Nijjar Property Limited

Company Name	Nijjar Property Limited
Company Status	Active
Company Number	03023969
Category	Private Limited Company
Incorporation Date	20 February 1995(29 years, 2 months ago)

Business Activity

Section C	Manufacturing
SIC 1551	Operation dairies & cheese making
SIC 10511	Liquid milk and cream production

Directors

Director Name	Mr Balvinder Singh Nijjar
Date of Birth	June 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 December 1995(9 months, 2 weeks after company formation)
Appointment Duration	28 years, 5 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Eastman Road Acton London W3 7YG

Director Name	Mr Rajinder Singh Nijjar
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Current
Appointed	06 September 2002(7 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Eastman Road Acton London W3 7YG

Secretary Name	Ravinder Singh Nijjar
Nationality	British
Status	Current
Appointed	06 September 2002(7 years, 6 months after company formation)
Appointment Duration	21 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Eastman Road Acton London W3 7YG

Director Name	Mr Vinesh Harakhchand Shah
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 December 2020(25 years, 9 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	16 Eastman Road Acton London W3 7YG

Director Name	Gurbaksh Kaur Nijjar
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Perryn Avenue London W3 7NA

Secretary Name	Balvinder Singh Nijjar
Nationality	British
Status	Resigned
Appointed	20 February 1995(same day as company formation)
Role	Company Director
Correspondence Address	16 Croxden Way Abbeyfields Elstow Bedfordshire MK42 9FX

Director Name	Mr Rajinder Singh Nijjar
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1995(9 months, 2 weeks after company formation)
Appointment Duration	6 years, 2 months (resigned 22 February 2002)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Perryn Avenue Acton London W3 7NA

Director Name	Mr Jahangir Akbarali Kaba
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(15 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 August 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	11 Ashton Gardens Hounslow Middlesex TW4 7BU

Director Name	Mr Bharat Chimanlal Shah
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2010(15 years, 3 months after company formation)
Appointment Duration	11 years, 11 months (resigned 29 April 2022)
Role	Director/Accountant
Country of Residence	United Kingdom
Correspondence Address	16 Eastman Road Acton London W3 7YG

Director Name	Mr Dilip Bhikhu Shah
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2011(16 years, 5 months after company formation)
Appointment Duration	3 months (resigned 01 November 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Morley Crescent West Stanmore London Greater London HA7 2LL

Director Name	Mr Harish Ramchandani
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2011(16 years, 8 months after company formation)
Appointment Duration	9 years, 6 months (resigned 01 May 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Eastman Road Acton London W3 7YG

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	20 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 February 1995(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Director Name	Elm Milk Limited (Corporation)
Status	Resigned
Appointed	22 February 2002(7 years after company formation)
Appointment Duration	6 months (resigned 23 August 2002)
Correspondence Address	Gilfach Llanboidy Whitland Carmarthenshire SA34 0DN Wales

Director Name	RSN Property Limited (Corporation)
Status	Resigned
Appointed	22 February 2002(7 years after company formation)
Appointment Duration	6 months, 2 weeks (resigned 06 September 2002)
Correspondence Address	16 Eastman Road The Vale Acton London W3 7YG

Contact

Website	nijjarproperty.com

Location

Registered Address	16 Eastman Road Acton London W3 7YG
Region	London
Constituency	Ealing Central and Acton
County	Greater London
Ward	Southfield
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

4k at £1	Nijjar Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£156,267,735
Gross Profit	£5,610,340
Net Worth	£1,242,625
Cash	£165,018
Current Liabilities	£12,633,754

Accounts

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

Returns

Latest Return	20 February 2024 (2 months ago)
Next Return Due	6 March 2025 (10 months, 1 week from now)

Charges

13 May 2003	Delivered on: 22 May 2003 Satisfied on: 9 June 2012 Persons entitled: The Governor and Company of the Bank of Scotland 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
13 May 2003	Delivered on: 22 May 2003 Satisfied on: 9 June 2012 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 16 eastman road the vale acton london W3 7QQ t/nos: AGL109383 and AGL108384. Fixed charge all buildings and other structures fixed to the property fixed charge any goodwill relating to the property fixed charge all plant machinery and other items affixed to the property assignment of the rental sums together with the benefit of all rights and remedies fixed charge the proceeds of any claim made under insurance policy relating to the property floating charge all unattached plant machinery chattels and goods on or in or used in connection with the property or the business or undertaking at the property. Fully Satisfied
5 May 1999	Delivered on: 17 May 1999 Satisfied on: 4 June 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage made between nijjar property limited,rajinder singh nijjar,gurbaksh kaur nijjar and scottish amicable trustees limited (1) and national westminster bank PLC (2) the said R.S.nijjar,G.K.nijjar and scottish amicable trustees LTD charging as t Secured details: All monies due or to become due from the company to the chargee provided that the total amount recoverable hereunder shall not exceed an amount equal to the 80% share of nijjar property limited in the proceeds of sale of the mortgaged property. Particulars: F/Hold property known as 16 eastman road the vale london borough of ealing; t/nos NGL93390 and NGL246868. 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
5 May 1999	Delivered on: 17 May 1999 Satisfied on: 4 June 2003 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage made between nijjar property limited,rajinder singh nijjar,gurbaksh kaur nijjar and scottish amicable trustees limited (1) and national westminster bank PLC (2) the said R.S.nijjar,G.K.nijjar and scottish amicable trustees limited charging Secured details: All liabilities of the trustees of the nijjar dairies limited retirement benefits scheme provided that the total amount recoverable in relation thereto under this mortgage shall not exceed an amount equal to the 20% share of trustees of the nijjar dairies limited retirement benefit scheme in the proceeds of sale of the mortgaged property. Particulars: F/Hold property - 16 eastman road the vale london borough of ealing; t/nos NGL93390 and NGL246868. 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
18 June 1998	Delivered on: 9 July 1998 Satisfied on: 4 June 2003 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 16 eastman road the vale l/b of ealing t/no: NGL93390 and NGL246868. 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
22 June 1998	Delivered on: 6 July 1998 Satisfied on: 16 July 1999 Persons entitled: Express Limited Classification: Legal mortgage Secured details: All monies due or to become due from nijjar dairies limited to the chargee on any account whatsoever. Particulars: All that f/h property k/a land and buildings lying to the west of woodside end,wembley middlesex hao 1UT.t/no.MX467867. Fully Satisfied
16 June 1998	Delivered on: 30 June 1998 Satisfied on: 4 June 2003 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
12 December 1995	Delivered on: 2 January 1996 Satisfied on: 16 July 1999 Persons entitled: Lloyds Bank PLC Classification: 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 the old howard church site mill street bedford t/no BD171020 with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
12 December 1995	Delivered on: 2 January 1996 Satisfied on: 16 July 1999 Persons entitled: Lloyds Bank PLC Classification: 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 the dairy distribution depot at woodside end wembley middx t/no MX467867 with the goodwill of the business and A. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied
7 June 2022	Delivered on: 10 June 2022 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: None. Outstanding
7 June 2022	Delivered on: 10 June 2022 Persons entitled: Rbs Invoice Finance Limited Classification: A registered charge Particulars: None. Outstanding
26 September 2007	Delivered on: 11 October 2007 Persons entitled: Barclays Bank PLC Classification: Guarantee & debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein 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. See the mortgage charge document for full details. Outstanding

Filing History

11 September 2023	Full accounts made up to 31 December 2022 (38 pages)
22 February 2023	Confirmation statement made on 20 February 2023 with updates (4 pages)
11 October 2022	Full accounts made up to 1 January 2022 (38 pages)
14 June 2022	Resolutions RES13 ‐ Company business 01/06/2022 RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
14 June 2022	Memorandum and Articles of Association (10 pages)
10 June 2022	Registration of charge 030239690012, created on 7 June 2022 (7 pages)
10 June 2022	Registration of charge 030239690011, created on 7 June 2022 (11 pages)
8 June 2022	Satisfaction of charge 10 in full (1 page)
13 May 2022	Termination of appointment of Bharat Chimanlal Shah as a director on 29 April 2022 (1 page)
11 March 2022	Confirmation statement made on 20 February 2022 with no updates (3 pages)
6 October 2021	Director's details changed for Mr Bharat Chimanlal Shah on 4 October 2021 (2 pages)
3 October 2021	Full accounts made up to 2 January 2021 (36 pages)
5 July 2021	Director's details changed for Mr Balvinder Singh Nijjar on 1 April 2021 (2 pages)
6 May 2021	Termination of appointment of Harish Ramchandani as a director on 1 May 2021 (1 page)
4 March 2021	Memorandum and Articles of Association (9 pages)
4 March 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
26 February 2021	Confirmation statement made on 20 February 2021 with no updates (3 pages)
8 December 2020	Appointment of Mr Vinesh Harakhchand Shah as a director on 1 December 2020 (2 pages)
30 November 2020	Full accounts made up to 28 December 2019 (31 pages)
20 February 2020	Confirmation statement made on 20 February 2020 with no updates (3 pages)
9 October 2019	Full accounts made up to 31 December 2018 (28 pages)
23 April 2019	Director's details changed for Mr Rajinder Singh Nijjar on 18 October 2017 (2 pages)
25 March 2019	Confirmation statement made on 20 February 2019 with updates (4 pages)
4 October 2018	Full accounts made up to 31 December 2017 (30 pages)
20 February 2018	Confirmation statement made on 20 February 2018 with updates (4 pages)
6 October 2017	Full accounts made up to 31 December 2016 (23 pages)
6 October 2017	Full accounts made up to 31 December 2016 (23 pages)
21 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
21 February 2017	Confirmation statement made on 20 February 2017 with updates (5 pages)
29 November 2016	Full accounts made up to 31 December 2015 (21 pages)
29 November 2016	Full accounts made up to 31 December 2015 (21 pages)
23 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 4,000 (8 pages)
23 February 2016	Annual return made up to 20 February 2016 with a full list of shareholders Statement of capital on 2016-02-23 GBP 4,000 (8 pages)
28 September 2015	Full accounts made up to 31 December 2014 (22 pages)
28 September 2015	Full accounts made up to 31 December 2014 (22 pages)
15 July 2015	Director's details changed for Mr Balvinder Singh Nijjar on 13 July 2015 (2 pages)
15 July 2015	Director's details changed for Mr Balvinder Singh Nijjar on 13 July 2015 (2 pages)
9 July 2015	Director's details changed for Rajinder Singh Nijjar on 10 May 2015 (2 pages)
9 July 2015	Director's details changed for Mr Balvinder Singh Nijjar on 11 May 2015 (2 pages)
9 July 2015	Director's details changed for Harish Ramchandani on 10 May 2015 (2 pages)
9 July 2015	Secretary's details changed for Ravinder Singh Nijjar on 10 May 2015 (1 page)
9 July 2015	Director's details changed for Rajinder Singh Nijjar on 10 May 2015 (2 pages)
9 July 2015	Director's details changed for Mr Bharat Chimanlal Shah on 10 May 2015 (2 pages)
9 July 2015	Secretary's details changed for Ravinder Singh Nijjar on 10 May 2015 (1 page)
9 July 2015	Director's details changed for Harish Ramchandani on 10 May 2015 (2 pages)
9 July 2015	Director's details changed for Mr Bharat Chimanlal Shah on 10 May 2015 (2 pages)
9 July 2015	Director's details changed for Mr Balvinder Singh Nijjar on 11 May 2015 (2 pages)
4 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 4,000 (8 pages)
4 March 2015	Annual return made up to 20 February 2015 with a full list of shareholders Statement of capital on 2015-03-04 GBP 4,000 (8 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
7 October 2014	Full accounts made up to 31 December 2013 (20 pages)
12 June 2014	Registered office address changed from 16 Eastman Road Acton London W3 7YG on 12 June 2014 (1 page)
12 June 2014	Registered office address changed from 16 Eastman Road Acton London W3 7YG on 12 June 2014 (1 page)
27 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 4,000 (8 pages)
27 February 2014	Annual return made up to 20 February 2014 with a full list of shareholders Statement of capital on 2014-02-27 GBP 4,000 (8 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
7 October 2013	Full accounts made up to 31 December 2012 (19 pages)
19 March 2013	Director's details changed for Mr Bharat Chimanlal Shah on 19 February 2013 (3 pages)
19 March 2013	Director's details changed for Mr Bharat Chimanlal Shah on 19 February 2013 (3 pages)
26 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (16 pages)
26 February 2013	Annual return made up to 20 February 2013 with a full list of shareholders (16 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
2 October 2012	Full accounts made up to 31 December 2011 (18 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
13 June 2012	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 (3 pages)
22 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (16 pages)
22 February 2012	Annual return made up to 20 February 2012 with a full list of shareholders (16 pages)
29 November 2011	Appointment of Harish Ramchandani as a director (3 pages)
29 November 2011	Appointment of Harish Ramchandani as a director (3 pages)
29 November 2011	Termination of appointment of Dilip Shah as a director (2 pages)
29 November 2011	Termination of appointment of Dilip Shah as a director (2 pages)
8 September 2011	Full accounts made up to 31 December 2010 (19 pages)
8 September 2011	Full accounts made up to 31 December 2010 (19 pages)
18 August 2011	Termination of appointment of Jahangir Kaba as a director (2 pages)
18 August 2011	Termination of appointment of Jahangir Kaba as a director (2 pages)
18 August 2011	Appointment of Dilip Bkikhu Shah as a director (3 pages)
18 August 2011	Appointment of Dilip Bkikhu Shah as a director (3 pages)
6 June 2011	Second filing of AR01 previously delivered to Companies House made up to 20 February 2011 (18 pages)
6 June 2011	Second filing of AR01 previously delivered to Companies House made up to 20 February 2011 (18 pages)
26 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/06/2011. (15 pages)
26 April 2011	Annual return made up to 20 February 2011 with a full list of shareholders ANNOTATION A Second Filed AR01 was registered on 06/06/2011. (15 pages)
26 July 2010	Full accounts made up to 31 December 2009 (17 pages)
26 July 2010	Full accounts made up to 31 December 2009 (17 pages)
10 June 2010	Appointment of Jahangir Akbarali Kaba as a director (3 pages)
10 June 2010	Appointment of Mr Bharat Chimanlal Shah as a director (3 pages)
10 June 2010	Appointment of Mr Bharat Chimanlal Shah as a director (3 pages)
10 June 2010	Appointment of Jahangir Akbarali Kaba as a director (3 pages)
18 May 2010	Annual return made up to 20 February 2010 with a full list of shareholders (14 pages)
18 May 2010	Annual return made up to 20 February 2010 with a full list of shareholders (14 pages)
21 December 2009	Director's details changed for Balvinder Singh Nijjar on 2 February 2008 (1 page)
21 December 2009	Director's details changed for Balvinder Singh Nijjar on 2 February 2008 (1 page)
21 December 2009	Director's details changed for Balvinder Singh Nijjar on 2 February 2008 (1 page)
6 October 2009	Full accounts made up to 31 December 2008 (19 pages)
6 October 2009	Full accounts made up to 31 December 2008 (19 pages)
24 April 2009	Return made up to 20/02/09; full list of members (5 pages)
24 April 2009	Return made up to 20/02/09; full list of members (5 pages)
14 October 2008	Full accounts made up to 31 December 2007 (19 pages)
14 October 2008	Full accounts made up to 31 December 2007 (19 pages)
7 March 2008	Return made up to 20/02/08; full list of members (5 pages)
7 March 2008	Return made up to 20/02/08; full list of members (5 pages)
11 October 2007	Particulars of mortgage/charge (9 pages)
11 October 2007	Particulars of mortgage/charge (9 pages)
12 June 2007	Full accounts made up to 31 December 2006 (20 pages)
12 June 2007	Full accounts made up to 31 December 2006 (20 pages)
11 March 2007	Return made up to 20/02/07; full list of members (5 pages)
11 March 2007	Return made up to 20/02/07; full list of members (5 pages)
3 November 2006	Full accounts made up to 31 December 2005 (19 pages)
3 November 2006	Full accounts made up to 31 December 2005 (19 pages)
23 February 2006	Return made up to 20/02/06; full list of members (5 pages)
23 February 2006	Return made up to 20/02/06; full list of members (5 pages)
4 January 2006	Accounts for a medium company made up to 31 December 2004 (21 pages)
4 January 2006	Accounts for a medium company made up to 31 December 2004 (21 pages)
1 March 2005	Return made up to 20/02/05; full list of members (5 pages)
1 March 2005	Return made up to 20/02/05; full list of members (5 pages)
16 June 2004	Full accounts made up to 31 December 2003 (21 pages)
16 June 2004	Full accounts made up to 31 December 2003 (21 pages)
3 March 2004	Return made up to 20/02/04; full list of members (7 pages)
3 March 2004	Return made up to 20/02/04; full list of members (7 pages)
29 October 2003	Full accounts made up to 31 December 2002 (21 pages)
29 October 2003	Full accounts made up to 31 December 2002 (21 pages)
4 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
4 June 2003	Declaration of satisfaction of mortgage/charge (1 page)
22 May 2003	Particulars of mortgage/charge (5 pages)
22 May 2003	Particulars of mortgage/charge (4 pages)
22 May 2003	Particulars of mortgage/charge (4 pages)
22 May 2003	Particulars of mortgage/charge (5 pages)
13 March 2003	Return made up to 20/02/03; full list of members (6 pages)
13 March 2003	Return made up to 20/02/03; full list of members (6 pages)
27 October 2002	Full accounts made up to 31 December 2001 (20 pages)
27 October 2002	Full accounts made up to 31 December 2001 (20 pages)
24 September 2002	New director appointed (3 pages)
24 September 2002	New secretary appointed (2 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	Director resigned (1 page)
24 September 2002	New director appointed (3 pages)
24 September 2002	Director resigned (1 page)
24 September 2002	Secretary resigned (1 page)
24 September 2002	Secretary resigned (1 page)
24 September 2002	New secretary appointed (2 pages)
24 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2002	Secretary's particulars changed;director's particulars changed (1 page)
24 July 2002	Return made up to 20/02/02; full list of members (6 pages)
24 July 2002	Return made up to 20/02/02; full list of members (6 pages)
12 July 2002	Ad 28/12/01--------- Â£ si 1000@1=1000 Â£ ic 3000/4000 (2 pages)
12 July 2002	Ad 28/12/01--------- Â£ si 1000@1=1000 Â£ ic 3000/4000 (2 pages)
8 March 2002	New director appointed (2 pages)
8 March 2002	New director appointed (2 pages)
28 February 2002	Ad 22/02/02--------- Â£ si 2000@1=2000 Â£ ic 1000/3000 (2 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	Director resigned (1 page)
28 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 February 2002	Director resigned (1 page)
28 February 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	New director appointed (2 pages)
28 February 2002	Ad 22/02/02--------- Â£ si 2000@1=2000 Â£ ic 1000/3000 (2 pages)
22 January 2002	Nc inc already adjusted 24/12/01 (1 page)
22 January 2002	Nc inc already adjusted 24/12/01 (1 page)
15 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
15 January 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
4 October 2001	Full accounts made up to 31 December 2000 (16 pages)
4 October 2001	Full accounts made up to 31 December 2000 (16 pages)
8 March 2001	Return made up to 20/02/01; full list of members (6 pages)
8 March 2001	Return made up to 20/02/01; full list of members (6 pages)
19 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
19 December 2000	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2000	Full accounts made up to 31 December 1999 (15 pages)
16 May 2000	Full accounts made up to 31 December 1999 (15 pages)
13 April 2000	Return made up to 20/02/00; full list of members (9 pages)
13 April 2000	Return made up to 20/02/00; full list of members (9 pages)
18 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 August 1999	Secretary's particulars changed;director's particulars changed (1 page)
16 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
16 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
17 May 1999	Particulars of mortgage/charge (3 pages)
17 May 1999	Particulars of mortgage/charge (3 pages)
17 May 1999	Particulars of mortgage/charge (3 pages)
17 May 1999	Particulars of mortgage/charge (3 pages)
29 March 1999	Full accounts made up to 31 December 1998 (14 pages)
29 March 1999	Return made up to 20/02/99; full list of members (9 pages)
29 March 1999	Full accounts made up to 31 December 1998 (14 pages)
29 March 1999	Return made up to 20/02/99; full list of members (9 pages)
18 February 1999	Director's particulars changed (1 page)
18 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 February 1999	Secretary's particulars changed;director's particulars changed (1 page)
18 February 1999	Director's particulars changed (1 page)
18 February 1999	Director's particulars changed (1 page)
18 February 1999	Director's particulars changed (1 page)
4 January 1999	Registered office changed on 04/01/99 from: old express dairies depot, woodside end, wembley, middlesex HA0 1UT (1 page)
4 January 1999	Registered office changed on 04/01/99 from: old express dairies depot, woodside end, wembley, middlesex HA0 1UT (1 page)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
2 November 1998	Full accounts made up to 31 December 1997 (14 pages)
9 July 1998	Particulars of mortgage/charge (3 pages)
9 July 1998	Particulars of mortgage/charge (3 pages)
6 July 1998	Particulars of mortgage/charge (3 pages)
6 July 1998	Particulars of mortgage/charge (3 pages)
30 June 1998	Particulars of mortgage/charge (3 pages)
30 June 1998	Particulars of mortgage/charge (3 pages)
20 March 1998	Return made up to 20/02/98; full list of members (7 pages)
20 March 1998	Return made up to 20/02/98; full list of members (7 pages)
10 October 1997	Full accounts made up to 31 December 1996 (11 pages)
10 October 1997	Full accounts made up to 31 December 1996 (11 pages)
10 March 1997	Return made up to 20/02/97; no change of members (4 pages)
10 March 1997	Return made up to 20/02/97; no change of members (4 pages)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
28 October 1996	Full accounts made up to 31 December 1995 (10 pages)
27 February 1996	Return made up to 20/02/96; full list of members (6 pages)
27 February 1996	Return made up to 20/02/96; full list of members (6 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
11 January 1996	New director appointed (2 pages)
2 January 1996	Particulars of mortgage/charge (4 pages)
2 January 1996	Particulars of mortgage/charge (4 pages)
2 January 1996	Particulars of mortgage/charge (4 pages)
2 January 1996	Particulars of mortgage/charge (4 pages)
12 October 1995	Registered office changed on 12/10/95 from: 4 the grove, kingsbury, london, NW9 0TN (1 page)
12 October 1995	Registered office changed on 12/10/95 from: 4 the grove, kingsbury, london, NW9 0TN (1 page)
15 March 1995	Ad 03/03/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
15 March 1995	Accounting reference date notified as 31/12 (1 page)
15 March 1995	Accounting reference date notified as 31/12 (1 page)
15 March 1995	Ad 03/03/95--------- Â£ si 998@1=998 Â£ ic 2/1000 (4 pages)
20 February 1995	Incorporation (19 pages)
20 February 1995	Incorporation (19 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (20 pages)

Nijjar Property Limited

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