J.D.F. Properties Limited

Company Name	J.D.F. Properties Limited
Company Status	Active
Company Number	00643219
Category	Private Limited Company
Incorporation Date	27 November 1959(64 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Secretary Name	Mrs Susan Goldberg
Nationality	British
Status	Current
Appointed	03 August 1991(31 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Jeffrey Seymour Fisher
Date of Birth	August 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	01 July 1999(39 years, 7 months after company formation)
Appointment Duration	24 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Mr Michael Lewis Fisher
Date of Birth	November 1946 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(55 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Mrs Susan Melanie Goldberg
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 October 2015(55 years, 10 months after company formation)
Appointment Duration	8 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	4 Prince Albert Road London NW1 7SN

Director Name	Roy Montague Filer
Date of Birth	November 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(31 years, 8 months after company formation)
Appointment Duration	19 years, 11 months (resigned 30 June 2011)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	4 Park Grove Edgware Middlesex HA8 7SJ

Director Name	Mr David Fisher
Date of Birth	December 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(31 years, 8 months after company formation)
Appointment Duration	8 years, 6 months (resigned 13 February 2000)
Role	Company Director
Correspondence Address	Excecutors C/O B M Orkin & Co Edgware House 389 Burnt Oak Broadway Edgware Middlesex HA8 5TX

Director Name	Mrs Jennie Fisher
Date of Birth	December 1999 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(31 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 16 October 1993)
Role	Housewife
Correspondence Address	5 Berkeley Court London NW1 5NA

Director Name	Sylvia Ray Fisher
Date of Birth	April 1922 (Born 101 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(31 years, 8 months after company formation)
Appointment Duration	20 years, 10 months (resigned 29 May 2012)
Role	Housewife
Country of Residence	England
Correspondence Address	79 Green Park East Overcliffe Drive Manor Road Bournemouth BH1 3HR

Director Name	Mr Herbert Harris-Taylor
Date of Birth	November 1916 (Born 107 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(31 years, 8 months after company formation)
Appointment Duration	2 years, 2 months (resigned 29 October 1993)
Role	Consultant
Correspondence Address	3 Oak Park Gardens London SW19 6AR

Director Name	Mr Jack Fisher
Date of Birth	July 1917 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	03 August 1991(31 years, 8 months after company formation)
Appointment Duration	26 years, 1 month (resigned 13 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Prince Albert Road London NW1 7SN

Location

Registered Address	55 Loudoun Road London NW8 0DL
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Kilburn
Built Up Area	Greater London
Address Matches	Over 800 other UK companies use this postal address

Shareholders

99 at £1	Shop & Office Properties LTD 99.00% Ordinary
1 at £1	Jack Fisher & Shop & Office Properties LTD 1.00% Ordinary

Financials

Year	2014
Net Worth	£329,968
Cash	£2,623
Current Liabilities	£252,380

Accounts

Latest Accounts	31 March 2022 (1 year, 8 months ago)
Next Accounts Due	31 December 2023 (4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	3 August 2023 (4 months ago)
Next Return Due	17 August 2024 (8 months, 2 weeks from now)

Charges

3 September 1986	Delivered on: 12 September 1986 Satisfied on: 25 March 1993 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or shop & office properties limited to the chargee on any account whatsoever. Particulars: 56 wimbledon hill road, l/b of merton t/n - sgl 17277. Fully Satisfied
22 September 1982	Delivered on: 5 October 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or shop & office properties limited to the chargee on any account whatsoever. Particulars: F/H 434 kings road, chelsea london borough of kensington & chelsea t/n ln 129666. Outstanding
17 May 1982	Delivered on: 25 May 1982 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company and/or shop office properties limited to the chargee on any account whatsoever. Particulars: F/H 7 canons corner stanmore london borough of harrow title no ngl 357760. Outstanding
4 January 1973	Delivered on: 10 January 1973 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: 11, goodge street, london W1. Outstanding

Filing History

8 September 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
2 August 2023	Change of details for Shop & Office Properties Limited as a person with significant control on 2 July 2023 (2 pages)
3 April 2023	Registered office address changed from 4 Prince Albert Road London NW1 7SN England to 55 Loudoun Road London NW8 0DL on 3 April 2023 (1 page)
23 August 2022	Confirmation statement made on 3 August 2022 with updates (4 pages)
5 August 2022	Total exemption full accounts made up to 31 March 2022 (8 pages)
24 August 2021	Confirmation statement made on 3 August 2021 with updates (4 pages)
20 July 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
23 October 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
18 August 2020	Confirmation statement made on 3 August 2020 with updates (5 pages)
1 June 2020	Satisfaction of charge 3 in full (4 pages)
1 June 2020	Satisfaction of charge 1 in full (4 pages)
1 June 2020	Satisfaction of charge 2 in full (4 pages)
13 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
20 August 2019	Confirmation statement made on 3 August 2019 with updates (4 pages)
13 August 2018	Confirmation statement made on 3 August 2018 with updates (4 pages)
19 June 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
19 October 2017	Termination of appointment of Jack Fisher as a director on 13 September 2017 (1 page)
19 October 2017	Termination of appointment of Jack Fisher as a director on 13 September 2017 (1 page)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
12 September 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
4 September 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
4 September 2017	Confirmation statement made on 3 August 2017 with updates (4 pages)
21 March 2017	Registered office address changed from Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP to 4 Prince Albert Road London NW1 7SN on 21 March 2017 (1 page)
21 March 2017	Registered office address changed from Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP to 4 Prince Albert Road London NW1 7SN on 21 March 2017 (1 page)
12 January 2017	Appointment of Jeffery Seymour Fisher as a director on 1 July 1999 (2 pages)
12 January 2017	Appointment of Jeffery Seymour Fisher as a director on 1 July 1999 (2 pages)
9 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
9 December 2016	Micro company accounts made up to 31 March 2016 (5 pages)
9 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
9 August 2016	Confirmation statement made on 3 August 2016 with updates (6 pages)
16 October 2015	Appointment of Mr. Michael Lewis Fisher as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mr. Michael Lewis Fisher as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mrs. Susan Melanie Goldberg as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mr. Michael Lewis Fisher as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mrs. Susan Melanie Goldberg as a director on 1 October 2015 (2 pages)
16 October 2015	Appointment of Mrs. Susan Melanie Goldberg as a director on 1 October 2015 (2 pages)
1 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
1 September 2015	Annual return made up to 3 August 2015 with a full list of shareholders Statement of capital on 2015-09-01 GBP 100 (4 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
7 July 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 May 2015	Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 6 May 2015 (1 page)
6 May 2015	Registered office address changed from Mowbray House 58-70 Edgware Way Edgware Middlesex HA8 8DJ to Chartwell House 292-294 Hale Lane Edgware Middlesex HA8 8NP on 6 May 2015 (1 page)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
28 August 2014	Secretary's details changed for Mrs Susan Goldberg on 1 September 2013 (1 page)
28 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Director's details changed for Mr Jack Fisher on 1 September 2013 (2 pages)
28 August 2014	Director's details changed for Mr Jack Fisher on 1 September 2013 (2 pages)
28 August 2014	Director's details changed for Jeffrey Seymour Fisher on 1 September 2013 (2 pages)
28 August 2014	Secretary's details changed for Mrs Susan Goldberg on 1 September 2013 (1 page)
28 August 2014	Director's details changed for Jeffrey Seymour Fisher on 1 September 2013 (2 pages)
28 August 2014	Annual return made up to 3 August 2014 with a full list of shareholders Statement of capital on 2014-08-28 GBP 100 (4 pages)
28 August 2014	Director's details changed for Jeffrey Seymour Fisher on 1 September 2013 (2 pages)
28 August 2014	Director's details changed for Mr Jack Fisher on 1 September 2013 (2 pages)
28 August 2014	Secretary's details changed for Mrs Susan Goldberg on 1 September 2013 (1 page)
9 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
9 September 2013	Director's details changed for Mr Jack Fisher on 22 October 2012 (2 pages)
9 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
9 September 2013	Annual return made up to 3 August 2013 with a full list of shareholders Statement of capital on 2013-09-09 GBP 100 (5 pages)
9 September 2013	Director's details changed for Mr Jack Fisher on 22 October 2012 (2 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
29 July 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
9 July 2013	Registered office address changed from 2Nd Floor Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 2Nd Floor Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU on 9 July 2013 (1 page)
9 July 2013	Registered office address changed from 2Nd Floor Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU on 9 July 2013 (1 page)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
28 September 2012	Total exemption small company accounts made up to 31 March 2012 (5 pages)
24 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
24 August 2012	Termination of appointment of Sylvia Fisher as a director (1 page)
24 August 2012	Termination of appointment of Sylvia Fisher as a director (1 page)
24 August 2012	Annual return made up to 3 August 2012 with a full list of shareholders (5 pages)
16 August 2011	Director's details changed for Jeffrey Seymour Fisher on 1 January 2011 (2 pages)
16 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Director's details changed for Jeffrey Seymour Fisher on 1 January 2011 (2 pages)
16 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Annual return made up to 3 August 2011 with a full list of shareholders (6 pages)
16 August 2011	Director's details changed for Jeffrey Seymour Fisher on 1 January 2011 (2 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
8 July 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
4 July 2011	Termination of appointment of Roy Filer as a director (1 page)
4 July 2011	Termination of appointment of Roy Filer as a director (1 page)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
31 August 2010	Annual return made up to 3 August 2010 with a full list of shareholders (7 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
3 August 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
24 August 2009	Secretary's change of particulars / susan goldberg / 01/01/2007 (1 page)
24 August 2009	Secretary's change of particulars / susan goldberg / 01/01/2007 (1 page)
24 August 2009	Return made up to 03/08/09; full list of members (4 pages)
24 August 2009	Return made up to 03/08/09; full list of members (4 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
21 July 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
10 September 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
14 August 2008	Return made up to 03/08/08; full list of members (4 pages)
14 August 2008	Return made up to 03/08/08; full list of members (4 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
20 September 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
17 August 2007	Return made up to 03/08/07; full list of members (3 pages)
17 August 2007	Return made up to 03/08/07; full list of members (3 pages)
19 March 2007	Registered office changed on 19/03/07 from: edgware house 389 burnt oak broadway edgware middlesex HA8 5TX (1 page)
19 March 2007	Registered office changed on 19/03/07 from: edgware house 389 burnt oak broadway edgware middlesex HA8 5TX (1 page)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
29 August 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
8 August 2006	Return made up to 03/08/06; full list of members (3 pages)
8 August 2006	Return made up to 03/08/06; full list of members (3 pages)
26 August 2005	Return made up to 03/08/05; full list of members (3 pages)
26 August 2005	Return made up to 03/08/05; full list of members (3 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
27 July 2005	Total exemption small company accounts made up to 31 March 2005 (6 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
29 September 2004	Total exemption small company accounts made up to 31 March 2004 (4 pages)
27 August 2004	Return made up to 03/08/04; full list of members (8 pages)
27 August 2004	Return made up to 03/08/04; full list of members (8 pages)
6 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
6 November 2003	Total exemption small company accounts made up to 31 March 2003 (4 pages)
1 September 2003	Return made up to 03/08/03; full list of members (8 pages)
1 September 2003	Return made up to 03/08/03; full list of members (8 pages)
4 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
4 November 2002	Total exemption full accounts made up to 31 March 2002 (9 pages)
30 August 2002	Return made up to 03/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/08/02 (8 pages)
30 August 2002	Return made up to 03/08/02; full list of members 363(353) ‐ Location of register of members address changed 363(287) ‐ Registered office changed on 30/08/02 (8 pages)
8 November 2001	Full accounts made up to 31 March 2001 (9 pages)
8 November 2001	Full accounts made up to 31 March 2001 (9 pages)
14 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 August 2001	Return made up to 03/08/01; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
14 June 2001	Registered office changed on 14/06/01 from: B.M. Orkin & co 813 finchley road london NW11 8AJ (1 page)
14 June 2001	Registered office changed on 14/06/01 from: B.M. Orkin & co 813 finchley road london NW11 8AJ (1 page)
4 September 2000	Full accounts made up to 31 March 2000 (9 pages)
4 September 2000	Full accounts made up to 31 March 2000 (9 pages)
10 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 August 2000	Return made up to 03/08/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 October 1999	Full accounts made up to 31 March 1999 (9 pages)
4 October 1999	Full accounts made up to 31 March 1999 (9 pages)
23 August 1999	Return made up to 03/08/99; no change of members (11 pages)
23 August 1999	Return made up to 03/08/99; no change of members (11 pages)
12 August 1999	New director appointed (3 pages)
12 August 1999	New director appointed (3 pages)
4 December 1998	Full accounts made up to 31 March 1998 (9 pages)
4 December 1998	Full accounts made up to 31 March 1998 (9 pages)
7 August 1998	Return made up to 03/08/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 August 1998	Return made up to 03/08/98; full list of members 363(288) ‐ Director's particulars changed (9 pages)
7 November 1997	Full accounts made up to 31 March 1997 (9 pages)
7 November 1997	Full accounts made up to 31 March 1997 (9 pages)
15 August 1997	Return made up to 03/08/97; full list of members (8 pages)
15 August 1997	Return made up to 03/08/97; full list of members (8 pages)
6 September 1996	Full accounts made up to 31 March 1996 (9 pages)
6 September 1996	Full accounts made up to 31 March 1996 (9 pages)
9 August 1996	Return made up to 03/08/96; full list of members (8 pages)
9 August 1996	Return made up to 03/08/96; full list of members (8 pages)
20 November 1995	Full accounts made up to 31 March 1995 (9 pages)
20 November 1995	Full accounts made up to 31 March 1995 (9 pages)
11 August 1995	Return made up to 03/08/95; full list of members (14 pages)
11 August 1995	Return made up to 03/08/95; full list of members (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)
20 February 1973	Company name changed\certificate issued on 20/02/73 (2 pages)
20 February 1973	Company name changed\certificate issued on 20/02/73 (2 pages)
27 November 1959	Certificate of incorporation (1 page)
27 November 1959	Certificate of incorporation (1 page)

J.D.F. Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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