Julie Holdings Limited

Company Name	Julie Holdings Limited
Directors	Stella Soo Soo Berger and Gloria Freeda
Company Status	Active
Company Number	00683209
Category	Private Limited Company
Incorporation Date	13 February 1961(63 years, 3 months ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Secretary Name	Stella Soo Soo Berger
Nationality	British
Status	Current
Appointed	25 September 1998(37 years, 7 months after company formation)
Appointment Duration	25 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House 76c Hamilton Terrace London NW8 9UL

Director Name	Stella Soo Soo Berger
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	24 July 2006(45 years, 5 months after company formation)
Appointment Duration	17 years, 9 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Coach House 76c Hamilton Terrace London NW8 9UL

Director Name	Mrs Gloria Freeda
Date of Birth	October 1932 (Born 91 years ago)
Nationality	British
Status	Current
Appointed	11 November 2020(59 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	6 Burlington Park Housea Dennis Lane Stanmore Middlesex HA7 4LA

Director Name	Elizabeth Patricia Berger
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(30 years, 10 months after company formation)
Appointment Duration	6 years, 9 months (resigned 25 September 1998)
Role	Co Director
Correspondence Address	7 Fairfax Place London NW6 4EJ

Director Name	Jack Berger
Date of Birth	April 1918 (Born 106 years ago)
Nationality	British
Status	Resigned
Appointed	22 December 1991(30 years, 10 months after company formation)
Appointment Duration	23 years, 4 months (resigned 25 April 2015)
Role	Company Director
Correspondence Address	The Coach House 76c Hamilton Terrace London NW8 9UL

Secretary Name	Elizabeth Patricia Berger
Nationality	British
Status	Resigned
Appointed	22 December 1991(30 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 July 1994)
Role	Company Director
Correspondence Address	7 Fairfax Place London NW6 4EJ

Secretary Name	Nora Mary Robertson
Nationality	British
Status	Resigned
Appointed	14 July 1994(33 years, 5 months after company formation)
Appointment Duration	4 years, 2 months (resigned 25 September 1998)
Role	Company Director
Correspondence Address	19b Gladstone Park Gardens London Nw2

Location

Registered Address	Hathaway House Popes Drive Finchley London N3 1QF
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

1.1k at £1	Jack Berger 50.00% Ordinary
1.1k at £1	Stella Soo Soo Berger 50.00% Ordinary

Financials

Year	2014
Net Worth	£2,401,094
Cash	£2,178,884
Current Liabilities	£30,489

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro
Accounts Year End	31 March

Returns

Latest Return	22 December 2023 (4 months, 1 week ago)
Next Return Due	5 January 2025 (8 months, 1 week from now)

Charges

21 May 1987	Delivered on: 5 June 1987 Satisfied on: 29 April 1988 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: 37 third avenue, manor park, l/b of newham. Title no: egl 65804. Fully Satisfied
9 December 1986	Delivered on: 30 December 1986 Satisfied on: 29 April 1988 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 morley road l/b of welkam forest. Fully Satisfied
7 November 1986	Delivered on: 21 November 1986 Satisfied on: 29 April 1988 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: 16 nutfield road l/b of waltham forest t/n - egl 86394. Fully Satisfied
17 November 1986	Delivered on: 21 November 1986 Satisfied on: 29 April 1988 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: 101 carlyle road manor park l/b of newham t/n - egl 119396. Fully Satisfied
7 October 1986	Delivered on: 16 October 1986 Satisfied on: 29 April 1988 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: 71 colchester road leyton l/b of waltham forest t/n - ngl 65875. Fully Satisfied
7 October 1986	Delivered on: 16 October 1986 Satisfied on: 29 April 1988 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: 427 grove green road l/b of waltham forest t/n ngl 156789. Fully Satisfied
7 October 1986	Delivered on: 16 October 1986 Satisfied on: 29 April 1988 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: 71 morley road l/b of waltham forest t/n- ex 46027. Fully Satisfied
13 April 1988	Delivered on: 21 April 1988 Satisfied on: 2 September 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 101 carlyle road manor park, l/b of newham t/n egl 119396 and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
13 April 1988	Delivered on: 21 April 1988 Satisfied on: 2 September 1998 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 37 third avenue manor park l/r of newham. T/n egl 65804 and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 October 1986	Delivered on: 16 October 1986 Satisfied on: 29 April 1988 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: 241 high road, leyton l/b of waltham forest t/n - egl 26007. Fully Satisfied
7 January 1987	Delivered on: 19 January 1987 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: 1 denbigh road l/b of kensington & chelsea. T/n - ln 234644. Outstanding
6 May 1988	Delivered on: 13 May 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 nutfield road leyton l/b of waltham forest t/no egl 86394 and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 April 1988	Delivered on: 21 April 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 241 high road leyton l/b of waltham forest t/n egl 26007 and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 April 1988	Delivered on: 21 April 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 71 colchester road leyton l/b of waltham forest t/n ngl 65875 and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 April 1988	Delivered on: 21 April 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 11 morley road, leyton l/b of waltham forest t/n egl 188580 and/or proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 April 1988	Delivered on: 21 April 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 427 grove green road waltham forest t/n ngl 156789 and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
13 April 1988	Delivered on: 21 April 1988 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 71 morley road, leyton, waltham forest, t/n ex 46027 and proceeds of sale. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding

Filing History

18 September 2017	Micro company accounts made up to 31 March 2017 (6 pages)
12 January 2017	Confirmation statement made on 22 December 2016 with updates (6 pages)
30 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
4 February 2016	Annual return made up to 22 December 2015 with a full list of shareholders Statement of capital on 2016-02-04 GBP 2,250 (4 pages)
26 August 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
5 June 2015	Termination of appointment of Jack Berger as a director on 25 April 2015 (1 page)
14 January 2015	Annual return made up to 22 December 2014 with a full list of shareholders Statement of capital on 2015-01-14 GBP 2,250 (5 pages)
25 November 2014	Total exemption small company accounts made up to 31 March 2014 (5 pages)
10 January 2014	Annual return made up to 22 December 2013 with a full list of shareholders Statement of capital on 2014-01-10 GBP 2,250 (5 pages)
4 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
30 January 2013	Annual return made up to 22 December 2012 with a full list of shareholders (5 pages)
2 October 2012	Total exemption small company accounts made up to 31 March 2012 (3 pages)
11 January 2012	Annual return made up to 22 December 2011 with a full list of shareholders (5 pages)
24 November 2011	Total exemption small company accounts made up to 31 March 2011 (3 pages)
31 January 2011	Annual return made up to 22 December 2010 with a full list of shareholders (5 pages)
7 September 2010	Total exemption small company accounts made up to 31 March 2010 (5 pages)
8 February 2010	Annual return made up to 22 December 2009 with a full list of shareholders (5 pages)
17 September 2009	Total exemption small company accounts made up to 31 March 2009 (5 pages)
12 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
20 January 2009	Return made up to 22/12/08; full list of members (4 pages)
19 February 2008	Return made up to 22/12/07; full list of members (2 pages)
10 December 2007	Accounts for a small company made up to 31 March 2007 (6 pages)
6 March 2007	Return made up to 22/12/06; full list of members (2 pages)
19 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
8 August 2006	New director appointed (2 pages)
22 February 2006	Return made up to 22/12/05; full list of members (2 pages)
11 October 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
9 April 2005	Return made up to 22/12/04; full list of members (5 pages)
28 July 2004	Total exemption small company accounts made up to 31 March 2004 (5 pages)
20 January 2004	Return made up to 22/12/03; full list of members (5 pages)
30 June 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
19 February 2003	Return made up to 22/12/02; full list of members (5 pages)
9 September 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
4 January 2002	Return made up to 22/12/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 November 2001	Total exemption small company accounts made up to 31 March 2001 (5 pages)
3 April 2001	Return made up to 22/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
30 November 2000	Accounts for a small company made up to 31 March 2000 (5 pages)
24 January 2000	Accounts for a small company made up to 31 March 1999 (5 pages)
11 January 2000	Return made up to 22/12/99; full list of members (6 pages)
3 February 1999	Amended accounts made up to 31 March 1998 (5 pages)
28 January 1999	Return made up to 22/12/98; full list of members (5 pages)
5 January 1999	Accounts for a small company made up to 31 March 1998 (5 pages)
18 November 1998	Resolutions WRES01 ‐ Written resolution of alteration of Memorandum of Association (1 page)
18 November 1998	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (1 page)
18 November 1998	Â£ ic 3000/2250 25/09/98 Â£ sr 750@1=750 (1 page)
17 November 1998	Director resigned (1 page)
8 October 1998	New secretary appointed (2 pages)
8 October 1998	Secretary resigned (1 page)
2 September 1998	Declaration of satisfaction of mortgage/charge (1 page)
5 February 1998	Return made up to 22/12/97; full list of members (6 pages)
1 February 1998	Accounts for a small company made up to 31 March 1997 (5 pages)
11 June 1997	Accounts for a small company made up to 31 March 1996 (5 pages)
19 February 1997	Return made up to 22/12/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
15 May 1996	Return made up to 22/12/95; full list of members (6 pages)
8 February 1996	Accounts for a small company made up to 31 March 1995 (6 pages)
13 March 1995	Return made up to 22/12/94; full list of members 363(288) ‐ Director's particulars changed (8 pages)

Julie Holdings Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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