John Grants (Estate Agents) Limited

Company Name	John Grants (Estate Agents) Limited
Directors	Soner Mustafa and Mustafa Nihat Mustafa
Company Status	Active
Company Number	03805292
Category	Private Limited Company
Incorporation Date	12 July 1999(24 years, 9 months ago)

Business Activity

Section L	Real estate activities
SIC 7031	Real estate agencies
SIC 68310	Real estate agencies

Directors

Director Name	Mr Soner Mustafa
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 July 1999(same day as company formation)
Role	Property Manager
Country of Residence	England
Correspondence Address	91 Queen Annes Grove Enfield Middlesex EN1 2JU

Secretary Name	Mr Mustafa Nihat Mustafa
Nationality	British
Status	Current
Appointed	12 July 1999(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	99 Wellington Road Enfield EN1 2PW

Director Name	Mr Mustafa Nihat Mustafa
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	15 November 2023(24 years, 4 months after company formation)
Appointment Duration	5 months, 1 week
Role	Manager
Country of Residence	England
Correspondence Address	Unit 2 32-34 Station Close Potters Bar EN6 1TL

Director Name	Ms Yvonne Wayne
Date of Birth	July 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Secretary Name	Harold Wayne
Nationality	British
Status	Resigned
Appointed	12 July 1999(same day as company formation)
Role	Company Director
Correspondence Address	Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN

Location

Registered Address	Unit 2 32-34 Station Close Potters Bar EN6 1TL
Region	East of England
Constituency	Hertsmere
County	Hertfordshire
Ward	Potters Bar Parkfield
Built Up Area	Potters Bar
Address Matches	Over 40 other UK companies use this postal address

Shareholders

2 at £1	Property Force LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	-£121,560
Cash	£7,928
Current Liabilities	£16,863

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	30 November 2023 (4 months, 3 weeks ago)
Next Return Due	14 December 2024 (7 months, 3 weeks from now)

Charges

8 December 2006	Delivered on: 16 December 2006 Persons entitled: National Westminster 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 uncalled capital buildings fixtures fixed plant and machinery. Outstanding

8 December 2006

Delivered on: 16 December 2006
Persons entitled: National Westminster 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 uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

30 November 2023	Confirmation statement made on 30 November 2023 with updates (4 pages)
15 November 2023	Notification of Soner Mustafa as a person with significant control on 15 November 2023 (2 pages)
15 November 2023	Appointment of Mr Mustafa Nihat Mustafa as a director on 15 November 2023 (2 pages)
15 July 2023	Confirmation statement made on 12 July 2023 with no updates (3 pages)
16 March 2023	Total exemption full accounts made up to 30 June 2022 (7 pages)
28 July 2022	Confirmation statement made on 12 July 2022 with no updates (3 pages)
21 February 2022	Micro company accounts made up to 30 June 2021 (4 pages)
22 July 2021	Confirmation statement made on 12 July 2021 with no updates (3 pages)
3 June 2021	Micro company accounts made up to 30 June 2020 (4 pages)
21 July 2020	Confirmation statement made on 12 July 2020 with no updates (3 pages)
21 March 2020	Micro company accounts made up to 30 June 2019 (4 pages)
16 July 2019	Confirmation statement made on 12 July 2019 with no updates (3 pages)
22 October 2018	Total exemption full accounts made up to 30 June 2018 (7 pages)
13 August 2018	Confirmation statement made on 12 July 2018 with no updates (3 pages)
2 July 2018	Registered office address changed from C/O Hurshens 19-25 Salisbury Square Hatfield Hertfordshire AL9 5BT to Unit 2 32-34 Station Close Potters Bar EN6 1TL on 2 July 2018 (1 page)
8 May 2018	Unaudited abridged accounts made up to 30 June 2017 (10 pages)
26 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 12 July 2017 with no updates (3 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
31 March 2017	Micro company accounts made up to 30 June 2016 (2 pages)
8 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
8 August 2016	Confirmation statement made on 12 July 2016 with updates (5 pages)
10 September 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
10 September 2015	Total exemption small company accounts made up to 30 June 2015 (3 pages)
31 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 2 (4 pages)
31 August 2015	Annual return made up to 12 July 2015 with a full list of shareholders Statement of capital on 2015-08-31 GBP 2 (4 pages)
21 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
21 February 2015	Total exemption small company accounts made up to 30 June 2014 (3 pages)
1 September 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
1 September 2014	Annual return made up to 12 July 2014 with a full list of shareholders Statement of capital on 2014-09-01 GBP 2 (4 pages)
2 June 2014	Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Hertfordshire WD6 4SE on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Hertfordshire WD6 4SE on 2 June 2014 (1 page)
2 June 2014	Registered office address changed from C/O Hurshens Ltd 14 Theobald Street Borehamwood Hertfordshire WD6 4SE on 2 June 2014 (1 page)
15 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
15 March 2014	Total exemption small company accounts made up to 30 June 2013 (3 pages)
22 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2 (4 pages)
22 July 2013	Annual return made up to 12 July 2013 with a full list of shareholders Statement of capital on 2013-07-22 GBP 2 (4 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
18 March 2013	Total exemption small company accounts made up to 30 June 2012 (3 pages)
25 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
25 July 2012	Annual return made up to 12 July 2012 with a full list of shareholders (4 pages)
22 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
22 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
25 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
25 August 2011	Annual return made up to 12 July 2011 with a full list of shareholders (4 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
17 March 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
19 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
19 August 2010	Annual return made up to 12 July 2010 with a full list of shareholders (4 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
30 March 2010	Total exemption small company accounts made up to 30 June 2009 (3 pages)
3 August 2009	Return made up to 12/07/09; full list of members (3 pages)
3 August 2009	Return made up to 12/07/09; full list of members (3 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
21 April 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
1 September 2008	Return made up to 12/07/08; full list of members (3 pages)
1 September 2008	Return made up to 12/07/08; full list of members (3 pages)
2 June 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
2 June 2008	Total exemption full accounts made up to 30 June 2007 (10 pages)
15 August 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
15 August 2007	Total exemption full accounts made up to 30 June 2006 (8 pages)
24 July 2007	Return made up to 12/07/07; no change of members (6 pages)
24 July 2007	Return made up to 12/07/07; no change of members (6 pages)
4 June 2007	Registered office changed on 04/06/07 from: 291 green lanes london N13 4XS (1 page)
4 June 2007	Registered office changed on 04/06/07 from: 291 green lanes london N13 4XS (1 page)
16 December 2006	Particulars of mortgage/charge (3 pages)
16 December 2006	Particulars of mortgage/charge (3 pages)
15 September 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
15 September 2006	Total exemption full accounts made up to 30 June 2005 (8 pages)
9 August 2006	Return made up to 12/07/06; full list of members (6 pages)
9 August 2006	Return made up to 12/07/06; full list of members (6 pages)
1 November 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
1 November 2005	Total exemption full accounts made up to 30 June 2004 (9 pages)
13 September 2005	Return made up to 12/07/05; full list of members (6 pages)
13 September 2005	Return made up to 12/07/05; full list of members (6 pages)
27 July 2004	Return made up to 12/07/04; full list of members (6 pages)
27 July 2004	Return made up to 12/07/04; full list of members (6 pages)
23 December 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
23 December 2003	Total exemption full accounts made up to 30 June 2003 (9 pages)
21 July 2003	Return made up to 12/07/03; full list of members (6 pages)
21 July 2003	Return made up to 12/07/03; full list of members (6 pages)
17 December 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
17 December 2002	Total exemption full accounts made up to 30 June 2002 (9 pages)
16 July 2002	Return made up to 12/07/02; full list of members (6 pages)
16 July 2002	Return made up to 12/07/02; full list of members (6 pages)
14 March 2002	Total exemption full accounts made up to 30 June 2001 (14 pages)
14 March 2002	Total exemption full accounts made up to 30 June 2001 (14 pages)
16 July 2001	Return made up to 12/07/01; full list of members (6 pages)
16 July 2001	Return made up to 12/07/01; full list of members (6 pages)
22 June 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
22 June 2001	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
22 June 2001	Accounting reference date shortened from 31/07/01 to 30/06/01 (1 page)
22 June 2001	Accounts for a dormant company made up to 31 July 2000 (2 pages)
17 July 2000	Return made up to 12/07/00; full list of members (6 pages)
17 July 2000	Return made up to 12/07/00; full list of members (6 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	New secretary appointed (2 pages)
9 August 1999	New director appointed (2 pages)
6 August 1999	Registered office changed on 06/08/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
6 August 1999	Director resigned (1 page)
6 August 1999	Registered office changed on 06/08/99 from: burlington house 40 burlington rise, east barnet barnet hertfordshire EN4 8NN (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Secretary resigned (1 page)
6 August 1999	Director resigned (1 page)
12 July 1999	Incorporation (12 pages)
12 July 1999	Incorporation (12 pages)