P & J Pubs Limited

Company Name	P & J Pubs Limited
Directors	Bhikhubhai Paragji Patel and
Company Status	Active
Company Number	04917056
Category	Private Limited Company
Incorporation Date	1 October 2003(20 years, 7 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Bhikhubhai Paragji Patel
Date of Birth	July 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	06 January 2015(11 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Paddock House 95 Westhall Road Warlingham Surrey CR6 9HG

Director Name	Mr Bhikhubhai Paragji Patel
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	06 January 2015(11 years, 3 months after company formation)
Appointment Duration	9 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Paddock House 95 Westhall Road Warlingham Surrey CR6 9HG

Director Name	Mr Ketanbhai Jayanti Patel
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	04 March 2015(11 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	8 Kirkly Close South Croydon Surrey CR2 0ET

Director Name	Mr John Gerard O'Connor
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Role	Hotelier
Country of Residence	England
Correspondence Address	20 Frithville Gardens London W12 7JN

Director Name	Mr Patrick John O'Connor
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Role	Hotelier
Country of Residence	England
Correspondence Address	18 Nevern Mansions 42 Warwick Road London SW5 9TJ

Secretary Name	Mr Patrick John O'Connor
Nationality	British
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Role	Hotelier
Country of Residence	England
Correspondence Address	18 Nevern Mansions 42 Warwick Road London SW5 9TJ

Director Name	STL Directors Ltd. (Corporation)
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 1SE

Secretary Name	STL Secretaries Ltd (Corporation)
Status	Resigned
Appointed	01 October 2003(same day as company formation)
Correspondence Address	Edbrooke House St Johns Road Woking Surrey GU21 7SE

Location

Registered Address	AMIN Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Shareholders

98 at £1	Expresspace Pension Scheme 98.00% Ordinary
1 at £1	John O'connor 1.00% Ordinary
1 at £1	Patrick O'connor 1.00% Ordinary

Financials

Year	2014
Net Worth	£1,230,605
Cash	£2,311
Current Liabilities	£198,868

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months, 1 week from now)
Accounts Category	Micro Entity
Accounts Year End	30 September

Returns

Latest Return	6 March 2023 (1 year, 1 month ago)
Next Return Due	20 March 2024 (overdue)

Charges

31 May 2007	Delivered on: 5 June 2007 Satisfied on: 28 November 2014 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a 194-196 earls court road london t/no BGL44331 by way of fixed charge all the uncalled capital, all its intellectual property rights. See the mortgage charge document for full details. Fully Satisfied
22 November 2006	Delivered on: 24 November 2006 Satisfied on: 28 November 2014 Persons entitled: Abbey National PLC Classification: Legal and general charge 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 sussex gardens, london t/no NGL264238 by way of fixed charge other property, all the uncalled capital, all its intellectual property rights, stock in trade and plant. See the mortgage charge document for full details. Fully Satisfied
29 November 2004	Delivered on: 1 December 2004 Persons entitled: Abbey National PLC Classification: Legal charge 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 priory arms (formerly the percy arms) public house 83 lansdowne way london t/no 216471 and by way of assignment all related rights. Outstanding
12 January 2004	Delivered on: 15 January 2004 Persons entitled: Abbey National PLC Classification: Legal and general charge Secured details: All monies due or to become due from the company to the chargee. Particulars: F/H property k/a 26 sale place paddington london t/no NGL290746 fixed charge other property, uncalled capital and intellectual property rights, interest in any securities, stock in trade and plant, land interests, book debts assigns all company's related rights floating charge the undertaking any immoveable property and any assets not charged by way of fixed charge. Outstanding

Filing History

3 June 2020	Micro company accounts made up to 30 September 2019 (3 pages)
10 March 2020	Confirmation statement made on 6 March 2020 with no updates (3 pages)
27 June 2019	Micro company accounts made up to 30 September 2018 (2 pages)
22 March 2019	Confirmation statement made on 6 March 2019 with no updates (3 pages)
23 May 2018	Micro company accounts made up to 30 September 2017 (2 pages)
30 April 2018	Confirmation statement made on 6 March 2018 with no updates (3 pages)
15 January 2018	Satisfaction of charge 2 in full (1 page)
15 January 2018	Satisfaction of charge 1 in full (2 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 June 2017	Total exemption small company accounts made up to 30 September 2016 (4 pages)
29 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
29 March 2017	Confirmation statement made on 6 March 2017 with updates (6 pages)
15 July 2016	Termination of appointment of Patrick John O'connor as a secretary on 12 July 2016 (1 page)
15 July 2016	Termination of appointment of John Gerard O'connor as a director on 12 July 2016 (1 page)
15 July 2016	Termination of appointment of Patrick John O'connor as a secretary on 12 July 2016 (1 page)
15 July 2016	Termination of appointment of John Gerard O'connor as a director on 12 July 2016 (1 page)
15 July 2016	Termination of appointment of Patrick John O'connor as a director on 12 July 2016 (1 page)
15 July 2016	Termination of appointment of Patrick John O'connor as a director on 12 July 2016 (1 page)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 June 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
11 May 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (7 pages)
11 May 2016	Annual return made up to 6 March 2016 with a full list of shareholders Statement of capital on 2016-05-11 GBP 100 (7 pages)
31 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
31 July 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (7 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (7 pages)
6 March 2015	Annual return made up to 6 March 2015 with a full list of shareholders Statement of capital on 2015-03-06 GBP 100 (7 pages)
4 March 2015	Appointment of Mr Bhikhubhai Paragji Patel as a director on 6 January 2015 (2 pages)
4 March 2015	Appointment of Mr Ketanbhai Jayanti Patel as a director on 4 March 2015 (2 pages)
4 March 2015	Appointment of Mr Bhikhubhai Paragji Patel as a director on 6 January 2015 (2 pages)
4 March 2015	Appointment of Mr Ketanbhai Jayanti Patel as a director on 4 March 2015 (2 pages)
4 March 2015	Appointment of Mr Ketanbhai Jayanti Patel as a director on 4 March 2015 (2 pages)
4 March 2015	Appointment of Mr Bhikhubhai Paragji Patel as a director on 6 January 2015 (2 pages)
27 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
27 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
27 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (26 pages)
27 January 2015	Statement of company's objects (2 pages)
27 January 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
27 January 2015	Statement of company's objects (2 pages)
5 January 2015	Registered office address changed from 337 High Road Ilford Essex IG1 1TE to C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 337 High Road Ilford Essex IG1 1TE to C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP on 5 January 2015 (1 page)
5 January 2015	Registered office address changed from 337 High Road Ilford Essex IG1 1TE to C/O Amin Patel & Shah Accountants 334 - 336 Goswell Road London EC1V 7RP on 5 January 2015 (1 page)
28 November 2014	Satisfaction of charge 3 in full (4 pages)
28 November 2014	Satisfaction of charge 3 in full (4 pages)
28 November 2014	Satisfaction of charge 4 in full (4 pages)
28 November 2014	Satisfaction of charge 4 in full (4 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
29 June 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 100 (5 pages)
9 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
9 May 2013	Total exemption small company accounts made up to 30 September 2012 (7 pages)
27 March 2013	Registered office address changed from 18 Nevern Mansions 42 Warwick Road London SW5 9TJ on 27 March 2013 (1 page)
27 March 2013	Registered office address changed from 18 Nevern Mansions 42 Warwick Road London SW5 9TJ on 27 March 2013 (1 page)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
21 December 2012	Annual return made up to 30 November 2012 with a full list of shareholders (5 pages)
17 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
17 March 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
23 February 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
23 February 2012	Annual return made up to 30 November 2011 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
12 July 2011	Annual return made up to 30 November 2010 with a full list of shareholders (5 pages)
1 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
1 March 2011	Total exemption small company accounts made up to 30 September 2010 (6 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
24 June 2010	Total exemption small company accounts made up to 30 September 2009 (8 pages)
8 December 2009	Secretary's details changed for Patrick John O'connor on 30 November 2009 (1 page)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Annual return made up to 30 November 2009 with a full list of shareholders (5 pages)
8 December 2009	Director's details changed for Mr Patrick John O'connor on 30 November 2009 (2 pages)
8 December 2009	Secretary's details changed for Patrick John O'connor on 30 November 2009 (1 page)
8 December 2009	Director's details changed for John Gerard O'connor on 30 November 2009 (2 pages)
8 December 2009	Director's details changed for Mr Patrick John O'connor on 30 November 2009 (2 pages)
8 December 2009	Director's details changed for John Gerard O'connor on 30 November 2009 (2 pages)
3 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
3 September 2009	Total exemption small company accounts made up to 30 September 2008 (6 pages)
17 December 2008	Return made up to 30/11/08; full list of members (5 pages)
17 December 2008	Return made up to 30/11/08; full list of members (5 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
31 July 2008	Total exemption small company accounts made up to 30 September 2007 (8 pages)
14 January 2008	Return made up to 01/10/07; full list of members (8 pages)
14 January 2008	Return made up to 01/10/07; full list of members (8 pages)
3 September 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
3 September 2007	Total exemption small company accounts made up to 30 September 2006 (8 pages)
5 June 2007	Particulars of mortgage/charge (3 pages)
5 June 2007	Particulars of mortgage/charge (3 pages)
24 November 2006	Particulars of mortgage/charge (3 pages)
24 November 2006	Particulars of mortgage/charge (3 pages)
2 November 2006	Return made up to 01/10/06; full list of members (8 pages)
2 November 2006	Return made up to 01/10/06; full list of members (8 pages)
22 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
22 August 2006	Total exemption small company accounts made up to 30 September 2005 (7 pages)
31 March 2006	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
31 March 2006	Total exemption full accounts made up to 30 September 2004 (12 pages)
31 March 2006	Accounting reference date shortened from 31/10/04 to 30/09/04 (1 page)
31 March 2006	Total exemption full accounts made up to 30 September 2004 (12 pages)
19 October 2005	Return made up to 01/10/05; full list of members (7 pages)
19 October 2005	Return made up to 01/10/05; full list of members (7 pages)
1 December 2004	Particulars of mortgage/charge (3 pages)
1 December 2004	Particulars of mortgage/charge (3 pages)
1 December 2004	Return made up to 01/10/04; full list of members (7 pages)
1 December 2004	Return made up to 01/10/04; full list of members (7 pages)
15 January 2004	Particulars of mortgage/charge (3 pages)
15 January 2004	Ad 06/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
15 January 2004	Particulars of mortgage/charge (3 pages)
15 January 2004	Ad 06/01/04--------- Â£ si 99@1=99 Â£ ic 1/100 (2 pages)
24 December 2003	New director appointed (2 pages)
24 December 2003	Secretary resigned (1 page)
24 December 2003	Secretary resigned (1 page)
24 December 2003	New director appointed (2 pages)
24 December 2003	New secretary appointed;new director appointed (2 pages)
24 December 2003	New secretary appointed;new director appointed (2 pages)
24 December 2003	Director resigned (1 page)
24 December 2003	Director resigned (1 page)
1 October 2003	Incorporation (19 pages)
1 October 2003	Incorporation (19 pages)

P & J Pubs Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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