Janred Properties Limited

Company Name	Janred Properties Limited
Directors	Janice Rosalind Robson and Colin Robson
Company Status	Active
Company Number	00975771
Category	Private Limited Company
Incorporation Date	26 March 1970(54 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mrs Janice Rosalind Robson
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	27 November 2012(42 years, 8 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Crewys Road London NW2 2AU

Director Name	Mr Colin Robson
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	21 May 2015(45 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	67 Crewys Road London NW2 2AU

Secretary Name	Mr Colin Robson
Status	Current
Appointed	21 May 2015(45 years, 2 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	New Derwent House 69-73 Theobalds Road London WC1X 8TA

Director Name	Cecil Jack White
Date of Birth	March 1927 (Born 97 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 1991(20 years, 11 months after company formation)
Appointment Duration	21 years, 9 months (resigned 28 November 2012)
Role	Director Of Companies
Correspondence Address	51 Regency Lodge London NW3 5ED

Director Name	Kevin Bottwood
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 1994(24 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 30 July 1999)
Role	Company Director
Correspondence Address	Flat 1 57 Mountview Road Crouch End London N4

Secretary Name	Altaf Noorani
Nationality	British
Status	Resigned
Appointed	15 May 1994(24 years, 1 month after company formation)
Appointment Duration	1 week, 4 days (resigned 26 May 1994)
Role	Solicitor
Correspondence Address	12 Somerset Road New Barnet Hertfordshire EN5 1RN

Secretary Name	Mrs Frances Sylvia White
Nationality	British
Status	Resigned
Appointed	26 May 1994(24 years, 2 months after company formation)
Appointment Duration	20 years, 11 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4, Birnbeck Court 850 Finchley Road Temple Fortune London NW11 6BB

Director Name	Mrs Frances Sylvia White
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2012(42 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 April 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 4, Birnbeck Court 850 Finchley Road Temple Fortune London NW11 6BB

Location

Registered Address	67 Crewys Road London NW2 2AU
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	Childs Hill
Built Up Area	Greater London

Shareholders

8k at £1	Frances Sylvia White 80.00% Ordinary
1000 at £1	Cecil Jack White 10.00% Ordinary
1000 at £1	Janice Rosalind Robson 10.00% Ordinary

Financials

Year	2014
Net Worth	-£326,742
Cash	£1,120
Current Liabilities	£189,655

Accounts

Latest Accounts	31 October 2022 (1 year, 6 months ago)
Next Accounts Due	31 July 2024 (2 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 October

Returns

Latest Return	7 March 2024 (1 month, 3 weeks ago)
Next Return Due	21 March 2025 (10 months, 3 weeks from now)

Charges

1 May 1981	Delivered on: 18 May 1981 Persons entitled: Duboff Brothers LTD Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Dunball hatchery site, dunball, puriton near bridgwater, somerset. Outstanding
11 December 1980	Delivered on: 24 December 1980 Persons entitled: A. I. H. Investments LTD Classification: Legal charge Secured details: Â£15,000 and all other monies due or to become due from the company to the chargee. Particulars: L/H suite 11 claridge house davies street london wi. Outstanding
9 December 1980	Delivered on: 10 December 1980 Persons entitled: Edward Manson & Company Limited. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 22 the square, retford in the district of bassetlaw, nottinghamshire. Together with all buildings and erections thereon and all fixtures whatsoever now or at any time hereafter affixed or attached to the property or any part thereof other than trade machinery as defined by section 5 of the bills of sale act 1878. Outstanding
28 August 1980	Delivered on: 5 September 1980 Persons entitled: Manufacturers Hanover Trust Company. Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge over property k/a 1 princes street & 6 swallow place, london W1.. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
27 June 1980	Delivered on: 17 July 1980 Persons entitled: Trygon Investments and Construction Limited Classification: Legal charge Secured details: Â£31,000. Particulars: 13/19 bridgegate and part of bus yard the square, retford nottinghamshire. Outstanding
17 May 1994	Delivered on: 4 June 1994 Persons entitled: Brian Souter Ann Heron Gloag Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: F/H land at northfield avenue kettering t/n NN69642 and NN114571. Outstanding
15 November 1983	Delivered on: 25 November 1983 Persons entitled: Brian Souter Ann Heron Gloag Alan G. Howard Reginald H. Glockboth of Messers Reginald H. Glick. Classification: Mortgage Secured details: Â£43,501.05. Particulars: A heads of agreement d/d 7/11/83. (please see doc M55 for full details). Outstanding
14 December 1982	Delivered on: 16 December 1982 Persons entitled: Future Light Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H 11 upper grosvenor street london W1. Outstanding
14 December 1982	Delivered on: 16 December 1982 Persons entitled: Bank Street Guarantees Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 11 upper grosvenor street london W1. Outstanding
14 December 1982	Delivered on: 16 December 1982 Persons entitled: Edward Manson & Company Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: L/H premises at 11 upper grosvenor street london W1. Outstanding
24 June 1982	Delivered on: 14 July 1982 Persons entitled: Manufacturers Hanover Trust Company Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee supplemental to a legal charge d/d 28.8.80. Particulars: 1 princes street and 6 swallow place london W1 T.no. Ngl 368448. floating charge over all moveable plant machinery implements utensils furniture and equipment. Outstanding
23 July 1981	Delivered on: 3 August 1981 Persons entitled: Duboff Brothers LTD Classification: Legal charge Secured details: Â£32,500 & all other monies due or to become due from the co to the chargee. Particulars: F/H 2/10 hawthorne ave, shirebrook, derbyshire dy 76978. Outstanding
21 December 1979	Delivered on: 3 January 1980 Persons entitled: Violet Investments LTD Classification: Legal charge Secured details: Â£175,000. Particulars: L/H property situate at and k/a 1 princes street and 6 swallow place london W1. Outstanding
1 May 1981	Delivered on: 8 May 1981 Persons entitled: Westminster Property Group Limited Classification: Legal charge Secured details: Â£100,000. Particulars: Dunball hatchery site dunball puriton near bridgwater, somerset. Fully Satisfied
1 May 1981	Delivered on: 8 May 1981 Persons entitled: W. A. Blackburn Limited Classification: Agreement Secured details: For securing all monies due or to become due from the company to the chargee as provided in the agreement. Particulars: F/H dunball hatchery site dunball puriton near bridgwater somerset. Fully Satisfied
8 September 1980	Delivered on: 15 April 1980 Persons entitled: Deidamia Limited Classification: Memorandum of deposit Secured details: Â£26,000 due from the company and or larchguild limited to the chargee. Particulars: Land at bridgegate, retford nottinghamshire. Fully Satisfied

Filing History

4 April 2024	Registered office address changed from New Derwent House 69-73 Theobalds Road London WC1X 8TA England to 67 Crewys Road London NW2 2AU on 4 April 2024 (1 page)
11 March 2024	Confirmation statement made on 7 March 2024 with no updates (3 pages)
8 March 2024	Director's details changed for Mr Colin Robson on 18 March 2023 (2 pages)
8 March 2024	Director's details changed for Mrs Janice Rosalind Robson on 18 March 2023 (2 pages)
8 March 2024	Director's details changed for Mr Colin Robson on 18 March 2023 (2 pages)
9 May 2023	Total exemption full accounts made up to 31 October 2022 (7 pages)
24 March 2023	Change of details for Mrs Janice Rosalind Robson as a person with significant control on 14 March 2023 (2 pages)
23 March 2023	Secretary's details changed for Mr Colin Robson on 14 March 2023 (1 page)
23 March 2023	Confirmation statement made on 7 March 2023 with no updates (3 pages)
23 March 2023	Change of details for Mrs Janice Rosalind Robson as a person with significant control on 14 March 2023 (2 pages)
8 July 2022	Second filing of Confirmation Statement dated 7 March 2021 (3 pages)
8 July 2022	Second filing of Confirmation Statement dated 7 March 2017 (3 pages)
31 May 2022	Total exemption full accounts made up to 31 October 2021 (7 pages)
2 May 2022	Confirmation statement made on 7 March 2022 with updates (4 pages)
14 June 2021	Total exemption full accounts made up to 31 October 2020 (7 pages)
11 March 2021	Confirmation statement made on 7 March 2021 with updates (5 pages)
11 March 2021	Confirmation statement made on 7 March 2021 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/07/2022 (6 pages)
1 June 2020	Total exemption full accounts made up to 31 October 2019 (7 pages)
10 March 2020	Confirmation statement made on 7 March 2020 with updates (4 pages)
6 June 2019	Total exemption full accounts made up to 31 October 2018 (7 pages)
29 March 2019	Confirmation statement made on 7 March 2019 with updates (4 pages)
1 November 2018	Registered office address changed from C/O Westbury 2nd Floor 145-157 st John Street London EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018 (1 page)
1 November 2018	Registered office address changed from , C/O Westbury, 2nd Floor 145-157 st John Street, London, EC1V 4PY to New Derwent House 69-73 Theobalds Road London WC1X 8TA on 1 November 2018 (1 page)
14 May 2018	Total exemption full accounts made up to 31 October 2017 (7 pages)
13 March 2018	Confirmation statement made on 7 March 2018 with updates (4 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
24 July 2017	Total exemption small company accounts made up to 31 October 2016 (5 pages)
13 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
13 March 2017	Confirmation statement made on 7 March 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 08/07/2022 (6 pages)
13 March 2017	Confirmation statement made on 7 March 2017 with updates (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
29 July 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
22 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 10,000 (5 pages)
22 March 2016	Annual return made up to 7 March 2016 with a full list of shareholders Statement of capital on 2016-03-22 GBP 10,000 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
21 May 2015	Termination of appointment of Frances Sylvia White as a secretary on 16 April 2015 (1 page)
21 May 2015	Termination of appointment of Frances Sylvia White as a director on 16 April 2015 (1 page)
21 May 2015	Appointment of Mr Colin Robson as a secretary on 21 May 2015 (2 pages)
21 May 2015	Appointment of Mr Colin Robson as a secretary on 21 May 2015 (2 pages)
21 May 2015	Appointment of Mr Colin Robson as a director on 21 May 2015 (2 pages)
21 May 2015	Appointment of Mr Colin Robson as a director on 21 May 2015 (2 pages)
21 May 2015	Termination of appointment of Frances Sylvia White as a director on 16 April 2015 (1 page)
21 May 2015	Termination of appointment of Frances Sylvia White as a secretary on 16 April 2015 (1 page)
24 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 10,000 (5 pages)
24 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 10,000 (5 pages)
24 March 2015	Annual return made up to 7 March 2015 with a full list of shareholders Statement of capital on 2015-03-24 GBP 10,000 (5 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
22 July 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
12 May 2014	Secretary's details changed for Mrs Frances Sylvia White on 7 May 2014 (1 page)
12 May 2014	Director's details changed for Mrs Frances Sylvia White on 7 May 2014 (2 pages)
12 May 2014	Secretary's details changed for Mrs Frances Sylvia White on 7 May 2014 (1 page)
12 May 2014	Secretary's details changed for Mrs Frances Sylvia White on 7 May 2014 (1 page)
12 May 2014	Director's details changed for Mrs Frances Sylvia White on 7 May 2014 (2 pages)
12 May 2014	Director's details changed for Mrs Frances Sylvia White on 7 May 2014 (2 pages)
26 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 10,000 (5 pages)
26 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 10,000 (5 pages)
26 March 2014	Annual return made up to 7 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 10,000 (5 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
2 August 2013	Total exemption small company accounts made up to 31 October 2012 (5 pages)
3 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
3 April 2013	Annual return made up to 7 March 2013 with a full list of shareholders (5 pages)
4 December 2012	Appointment of Mrs Janice Rosalind Robson as a director (2 pages)
4 December 2012	Termination of appointment of Cecil White as a director (1 page)
4 December 2012	Appointment of Mrs Frances Sylvia White as a director (2 pages)
4 December 2012	Appointment of Mrs Frances Sylvia White as a director (2 pages)
4 December 2012	Termination of appointment of Cecil White as a director (1 page)
4 December 2012	Appointment of Mrs Janice Rosalind Robson as a director (2 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 October 2011 (4 pages)
26 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
26 March 2012	Annual return made up to 7 March 2012 with a full list of shareholders (4 pages)
9 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
9 June 2011	Total exemption small company accounts made up to 31 October 2010 (4 pages)
7 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
7 April 2011	Annual return made up to 7 March 2011 with a full list of shareholders (4 pages)
30 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
30 June 2010	Total exemption small company accounts made up to 31 October 2009 (4 pages)
24 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
24 March 2010	Annual return made up to 7 March 2010 with a full list of shareholders (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
2 July 2009	Total exemption small company accounts made up to 31 October 2008 (4 pages)
17 March 2009	Return made up to 07/03/09; full list of members (3 pages)
17 March 2009	Return made up to 07/03/09; full list of members (3 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
1 September 2008	Total exemption small company accounts made up to 31 October 2007 (4 pages)
30 May 2008	Return made up to 07/03/08; full list of members (3 pages)
30 May 2008	Return made up to 07/03/08; full list of members (3 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
6 September 2007	Total exemption small company accounts made up to 31 October 2006 (5 pages)
3 April 2007	Return made up to 07/03/07; full list of members (2 pages)
3 April 2007	Return made up to 07/03/07; full list of members (2 pages)
7 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
7 August 2006	Total exemption small company accounts made up to 31 October 2005 (4 pages)
20 April 2006	Return made up to 07/03/06; full list of members (2 pages)
20 April 2006	Return made up to 07/03/06; full list of members (2 pages)
22 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
22 July 2005	Total exemption small company accounts made up to 31 October 2004 (4 pages)
10 March 2005	Return made up to 07/03/05; full list of members (5 pages)
10 March 2005	Return made up to 07/03/05; full list of members (5 pages)
11 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
11 August 2004	Total exemption small company accounts made up to 31 October 2003 (4 pages)
5 July 2004	Return made up to 07/03/04; full list of members (5 pages)
5 July 2004	Return made up to 07/03/04; full list of members (5 pages)
18 April 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
18 April 2003	Total exemption full accounts made up to 31 October 2002 (10 pages)
18 March 2003	Return made up to 07/03/03; full list of members (5 pages)
18 March 2003	Return made up to 07/03/03; full list of members (5 pages)
17 March 2003	Registered office changed on 17/03/03 from: westbury schotness, 2ND floor, 145-157 saint john street, london, EC1V 4PY (1 page)
17 March 2003	Registered office changed on 17/03/03 from: westbury schotness, 2ND floor 145-157 saint john street london EC1V 4PY (1 page)
17 March 2003	Registered office changed on 17/03/03 from: westbury schotness, 2ND floor 145-157 saint john street london EC1V 4PY (1 page)
6 July 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
6 July 2002	Total exemption full accounts made up to 31 October 2001 (11 pages)
24 April 2002	Return made up to 07/03/02; full list of members (5 pages)
24 April 2002	Return made up to 07/03/02; full list of members (5 pages)
25 October 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
25 October 2001	Total exemption full accounts made up to 31 October 2000 (11 pages)
30 April 2001	Return made up to 07/03/01; full list of members (5 pages)
30 April 2001	Return made up to 07/03/01; full list of members (5 pages)
19 June 2000	Full accounts made up to 31 October 1999 (11 pages)
19 June 2000	Full accounts made up to 31 October 1999 (11 pages)
17 April 2000	Director resigned (1 page)
17 April 2000	Director resigned (1 page)
17 April 2000	Return made up to 07/03/00; full list of members 363(287) ‐ Registered office changed on 17/04/00 (6 pages)
17 April 2000	Return made up to 07/03/00; full list of members 363(287) ‐ Registered office changed on 17/04/00 (6 pages)
18 August 1999	Full accounts made up to 31 October 1998 (12 pages)
18 August 1999	Full accounts made up to 31 October 1998 (12 pages)
13 April 1999	Return made up to 07/03/99; no change of members (6 pages)
13 April 1999	Return made up to 07/03/99; no change of members (6 pages)
27 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
27 August 1998	Accounts for a small company made up to 31 October 1997 (6 pages)
10 December 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
10 December 1997	Accounts for a small company made up to 31 October 1996 (6 pages)
10 December 1997	Accounts for a small company made up to 31 October 1995 (7 pages)
10 December 1997	Accounts for a small company made up to 31 October 1995 (7 pages)
13 March 1997	Return made up to 07/03/97; full list of members (6 pages)
13 March 1997	Return made up to 07/03/97; full list of members (6 pages)
20 March 1996	Return made up to 07/03/96; no change of members (5 pages)
20 March 1996	Return made up to 07/03/96; no change of members (5 pages)
2 October 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
2 October 1995	Accounts for a small company made up to 31 October 1993 (6 pages)
2 October 1995	Accounts for a small company made up to 31 October 1994 (6 pages)
2 October 1995	Accounts for a small company made up to 31 October 1993 (6 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
21 September 1995	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
25 August 1995	Accounts for a small company made up to 31 October 1992 (6 pages)
25 August 1995	Accounts for a small company made up to 31 October 1992 (6 pages)
24 July 1995	Return made up to 07/03/95; no change of members (10 pages)
24 July 1995	Return made up to 07/03/95; no change of members (10 pages)
24 October 1990	Return made up to 07/03/90; full list of members (8 pages)
24 October 1990	Return made up to 07/03/90; full list of members (8 pages)

Janred Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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