Company NameJuggler Properties Limited
DirectorsAlan Stephen Juggler and Sandra Adrienne Juggler
Company StatusActive
Company Number00650856
CategoryPrivate Limited Company
Incorporation Date29 February 1960 (59 years, 6 months ago)

Business Activity

Section FConstruction
SIC 7011Development & sell real estate
SIC 41100Development of building projects
Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Director NameMr Alan Stephen Juggler
Date of BirthFebruary 1947 (Born 72 years ago)
NationalityBritish
StatusCurrent
Appointed14 December 1999(39 years, 9 months after company formation)
Appointment Duration19 years, 8 months
RoleFlorist
Country of ResidenceUnited Kingdom
Correspondence Address5 North End Road
London
NW11 7RJ
Secretary NameMrs Sandra Adrienne Juggler
StatusCurrent
Appointed02 July 2012(52 years, 4 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Correspondence Address5 North End Road
London
NW11 7RJ
Director NameMrs Sandra Adrienne Juggler
Date of BirthMarch 1946 (Born 73 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2015(55 years, 1 month after company formation)
Appointment Duration4 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5 North End Road
London
NW11 7RJ
Director NameMrs Irene Juggler
Date of BirthNovember 1919 (Born 99 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(31 years, 5 months after company formation)
Appointment Duration24 years, 9 months (resigned 15 May 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 North End Road
London
NW11 7RJ
Director NameMr Harry Aaroon Juggler
Date of BirthMarch 1915 (Born 104 years ago)
NationalityBritish
StatusResigned
Appointed07 August 1991(31 years, 5 months after company formation)
Appointment Duration8 years, 3 months (resigned 26 November 1999)
RoleCompany Director
Correspondence Address18 Mellows Road
Ilford
Essex
IG5 0HJ
Secretary NameMrs Irene Juggler
NationalityBritish
StatusResigned
Appointed07 August 1991(31 years, 5 months after company formation)
Appointment Duration20 years, 11 months (resigned 02 July 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Alderton Hill
Loughton
Essex
IG10 3JB

Location

Registered Address5 North End Road
London
NW11 7RJ
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGarden Suburb
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

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

Financials

Year2014
Net Worth£909,202
Cash£2,538
Current Liabilities£11,833

Accounts

Latest Accounts5 April 2018 (1 year, 4 months ago)
Next Accounts Due5 January 2020 (4 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End5 April

Returns

Latest Return7 August 2018 (1 year ago)
Next Return Due21 August 2019 (overdue)

Charges

10 August 1963Delivered 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 2017Total exemption full accounts made up to 5 April 2017 (8 pages)
9 August 2017Confirmation statement made on 7 August 2017 with no updates (3 pages)
29 December 2016Total exemption small company accounts made up to 5 April 2016 (7 pages)
29 December 2016Appointment of Mrs Sandra Adrienne Juggler as a director on 6 April 2015 (2 pages)
29 December 2016Termination of appointment of Irene Juggler as a director on 15 May 2016 (1 page)
15 September 2016Confirmation statement made on 7 August 2016 with updates (7 pages)
14 June 2016Second filing of AR01 previously delivered to Companies House made up to 7 August 2015 (17 pages)
23 December 2015Total exemption small company accounts made up to 5 April 2015 (7 pages)
7 September 2015Annual 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 2015Director's details changed for Alan Stephen Juggler on 7 September 2015 (2 pages)
7 September 2015Secretary's details changed for Mrs Sandra Adrienne Juggler on 7 September 2015 (1 page)
7 September 2015Director's details changed for Mrs Irene Juggler on 7 September 2015 (2 pages)
7 September 2015Annual 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 2015Director's details changed for Alan Stephen Juggler on 7 September 2015 (2 pages)
7 September 2015Secretary's details changed for Mrs Sandra Adrienne Juggler on 7 September 2015 (1 page)
7 September 2015Director's details changed for Mrs Irene Juggler on 7 September 2015 (2 pages)
7 September 2015Annual 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)
13 August 2014Annual 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 2014Annual 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 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
16 July 2014Total exemption small company accounts made up to 5 April 2014 (7 pages)
13 December 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
13 December 2013Total exemption small company accounts made up to 5 April 2013 (7 pages)
28 August 2013Annual 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 2013Annual 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 2012Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
7 September 2012Annual return made up to 7 August 2012 with a full list of shareholders (5 pages)
3 July 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
3 July 2012Total exemption small company accounts made up to 5 April 2012 (6 pages)
2 July 2012Appointment of Mrs Sandra Adrienne Juggler as a secretary (2 pages)
2 July 2012Termination of appointment of Irene Juggler as a secretary (1 page)
30 December 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
30 December 2011Total exemption small company accounts made up to 5 April 2011 (5 pages)
23 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
23 August 2011Annual return made up to 7 August 2011 with a full list of shareholders (6 pages)
18 October 2010Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
18 October 2010Director's details changed for Mrs Irene Juggler on 18 May 2010 (2 pages)
18 October 2010Director's details changed for Alan Stephen Juggler on 15 May 2010 (2 pages)
18 October 2010Annual return made up to 7 August 2010 with a full list of shareholders (5 pages)
1 September 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
1 September 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
1 October 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
1 October 2009Total exemption small company accounts made up to 5 April 2009 (5 pages)
25 September 2009Return made up to 07/08/09; full list of members (4 pages)
9 September 2008Return made up to 07/08/08; full list of members (4 pages)
16 July 2008Total exemption small company accounts made up to 5 April 2008 (5 pages)
16 July 2008Total exemption small company accounts made up to 5 April 2008 (5 pages)
24 September 2007Return made up to 07/08/07; full list of members (3 pages)
21 July 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
21 July 2007Total exemption small company accounts made up to 5 April 2007 (5 pages)
5 February 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
5 February 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
29 September 2006Return made up to 07/08/06; full list of members (8 pages)
18 January 2006Total exemption small company accounts made up to 5 April 2005 (5 pages)
18 January 2006Total exemption small company accounts made up to 5 April 2005 (5 pages)
22 September 2005Return made up to 07/08/05; full list of members (7 pages)
26 November 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
26 November 2004Total exemption small company accounts made up to 5 April 2004 (5 pages)
21 October 2004Return made up to 07/08/04; full list of members
  • 363(287) ‐ Registered office changed on 21/10/04
(7 pages)
22 September 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
22 September 2003Total exemption small company accounts made up to 5 April 2003 (5 pages)
16 September 2003Return made up to 07/08/03; full list of members (7 pages)
18 August 2002Return made up to 07/08/02; full list of members (7 pages)
5 August 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
5 August 2002Total exemption small company accounts made up to 5 April 2002 (5 pages)
20 November 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
20 November 2001Total exemption small company accounts made up to 5 April 2001 (4 pages)
21 August 2001Return made up to 07/08/01; full list of members (6 pages)
28 December 2000Accounts for a small company made up to 5 April 2000 (4 pages)
28 December 2000Accounts for a small company made up to 5 April 2000 (4 pages)
24 August 2000Secretary's particulars changed;director's particulars changed (1 page)
24 August 2000Return made up to 07/08/00; full list of members (6 pages)
22 December 1999New director appointed (2 pages)
22 December 1999Director resigned (1 page)
22 December 1999Accounts for a small company made up to 5 April 1999 (4 pages)
22 December 1999Accounts for a small company made up to 5 April 1999 (4 pages)
6 September 1999Return made up to 07/08/99; full list of members (6 pages)
1 October 1998Accounts for a small company made up to 5 April 1998 (4 pages)
1 October 1998Accounts for a small company made up to 5 April 1998 (4 pages)
1 September 1998Return made up to 07/08/98; no change of members (4 pages)
5 December 1997Accounts for a small company made up to 5 April 1997 (4 pages)
5 December 1997Accounts for a small company made up to 5 April 1997 (4 pages)
18 August 1997Return made up to 07/08/97; no change of members (4 pages)
9 December 1996Accounts for a small company made up to 5 April 1996 (4 pages)
9 December 1996Accounts for a small company made up to 5 April 1996 (4 pages)
27 October 1996Return made up to 07/08/96; full list of members (6 pages)
8 February 1996Accounts for a small company made up to 5 April 1995 (2 pages)
8 February 1996Accounts for a small company made up to 5 April 1995 (2 pages)
4 October 1995Return made up to 07/08/95; no change of members (4 pages)
3 February 1983Accounts made up to 5 April 1982 (3 pages)
3 February 1983Accounts made up to 5 April 1982 (3 pages)
15 March 1982Annual return made up to 14/01/82 (4 pages)