Jancy Ltd

Active02642775 Private limited company
Incorporated
3 September 1991 (35 years)
Previously known as
M & K Nominee Secretaries Limited (until 12 April 2016)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Joe And Madeleine Tesler
Madeleine Tesler
Accounts type
Micro entity
Region
Greater London
Address
New Burlington House
1075 Finchley Road
London
NW11 0PU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Tesler, Joe And Madeleine
Director · Appointed 6 April 1998
British
Born February 1954 (72)
Tesler, Madeleine
Director · Appointed 6 April 1998
Israeli
Born July 1958 (68)
Officer history (3 former)
30 June 2016
Resigned Tesler, Morris as Nominee Secretary
30 June 2016
Resigned Tesler, Kathy as Nominee Director
7 April 1998
Resigned Pruwer, Madeleine as Director
6 April 1998
Appointed Tesler, Joe And Madeleine as Director
6 April 1998
Appointed Tesler, Madeleine as Director
6 April 1998
Appointed Pruwer, Madeleine as Director
3 September 1991
Appointed Tesler, Morris as Nominee Secretary
3 September 1991
Appointed Tesler, Kathy as Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
8 February 2017
Ceased Joe And Madeleine Tesler — Owns 25–50% of shares
8 February 2017
Ceased Madeleine Tesler — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 September 2026Micro company accounts31 March 2026

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