PJN Properties Limited

Company Name	PJN Properties Limited
Company Status	Active
Company Number	05523941
Category	Private Limited Company
Incorporation Date	1 August 2005(18 years, 9 months ago)

Business Activity

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

Directors

Secretary Name	Margaret Christine Jones
Nationality	British
Status	Current
Appointed	01 August 2005(same day as company formation)
Role	Secretary
Correspondence Address	The Firs Chase Grove Waltham Chase Southampton SO32 2LF

Director Name	Miss Ann Louise Neill
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	05 April 2007(1 year, 8 months after company formation)
Appointment Duration	17 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	50 Perham Road London W14 9SS

Director Name	Ms Suzanna Lucy Neill
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	05 April 2007(1 year, 8 months after company formation)
Appointment Duration	17 years, 1 month
Role	Conservator
Country of Residence	England
Correspondence Address	29 Mount Road Wimbledon Park London SW19 8ES

Director Name	Mr Stuart Charles Mariner
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Current
Appointed	14 August 2016(11 years after company formation)
Appointment Duration	7 years, 8 months
Role	Retired
Country of Residence	England
Correspondence Address	The Old Bakery Black Lane Pitton Salisbury SP5 1DR

Director Name	Peter James Neill
Date of Birth	May 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Barton House Meonstoke Southampton SO32 3NF

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 August 2005(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Telephone	01489 878673
Telephone region	Bishops Waltham

Location

Registered Address	11 Richmond Park Road East Sheen London SW14 8JU
Region	London
Constituency	Richmond Park
County	Greater London
Ward	East Sheen
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Gratedean LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£7,430,884
Cash	£105,309
Current Liabilities	£186,695

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	26 July 2023 (9 months, 2 weeks ago)
Next Return Due	9 August 2024 (3 months from now)

Charges

17 March 2022	Delivered on: 21 March 2022 Persons entitled: Handelsbanken PLC Classification: A registered charge Particulars: The property known as units G1, G2, G3, 1A/kb, m/n, P2 and part of unit I uxbridge industrial estate, industria engineering products LTD, eskdale road, uxbridge and land on the south west side of eskdale road, uxbridge and registered at land registry under title numbers AGL119955, MX236649 and MX244433. Outstanding

17 March 2022

Delivered on: 21 March 2022
Persons entitled: Handelsbanken PLC

Classification: A registered charge
Particulars: The property known as units G1, G2, G3, 1A/kb, m/n, P2 and part of unit I uxbridge industrial estate, industria engineering products LTD, eskdale road, uxbridge and land on the south west side of eskdale road, uxbridge and registered at land registry under title numbers AGL119955, MX236649 and MX244433.
Outstanding

Filing History

4 August 2023	Confirmation statement made on 26 July 2023 with no updates (3 pages)
12 July 2023	Notification of Gratedean Limited as a person with significant control on 30 July 2022 (2 pages)
12 July 2023	Cessation of Ann Louise Neill as a person with significant control on 30 July 2022 (1 page)
12 July 2023	Cessation of Suzanna Lucy Neill as a person with significant control on 30 July 2022 (1 page)
12 July 2023	Total exemption full accounts made up to 31 March 2023 (11 pages)
12 May 2023	Termination of appointment of Margaret Christine Jones as a secretary on 12 May 2023 (1 page)
12 May 2023	Appointment of Ms Suzanna Lucy Neill as a secretary on 12 May 2023 (2 pages)
3 August 2022	Total exemption full accounts made up to 31 March 2022 (11 pages)
29 July 2022	Confirmation statement made on 26 July 2022 with no updates (3 pages)
21 March 2022	Registration of charge 055239410001, created on 17 March 2022 (15 pages)
3 August 2021	Total exemption full accounts made up to 31 March 2021 (12 pages)
26 July 2021	Confirmation statement made on 26 July 2021 with no updates (3 pages)
7 October 2020	Total exemption full accounts made up to 31 March 2020 (11 pages)
12 August 2020	Confirmation statement made on 1 August 2020 with no updates (3 pages)
4 September 2019	Registered office address changed from Barton House Rectory Lane Meonstoke Southampton Hampshire SO32 3NF to 11 Richmond Park Road East Sheen London SW14 8JU on 4 September 2019 (1 page)
4 September 2019	Total exemption full accounts made up to 31 March 2019 (11 pages)
22 August 2019	Confirmation statement made on 1 August 2019 with no updates (3 pages)
5 December 2018	Total exemption full accounts made up to 31 March 2018 (11 pages)
6 September 2018	Confirmation statement made on 1 August 2018 with no updates (3 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
13 December 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 1 August 2017 with no updates (3 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
24 November 2016	Total exemption small company accounts made up to 31 March 2016 (9 pages)
25 August 2016	Appointment of Mr Stuart Charles Mariner as a director on 14 August 2016 (2 pages)
25 August 2016	Appointment of Mr Stuart Charles Mariner as a director on 14 August 2016 (2 pages)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
12 August 2016	Termination of appointment of Peter James Neill as a director on 1 May 2016 (1 page)
12 August 2016	Termination of appointment of Peter James Neill as a director on 1 May 2016 (1 page)
12 August 2016	Confirmation statement made on 1 August 2016 with updates (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
24 December 2015	Total exemption small company accounts made up to 31 March 2015 (7 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (6 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (6 pages)
17 August 2015	Annual return made up to 1 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 1 (6 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
18 December 2014	Total exemption small company accounts made up to 31 March 2014 (9 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (6 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (6 pages)
12 August 2014	Annual return made up to 1 August 2014 with a full list of shareholders Statement of capital on 2014-08-12 GBP 1 (6 pages)
6 November 2013	Amended accounts made up to 31 March 2013 (6 pages)
6 November 2013	Amended accounts made up to 31 March 2013 (6 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (6 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (6 pages)
15 August 2013	Annual return made up to 1 August 2013 with a full list of shareholders Statement of capital on 2013-08-15 GBP 1 (6 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (9 pages)
7 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
7 November 2012	Accounts for a small company made up to 31 March 2012 (7 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Director's details changed for Ann Louise Neill on 1 January 2012 (2 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
8 August 2012	Director's details changed for Ann Louise Neill on 1 January 2012 (2 pages)
8 August 2012	Director's details changed for Ann Louise Neill on 1 January 2012 (2 pages)
8 August 2012	Annual return made up to 1 August 2012 with a full list of shareholders (6 pages)
20 September 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
20 September 2011	Accounts for a small company made up to 31 March 2011 (8 pages)
5 August 2011	Director's details changed for Ann Louise Neill on 1 December 2010 (2 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
5 August 2011	Director's details changed for Ann Louise Neill on 1 December 2010 (2 pages)
5 August 2011	Director's details changed for Ann Louise Neill on 1 December 2010 (2 pages)
5 August 2011	Annual return made up to 1 August 2011 with a full list of shareholders (6 pages)
19 August 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
19 August 2010	Accounts for a small company made up to 31 March 2010 (8 pages)
4 August 2010	Director's details changed for Ann Louise Neill on 1 August 2010 (2 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Suzanna Lucy Neill on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Ann Louise Neill on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Ann Louise Neill on 1 August 2010 (2 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 1 August 2010 with a full list of shareholders (6 pages)
4 August 2010	Director's details changed for Suzanna Lucy Neill on 1 August 2010 (2 pages)
4 August 2010	Director's details changed for Suzanna Lucy Neill on 1 August 2010 (2 pages)
16 November 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
16 November 2009	Accounts for a small company made up to 31 March 2009 (8 pages)
14 August 2009	Return made up to 01/08/09; full list of members (4 pages)
14 August 2009	Return made up to 01/08/09; full list of members (4 pages)
17 November 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
17 November 2008	Accounts for a small company made up to 31 March 2008 (8 pages)
21 August 2008	Return made up to 01/08/08; full list of members (4 pages)
21 August 2008	Return made up to 01/08/08; full list of members (4 pages)
6 August 2007	Return made up to 01/08/07; full list of members (3 pages)
6 August 2007	Return made up to 01/08/07; full list of members (3 pages)
28 June 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
28 June 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
28 June 2007	Accounts for a dormant company made up to 31 March 2007 (5 pages)
28 June 2007	Accounts for a dormant company made up to 31 August 2006 (5 pages)
7 June 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
7 June 2007	Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page)
31 May 2007	Ad 05/04/07--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
31 May 2007	Ad 05/04/07--------- Â£ si 1@1=1 Â£ ic 99/100 (2 pages)
31 May 2007	Ad 05/04/07--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
31 May 2007	Ad 05/04/07--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
31 May 2007	Ad 05/04/07--------- Â£ si 1@1=1 Â£ ic 100/101 (2 pages)
31 May 2007	Ad 05/04/07--------- Â£ si 1@1=1 Â£ ic 101/102 (2 pages)
11 May 2007	New director appointed (2 pages)
11 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
3 May 2007	New director appointed (2 pages)
18 April 2007	Ad 30/03/07--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
18 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
18 April 2007	Ad 30/03/07--------- Â£ si 98@1=98 Â£ ic 1/99 (2 pages)
18 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (9 pages)
24 August 2006	Registered office changed on 24/08/06 from: barton house, rectory lane meonstoke southampton hampshire S032 3NF (1 page)
24 August 2006	Registered office changed on 24/08/06 from: barton house, rectory lane meonstoke southampton hampshire S032 3NF (1 page)
23 August 2006	Registered office changed on 23/08/06 from: 136/140 bedford road, kempston bedford bedfordshire MK42 8BH (1 page)
23 August 2006	Registered office changed on 23/08/06 from: 136/140 bedford road, kempston bedford bedfordshire MK42 8BH (1 page)
23 August 2006	Return made up to 01/08/06; full list of members (2 pages)
23 August 2006	Return made up to 01/08/06; full list of members (2 pages)
5 October 2005	Secretary resigned (1 page)
5 October 2005	New secretary appointed (2 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	Secretary resigned (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	Director resigned (1 page)
5 October 2005	New director appointed (2 pages)
5 October 2005	New secretary appointed (2 pages)
1 August 2005	Incorporation (16 pages)
1 August 2005	Incorporation (16 pages)