N J A Limited

Company Name	N J A Limited
Directors	Denzil Fernandez and Peter Adrian Ferrari
Company Status	Active
Company Number	00856081
Category	Private Limited Company
Incorporation Date	5 August 1965(58 years, 9 months ago)
Previous Name	Nicholas Jenkins & Associates Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Denzil Fernandez
Date of Birth	October 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	31 October 1993(28 years, 3 months after company formation)
Appointment Duration	30 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	22 Chancery Lane London WC2A 1LS

Secretary Name	Mr Denzil Fernandez
Nationality	British
Status	Current
Appointed	30 November 1998(33 years, 4 months after company formation)
Appointment Duration	25 years, 5 months
Role	Company Director
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Mr Peter Adrian Ferrari
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	20 February 2023(57 years, 7 months after company formation)
Appointment Duration	1 year, 2 months
Role	Consultant
Country of Residence	England
Correspondence Address	22 Chancery Lane London WC2A 1LS

Director Name	Dominic Denzil Fernandez Webber
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(27 years, 3 months after company formation)
Appointment Duration	10 years, 3 months (resigned 31 January 2003)
Role	Barrister
Correspondence Address	228 Brompton Road London SW3 2BB

Director Name	Charles George Mackenzie Wishart
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(27 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 06 April 1994)
Role	Director Of Companies
Country of Residence	United Kingdom
Correspondence Address	3 Lyall Mews London SW1X 8DJ

Secretary Name	Mr Denzil Fernandez
Nationality	British
Status	Resigned
Appointed	31 October 1992(27 years, 3 months after company formation)
Appointment Duration	2 years (resigned 11 November 1994)
Role	Chairman
Country of Residence	United Kingdom
Correspondence Address	Sw3

Secretary Name	David Hamilton Nunn
Nationality	British
Status	Resigned
Appointed	11 November 1994(29 years, 3 months after company formation)
Appointment Duration	4 years (resigned 30 November 1998)
Role	Company Director
Correspondence Address	44 Highlands Road Horsham West Sussex RH13 5LU

Director Name	Renate Fernandez
Date of Birth	May 1937 (Born 87 years ago)
Nationality	German
Status	Resigned
Appointed	16 June 1995(29 years, 10 months after company formation)
Appointment Duration	28 years, 8 months (resigned 03 March 2024)
Role	Consultant
Country of Residence	England
Correspondence Address	25 Thurloe Street London SW7 2LQ

Director Name	Nadine Fernandez
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2000(34 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 January 2003)
Role	Reflexologist
Correspondence Address	228 Brompton Road London SW3 2BB

Contact

Telephone	020 72250125
Telephone region	London

Location

Registered Address	22 Chancery Lane London WC2A 1LS
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Without
Built Up Area	Greater London
Address Matches	Over 500 other UK companies use this postal address

Financials

Year	2013
Net Worth	£2,876,288
Cash	£268,361
Current Liabilities	£235,355

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	2 April 2024 (3 weeks, 4 days ago)
Next Return Due	16 April 2025 (11 months, 3 weeks from now)

Charges

27 May 2015	Delivered on: 1 June 2015 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: 41 charlton street london t/no. NGL578611. Outstanding
25 March 1987	Delivered on: 9 April 1987 Satisfied on: 6 June 2009 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: Property known as 41-43 chalton street london NW1 part title no ln 56452. and/or the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
30 November 1973	Delivered on: 5 December 1973 Satisfied on: 6 June 2009 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 77-83 pavition road, london S.W.1.. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

Filing History

5 February 2021	Previous accounting period shortened from 31 March 2021 to 31 December 2020 (1 page)
18 June 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
5 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
5 June 2020	Memorandum and Articles of Association (13 pages)
21 April 2020	Confirmation statement made on 2 April 2020 with updates (4 pages)
1 November 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
2 April 2019	Confirmation statement made on 2 April 2019 with updates (3 pages)
19 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
2 November 2018	Confirmation statement made on 2 November 2018 with no updates (3 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
30 December 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Confirmation statement made on 4 December 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 31 October 2017 with no updates (3 pages)
15 February 2017	Satisfaction of charge 008560810003 in full (1 page)
15 February 2017	Satisfaction of charge 008560810003 in full (1 page)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
9 January 2017	Total exemption small company accounts made up to 31 March 2016 (8 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
8 November 2016	Confirmation statement made on 31 October 2016 with updates (5 pages)
17 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 314,032 (6 pages)
17 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 314,032 (6 pages)
7 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
7 November 2015	Total exemption small company accounts made up to 31 March 2015 (8 pages)
10 June 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 314,032 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 314,032 (4 pages)
10 June 2015	Statement of capital following an allotment of shares on 7 April 2015 GBP 314,032 (4 pages)
1 June 2015	Registration of charge 008560810003, created on 27 May 2015 (9 pages)
1 June 2015	Registration of charge 008560810003, created on 27 May 2015 (9 pages)
29 January 2015	Resolutions RES13 ‐ Increase auth capital 23/12/2014 (1 page)
27 November 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
27 November 2014	Current accounting period extended from 31 January 2015 to 31 March 2015 (1 page)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 294,032 (6 pages)
20 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-20 GBP 294,032 (6 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
13 October 2014	Total exemption small company accounts made up to 31 January 2014 (8 pages)
14 August 2014	Statement of capital following an allotment of shares on 18 July 2014 GBP 294,032 (4 pages)
14 August 2014	Statement of capital following an allotment of shares on 18 July 2014 GBP 294,032 (4 pages)
20 November 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 274,032 (4 pages)
20 November 2013	Statement of capital following an allotment of shares on 28 October 2013 GBP 274,032 (4 pages)
11 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 274,032 (6 pages)
11 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 274,032 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
31 July 2013	Total exemption small company accounts made up to 31 January 2013 (6 pages)
4 February 2013	Director's details changed for Renate Fernandez on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Mr Denzil Fernandez on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Mr Denzil Fernandez on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Renate Fernandez on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Renate Fernandez on 4 February 2013 (2 pages)
4 February 2013	Director's details changed for Mr Denzil Fernandez on 4 February 2013 (2 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
1 November 2012	Annual return made up to 31 October 2012 with a full list of shareholders (6 pages)
11 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
11 October 2012	Total exemption small company accounts made up to 31 January 2012 (6 pages)
19 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
19 December 2011	Annual return made up to 31 October 2011 with a full list of shareholders (6 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
12 October 2011	Total exemption small company accounts made up to 31 January 2011 (6 pages)
24 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
24 January 2011	Annual return made up to 31 October 2010 with a full list of shareholders (6 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
21 October 2010	Total exemption small company accounts made up to 31 January 2010 (6 pages)
25 November 2009	Director's details changed for Renate Fernandez on 31 October 2009 (2 pages)
25 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Mr Denzil Fernandez on 31 October 2009 (2 pages)
25 November 2009	Annual return made up to 31 October 2009 with a full list of shareholders (6 pages)
25 November 2009	Director's details changed for Renate Fernandez on 31 October 2009 (2 pages)
25 November 2009	Director's details changed for Mr Denzil Fernandez on 31 October 2009 (2 pages)
10 November 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
10 November 2009	Accounts for a small company made up to 31 January 2009 (7 pages)
8 July 2009	Return made up to 31/10/08; full list of members (5 pages)
8 July 2009	Return made up to 31/10/08; full list of members (5 pages)
7 July 2009	Director's change of particulars / renate fernandez / 01/10/2007 (1 page)
7 July 2009	Director and secretary's change of particulars / denzil fernandez / 01/10/2007 (1 page)
7 July 2009	Return made up to 31/10/07; full list of members (5 pages)
7 July 2009	Return made up to 31/10/07; full list of members (5 pages)
7 July 2009	Director's change of particulars / renate fernandez / 01/10/2007 (1 page)
7 July 2009	Director and secretary's change of particulars / denzil fernandez / 01/10/2007 (1 page)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 June 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
27 November 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
27 November 2008	Accounts for a small company made up to 31 January 2008 (7 pages)
8 January 2008	Registered office changed on 08/01/08 from: 228 brompton road london SW3 2BB (1 page)
8 January 2008	Registered office changed on 08/01/08 from: 228 brompton road london SW3 2BB (1 page)
20 November 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
20 November 2007	Accounts for a small company made up to 31 January 2007 (8 pages)
7 January 2007	Return made up to 31/10/06; full list of members (8 pages)
7 January 2007	Return made up to 31/10/06; full list of members (8 pages)
1 December 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
1 December 2006	Accounts for a small company made up to 31 January 2006 (8 pages)
24 August 2006	Nc inc already adjusted 20/06/06 (1 page)
24 August 2006	Ad 20/06/06--------- Â£ si 19516@1=19516 Â£ ic 244516/264032 (2 pages)
24 August 2006	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 August 2006	Nc inc already adjusted 20/06/06 (1 page)
24 August 2006	Ad 20/06/06--------- Â£ si 19516@1=19516 Â£ ic 244516/264032 (2 pages)
22 November 2005	Return made up to 31/10/05; full list of members (8 pages)
22 November 2005	Return made up to 31/10/05; full list of members (8 pages)
14 September 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
14 September 2005	Accounts for a small company made up to 31 January 2005 (6 pages)
9 March 2005	Return made up to 31/10/04; full list of members (8 pages)
9 March 2005	Return made up to 31/10/04; full list of members (8 pages)
11 November 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
11 November 2004	Accounts for a small company made up to 31 January 2004 (7 pages)
8 December 2003	Return made up to 31/10/03; full list of members (8 pages)
8 December 2003	Return made up to 31/10/03; full list of members (8 pages)
11 September 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
11 September 2003	Accounts for a small company made up to 31 January 2003 (7 pages)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
17 February 2003	Director resigned (1 page)
6 January 2003	Return made up to 31/10/02; full list of members (9 pages)
6 January 2003	Return made up to 31/10/02; full list of members (9 pages)
13 September 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
13 September 2002	Total exemption small company accounts made up to 31 January 2002 (7 pages)
30 July 2002	Ad 17/11/01--------- Â£ si 19516@1=19516 Â£ ic 225000/244516 (2 pages)
30 July 2002	Nc inc already adjusted 30/09/77 (1 page)
30 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
30 July 2002	Nc inc already adjusted 30/09/77 (1 page)
30 July 2002	Ad 17/11/01--------- Â£ si 19516@1=19516 Â£ ic 225000/244516 (2 pages)
11 December 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
11 December 2001	Return made up to 31/10/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
7 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
7 June 2001	Accounts for a small company made up to 31 January 2001 (7 pages)
4 May 2001	Registered office changed on 04/05/01 from: 1 north terrace london SW3 2BA (1 page)
4 May 2001	Registered office changed on 04/05/01 from: 1 north terrace london SW3 2BA (1 page)
4 January 2001	New director appointed (2 pages)
4 January 2001	New director appointed (2 pages)
7 December 2000	Return made up to 31/10/00; full list of members (8 pages)
7 December 2000	Return made up to 31/10/00; full list of members (8 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
30 November 2000	Accounts for a small company made up to 31 January 2000 (7 pages)
3 December 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
3 December 1999	Return made up to 31/10/99; full list of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
23 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
23 September 1999	Accounts for a small company made up to 31 January 1999 (6 pages)
9 February 1999	Secretary resigned (1 page)
9 February 1999	Secretary resigned (1 page)
9 February 1999	New secretary appointed (2 pages)
9 February 1999	New secretary appointed (2 pages)
17 November 1998	Full accounts made up to 31 January 1998 (21 pages)
17 November 1998	Full accounts made up to 31 January 1998 (21 pages)
15 December 1997	Full group accounts made up to 31 January 1997 (23 pages)
15 December 1997	Full group accounts made up to 31 January 1997 (23 pages)
12 November 1997	Registered office changed on 12/11/97 from: 7 south lambeth place london SW8 1SR (1 page)
12 November 1997	Registered office changed on 12/11/97 from: 7 south lambeth place london SW8 1SR (1 page)
6 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/11/97 (6 pages)
6 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 06/11/97 (6 pages)
5 November 1996	Return made up to 31/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
5 November 1996	Return made up to 31/10/96; no change of members 363(288) ‐ Director's particulars changed (4 pages)
24 October 1996	Full group accounts made up to 31 January 1996 (23 pages)
24 October 1996	Full group accounts made up to 31 January 1996 (23 pages)
7 July 1995	New director appointed (2 pages)
7 July 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (40 pages)
28 November 1994	Secretary resigned;new secretary appointed (2 pages)
28 November 1994	Return made up to 31/10/94; full list of members (5 pages)
1 November 1994	Director resigned (2 pages)
6 May 1994	Accounting reference date extended from 30/09 to 31/01 (1 page)
6 May 1994	Full group accounts made up to 30 September 1993 (17 pages)
6 December 1993	Return made up to 31/10/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
1 April 1993	Full group accounts made up to 30 September 1992 (15 pages)
26 November 1992	Return made up to 31/10/92; no change of members (6 pages)
8 July 1992	New director appointed (2 pages)
24 June 1992	Director resigned (3 pages)
26 February 1992	Full accounts made up to 30 September 1991 (14 pages)
27 January 1992	New director appointed (2 pages)
15 November 1991	Return made up to 31/10/91; full list of members (6 pages)
29 October 1991	Company name changed\certificate issued on 29/10/91 (2 pages)
3 May 1991	Full group accounts made up to 30 September 1990 (14 pages)
18 April 1991	Secretary resigned;new secretary appointed ANNOTATION Other The address of Denzil fernandez, former secretary of n j a LIMITED, was partially-suppressed on 06/09/2019 under section 1088 of the Companies Act 2006 (2 pages)
14 November 1990	Return made up to 31/10/90; full list of members (8 pages)
1 August 1990	Full accounts made up to 30 September 1989 (13 pages)
10 August 1989	Return made up to 14/07/89; full list of members (6 pages)
10 August 1989	Full group accounts made up to 30 September 1988 (12 pages)
6 September 1988	Director resigned (2 pages)
13 July 1988	Return made up to 16/06/88; full list of members (8 pages)
13 July 1988	Full group accounts made up to 30 September 1987 (10 pages)
24 August 1987	Full group accounts made up to 30 September 1986 (12 pages)
24 August 1987	Return made up to 17/07/87; full list of members (5 pages)
9 April 1987	Particulars of mortgage/charge (3 pages)
30 July 1986	Return made up to 17/07/86; full list of members (5 pages)
30 July 1986	Full accounts made up to 30 September 1985 (12 pages)
28 September 1983	Accounts made up to 30 September 1982 (11 pages)
5 August 1965	Certificate of incorporation (1 page)
5 August 1965	Incorporation (17 pages)

N J A Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London