| Company Name | J.K. Properties Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01214540 |
| Category | Private Limited Company |
| Incorporation Date | 2 June 1975(48 years, 11 months ago) |
| Dissolution Date | 19 September 2023 (7 months, 1 week ago) |
| Previous Name | Newsvendor Automatic Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Jeram Murji Lalji |
|---|---|
| Date of Birth | June 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 May 1991(16 years after company formation) |
| Appointment Duration | 32 years, 4 months (closed 19 September 2023) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | 24 Aprey Gardens London NW4 2RG |
| Director Name | Mrs Violetta Maria Thomson |
|---|---|
| Date of Birth | September 1935 (Born 88 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 June 2016(41 years, 1 month after company formation) |
| Appointment Duration | 7 years, 2 months (closed 19 September 2023) |
| Role | Retired |
| Country of Residence | England |
| Correspondence Address | La Casita Barnet Road Barnet Hertfordshire EN5 3LL |
| Director Name | Mr Kenneth Brian Thomson |
|---|---|
| Date of Birth | September 1932 (Born 91 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(16 years after company formation) |
| Appointment Duration | 24 years, 9 months (resigned 07 March 2016) |
| Role | Co Director |
| Country of Residence | England |
| Correspondence Address | La Casita Barnet Road Arkley Barnet Hertfordshire EN5 3LL |
| Secretary Name | Mr Kenneth Brian Thomson |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 30 May 1991(16 years after company formation) |
| Appointment Duration | 24 years, 9 months (resigned 07 March 2016) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | La Casita Barnet Road Arkley Barnet Hertfordshire EN5 3LL |
Contact
| Website | www.propertiesmalta.com |
|---|
Location
| Registered Address | Apex House Grand Arcade Tally Ho Corner London N12 0EH |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 10 other UK companies use this postal address |
Shareholders
| 25 at £1 | J. Lalji 25.00% Ordinary |
|---|---|
| 25 at £1 | Kenneth Brian Thomson 25.00% Ordinary |
| 25 at £1 | Savita Lalji 25.00% Ordinary |
| 25 at £1 | Violetta Thomson 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £213,491 |
| Cash | £217,106 |
| Current Liabilities | £3,615 |
Accounts
| Latest Accounts | 31 March 2022 (2 years ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Charges
| 5 June 1989 | Delivered on: 9 June 1989 Satisfied on: 18 May 1994 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: 125 wightman road l/b of harringay title no. Ngl 460469. Fully Satisfied |
|---|
Filing History
| 24 August 2020 | Micro company accounts made up to 31 March 2020 (2 pages) |
|---|---|
| 13 July 2020 | Confirmation statement made on 30 May 2020 with no updates (3 pages) |
| 3 July 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 26 June 2019 | Notification of Jeram Lalji as a person with significant control on 6 April 2016 (2 pages) |
| 26 June 2019 | Withdrawal of a person with significant control statement on 26 June 2019 (2 pages) |
| 14 June 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
| 20 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
| 24 May 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
| 2 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 2 August 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
| 20 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
| 20 June 2017 | Confirmation statement made on 30 May 2017 with updates (6 pages) |
| 12 July 2016 | Appointment of Mrs Violeta Maria Thomson as a director on 29 June 2016 (2 pages) |
| 12 July 2016 | Appointment of Mrs Violeta Maria Thomson as a director on 29 June 2016 (2 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 4 July 2016 | Total exemption small company accounts made up to 31 March 2016 (5 pages) |
| 21 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 June 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-06-21
|
| 21 April 2016 | Termination of appointment of Kenneth Brian Thomson as a director on 7 March 2016 (1 page) |
| 21 April 2016 | Termination of appointment of Kenneth Brian Thomson as a secretary on 7 March 2016 (1 page) |
| 21 April 2016 | Termination of appointment of Kenneth Brian Thomson as a director on 7 March 2016 (1 page) |
| 21 April 2016 | Termination of appointment of Kenneth Brian Thomson as a secretary on 7 March 2016 (1 page) |
| 11 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 11 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-11
|
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 10 June 2015 | Total exemption small company accounts made up to 31 March 2015 (5 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 22 July 2014 | Total exemption small company accounts made up to 31 March 2014 (5 pages) |
| 17 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 17 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-17
|
| 20 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 20 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 20 May 2013 | Total exemption small company accounts made up to 31 March 2013 (5 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 29 June 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
| 6 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 6 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 21 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (5 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 11 May 2011 | Total exemption small company accounts made up to 31 March 2011 (6 pages) |
| 10 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 10 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (5 pages) |
| 9 June 2010 | Director's details changed for Jeram Lalji on 1 October 2009 (2 pages) |
| 9 June 2010 | Director's details changed for Kenneth Brian Thomson on 1 October 2009 (2 pages) |
| 9 June 2010 | Director's details changed for Jeram Lalji on 1 October 2009 (2 pages) |
| 9 June 2010 | Director's details changed for Jeram Lalji on 1 October 2009 (2 pages) |
| 9 June 2010 | Director's details changed for Kenneth Brian Thomson on 1 October 2009 (2 pages) |
| 9 June 2010 | Registered office address changed from C/O Ballards Apex House Grand Avenue Tally Ho Corner London N12 0EH on 9 June 2010 (1 page) |
| 9 June 2010 | Registered office address changed from C/O Ballards Apex House Grand Avenue Tally Ho Corner London N12 0EH on 9 June 2010 (1 page) |
| 9 June 2010 | Director's details changed for Kenneth Brian Thomson on 1 October 2009 (2 pages) |
| 9 June 2010 | Registered office address changed from C/O Ballards Apex House Grand Avenue Tally Ho Corner London N12 0EH on 9 June 2010 (1 page) |
| 21 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 21 May 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
| 8 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 8 June 2009 | Return made up to 30/05/09; full list of members (4 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 18 May 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 16 July 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
| 25 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 25 June 2008 | Return made up to 30/05/08; full list of members (4 pages) |
| 19 June 2007 | Return made up to 30/05/07; full list of members (3 pages) |
| 19 June 2007 | Return made up to 30/05/07; full list of members (3 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 30 May 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
| 28 July 2006 | Return made up to 30/05/06; full list of members (3 pages) |
| 28 July 2006 | Return made up to 30/05/06; full list of members (3 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 7 July 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 22 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
| 15 June 2005 | Return made up to 30/05/05; full list of members (7 pages) |
| 15 June 2005 | Return made up to 30/05/05; full list of members (7 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 16 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 16 June 2004 | Return made up to 30/05/04; full list of members (7 pages) |
| 16 June 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
| 18 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 18 June 2003 | Return made up to 30/05/03; full list of members (7 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 12 June 2003 | Total exemption small company accounts made up to 31 March 2003 (5 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 24 June 2002 | Total exemption small company accounts made up to 31 March 2002 (5 pages) |
| 12 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 12 June 2002 | Return made up to 30/05/02; full list of members (7 pages) |
| 25 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 25 June 2001 | Return made up to 30/05/01; full list of members (6 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 19 June 2001 | Accounts for a small company made up to 31 March 2001 (5 pages) |
| 16 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 16 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
| 13 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 13 June 2000 | Return made up to 30/05/00; full list of members (6 pages) |
| 19 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 19 October 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
| 20 July 1999 | Return made up to 30/05/99; full list of members (6 pages) |
| 20 July 1999 | Return made up to 30/05/99; full list of members (6 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 31 July 1998 | Accounts for a small company made up to 31 March 1998 (3 pages) |
| 13 June 1998 | Return made up to 30/05/98; no change of members
|
| 13 June 1998 | Return made up to 30/05/98; no change of members
|
| 19 June 1997 | Return made up to 30/05/97; no change of members (4 pages) |
| 19 June 1997 | Return made up to 30/05/97; no change of members (4 pages) |
| 19 May 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 19 May 1997 | Full accounts made up to 31 March 1997 (8 pages) |
| 30 June 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 30 June 1996 | Return made up to 30/05/96; full list of members (6 pages) |
| 20 May 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 20 May 1996 | Full accounts made up to 31 March 1996 (7 pages) |
| 14 June 1995 | Return made up to 30/05/95; no change of members (4 pages) |
| 14 June 1995 | Return made up to 30/05/95; no change of members (4 pages) |
| 16 May 1995 | Full accounts made up to 31 March 1995 (7 pages) |
| 16 May 1995 | Full accounts made up to 31 March 1995 (7 pages) |