N J R Properties Limited

Company Name	N J R Properties Limited
Directors	David Francis Robbins and Stuart Andrew Bateman
Company Status	Liquidation
Company Number	02840539
Category	Private Limited Company
Incorporation Date	29 July 1993(30 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr David Francis Robbins
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	09 July 2014(20 years, 11 months after company formation)
Appointment Duration	9 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Mr Stuart Andrew Bateman
Date of Birth	May 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	05 May 2021(27 years, 9 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	93 Tabernacle Street London EC2A 4BA

Director Name	Dennis Norman Roach
Date of Birth	April 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(3 weeks, 1 day after company formation)
Appointment Duration	5 years, 6 months (resigned 01 March 1999)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Mudeford House 85 Mudeford Road Christchurch Dorset BH23 3NJ

Director Name	Mr Nicolas James Roach
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 1993(3 weeks, 1 day after company formation)
Appointment Duration	25 years, 5 months (resigned 01 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Harbour House 60 Purewell Christchurch BH23 1ES

Secretary Name	Mr Nicolas James Roach
Nationality	British
Status	Resigned
Appointed	20 August 1993(3 weeks, 1 day after company formation)
Appointment Duration	13 years, 11 months (resigned 27 July 2007)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Northbrook Estate Farnham Hampshire GU19 5EU

Secretary Name	Andrew James Hope
Nationality	British
Status	Resigned
Appointed	01 May 1999(5 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 September 2004)
Role	Doctor
Correspondence Address	15 Gorse Lane Farnham Surrey GU10 4SD

Secretary Name	Adam Clifford Jenkinson
Nationality	British
Status	Resigned
Appointed	27 June 2005(11 years, 11 months after company formation)
Appointment Duration	10 months (resigned 26 April 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Pentridge Way Ashurst Bridge Totton Southampton Hampshire SO40 7QF

Secretary Name	Ian Michael Lakin
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	26 April 2006(12 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River House 33b Wharf Hill Winchester Hampshire SO23 9NQ

Secretary Name	Mr Ian Michael Lakin
Nationality	British
Status	Resigned
Appointed	26 April 2006(12 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 13 August 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	River House 33b Wharf Hill Winchester Hampshire SO23 9NQ

Secretary Name	Mr Stuart Andrew Bateman
Nationality	British
Status	Resigned
Appointed	13 August 2009(16 years after company formation)
Appointment Duration	11 years, 8 months (resigned 05 May 2021)
Role	Company Director
Correspondence Address	Harbour House 60 Purewell Christchurch BH23 1ES

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	29 July 1993(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	93 Tabernacle Street London EC2A 4BA
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Shareholders

1000 at £1	Nicolas James Roach 100.00% Ordinary

Financials

Year	2014
Net Worth	£387,112
Cash	£788
Current Liabilities	£872,553

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Next Accounts Due	31 December 2022 (overdue)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	29 July 2022 (1 year, 9 months ago)
Next Return Due	12 August 2023 (overdue)

Charges

5 April 2001	Delivered on: 20 April 2001 Satisfied on: 19 July 2005 Persons entitled: Hsbc Republic (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
30 September 1999	Delivered on: 6 October 1999 Satisfied on: 19 July 2005 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: The freehold property known as 32 st cross road winchester hampshire title number HP541010. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
26 September 1999	Delivered on: 5 October 1999 Satisfied on: 27 July 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Fully Satisfied
4 September 1997	Delivered on: 6 September 1997 Satisfied on: 19 July 2005 Persons entitled: Percy Mees Classification: Legal charge Secured details: Â£100,000 and all other monies due or to become due from the company to the chargee under the terms of the charge. Particulars: Montrose 32 st cross road winchester hampshire. Fully Satisfied
14 November 1996	Delivered on: 19 November 1996 Satisfied on: 19 July 2005 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The f/h property k/a 40 cromwell road southampton hampshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
6 September 1996	Delivered on: 19 September 1996 Satisfied on: 19 July 2005 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: L/H property k/a 72 lodge road southampton hampshire t/n: HP185400 and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
12 October 1994	Delivered on: 17 October 1994 Satisfied on: 19 July 2005 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: F/H property k/a 76 lodge road, portswood, southampton, hampshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
12 October 1994	Delivered on: 17 October 1994 Satisfied on: 19 July 2005 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: F/H property k/a 49 portswood road, portswood, southampton, hampshire and the proceeds of sale thereof. Floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Fully Satisfied
3 May 2001	Delivered on: 10 May 2001 Satisfied on: 19 October 2005 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 76 lodge road southampton hampshire. Fully Satisfied
3 May 2001	Delivered on: 10 May 2001 Satisfied on: 8 October 2005 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 49 a & b portswood road southampton hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
3 May 2001	Delivered on: 10 May 2001 Satisfied on: 19 October 2005 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 72 lodge road southampton hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
3 May 2001	Delivered on: 10 May 2001 Satisfied on: 8 October 2005 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 40 cromwell road southampton hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
3 May 2001	Delivered on: 10 May 2001 Satisfied on: 8 October 2005 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property at 12 ordnance road southampton hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Fully Satisfied
11 October 1993	Delivered on: 18 October 1993 Satisfied on: 19 July 2005 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: The f/h @roperty 12 ordnance road southampton hampshire t/n HP358198 and proceeds of sale thereof together with by way of assignment the goodwill and connection of the business and the full benefit of all,licences held. Floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
19 March 2020	Delivered on: 26 March 2020 Persons entitled: Julian Hodge Bank Limited Classification: A registered charge Particulars: Freehold land known as 1 northbrook farm cottages, bentley GU10 5EU - hm land reg SY711920. Other property is charged - see instrument. Outstanding
12 June 2017	Delivered on: 17 June 2017 Persons entitled: Hsbc Private Bank (UK) Limited Classification: A registered charge Particulars: West copse house northbrook park farnham freehold. Outstanding
12 June 2017	Delivered on: 17 June 2017 Persons entitled: Hsbc Private Bank (UK) Limited Classification: A registered charge Particulars: Freehold willey barn cottage chamber lane northbrook farnham. Outstanding
13 November 2009	Delivered on: 18 November 2009 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company and nicholas james roach to the chargee on any account whatsoever. Particulars: 2 northbrook cottage, bentley, near farnham, hampshire t/no SY713352 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
13 November 2009	Delivered on: 18 November 2009 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Legal charge Secured details: All monies due or to become due from the company and nicholas james roach to the chargee on any account whatsoever. Particulars: 1 northbrook cottage, bentley, near farnham, hampshire t/no SY711920 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
21 March 2005	Delivered on: 31 March 2005 Persons entitled: Hsbc Private Bank (UK) Limited Classification: Debenture Secured details: All monies due or to become due from the company to the chargee. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding
29 August 2003	Delivered on: 3 September 2003 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The property known as 2 northbrook farm cottage northbrook estate bentley near farnham hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding
22 February 2002	Delivered on: 26 February 2002 Persons entitled: Hsbc Republic Bank (UK) Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Cottage 1 northbrook,bentley,hampshire. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property. Outstanding

Filing History

24 January 2024	Liquidators' statement of receipts and payments to 13 November 2023 (18 pages)
6 May 2023	Resignation of a liquidator (3 pages)
8 December 2022	Declaration of solvency (5 pages)
22 November 2022	Resolutions LRESSP ‐ Special resolution to wind up on 2022-11-14 (1 page)
22 November 2022	Appointment of a voluntary liquidator (3 pages)
22 November 2022	Registered office address changed from The Lathe Northbrook Farnham GU10 5EU England to 93 Tabernacle Street London EC2A 4BA on 22 November 2022 (2 pages)
24 August 2022	Confirmation statement made on 29 July 2022 with no updates (3 pages)
8 June 2022	Satisfaction of charge 17 in full (1 page)
8 June 2022	Satisfaction of charge 028405390020 in full (1 page)
24 December 2021	Total exemption full accounts made up to 31 December 2020 (7 pages)
6 October 2021	Change of details for Mr Nicolas James Roach as a person with significant control on 21 July 2021 (2 pages)
6 October 2021	Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham GU10 5EU on 6 October 2021 (1 page)
6 September 2021	Confirmation statement made on 29 July 2021 with no updates (3 pages)
26 July 2021	Satisfaction of charge 028405390022 in full (1 page)
6 May 2021	Termination of appointment of Stuart Andrew Bateman as a secretary on 5 May 2021 (1 page)
6 May 2021	Appointment of Mr Stuart Andrew Bateman as a director on 5 May 2021 (2 pages)
31 December 2020	Total exemption full accounts made up to 31 December 2019 (7 pages)
10 August 2020	Confirmation statement made on 29 July 2020 with no updates (3 pages)
26 March 2020	Registration of charge 028405390022, created on 19 March 2020 (16 pages)
20 March 2020	Satisfaction of charge 16 in full (2 pages)
20 March 2020	Satisfaction of charge 19 in full (2 pages)
20 March 2020	Satisfaction of charge 15 in full (2 pages)
20 March 2020	Satisfaction of charge 18 in full (2 pages)
20 March 2020	Satisfaction of charge 028405390021 in full (1 page)
30 September 2019	Total exemption full accounts made up to 31 December 2018 (7 pages)
28 August 2019	Confirmation statement made on 29 July 2019 with no updates (3 pages)
7 February 2019	Termination of appointment of Nicolas James Roach as a director on 1 February 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
28 August 2018	Confirmation statement made on 29 July 2018 with no updates (3 pages)
11 January 2018	Director's details changed for Mr David Francis Robbins on 9 January 2018 (2 pages)
11 January 2018	Secretary's details changed for Mr Stuart Andrew Bateman on 9 January 2018 (1 page)
10 January 2018	Registered office address changed from Flat 5 6 Upper John Street London W1F 9HB to Harbour House 60 Purewell Christchurch BH23 1ES on 10 January 2018 (1 page)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
7 October 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
5 September 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
5 September 2017	Confirmation statement made on 29 July 2017 with no updates (3 pages)
17 June 2017	Registration of charge 028405390021, created on 12 June 2017 (7 pages)
17 June 2017	Registration of charge 028405390020, created on 12 June 2017 (6 pages)
17 June 2017	Registration of charge 028405390020, created on 12 June 2017 (6 pages)
17 June 2017	Registration of charge 028405390021, created on 12 June 2017 (7 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
13 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
30 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
30 August 2016	Confirmation statement made on 29 July 2016 with updates (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
12 January 2016	Total exemption small company accounts made up to 31 December 2014 (5 pages)
3 November 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (4 pages)
3 November 2015	Secretary's details changed for Mr Stuart Andrew Bateman on 1 August 2015 (1 page)
3 November 2015	Secretary's details changed for Mr Stuart Andrew Bateman on 1 August 2015 (1 page)
3 November 2015	Secretary's details changed for Mr Stuart Andrew Bateman on 1 August 2015 (1 page)
3 November 2015	Annual return made up to 29 July 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 1,000 (4 pages)
3 December 2014	Registered office address changed from First Floor 10/11 Lower John Street London W1F 9EB to Flat 5 6 Upper John Street London W1F 9HB on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from First Floor 10/11 Lower John Street London W1F 9EB to Flat 5 6 Upper John Street London W1F 9HB on 3 December 2014 (1 page)
3 December 2014	Registered office address changed from First Floor 10/11 Lower John Street London W1F 9EB to Flat 5 6 Upper John Street London W1F 9HB on 3 December 2014 (1 page)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
7 October 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
29 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (4 pages)
29 July 2014	Annual return made up to 29 July 2014 with a full list of shareholders Statement of capital on 2014-07-29 GBP 1,000 (4 pages)
15 July 2014	Appointment of Mr David Robbins as a director on 9 July 2014 (2 pages)
15 July 2014	Appointment of Mr David Robbins as a director on 9 July 2014 (2 pages)
15 July 2014	Appointment of Mr David Robbins as a director on 9 July 2014 (2 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
7 October 2013	Total exemption small company accounts made up to 31 December 2012 (4 pages)
27 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (3 pages)
27 August 2013	Annual return made up to 29 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-27 (3 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
5 October 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
20 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
20 August 2012	Annual return made up to 29 July 2012 with a full list of shareholders (3 pages)
20 August 2012	Secretary's details changed for Mr Stuart Bateman on 1 July 2012 (1 page)
20 August 2012	Secretary's details changed for Mr Stuart Bateman on 1 July 2012 (1 page)
20 August 2012	Director's details changed for Mr Nicolas James Roach on 1 July 2012 (2 pages)
20 August 2012	Secretary's details changed for Mr Stuart Bateman on 1 July 2012 (1 page)
20 August 2012	Director's details changed for Mr Nicolas James Roach on 1 July 2012 (2 pages)
20 August 2012	Director's details changed for Mr Nicolas James Roach on 1 July 2012 (2 pages)
31 July 2012	Registered office address changed from Penthouse Flat 6 Upper John Street London W1F 9HB United Kingdom on 31 July 2012 (1 page)
31 July 2012	Registered office address changed from Penthouse Flat 6 Upper John Street London W1F 9HB United Kingdom on 31 July 2012 (1 page)
11 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
11 August 2011	Annual return made up to 29 July 2011 with a full list of shareholders (4 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
7 June 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
26 November 2010	Registered office address changed from Flat 4 6 Upper John Street London W1F 9HB on 26 November 2010 (1 page)
26 November 2010	Registered office address changed from Flat 4 6 Upper John Street London W1F 9HB on 26 November 2010 (1 page)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
2 October 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
25 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
25 August 2010	Annual return made up to 29 July 2010 with a full list of shareholders (4 pages)
25 May 2010	Registered office address changed from Northbrook Farnham Surrey GU10 5EU on 25 May 2010 (1 page)
25 May 2010	Registered office address changed from Northbrook Farnham Surrey GU10 5EU on 25 May 2010 (1 page)
18 November 2009	Particulars of a mortgage or charge / charge no: 19 (5 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 18 (5 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 19 (5 pages)
18 November 2009	Particulars of a mortgage or charge / charge no: 18 (5 pages)
19 August 2009	Appointment terminated secretary ian lakin (1 page)
19 August 2009	Appointment terminated secretary ian lakin (1 page)
18 August 2009	Secretary appointed stuart bateman (1 page)
18 August 2009	Secretary appointed stuart bateman (1 page)
8 August 2009	Return made up to 29/07/09; full list of members (5 pages)
8 August 2009	Return made up to 29/07/09; full list of members (5 pages)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 April 2009	Amended accounts made up to 31 December 2007 (5 pages)
4 April 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
4 April 2009	Amended accounts made up to 31 December 2007 (5 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
5 February 2009	Total exemption small company accounts made up to 31 December 2007 (4 pages)
17 April 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
17 April 2008	Total exemption full accounts made up to 31 December 2006 (10 pages)
20 September 2007	Secretary resigned (1 page)
20 September 2007	Return made up to 29/07/07; full list of members 363(288) ‐ Director resigned (8 pages)
20 September 2007	Return made up to 29/07/07; full list of members 363(288) ‐ Director resigned (8 pages)
20 September 2007	Secretary resigned (1 page)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
30 July 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
30 July 2007	Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
30 July 2007	Accounting reference date shortened from 30/09/07 to 31/12/06 (1 page)
14 November 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
14 November 2006	Total exemption full accounts made up to 30 September 2005 (10 pages)
13 September 2006	Return made up to 29/07/06; full list of members (8 pages)
13 September 2006	Return made up to 29/07/06; full list of members (8 pages)
30 May 2006	Secretary resigned (1 page)
30 May 2006	Secretary resigned (1 page)
15 May 2006	New secretary appointed (2 pages)
15 May 2006	New secretary appointed (2 pages)
27 October 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
27 October 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
19 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
19 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
8 October 2005	Declaration of satisfaction of mortgage/charge (2 pages)
27 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
27 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
21 July 2005	Return made up to 29/07/05; full list of members (8 pages)
21 July 2005	Return made up to 29/07/05; full list of members (8 pages)
19 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
19 July 2005	Declaration of satisfaction of mortgage/charge (1 page)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	Secretary resigned (1 page)
8 July 2005	New secretary appointed (2 pages)
8 July 2005	Secretary resigned (1 page)
31 March 2005	Particulars of mortgage/charge (3 pages)
31 March 2005	Particulars of mortgage/charge (3 pages)
9 November 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
9 November 2004	Total exemption full accounts made up to 30 September 2003 (10 pages)
5 October 2004	Return made up to 29/07/04; full list of members (8 pages)
5 October 2004	Return made up to 29/07/04; full list of members (8 pages)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	New secretary appointed (2 pages)
23 September 2004	Secretary resigned (1 page)
23 September 2004	Secretary resigned (1 page)
13 October 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
13 October 2003	Total exemption full accounts made up to 30 September 2002 (10 pages)
15 September 2003	Return made up to 29/07/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
15 September 2003	Return made up to 29/07/03; full list of members 363(288) ‐ Secretary's particulars changed (8 pages)
3 September 2003	Particulars of mortgage/charge (3 pages)
3 September 2003	Particulars of mortgage/charge (3 pages)
17 October 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
17 October 2002	Total exemption full accounts made up to 30 September 2001 (10 pages)
6 August 2002	Return made up to 29/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
6 August 2002	Return made up to 29/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
9 May 2002	Registered office changed on 09/05/02 from: arle house ladywell lane alresford hampshire SO24 9ES (1 page)
9 May 2002	Registered office changed on 09/05/02 from: arle house ladywell lane alresford hampshire SO24 9ES (1 page)
26 February 2002	Particulars of mortgage/charge (3 pages)
26 February 2002	Particulars of mortgage/charge (3 pages)
15 October 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
15 October 2001	Total exemption full accounts made up to 30 September 2000 (10 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
10 May 2001	Particulars of mortgage/charge (3 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
20 April 2001	Particulars of mortgage/charge (3 pages)
8 January 2001	Return made up to 29/07/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
8 January 2001	Full accounts made up to 30 September 1999 (10 pages)
8 January 2001	Full accounts made up to 30 September 1999 (10 pages)
8 January 2001	Return made up to 29/07/00; full list of members 363(287) ‐ Registered office changed on 08/01/01 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
13 July 2000	Company name changed dennick properties LIMITED\certificate issued on 13/07/00 (2 pages)
13 July 2000	Company name changed dennick properties LIMITED\certificate issued on 13/07/00 (2 pages)
6 October 1999	Particulars of mortgage/charge (3 pages)
6 October 1999	Particulars of mortgage/charge (3 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
5 October 1999	Particulars of mortgage/charge (3 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
25 August 1999	Full accounts made up to 30 September 1998 (10 pages)
25 August 1999	Full accounts made up to 30 September 1998 (10 pages)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	New secretary appointed (2 pages)
6 August 1999	Return made up to 29/07/99; full list of members 363(287) ‐ Registered office changed on 06/08/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
6 August 1999	Return made up to 29/07/99; full list of members 363(287) ‐ Registered office changed on 06/08/99 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned (6 pages)
26 August 1998	Return made up to 29/07/98; full list of members (6 pages)
26 August 1998	Return made up to 29/07/98; full list of members (6 pages)
4 August 1998	Full accounts made up to 30 September 1997 (10 pages)
4 August 1998	Full accounts made up to 30 September 1997 (10 pages)
6 September 1997	Particulars of mortgage/charge (3 pages)
6 September 1997	Particulars of mortgage/charge (3 pages)
29 July 1997	Full accounts made up to 30 September 1996 (10 pages)
29 July 1997	Return made up to 29/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 July 1997	Return made up to 29/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
29 July 1997	Full accounts made up to 30 September 1996 (10 pages)
19 November 1996	Particulars of mortgage/charge (3 pages)
19 November 1996	Particulars of mortgage/charge (3 pages)
19 September 1996	Particulars of mortgage/charge (3 pages)
19 September 1996	Particulars of mortgage/charge (3 pages)
2 August 1996	Return made up to 29/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 August 1996	Return made up to 29/07/96; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
2 July 1996	Full accounts made up to 30 September 1995 (10 pages)
2 July 1996	Full accounts made up to 30 September 1995 (10 pages)
15 August 1995	Return made up to 29/07/95; no change of members (4 pages)
15 August 1995	Return made up to 29/07/95; no change of members (4 pages)
7 February 1995	Full accounts made up to 30 September 1994 (10 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (9 pages)
17 October 1994	Particulars of mortgage/charge (3 pages)
17 October 1994	Particulars of mortgage/charge (6 pages)
17 October 1994	Particulars of mortgage/charge (3 pages)
8 August 1994	Return made up to 29/07/94; full list of members (5 pages)
20 April 1994	Accounting reference date notified as 30/09 (1 page)
18 October 1993	Particulars of mortgage/charge (3 pages)
18 October 1993	Particulars of mortgage/charge (3 pages)
14 September 1993	Memorandum and Articles of Association (11 pages)
14 September 1993	Memorandum and Articles of Association (11 pages)
10 September 1993	Registered office changed on 10/09/93 from: 2 baches street london N1 6UB (1 page)
10 September 1993	Secretary resigned;new director appointed (6 pages)
7 September 1993	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (16 pages)
7 September 1993	Company name changed\certificate issued on 07/09/93 (2 pages)
29 July 1993	Incorporation (9 pages)
29 July 1993	Incorporation (9 pages)

N J R Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London