| Company Name | N J Properties Limited |
|---|---|
| Directors | Richard Howard Barnett and Laura Jane Barnett |
| Company Status | Active |
| Company Number | 02869827 |
| Category | Private Limited Company |
| Incorporation Date | 8 November 1993(30 years, 5 months ago) |
| Previous Name | Litchfields (Highgate) Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Richard Howard Barnett |
|---|---|
| Date of Birth | January 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 November 1993(same day as company formation) |
| Role | Estate Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Secretary Name | Laura Jane Barnett |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 12 September 2002(8 years, 10 months after company formation) |
| Appointment Duration | 21 years, 7 months |
| Role | Company Director |
| Correspondence Address | 16 Great Queen Street Covent Garden London WC2B 5AH |
| Director Name | Mrs Laura Jane Barnett |
|---|---|
| Date of Birth | December 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 08 March 2022(28 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month |
| Role | None Supplied |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Great Queen Street London WC2B 5AH |
| Secretary Name | Miss Josephine Balkin |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 November 1993(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 34 Finchley Park London N12 9JN |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 November 1993(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 470a Green Lanes London N13 5PA |
|---|---|
| Region | London |
| Constituency | Enfield, Southgate |
| County | Greater London |
| Ward | Palmers Green |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 50 at £1 | Laura Jane Barnett 50.00% Ordinary |
|---|---|
| 50 at £1 | Richard Howard Barnett 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£23,903 |
| Cash | £13,529 |
| Current Liabilities | £106,240 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 December |
Returns
| Latest Return | 8 November 2023 (5 months, 3 weeks ago) |
|---|---|
| Next Return Due | 22 November 2024 (6 months, 3 weeks from now) |
Charges
| 23 May 2022 | Delivered on: 26 May 2022 Persons entitled: The Mortgage Works (UK) PLC Classification: A registered charge Particulars: The property known as 43 denison close london N2 0JU registered at hm land registry under title number AGL134921. Outstanding |
|---|---|
| 22 May 2017 | Delivered on: 23 May 2017 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 43 denison close, london, N2 0JU title number - AGL134921. Outstanding |
| 11 February 2005 | Delivered on: 15 February 2005 Persons entitled: Capital Home Loans Limited Classification: Deed of charge Secured details: £172,000 and all monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 43 deninson close london t/no AGL134921 fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding |
| 27 November 2002 | Delivered on: 28 November 2002 Persons entitled: Britannic Money PLC Classification: Mortgage deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All those l/h premises situate and k/a 43 denison close london N2 0JU t/no NGL700567. Outstanding |
Filing History
| 9 November 2020 | Confirmation statement made on 8 November 2020 with no updates (3 pages) |
|---|---|
| 16 September 2020 | Micro company accounts made up to 31 December 2019 (3 pages) |
| 8 November 2019 | Confirmation statement made on 8 November 2019 with no updates (3 pages) |
| 18 September 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 14 November 2018 | Confirmation statement made on 8 November 2018 with no updates (3 pages) |
| 5 September 2018 | Micro company accounts made up to 31 December 2017 (2 pages) |
| 12 March 2018 | Notification of Richard Howard Barnett as a person with significant control on 6 April 2016 (2 pages) |
| 9 March 2018 | Withdrawal of a person with significant control statement on 9 March 2018 (2 pages) |
| 9 March 2018 | Notification of Laura Jane Barnett as a person with significant control on 6 April 2016 (2 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 8 November 2017 | Confirmation statement made on 8 November 2017 with no updates (3 pages) |
| 17 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 17 July 2017 | Micro company accounts made up to 31 December 2016 (2 pages) |
| 23 May 2017 | Registration of charge 028698270003, created on 22 May 2017 (3 pages) |
| 23 May 2017 | Registration of charge 028698270003, created on 22 May 2017 (3 pages) |
| 6 April 2017 | Satisfaction of charge 1 in full (1 page) |
| 6 April 2017 | Satisfaction of charge 1 in full (1 page) |
| 9 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 9 November 2016 | Confirmation statement made on 8 November 2016 with updates (6 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 27 April 2016 | Total exemption small company accounts made up to 31 December 2015 (4 pages) |
| 12 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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| 12 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
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| 12 November 2015 | Annual return made up to 8 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
| 20 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 20 May 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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| 13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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| 13 November 2014 | Annual return made up to 8 November 2014 with a full list of shareholders Statement of capital on 2014-11-13
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| 2 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
| 21 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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| 21 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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| 21 November 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-11-21
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| 28 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 28 May 2013 | Total exemption small company accounts made up to 31 December 2012 (4 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 8 November 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 28 May 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
| 8 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 8 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (3 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 6 June 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 29 November 2010 | Director's details changed for Richard Howard Barnett on 8 November 2010 (2 pages) |
| 29 November 2010 | Secretary's details changed for Laura Jane Barnett on 8 November 2010 (1 page) |
| 29 November 2010 | Director's details changed for Richard Howard Barnett on 8 November 2010 (2 pages) |
| 29 November 2010 | Secretary's details changed for Laura Jane Barnett on 8 November 2010 (1 page) |
| 29 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 29 November 2010 | Secretary's details changed for Laura Jane Barnett on 8 November 2010 (1 page) |
| 29 November 2010 | Director's details changed for Richard Howard Barnett on 8 November 2010 (2 pages) |
| 29 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 29 November 2010 | Annual return made up to 8 November 2010 with a full list of shareholders (3 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 17 September 2010 | Total exemption small company accounts made up to 31 December 2009 (5 pages) |
| 20 November 2009 | Director's details changed for Richard Howard Barnett on 7 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Richard Howard Barnett on 7 November 2009 (2 pages) |
| 20 November 2009 | Director's details changed for Richard Howard Barnett on 7 November 2009 (2 pages) |
| 20 November 2009 | Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 20 November 2009 (1 page) |
| 20 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
| 20 November 2009 | Registered office address changed from Hazlems Fenton Chartered Accountants Palladium House 1-4 Argyll Street London W1F 7LD on 20 November 2009 (1 page) |
| 27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 September 2009 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
| 27 January 2009 | Return made up to 08/11/08; no change of members (4 pages) |
| 27 January 2009 | Return made up to 08/11/08; no change of members (4 pages) |
| 4 December 2008 | Registered office changed on 04/12/2008 from 67/69,george street london W1U 8LT (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from 67/69,george street london W1U 8LT (1 page) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 10 October 2008 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
| 2 December 2007 | Return made up to 08/11/07; no change of members (6 pages) |
| 2 December 2007 | Return made up to 08/11/07; no change of members (6 pages) |
| 15 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 15 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 22 December 2006 | Return made up to 08/11/06; full list of members (6 pages) |
| 22 December 2006 | Return made up to 08/11/06; full list of members (6 pages) |
| 13 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 13 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 16 December 2005 | Return made up to 08/11/05; full list of members (6 pages) |
| 16 December 2005 | Return made up to 08/11/05; full list of members (6 pages) |
| 15 June 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 15 June 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 15 February 2005 | Particulars of mortgage/charge (4 pages) |
| 13 December 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 13 December 2004 | Return made up to 08/11/04; full list of members (6 pages) |
| 18 August 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 18 August 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 14 December 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 14 December 2003 | Return made up to 08/11/03; full list of members (7 pages) |
| 13 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 13 October 2003 | Total exemption full accounts made up to 31 December 2002 (9 pages) |
| 28 November 2002 | Particulars of mortgage/charge (3 pages) |
| 28 November 2002 | Particulars of mortgage/charge (3 pages) |
| 19 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
| 19 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | Secretary resigned (1 page) |
| 23 September 2002 | Company name changed litchfields (highgate) LIMITED\certificate issued on 23/09/02 (2 pages) |
| 23 September 2002 | New secretary appointed (2 pages) |
| 23 September 2002 | Company name changed litchfields (highgate) LIMITED\certificate issued on 23/09/02 (2 pages) |
| 26 March 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 26 March 2002 | Accounts for a dormant company made up to 31 December 2001 (2 pages) |
| 3 December 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 3 December 2001 | Return made up to 08/11/01; full list of members (6 pages) |
| 23 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 23 February 2001 | Accounts for a dormant company made up to 31 December 2000 (2 pages) |
| 20 November 2000 | Return made up to 08/11/00; full list of members
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| 20 November 2000 | Return made up to 08/11/00; full list of members
|
| 17 January 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 17 January 2000 | Accounts for a dormant company made up to 31 December 1999 (2 pages) |
| 23 November 1999 | Return made up to 08/11/99; full list of members
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| 23 November 1999 | Return made up to 08/11/99; full list of members
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| 4 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 4 October 1999 | Accounts for a dormant company made up to 31 December 1998 (2 pages) |
| 2 December 1998 | Return made up to 08/11/98; no change of members
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| 2 December 1998 | Return made up to 08/11/98; no change of members
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| 29 January 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 29 January 1998 | Accounts for a dormant company made up to 31 December 1997 (2 pages) |
| 27 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 27 November 1997 | Accounts for a dormant company made up to 31 December 1996 (3 pages) |
| 17 November 1997 | Return made up to 08/11/97; full list of members (6 pages) |
| 17 November 1997 | Return made up to 08/11/97; full list of members (6 pages) |
| 19 November 1996 | Return made up to 08/11/96; no change of members (4 pages) |
| 19 November 1996 | Return made up to 08/11/96; no change of members (4 pages) |
| 13 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 13 September 1996 | Accounts for a dormant company made up to 31 December 1995 (2 pages) |
| 23 November 1995 | Return made up to 08/11/95; no change of members (4 pages) |
| 23 November 1995 | Return made up to 08/11/95; no change of members (4 pages) |
| 1 September 1995 | Registered office changed on 01/09/95 from: 4 wellington avenue pinner middlesex HA5 4NG (1 page) |
| 1 September 1995 | Registered office changed on 01/09/95 from: 4 wellington avenue pinner middlesex HA5 4NG (1 page) |
| 17 August 1995 | Resolutions
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| 17 August 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 17 August 1995 | Accounts for a dormant company made up to 31 December 1994 (2 pages) |
| 17 August 1995 | Resolutions
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| 1 August 1995 | Auditor's resignation (2 pages) |
| 1 August 1995 | Auditor's resignation (2 pages) |
| 8 November 1993 | Incorporation (12 pages) |
| 8 November 1993 | Incorporation (12 pages) |