Majestic Properties (London) Limited

Company Name	Majestic Properties (London) Limited
Directors	Anthony Nathaniel Osoff and Martin David Paisner
Company Status	Active
Company Number	00499227
Category	Private Limited Company
Incorporation Date	6 September 1951(72 years, 8 months ago)

Business Activity

Section L	Real estate activities
SIC 7020	Letting of own property
SIC 68201	Renting and operating of Housing Association real estate

Directors

Director Name	Anthony Nathaniel Osoff
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	12 September 1991(40 years after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Acre House 11/15 William Road London NW1 3ER

Director Name	Dr Martin David Paisner
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	13 September 2011(60 years after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Payne Hicks Beach 10 New Square Lincoln's Inn London WC2A 3QG

Director Name	Mrs Pauline Rose Osoff
Date of Birth	October 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 1991(40 years after company formation)
Appointment Duration	20 years (resigned 13 September 2011)
Role	Company Director
Correspondence Address	Room 202,, Hammerson Home, Hammerson House 50a, The Bishops Avenue London N2 0BE

Secretary Name	Anne Marie Hadingham
Nationality	British
Status	Resigned
Appointed	12 September 1991(40 years after company formation)
Appointment Duration	30 years, 10 months (resigned 22 July 2022)
Role	Company Director
Correspondence Address	110 Park Avenue North London NW10 1HU

Location

Registered Address	80-83 Long Lane London EC1A 9ET
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

10k at £1	Colin Ivor Lehmann A/c Bh65 & Martin David Paisner A/c Bh65 50.00% Ordinary
10k at £1	Colin Ivor Lehmann A/c Pr65 & Martin David Paisner A/c Pr65 50.00% Ordinary

Financials

Year	2014
Net Worth	£10,476,394
Cash	£552,088
Current Liabilities	£244,778

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	12 September 2023 (7 months, 2 weeks ago)
Next Return Due	26 September 2024 (5 months from now)

Charges

25 February 2011	Delivered on: 28 February 2011 Satisfied on: 6 February 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H property k/a 25 newman street london t/no 325982. Fully Satisfied
25 February 2011	Delivered on: 28 February 2011 Satisfied on: 6 February 2015 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 12 great portland street and 1 2 and 3 great castle street london t/no NGL665819. Fully Satisfied
7 February 2011	Delivered on: 11 February 2011 Satisfied on: 6 February 2015 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied

Filing History

18 December 2017	Total exemption full accounts made up to 31 March 2017 (11 pages)
22 November 2017	Confirmation statement made on 12 September 2017 with updates (4 pages)
16 November 2017	Registered office address changed from 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom to Acre House 11/15 William Road London NW1 3ER on 16 November 2017 (1 page)
21 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
23 September 2016	Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH to 55 Loudoun Road St John's Wood London NW8 0DL on 23 September 2016 (1 page)
23 September 2016	Confirmation statement made on 12 September 2016 with updates (5 pages)
21 December 2015	Total exemption small company accounts made up to 31 March 2015 (9 pages)
15 September 2015	Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-15 GBP 20,000 (5 pages)
6 February 2015	Satisfaction of charge 3 in full (1 page)
6 February 2015	Satisfaction of charge 1 in full (1 page)
6 February 2015	Satisfaction of charge 2 in full (1 page)
22 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
24 September 2014	Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 20,000 (5 pages)
11 October 2013	Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-11 GBP 20,000 (5 pages)
5 September 2013	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
19 July 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
18 December 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
18 December 2012	Registered office address changed from 12 York Gate London NW1 4QS on 18 December 2012 (1 page)
9 October 2012	Director's details changed for Anthony Nathaniel Osoff on 19 September 2012 (2 pages)
12 September 2012	Annual return made up to 12 September 2012 with a full list of shareholders (5 pages)
23 December 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
4 November 2011	Appointment of Martin David Paisner as a director (2 pages)
4 November 2011	Termination of appointment of Pauline Osoff as a director (1 page)
13 September 2011	Director's details changed for Mrs Pauline Rose Osoff on 13 September 2011 (2 pages)
13 September 2011	Director's details changed for Mrs Pauline Rose Osoff on 13 September 2011 (2 pages)
12 September 2011	Annual return made up to 12 September 2011 with a full list of shareholders (5 pages)
16 August 2011	Director's details changed for Anthony Nathaniel Osoff on 16 August 2011 (2 pages)
28 February 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 February 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
11 February 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
29 December 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
16 November 2010	Director's details changed for Anthony Nathaniel Osoff on 4 October 2010 (2 pages)
16 November 2010	Director's details changed for Anthony Nathaniel Osoff on 4 October 2010 (2 pages)
14 September 2010	Annual return made up to 12 September 2010 with a full list of shareholders (5 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (6 pages)
28 September 2009	Return made up to 12/09/09; full list of members (4 pages)
27 November 2008	Accounts for a small company made up to 31 March 2008 (6 pages)
12 September 2008	Return made up to 12/09/08; full list of members (4 pages)
9 November 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
13 September 2007	Return made up to 12/09/07; full list of members (2 pages)
5 February 2007	Accounts for a small company made up to 31 March 2006 (7 pages)
18 September 2006	Director's particulars changed (1 page)
12 September 2006	Return made up to 12/09/06; full list of members (2 pages)
12 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
21 September 2005	Return made up to 12/09/05; full list of members (2 pages)
11 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
5 October 2004	Return made up to 12/09/04; full list of members (2 pages)
3 February 2004	Accounts for a small company made up to 31 March 2003 (7 pages)
6 October 2003	Return made up to 12/09/03; full list of members (6 pages)
3 May 2003	Accounts for a small company made up to 31 March 2002 (7 pages)
4 April 2003	Registered office changed on 04/04/03 from: russell bedford house city forum 250 city road london EC1V 2QQ (1 page)
17 October 2002	Return made up to 12/09/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2002	Resolutions RES14 ‐ 15P 20000 sh 14/12/01 (1 page)
3 January 2002	Total exemption small company accounts made up to 31 March 2001 (4 pages)
17 September 2001	Return made up to 12/09/01; full list of members (7 pages)
5 October 2000	Return made up to 12/09/00; full list of members (7 pages)
16 August 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
21 September 1999	Return made up to 12/09/99; full list of members (6 pages)
20 September 1999	Accounts for a small company made up to 31 March 1999 (5 pages)
13 October 1998	Return made up to 12/09/98; no change of members (4 pages)
15 July 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
23 September 1997	Registered office changed on 23/09/97 from: 12 great portland street london W1N 5AB (1 page)
23 September 1997	Return made up to 12/09/97; no change of members (4 pages)
29 August 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
3 December 1996	Full accounts made up to 31 March 1996 (12 pages)
18 September 1996	Return made up to 12/09/96; full list of members (6 pages)
4 June 1996	Secretary's particulars changed (1 page)
4 February 1996	Full group accounts made up to 31 March 1995 (14 pages)
10 October 1995	Return made up to 12/09/95; no change of members (4 pages)
20 February 1960	Memorandum of association (3 pages)
6 September 1951	Incorporation (16 pages)

Majestic Properties (London) Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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