: Australian
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Joel Desmond Jeffery
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    4th Floor
    United Kingdom
    		Apr 06, 2016
    Charles House
    108-110 Finchley Road
    NW3 5JJ London
    4th Floor
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0