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JESSIE PROPERTIES LTD

JESSIE PROPERTIES LTD

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

    • Overview

    Company NameJESSIE PROPERTIES LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 13855040
    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 JESSIE PROPERTIES LTD?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is JESSIE PROPERTIES LTD located?

    Registered Office Address
    C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    Middlesex
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JESSIE PROPERTIES LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for JESSIE PROPERTIES LTD?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for JESSIE PROPERTIES LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with updates

    		4 pagesCS01

    Director's details changed for Mr Oliver Fryer on Mar 17, 2025

    		2 pagesCH01

    Change of details for Mr Oliver John Fryer as a person with significant control on Mar 17, 2025

    		2 pagesPSC04

    Director's details changed for Mrs Sarah Caroline Rees on Mar 17, 2025

    		2 pagesCH01

    Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on Mar 26, 2025

    		1 pagesAD01

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		10 pagesAA

    Previous accounting period extended from Jan 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Registration of charge 138550400001, created on Mar 30, 2022

    		4 pagesMR01

    Confirmation statement made on Jan 27, 2022 with updates

    		5 pagesCS01

    Director's details changed for Mrs Sarah Caroline Fryer on Jan 18, 2022

    		2 pagesCH01

    Change of details for Mrs Sarah Caroline Fryer as a person with significant control on Jan 18, 2022

    		2 pagesPSC04

    Incorporation

    		31 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 18, 2022

    Model articles adopted (Amended Provisions)

    		MODEL ARTICLES
    capitalJan 18, 2022

    Statement of capital on Jan 18, 2022

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of JESSIE PROPERTIES LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FRYER, Oliver
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301
    Middlesex
    England
    		Director
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301
    Middlesex
    England
    		United KingdomBritish291506970001
    REES, Sarah Caroline
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301,
    Middlesex
    England
    		Director
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301,
    Middlesex
    England
    		United KingdomBritish188767640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of JESSIE PROPERTIES LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oliver John Fryer
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301
    Middlesex
    England
    		Jan 18, 2022
    Stanmore Business And Innovation Centre
    Howard Road
    HA7 1FW Stanmore
    C/O Parker Cavendish, Suite 301
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Sarah Caroline Rees
    HA7 4XR Stanmore
    28 Church Road
    Middlesex
    England
    		Jan 18, 2022
    HA7 4XR Stanmore
    28 Church Road
    Middlesex
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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