Jasmine Leisure Ltd

Active03418991 Private limited company
Incorporated
13 August 1997 (29 years)
Industry
Buying and selling of own real estate (68100)
Directors
Jacqueline Agyekum
Noreen Madison
Owned by
Noreen Madison
Jacqueline Agyekum
Accounts type
Micro entity
Address
114 Kings Avenue
Woodford Green
Essex
IG8 0JG

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Agyekum, Jacqueline
Director · Appointed 13 March 2009
British
Born May 1984 (42)
Madison, Noreen
Director · Appointed 24 August 2007
Irish
Born February 1946 (80)
Madison, Noreen
Secretary · Appointed 13 August 1997
Irish
Officer history (4 former)
13 March 2009
Appointed Agyekum, Jacqueline as Director
13 March 2009
Resigned Carson, Kerry as Director
24 August 2007
Appointed Madison, Noreen as Director
24 August 2007
Appointed Carson, Kerry as Director
24 August 2007
Resigned Livemore, David Peter as Director
13 August 1997
Appointed Madison, Noreen as Secretary
13 August 1997
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 August 1997
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
13 August 1997
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director
13 August 1997
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
13 August 1997
Appointed Livemore, David Peter as Director

Ownership 2 active

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

Noreen Madison
Individual · Notified 13 August 2016
Owns 25–50% of shares
Irish
Born February 1946 (80)
Jacqueline Agyekum
Individual · Notified 13 August 2016
Owns 25–50% of shares
British
Born May 1984 (42)

Financials

Balance sheet as at 31 August 2025 · micro entity accounts

Net Assets
£8,369

Trend

Net Assets
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £8,369 £8,369 £8,369 £8,369 £8,369 £8,369 £8,369
Balance sheet detail
2025202420232022202120202019
Fixed Assets£8,385£8,385£8,385£8,385£8,385£8,385£8,385
Current Assets£0£0£0
Creditors (< 1 year)£116£116£116£116£116£116£116
Creditors (> 1 year)£0£0£0
Net Current Assets£116(£116)£116(£116)(£116)£116£116
Net Assets£8,369£8,369£8,369£8,369£8,369£8,369£8,369
Shareholder Funds£8,369£8,369£8,369£8,369£8,369£8,369£8,369

Filings 74

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates12 August 2026
1 September 2025Micro company accounts31 August 2025
16 August 2025Confirmation statement with no updates12 August 2025
3 May 2025Micro company accounts31 August 2024
16 August 2024Confirmation statement with no updates12 August 2024
Show all 74 filings

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