JESMOND PROPERTY DEVELOPMENTS LIMITED

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DateDescription
21/08/2521 August 2025 NewTotal exemption full accounts made up to 2024-05-27

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23/05/2523 May 2025 Previous accounting period shortened from 2024-05-28 to 2024-05-27

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31/03/2531 March 2025 Confirmation statement made on 2025-03-22 with no updates

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27/02/2527 February 2025 Previous accounting period shortened from 2024-05-29 to 2024-05-28

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13/11/2413 November 2024 Amended total exemption full accounts made up to 2023-05-29

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27/05/2427 May 2024 Annual accounts for year ending 27 May 2024

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23/05/2423 May 2024 Total exemption full accounts made up to 2023-05-29

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02/04/242 April 2024 Confirmation statement made on 2024-03-22 with no updates

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27/02/2427 February 2024 Previous accounting period shortened from 2023-05-30 to 2023-05-29

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29/05/2329 May 2023 Annual accounts for year ending 29 May 2023

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26/05/2326 May 2023 Total exemption full accounts made up to 2022-05-30

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12/04/2312 April 2023 Confirmation statement made on 2023-03-22 with no updates

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28/02/2328 February 2023 Registered office address changed from Kinnair & Company, Aston House Redburn Road Newcastle upon Tyne Tyne & Wear NE5 1NB to Shortflatt Tower Belsay Newcastle upon Tyne NE20 0HD on 2023-02-28

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28/02/2328 February 2023 Previous accounting period shortened from 2022-05-31 to 2022-05-30

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27/02/2327 February 2023 Previous accounting period extended from 2022-05-29 to 2022-05-31

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30/05/2230 May 2022 Annual accounts for year ending 30 May 2022

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17/05/2217 May 2022 Confirmation statement made on 2022-03-22 with updates

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23/02/2223 February 2022 Previous accounting period shortened from 2021-05-30 to 2021-05-29

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29/05/2129 May 2021 Annual accounts for year ending 29 May 2021

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25/05/2125 May 2021 31/05/20 TOTAL EXEMPTION FULL

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22/03/2122 March 2021 CONFIRMATION STATEMENT MADE ON 22/03/21, NO UPDATES

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26/11/2026 November 2020 CONFIRMATION STATEMENT MADE ON 12/09/20, NO UPDATES

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31/05/2031 May 2020 Annual accounts for year ending 31 May 2020

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29/05/2029 May 2020 30/05/19 TOTAL EXEMPTION FULL

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27/02/2027 February 2020 PREVSHO FROM 31/05/2019 TO 30/05/2019

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16/10/1916 October 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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30/05/1930 May 2019 Annual accounts for year ending 30 May 2019

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28/02/1928 February 2019 31/05/18 TOTAL EXEMPTION FULL

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02/10/182 October 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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28/06/1828 June 2018 REGISTRATION OF A CHARGE / CHARGE CODE 020786030027

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28/02/1828 February 2018 31/05/17 TOTAL EXEMPTION FULL

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19/09/1719 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, NO UPDATES

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15/09/1715 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 020786030026

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31/05/1731 May 2017 Annual accounts for year ending 31 May 2017

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28/02/1728 February 2017 Annual accounts small company total exemption made up to 31 May 2016

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14/09/1614 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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31/05/1631 May 2016 Annual accounts for year ending 31 May 2016

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26/02/1626 February 2016 Annual accounts small company total exemption made up to 31 May 2015

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22/09/1522 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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31/05/1531 May 2015 Annual accounts for year ending 31 May 2015

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27/02/1527 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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23/09/1423 September 2014 Annual return made up to 12 September 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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28/02/1428 February 2014 Annual accounts small company total exemption made up to 31 May 2013

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22/10/1322 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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31/05/1331 May 2013 Annual accounts for year ending 31 May 2013

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28/02/1328 February 2013 Annual accounts small company total exemption made up to 31 May 2012

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02/11/122 November 2012 Annual return made up to 12 September 2012 with full list of shareholders

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31/05/1231 May 2012 Annual accounts for year ending 31 May 2012

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28/02/1228 February 2012 Annual accounts small company total exemption made up to 31 May 2011

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07/10/117 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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12/09/1112 September 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21

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01/03/111 March 2011 Annual accounts small company total exemption made up to 31 May 2010

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13/09/1013 September 2010 SECRETARY'S CHANGE OF PARTICULARS / MING FARN LEE / 12/09/2010

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13/09/1013 September 2010 Annual return made up to 12 September 2010 with full list of shareholders

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13/09/1013 September 2010 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AJAIB / 12/09/2010

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13/08/1013 August 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 25

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03/06/103 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20

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03/06/103 June 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22

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21/05/1021 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 24

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05/05/105 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23

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13/04/1013 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4

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13/04/1013 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 16

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13/04/1013 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6

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13/04/1013 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 18

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13/04/1013 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7

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13/04/1013 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 12

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13/04/1013 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19

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13/04/1013 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10

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13/04/1013 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 14

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13/04/1013 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11

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13/04/1013 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8

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13/04/1013 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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13/04/1013 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9

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13/04/1013 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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13/04/1013 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 13

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13/04/1013 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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13/04/1013 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 15

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13/04/1013 April 2010 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5

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01/03/101 March 2010 Annual accounts small company total exemption made up to 31 May 2009

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14/09/0914 September 2009 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED AJAIB / 12/09/2009

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14/09/0914 September 2009 RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS

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31/03/0931 March 2009 Annual accounts small company total exemption made up to 31 May 2008

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07/10/087 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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04/06/084 June 2008 Annual accounts small company total exemption made up to 31 May 2007

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14/11/0714 November 2007 RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS

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11/07/0711 July 2007 REGISTERED OFFICE CHANGED ON 11/07/07 FROM: ASTON HOUSE REDBURN ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE5 1NB

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15/06/0715 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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02/11/062 November 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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05/07/065 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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27/03/0627 March 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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28/02/0628 February 2006 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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17/02/0617 February 2006 REGISTERED OFFICE CHANGED ON 17/02/06 FROM: C/O LEAZES ARCADE 12/14 LEAZES PARK ROAD NEWCASTLE UPON TYNE TYNE & WEAR NE1 4PF

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03/02/063 February 2006 NEW SECRETARY APPOINTED

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17/11/0517 November 2005 SECRETARY RESIGNED

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04/05/054 May 2005 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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09/12/049 December 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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16/11/0416 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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18/09/0418 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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14/09/0414 September 2004 PARTICULARS OF MORTGAGE/CHARGE

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31/08/0431 August 2004 STRIKE-OFF ACTION DISCONTINUED

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26/08/0426 August 2004 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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10/08/0410 August 2004 FIRST GAZETTE

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10/07/0310 July 2003 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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03/07/033 July 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02

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28/06/0228 June 2002 RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS

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20/06/0220 June 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01

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30/03/0130 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00

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15/09/0015 September 2000 RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99

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07/12/997 December 1999 REGISTERED OFFICE CHANGED ON 07/12/99 FROM: FLAT 15A NORTH TERRACE SPITAL TONGUES NEWCASTLE UPON TYNE

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14/10/9914 October 1999 RETURN MADE UP TO 12/09/99; NO CHANGE OF MEMBERS

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30/04/9930 April 1999 PARTICULARS OF MORTGAGE/CHARGE

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25/04/9925 April 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98

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25/11/9825 November 1998 RETURN MADE UP TO 12/09/97; FULL LIST OF MEMBERS

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25/11/9825 November 1998 RETURN MADE UP TO 12/09/96; NO CHANGE OF MEMBERS

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25/11/9825 November 1998 RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS

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01/07/981 July 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97

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22/05/9822 May 1998 PARTICULARS OF MORTGAGE/CHARGE

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19/05/9719 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96

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07/08/967 August 1996 ALTER MEM AND ARTS 26/03/96

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07/08/967 August 1996 MINUTES OF MEETINGS

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02/07/962 July 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95

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03/05/963 May 1996 ALTER MEM AND ARTS 26/03/96

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03/10/953 October 1995 RETURN MADE UP TO 12/09/95; FULL LIST OF MEMBERS

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08/09/958 September 1995 PARTICULARS OF MORTGAGE/CHARGE

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22/05/9522 May 1995 RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS

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30/03/9530 March 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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02/09/942 September 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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23/06/9423 June 1994 REGISTERED OFFICE CHANGED ON 23/06/94

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23/06/9423 June 1994 RETURN MADE UP TO 12/09/93; NO CHANGE OF MEMBERS

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23/06/9423 June 1994 DIRECTOR'S PARTICULARS CHANGED

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26/04/9326 April 1993 RETURN MADE UP TO 12/09/92; FULL LIST OF MEMBERS

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04/04/934 April 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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19/10/9219 October 1992 REGISTERED OFFICE CHANGED ON 19/10/92 FROM: 15D NORTH TERRACE SPITAL TONGUES NEWCASTLE UPON TYNE NE2 4AD

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28/07/9228 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/91

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28/07/9228 July 1992 FULL ACCOUNTS MADE UP TO 31/05/89

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28/07/9228 July 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/90

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03/03/923 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/03/923 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/03/923 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/03/923 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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03/03/923 March 1992 PARTICULARS OF MORTGAGE/CHARGE

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15/02/9215 February 1992 RETURN MADE UP TO 12/09/91; NO CHANGE OF MEMBERS

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15/02/9215 February 1992 ACCOUNTING REF. DATE EXT FROM 31/03 TO 31/05

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15/02/9215 February 1992 RETURN MADE UP TO 12/09/90; NO CHANGE OF MEMBERS

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18/01/9118 January 1991 PARTICULARS OF MORTGAGE/CHARGE

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03/12/903 December 1990 PARTICULARS OF MORTGAGE/CHARGE

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13/06/9013 June 1990 PARTICULARS OF MORTGAGE/CHARGE

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14/05/9014 May 1990 FULL ACCOUNTS MADE UP TO 31/05/88

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15/02/9015 February 1990 RETURN MADE UP TO 12/09/89; FULL LIST OF MEMBERS

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01/02/901 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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01/02/901 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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01/02/901 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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01/02/901 February 1990 PARTICULARS OF MORTGAGE/CHARGE

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04/01/904 January 1990 REGISTERED OFFICE CHANGED ON 04/01/90 FROM: 15 NORTH TERRACE SPITTAL TONGUES NEWCASTLE UPON TYNE

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24/11/8924 November 1989 PARTICULARS OF MORTGAGE/CHARGE

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01/11/891 November 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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20/10/8920 October 1989 PARTICULARS OF MORTGAGE/CHARGE

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26/09/8926 September 1989 DIRECTOR RESIGNED

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10/08/8910 August 1989 REGISTERED OFFICE CHANGED ON 10/08/89 FROM: HUTTON HOUSE SANDYFORD ROAD NEWCASTLE UPON TYNE NE2 1QU

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07/02/897 February 1989 RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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07/02/897 February 1989 DIRECTOR'S PARTICULARS CHANGED

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02/02/892 February 1989 PARTICULARS OF MORTGAGE/CHARGE

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08/04/888 April 1988 PARTICULARS OF MORTGAGE/CHARGE

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15/08/8715 August 1987 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/08/8715 August 1987 REGISTERED OFFICE CHANGED ON 15/08/87 FROM: 4 BISHOPS AVENUE NORTHWOOD MIDDLESEX HA6 3DG

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26/06/8726 June 1987 COMPANY NAME CHANGED CABCROWN PROPERTIES LIMITED CERTIFICATE ISSUED ON 29/06/87

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28/11/8628 November 1986 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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28/11/8628 November 1986 CERTIFICATE OF INCORPORATION

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