Mj & Sj Properties Limited

Company Name	Mj & Sj Properties Limited
Director	Menahem Joseph Mahalla
Company Status	Active
Company Number	03305078
Category	Private Limited Company
Incorporation Date	21 January 1997(27 years, 3 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Menahem Joseph Mahalla
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	21 January 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 166 College Road Harrow Middlesex HA1 1BH

Secretary Name	Mr David Lee Joseph
Status	Current
Appointed	10 February 2015(18 years after company formation)
Appointment Duration	9 years, 2 months
Role	Company Director
Correspondence Address	3rd Floor, 166 College Road Harrow Middlesex HA1 1BH

Director Name	Lesley Joyce Graeme
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Director Name	Mrs Gheulla Mahalla
Date of Birth	January 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Riverside Road London N15 6DA

Director Name	Mr Simon Joseph Mahalla
Date of Birth	May 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Riverside Road London N15 6DA

Secretary Name	Dorothy May Graeme
Nationality	British
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Role	Company Director
Correspondence Address	61 Fairview Avenue Gillingham Kent ME8 0QP

Secretary Name	Mr Simon Joseph Mahalla
Nationality	British
Status	Resigned
Appointed	21 January 1997(same day as company formation)
Role	Textile Merchant
Country of Residence	England
Correspondence Address	6 Riverside Road London N15 6DA

Contact

Website	middlesextextiles.com
Email address	[email protected]
Telephone	020 73753020
Telephone region	London

Location

Registered Address	3rd Floor 166 College Road Harrow Middlesex HA1 1BH
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

50k at £1	Mr Menahem Mahalla 50.00% Ordinary
50k at £1	Mr Simon Joseph Mahalla 50.00% Ordinary

Financials

Year	2014
Net Worth	£5,637,816
Current Liabilities	£2,514

Accounts

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

Returns

Latest Return	21 January 2024 (2 months, 4 weeks ago)
Next Return Due	4 February 2025 (9 months, 2 weeks from now)

Filing History

23 January 2024	Confirmation statement made on 21 January 2024 with no updates (3 pages)
18 September 2023	Micro company accounts made up to 31 December 2022 (4 pages)
1 February 2023	Cessation of Menahem Joseph Mahalla as a person with significant control on 21 December 2022 (1 page)
1 February 2023	Notification of David Lee Joseph as a person with significant control on 21 December 2022 (2 pages)
23 January 2023	Confirmation statement made on 21 January 2023 with updates (4 pages)
9 January 2023	Appointment of Mr David Lee Joseph as a director on 9 January 2023 (2 pages)
9 January 2023	Termination of appointment of Menahem Joseph Mahalla as a director on 9 January 2023 (1 page)
9 January 2023	Appointment of Mrs Denise Joseph as a director on 9 January 2023 (2 pages)
5 July 2022	Registered office address changed from Kenton House 666 Kenton Road Harrow Middlesex HA3 9QN to 3rd Floor, 166 College Road Harrow Middlesex HA1 1BH on 5 July 2022 (1 page)
27 April 2022	Micro company accounts made up to 31 December 2021 (4 pages)
21 January 2022	Confirmation statement made on 21 January 2022 with no updates (3 pages)
25 June 2021	Micro company accounts made up to 31 December 2020 (4 pages)
21 January 2021	Confirmation statement made on 21 January 2021 with no updates (3 pages)
29 June 2020	Micro company accounts made up to 31 December 2019 (4 pages)
3 February 2020	Confirmation statement made on 21 January 2020 with no updates (3 pages)
13 June 2019	Micro company accounts made up to 31 December 2018 (3 pages)
27 February 2019	Confirmation statement made on 21 January 2019 with no updates (3 pages)
23 January 2019	Director's details changed for Mr Menahem Joseph Mahalla on 23 January 2019 (2 pages)
26 June 2018	Micro company accounts made up to 31 December 2017 (3 pages)
1 February 2018	Confirmation statement made on 21 January 2018 with no updates (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
19 September 2017	Micro company accounts made up to 31 December 2016 (3 pages)
15 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
15 February 2017	Confirmation statement made on 21 January 2017 with updates (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
5 October 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 50,000 (3 pages)
9 February 2016	Annual return made up to 21 January 2016 with a full list of shareholders Statement of capital on 2016-02-09 GBP 50,000 (3 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
24 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
13 March 2015	Purchase of own shares. (3 pages)
13 March 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
13 March 2015	Purchase of own shares. (3 pages)
13 March 2015	Cancellation of shares. Statement of capital on 24 February 2015 GBP 50,000 (4 pages)
13 March 2015	Cancellation of shares. Statement of capital on 24 February 2015 GBP 50,000 (4 pages)
13 March 2015	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
16 February 2015	Appointment of Mr David Lee Joseph as a secretary on 10 February 2015 (2 pages)
16 February 2015	Appointment of Mr David Lee Joseph as a secretary on 10 February 2015 (2 pages)
10 February 2015	Termination of appointment of Simon Joseph Mahalla as a secretary on 10 February 2015 (1 page)
10 February 2015	Termination of appointment of Simon Joseph Mahalla as a director on 10 February 2015 (1 page)
10 February 2015	Termination of appointment of Simon Joseph Mahalla as a director on 10 February 2015 (1 page)
10 February 2015	Termination of appointment of Simon Joseph Mahalla as a secretary on 10 February 2015 (1 page)
10 February 2015	Termination of appointment of Gheulla Mahalla as a director on 10 February 2015 (1 page)
10 February 2015	Termination of appointment of Gheulla Mahalla as a director on 10 February 2015 (1 page)
26 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100,000 (6 pages)
26 January 2015	Annual return made up to 21 January 2015 with a full list of shareholders Statement of capital on 2015-01-26 GBP 100,000 (6 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
18 August 2014	Total exemption small company accounts made up to 31 December 2013 (5 pages)
5 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100,000 (6 pages)
5 February 2014	Annual return made up to 21 January 2014 with a full list of shareholders Statement of capital on 2014-02-05 GBP 100,000 (6 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
11 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
23 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
23 January 2013	Annual return made up to 21 January 2013 with a full list of shareholders (6 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
26 September 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
27 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
27 January 2012	Annual return made up to 21 January 2012 with a full list of shareholders (6 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
28 September 2011	Accounts for a small company made up to 31 December 2010 (6 pages)
4 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
4 March 2011	Annual return made up to 21 January 2011 with a full list of shareholders (6 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
23 September 2010	Accounts for a small company made up to 31 December 2009 (7 pages)
16 February 2010	Director's details changed for Mrs Gheulla Mahalla on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Menahem Mahalla on 16 February 2010 (2 pages)
16 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Annual return made up to 21 January 2010 with a full list of shareholders (5 pages)
16 February 2010	Director's details changed for Mr Simon Joseph Mahalla on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Menahem Mahalla on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mrs Gheulla Mahalla on 16 February 2010 (2 pages)
16 February 2010	Director's details changed for Mr Simon Joseph Mahalla on 16 February 2010 (2 pages)
2 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
2 October 2009	Accounts for a small company made up to 31 December 2008 (6 pages)
23 January 2009	Return made up to 21/01/09; full list of members (4 pages)
23 January 2009	Return made up to 21/01/09; full list of members (4 pages)
10 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
10 October 2008	Accounts for a small company made up to 31 December 2007 (6 pages)
25 January 2008	Return made up to 21/01/08; full list of members (3 pages)
25 January 2008	Return made up to 21/01/08; full list of members (3 pages)
22 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
22 September 2007	Accounts for a small company made up to 31 December 2006 (7 pages)
26 January 2007	Return made up to 21/01/07; full list of members (3 pages)
26 January 2007	Return made up to 21/01/07; full list of members (3 pages)
2 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
2 October 2006	Accounts for a small company made up to 31 December 2005 (7 pages)
24 January 2006	Return made up to 21/01/06; full list of members (3 pages)
24 January 2006	Return made up to 21/01/06; full list of members (3 pages)
16 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
16 September 2005	Accounts for a small company made up to 31 December 2004 (8 pages)
29 January 2005	Return made up to 21/01/05; full list of members (7 pages)
29 January 2005	Return made up to 21/01/05; full list of members (7 pages)
22 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
22 September 2004	Accounts for a small company made up to 31 December 2003 (8 pages)
28 January 2004	Return made up to 21/01/04; full list of members (7 pages)
28 January 2004	Return made up to 21/01/04; full list of members (7 pages)
4 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
4 September 2003	Accounts for a small company made up to 31 December 2002 (8 pages)
29 January 2003	Return made up to 21/01/03; full list of members (7 pages)
29 January 2003	Return made up to 21/01/03; full list of members (7 pages)
2 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
2 September 2002	Accounts for a small company made up to 31 December 2001 (8 pages)
27 January 2002	Return made up to 21/01/02; full list of members (7 pages)
27 January 2002	Return made up to 21/01/02; full list of members (7 pages)
24 July 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
24 July 2001	Accounts for a small company made up to 31 December 2000 (9 pages)
25 January 2001	Return made up to 21/01/01; full list of members (7 pages)
25 January 2001	Return made up to 21/01/01; full list of members (7 pages)
22 August 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
22 August 2000	Accounts for a small company made up to 31 December 1999 (9 pages)
27 January 2000	Return made up to 21/01/00; full list of members (7 pages)
27 January 2000	Return made up to 21/01/00; full list of members (7 pages)
1 August 1999	Full accounts made up to 31 December 1998 (21 pages)
1 August 1999	Full accounts made up to 31 December 1998 (21 pages)
26 January 1999	Return made up to 21/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
26 January 1999	Return made up to 21/01/99; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 July 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
25 July 1998	Accounts for a small company made up to 31 December 1997 (9 pages)
29 January 1998	Return made up to 21/01/98; full list of members (6 pages)
29 January 1998	Return made up to 21/01/98; full list of members (6 pages)
3 June 1997	Ad 15/04/97--------- £ si 99998@1=99998 £ ic 2/100000 (2 pages)
3 June 1997	Ad 15/04/97--------- Â£ si 99998@1=99998 Â£ ic 2/100000 (2 pages)
10 February 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
10 February 1997	Accounting reference date shortened from 31/01/98 to 31/12/97 (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	Registered office changed on 26/01/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
26 January 1997	Registered office changed on 26/01/97 from: 61 fairview avenue wigmore gillingham kent ME8 0QP (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	New secretary appointed (2 pages)
26 January 1997	Director resigned (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	New director appointed (2 pages)
26 January 1997	Secretary resigned (1 page)
26 January 1997	Secretary resigned (1 page)
26 January 1997	New director appointed (2 pages)
26 January 1997	Director resigned (1 page)
21 January 1997	Incorporation (18 pages)
21 January 1997	Incorporation (18 pages)

Mj & Sj Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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