Juggler Properties Limited

Company Name	Juggler Properties Limited
Directors	Alan Stephen Juggler and Sandra Adrienne Juggler
Company Status	Active
Company Number	00650856
Category	Private Limited Company
Incorporation Date	29 February 1960(64 years, 2 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects
Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Alan Stephen Juggler
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	14 December 1999(39 years, 9 months after company formation)
Appointment Duration	24 years, 4 months
Role	Florist
Country of Residence	United Kingdom
Correspondence Address	5 North End Road London NW11 7RJ

Secretary Name	Mrs Sandra Adrienne Juggler
Status	Current
Appointed	02 July 2012(52 years, 4 months after company formation)
Appointment Duration	11 years, 9 months
Role	Company Director
Correspondence Address	5 North End Road London NW11 7RJ

Director Name	Mrs Sandra Adrienne Juggler
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	06 April 2015(55 years, 1 month after company formation)
Appointment Duration	9 years
Role	Company Director
Country of Residence	England
Correspondence Address	5 North End Road London NW11 7RJ

Director Name	Mr Harry Aaroon Juggler
Date of Birth	March 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(31 years, 5 months after company formation)
Appointment Duration	8 years, 3 months (resigned 26 November 1999)
Role	Company Director
Correspondence Address	18 Mellows Road Ilford Essex IG5 0HJ

Director Name	Mrs Irene Juggler
Date of Birth	November 1919 (Born 104 years ago)
Nationality	British
Status	Resigned
Appointed	07 August 1991(31 years, 5 months after company formation)
Appointment Duration	24 years, 9 months (resigned 15 May 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 North End Road London NW11 7RJ

Secretary Name	Mrs Irene Juggler
Nationality	British
Status	Resigned
Appointed	07 August 1991(31 years, 5 months after company formation)
Appointment Duration	20 years, 11 months (resigned 02 July 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	28 Alderton Hill Loughton Essex IG10 3JB

Location

Registered Address	5 North End Road London NW11 7RJ
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Garden Suburb
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Shareholders

273 at £1	Alan Stephen Juggler 54.60% Ordinary
150 at £1	Alan Stephen Juggler & I. Juggler & F. Martin 30.00% Ordinary
77 at £1	Alan Juggler A/c Ibj 15.40% Ordinary

Financials

Year	2014
Net Worth	£909,202
Cash	£2,538
Current Liabilities	£11,833

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	4 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	4 April

Returns

Latest Return	7 August 2023 (8 months, 2 weeks ago)
Next Return Due	21 August 2024 (4 months from now)

Charges

10 August 1963	Delivered on: 29 August 1963 Persons entitled: Barclays Bank LTD Classification: Instr of charge Secured details: All moneys due etc. Particulars: 110 hermon hill waastead. E. 11. Outstanding

Filing History

18 October 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
9 August 2017	Confirmation statement made on 7 August 2017 with no updates (3 pages)
29 December 2016	Termination of appointment of Irene Juggler as a director on 15 May 2016 (1 page)
29 December 2016	Appointment of Mrs Sandra Adrienne Juggler as a director on 6 April 2015 (2 pages)
29 December 2016	Total exemption small company accounts made up to 5 April 2016 (7 pages)
15 September 2016	Confirmation statement made on 7 August 2016 with updates (7 pages)
14 June 2016	Second filing of AR01 previously delivered to Companies House made up to 7 August 2015 (17 pages)
23 December 2015	Total exemption small company accounts made up to 5 April 2015 (7 pages)
7 September 2015	Director's details changed for Alan Stephen Juggler on 7 September 2015 (2 pages)
7 September 2015	Director's details changed for Mrs Irene Juggler on 7 September 2015 (2 pages)
7 September 2015	Secretary's details changed for Mrs Sandra Adrienne Juggler on 7 September 2015 (1 page)
7 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 500 (4 pages)
7 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 500 (4 pages)
7 September 2015	Annual return made up to 7 August 2015 with a full list of shareholders Statement of capital on 2015-09-07 GBP 500 ANNOTATION Clarification a second filed AR01 was registered on 14/06/2016 (5 pages)
7 September 2015	Director's details changed for Mrs Irene Juggler on 7 September 2015 (2 pages)
7 September 2015	Director's details changed for Alan Stephen Juggler on 7 September 2015 (2 pages)
7 September 2015	Secretary's details changed for Mrs Sandra Adrienne Juggler on 7 September 2015 (1 page)
13 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 500 (6 pages)
13 August 2014	Annual return made up to 7 August 2014 with a full list of shareholders Statement of capital on 2014-08-13 GBP 500 (6 pages)
16 July 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
16 July 2014	Total exemption small company accounts made up to 5 April 2014 (7 pages)
13 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
13 December 2013	Total exemption small company accounts made up to 5 April 2013 (7 pages)
28 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 500 (6 pages)
28 August 2013	Annual return made up to 7 August 2013 with a full list of shareholders Statement of capital on 2013-08-28 GBP 500 (6 pages)
7 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
7 September 2012	Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
3 July 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
3 July 2012	Total exemption small company accounts made up to 5 April 2012 (6 pages)
2 July 2012	Appointment of Mrs Sandra Adrienne Juggler as a secretary (2 pages)
2 July 2012	Termination of appointment of Irene Juggler as a secretary (1 page)
30 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
30 December 2011	Total exemption small company accounts made up to 5 April 2011 (5 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
23 August 2011	Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
18 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
18 October 2010	Director's details changed for Alan Stephen Juggler on 15 May 2010 (2 pages)
18 October 2010	Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
18 October 2010	Director's details changed for Mrs Irene Juggler on 18 May 2010 (2 pages)
1 September 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
1 September 2010	Total exemption small company accounts made up to 5 April 2010 (5 pages)
1 October 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
1 October 2009	Total exemption small company accounts made up to 5 April 2009 (5 pages)
25 September 2009	Return made up to 07/08/09; full list of members (4 pages)
9 September 2008	Return made up to 07/08/08; full list of members (4 pages)
16 July 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
16 July 2008	Total exemption small company accounts made up to 5 April 2008 (5 pages)
24 September 2007	Return made up to 07/08/07; full list of members (3 pages)
21 July 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
21 July 2007	Total exemption small company accounts made up to 5 April 2007 (5 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
5 February 2007	Total exemption small company accounts made up to 5 April 2006 (5 pages)
29 September 2006	Return made up to 07/08/06; full list of members (8 pages)
18 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
18 January 2006	Total exemption small company accounts made up to 5 April 2005 (5 pages)
22 September 2005	Return made up to 07/08/05; full list of members (7 pages)
26 November 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
26 November 2004	Total exemption small company accounts made up to 5 April 2004 (5 pages)
21 October 2004	Return made up to 07/08/04; full list of members 363(287) ‐ Registered office changed on 21/10/04 (7 pages)
22 September 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
22 September 2003	Total exemption small company accounts made up to 5 April 2003 (5 pages)
16 September 2003	Return made up to 07/08/03; full list of members (7 pages)
18 August 2002	Return made up to 07/08/02; full list of members (7 pages)
5 August 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
5 August 2002	Total exemption small company accounts made up to 5 April 2002 (5 pages)
20 November 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
20 November 2001	Total exemption small company accounts made up to 5 April 2001 (4 pages)
21 August 2001	Return made up to 07/08/01; full list of members (6 pages)
28 December 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
28 December 2000	Accounts for a small company made up to 5 April 2000 (4 pages)
24 August 2000	Return made up to 07/08/00; full list of members (6 pages)
24 August 2000	Secretary's particulars changed;director's particulars changed (1 page)
22 December 1999	New director appointed (2 pages)
22 December 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
22 December 1999	Accounts for a small company made up to 5 April 1999 (4 pages)
22 December 1999	Director resigned (1 page)
6 September 1999	Return made up to 07/08/99; full list of members (6 pages)
1 October 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
1 October 1998	Accounts for a small company made up to 5 April 1998 (4 pages)
1 September 1998	Return made up to 07/08/98; no change of members (4 pages)
5 December 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
5 December 1997	Accounts for a small company made up to 5 April 1997 (4 pages)
18 August 1997	Return made up to 07/08/97; no change of members (4 pages)
9 December 1996	Accounts for a small company made up to 5 April 1996 (4 pages)
9 December 1996	Accounts for a small company made up to 5 April 1996 (4 pages)
27 October 1996	Return made up to 07/08/96; full list of members (6 pages)
8 February 1996	Accounts for a small company made up to 5 April 1995 (2 pages)
8 February 1996	Accounts for a small company made up to 5 April 1995 (2 pages)
4 October 1995	Return made up to 07/08/95; no change of members (4 pages)
3 February 1983	Accounts made up to 5 April 1982 (3 pages)
3 February 1983	Accounts made up to 5 April 1982 (3 pages)
15 March 1982	Annual return made up to 14/01/82 (4 pages)

Juggler Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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