T J Property Limited

Company Name	T J Property Limited
Directors	Paul Duffield Davies and Donald Charles Scott Nelson
Company Status	Active
Company Number	03679977
Category	Private Limited Company
Incorporation Date	8 December 1998(25 years, 4 months ago)
Previous Name	E M B Property Limited

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 Paul Duffield Davies
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Welsh
Status	Current
Appointed	10 September 2003(4 years, 9 months after company formation)
Appointment Duration	20 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ

Director Name	Mr Donald Charles Scott Nelson
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 September 2003(4 years, 9 months after company formation)
Appointment Duration	20 years, 7 months
Role	Accountant
Country of Residence	England
Correspondence Address	Nightingale House 46/48 East Street Espom Surrey KT17 1HQ

Secretary Name	Mr Donald Charles Scott Nelson
Nationality	British
Status	Current
Appointed	16 October 2003(4 years, 10 months after company formation)
Appointment Duration	20 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Nightingale House 46/48 East Street Espom Surrey KT17 1HQ

Director Name	Michael John Brockman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Role	Actuary
Correspondence Address	11 St Johns Avenue Ewell Epsom Surrey KT17 3BE

Director Name	Michael John Brockman
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Role	Actuary
Correspondence Address	11 St Johns Avenue Ewell Epsom Surrey KT17 3BE

Director Name	Maureen Anne Childs
Date of Birth	September 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Andrew Bruce English
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Meadow View The Warren Ashtead Surrey KT21 2SL

Director Name	Mr Peter Nelson Matthews
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Littlebury House Copyhold Lane Cuckfield West Sussex RH17 5EB

Director Name	Mr Brian John Payne
Date of Birth	April 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Secretary Name	Michael John Brockman
Nationality	British
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Role	Actuary
Correspondence Address	11 St Johns Avenue Ewell Epsom Surrey KT17 3BE

Secretary Name	Maureen Anne Childs
Nationality	British
Status	Resigned
Appointed	08 December 1998(same day as company formation)
Role	Information Consultant
Country of Residence	England
Correspondence Address	1 High Street Mews Wimbledon Village London SW19 7RG

Director Name	Mr Andrew Bruce English
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(4 years, 9 months after company formation)
Appointment Duration	1 month (resigned 16 October 2003)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Meadow View The Warren Ashtead Surrey KT21 2SL

Director Name	Mr Peter Nelson Matthews
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2003(4 years, 9 months after company formation)
Appointment Duration	1 month (resigned 16 October 2003)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	Littlebury House Copyhold Lane Cuckfield West Sussex RH17 5EB

Location

Registered Address	Nightingale House 46/48 East Street Epsom Surrey KT17 1HQ
Region	South East
Constituency	Epsom and Ewell
County	Surrey
Ward	Town
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

5k at £1	Donald Charles Scott Nelson 50.01% Ordinary
5k at £1	Paul Duffield Davies 49.99% Ordinary

Financials

Year	2014
Net Worth	£666,371
Cash	£3,936
Current Liabilities	£188,162

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	8 December 2023 (4 months, 2 weeks ago)
Next Return Due	22 December 2024 (8 months from now)

Charges

25 January 1999	Delivered on: 28 January 1999 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42, 44, 46 and 48 east street epsom surrey t/n SY506191. Outstanding
13 January 1999	Delivered on: 19 January 1999 Persons entitled: Barclays Bank PLC 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. See the mortgage charge document for full details. Outstanding

25 January 1999

Delivered on: 28 January 1999
Persons entitled: Barclays Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 42, 44, 46 and 48 east street epsom surrey t/n SY506191.
Outstanding

13 January 1999

Delivered on: 19 January 1999
Persons entitled: Barclays Bank PLC

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. See the mortgage charge document for full details.
Outstanding

Filing History

30 December 2020	Total exemption full accounts made up to 31 March 2020 (8 pages)
8 December 2020	Confirmation statement made on 8 December 2020 with updates (4 pages)
23 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
9 December 2019	Confirmation statement made on 8 December 2019 with no updates (3 pages)
20 December 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 December 2018	Confirmation statement made on 8 December 2018 with no updates (3 pages)
7 January 2018	Confirmation statement made on 8 December 2017 with no updates (3 pages)
7 January 2018	Confirmation statement made on 8 December 2017 with no updates (3 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
21 December 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
30 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
30 December 2016	Confirmation statement made on 8 December 2016 with updates (6 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
23 December 2016	Total exemption small company accounts made up to 31 March 2016 (7 pages)
4 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 9,999 (5 pages)
4 January 2016	Annual return made up to 8 December 2015 with a full list of shareholders Statement of capital on 2016-01-04 GBP 9,999 (5 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
30 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
28 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 9,999 (5 pages)
28 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 9,999 (5 pages)
28 January 2015	Annual return made up to 8 December 2014 with a full list of shareholders Statement of capital on 2015-01-28 GBP 9,999 (5 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
30 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
9 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 9,999 (5 pages)
9 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 9,999 (5 pages)
9 January 2014	Annual return made up to 8 December 2013 with a full list of shareholders Statement of capital on 2014-01-09 GBP 9,999 (5 pages)
8 January 2014	Director's details changed for Paul Duffield Davies on 1 December 2013 (2 pages)
8 January 2014	Director's details changed for Mr Donald Charles Scott Nelson on 19 July 2013 (2 pages)
8 January 2014	Director's details changed for Paul Duffield Davies on 1 December 2013 (2 pages)
8 January 2014	Secretary's details changed for Mr Donald Charles Scott Nelson on 19 July 2013 (1 page)
8 January 2014	Director's details changed for Mr Donald Charles Scott Nelson on 19 July 2013 (2 pages)
8 January 2014	Director's details changed for Paul Duffield Davies on 1 December 2013 (2 pages)
8 January 2014	Secretary's details changed for Mr Donald Charles Scott Nelson on 19 July 2013 (1 page)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
27 December 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
18 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
18 December 2012	Annual return made up to 8 December 2012 with a full list of shareholders (5 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
30 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
12 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
12 December 2011	Annual return made up to 8 December 2011 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
29 December 2010	Annual return made up to 8 December 2010 with a full list of shareholders (5 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 December 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
18 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
18 February 2010	Annual return made up to 8 December 2009 with a full list of shareholders (5 pages)
17 February 2010	Director's details changed for Paul Duffield Davies on 2 December 2009 (2 pages)
17 February 2010	Director's details changed for Paul Duffield Davies on 2 December 2009 (2 pages)
17 February 2010	Director's details changed for Paul Duffield Davies on 2 December 2009 (2 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
1 February 2010	Total exemption small company accounts made up to 31 March 2009 (7 pages)
23 January 2009	Return made up to 08/12/08; full list of members (4 pages)
23 January 2009	Return made up to 08/12/08; full list of members (4 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
5 January 2009	Total exemption small company accounts made up to 31 March 2008 (7 pages)
30 January 2008	Return made up to 08/12/07; full list of members (3 pages)
30 January 2008	Return made up to 08/12/07; full list of members (3 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
22 January 2008	Total exemption small company accounts made up to 31 March 2007 (7 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
12 January 2007	Total exemption small company accounts made up to 31 March 2006 (7 pages)
13 December 2006	Return made up to 08/12/06; full list of members (3 pages)
13 December 2006	Return made up to 08/12/06; full list of members (3 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
1 February 2006	Total exemption small company accounts made up to 31 March 2005 (7 pages)
8 December 2005	Return made up to 08/12/05; full list of members (3 pages)
8 December 2005	Return made up to 08/12/05; full list of members (3 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
31 January 2005	Accounts for a small company made up to 31 March 2004 (7 pages)
10 January 2005	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 January 2005	Return made up to 08/12/04; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 April 2004	Return made up to 08/12/03; full list of members 363(287) ‐ Registered office changed on 13/04/04 (10 pages)
13 April 2004	Return made up to 08/12/03; full list of members 363(287) ‐ Registered office changed on 13/04/04 (10 pages)
13 April 2004	New secretary appointed (2 pages)
13 April 2004	New secretary appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Secretary resigned;director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Secretary resigned;director resigned (1 page)
20 February 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
20 February 2004	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
1 December 2003	Company name changed e m b property LIMITED\certificate issued on 01/12/03 (2 pages)
1 December 2003	Company name changed e m b property LIMITED\certificate issued on 01/12/03 (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
29 September 2003	New director appointed (2 pages)
23 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
23 September 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (14 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
19 September 2003	Declaration of shares redemption:auditor's report (3 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	New director appointed (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	Declaration of shares redemption:auditor's report (3 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Director resigned (1 page)
19 September 2003	New director appointed (2 pages)
19 September 2003	Director resigned (1 page)
19 September 2003	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
23 April 2003	Full accounts made up to 31 December 2002 (12 pages)
23 April 2003	Full accounts made up to 31 December 2002 (12 pages)
30 December 2002	Return made up to 08/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
30 December 2002	Return made up to 08/12/02; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
10 September 2002	Full accounts made up to 31 December 2001 (12 pages)
10 September 2002	Full accounts made up to 31 December 2001 (12 pages)
3 September 2002	Registered office changed on 03/09/02 from: nightingale house 46/48 east street epsom surrey KT17 1HQ (1 page)
3 September 2002	Registered office changed on 03/09/02 from: nightingale house 46/48 east street epsom surrey KT17 1HQ (1 page)
19 December 2001	Return made up to 08/12/01; full list of members (7 pages)
19 December 2001	Return made up to 08/12/01; full list of members (7 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
3 November 2001	Full accounts made up to 31 December 2000 (12 pages)
22 December 2000	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 December 2000	Return made up to 08/12/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
20 April 2000	Accounts for a small company made up to 31 December 1999 (6 pages)
14 December 1999	Return made up to 08/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
14 December 1999	Return made up to 08/12/99; full list of members 363(353) ‐ Location of register of members address changed (7 pages)
17 February 1999	Ad 11/01/99--------- Â£ si 349999@1=349999 Â£ ic 2/350001 (2 pages)
17 February 1999	Ad 11/01/99--------- Â£ si 349999@1=349999 Â£ ic 2/350001 (2 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
28 January 1999	Particulars of mortgage/charge (3 pages)
19 January 1999	Particulars of mortgage/charge (4 pages)
19 January 1999	Particulars of mortgage/charge (4 pages)
15 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1999	Memorandum and Articles of Association (13 pages)
15 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
15 January 1999	Â£ nc 10000/1000000 07/01/99 (1 page)
15 January 1999	Memorandum and Articles of Association (13 pages)
15 January 1999	Â£ nc 10000/1000000 07/01/99 (1 page)
5 January 1999	New secretary appointed;new director appointed (2 pages)
5 January 1999	New secretary appointed;new director appointed (2 pages)
11 December 1998	Registered office changed on 11/12/98 from: 1 high st mews wimbledon village london SW19 7RG (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	New director appointed (2 pages)
11 December 1998	Secretary resigned;director resigned (1 page)
11 December 1998	Secretary resigned;director resigned (1 page)
11 December 1998	Director resigned (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	Registered office changed on 11/12/98 from: 1 high st mews wimbledon village london SW19 7RG (1 page)
11 December 1998	New director appointed (2 pages)
11 December 1998	Director resigned (1 page)
8 December 1998	Incorporation (21 pages)
8 December 1998	Incorporation (21 pages)