V J Enterprise Properties Limited

Company Name	V J Enterprise Properties Limited
Company Status	Active
Company Number	06589364
Category	Private Limited Company
Incorporation Date	9 May 2008(15 years, 11 months ago)

Business Activity

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

Directors

Director Name	Baljinder Kaur Pander
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 May 2008(5 days after company formation)
Appointment Duration	15 years, 11 months
Role	MD
Country of Residence	England
Correspondence Address	292 Norwood Road Norwood Green Middlesex UB2 4JH

Director Name	Miss Rajveer Jyoti Pander
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	14 May 2008(5 days after company formation)
Appointment Duration	15 years, 11 months
Role	Man
Country of Residence	England
Correspondence Address	292 Norwood Road Norwood Green Middlesex UB2 4JH

Director Name	Mr Satvir Singh Pander
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	14 May 2008(5 days after company formation)
Appointment Duration	15 years, 11 months
Role	MD
Country of Residence	England
Correspondence Address	292 Norwood Road Norwood Green Middlesex UB2 4JH

Secretary Name	Baljinder Kaur Pander
Nationality	British
Status	Current
Appointed	14 May 2008(5 days after company formation)
Appointment Duration	15 years, 11 months
Role	MD
Country of Residence	United Kingdom
Correspondence Address	292 Norwood Road Norwood Green Middlesex UB2 4JH

Director Name	QA Nominees Limited (Corporation)
Status	Resigned
Appointed	09 May 2008(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts WD6 3EW

Secretary Name	QA Registrars Limited (Corporation)
Status	Resigned
Appointed	09 May 2008(same day as company formation)
Correspondence Address	The Studio St Nicholas Close Elstree Herts Wd6 3ew WD6 3EW

Location

Registered Address	110 The Green Southall Middlesex UB2 5TD
Region	London
Constituency	Feltham and Heston
County	Greater London
Ward	Heston East
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

40 at £1	Baljinder Kaur Pander 40.00% Ordinary
40 at £1	Satviar Singh Pander 40.00% Ordinary
20 at £1	Rajveer Joyti Pander 20.00% Ordinary

Financials

Year	2014
Net Worth	£27,906
Cash	£5,400
Current Liabilities	£1,688

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	9 May 2023 (11 months, 2 weeks ago)
Next Return Due	23 May 2024 (1 month from now)

Charges

27 September 2016	Delivered on: 27 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: 17 waltham road southall middlesex. UB2 5AP. Outstanding
12 September 2016	Delivered on: 12 September 2016 Persons entitled: Lloyds Bank PLC Classification: A registered charge Outstanding

Filing History

28 February 2024	Micro company accounts made up to 31 May 2023 (4 pages)
31 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
22 February 2023	Total exemption full accounts made up to 31 May 2022 (8 pages)
16 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
24 February 2022	Unaudited abridged accounts made up to 31 May 2021 (8 pages)
30 May 2021	Total exemption full accounts made up to 31 May 2020 (7 pages)
15 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
17 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
29 February 2020	Total exemption full accounts made up to 31 May 2019 (7 pages)
15 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
26 February 2019	Micro company accounts made up to 31 May 2018 (2 pages)
15 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
26 February 2018	Micro company accounts made up to 31 May 2017 (3 pages)
4 July 2017	Notification of Baljinder Kaur Pander as a person with significant control on 4 July 2017 (2 pages)
4 July 2017	Notification of Baljinder Kaur Pander as a person with significant control on 6 April 2017 (2 pages)
4 July 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
4 July 2017	Notification of Baljinder Kaur Pander as a person with significant control on 6 April 2017 (2 pages)
4 July 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 February 2017	Total exemption small company accounts made up to 31 May 2016 (3 pages)
27 September 2016	Registration of charge 065893640002, created on 27 September 2016 (38 pages)
27 September 2016	Registration of charge 065893640002, created on 27 September 2016 (38 pages)
12 September 2016	Registration of charge 065893640001, created on 12 September 2016 (42 pages)
12 September 2016	Registration of charge 065893640001, created on 12 September 2016 (42 pages)
2 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (6 pages)
2 June 2016	Annual return made up to 9 May 2016 with a full list of shareholders Statement of capital on 2016-06-02 GBP 100 (6 pages)
10 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
10 February 2016	Total exemption small company accounts made up to 31 May 2015 (3 pages)
20 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 100 (6 pages)
20 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 100 (6 pages)
20 June 2015	Annual return made up to 9 May 2015 with a full list of shareholders Statement of capital on 2015-06-20 GBP 100 (6 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
28 February 2015	Total exemption small company accounts made up to 31 May 2014 (3 pages)
21 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 100 (6 pages)
21 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 100 (6 pages)
21 June 2014	Annual return made up to 9 May 2014 with a full list of shareholders Statement of capital on 2014-06-21 GBP 100 (6 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
26 February 2014	Total exemption small company accounts made up to 31 May 2013 (3 pages)
19 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
19 June 2013	Annual return made up to 9 May 2013 with a full list of shareholders (6 pages)
10 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
10 February 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
7 June 2012	Director's details changed for Rajveer Jyoti Pander on 1 January 2012 (2 pages)
7 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Secretary's details changed for Baljinder Kaur Pander on 1 January 2012 (2 pages)
7 June 2012	Secretary's details changed for Baljinder Kaur Pander on 1 January 2012 (2 pages)
7 June 2012	Director's details changed for Rajveer Jyoti Pander on 1 January 2012 (2 pages)
7 June 2012	Director's details changed for Satvir Singh Pander on 1 January 2012 (2 pages)
7 June 2012	Director's details changed for Satvir Singh Pander on 1 January 2012 (2 pages)
7 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
7 June 2012	Director's details changed for Baljinder Kaur Pander on 1 January 2012 (2 pages)
7 June 2012	Director's details changed for Baljinder Kaur Pander on 1 January 2012 (2 pages)
7 June 2012	Director's details changed for Satvir Singh Pander on 1 January 2012 (2 pages)
7 June 2012	Secretary's details changed for Baljinder Kaur Pander on 1 January 2012 (2 pages)
7 June 2012	Director's details changed for Rajveer Jyoti Pander on 1 January 2012 (2 pages)
7 June 2012	Director's details changed for Baljinder Kaur Pander on 1 January 2012 (2 pages)
7 June 2012	Annual return made up to 9 May 2012 with a full list of shareholders (6 pages)
15 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
15 March 2012	Total exemption small company accounts made up to 31 May 2011 (5 pages)
21 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
21 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
21 May 2011	Annual return made up to 9 May 2011 with a full list of shareholders (6 pages)
8 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
8 January 2011	Total exemption small company accounts made up to 31 May 2010 (5 pages)
12 June 2010	Director's details changed for Satvir Singh Pander on 1 January 2010 (2 pages)
12 June 2010	Director's details changed for Satvir Singh Pander on 1 January 2010 (2 pages)
12 June 2010	Director's details changed for Baljinder Kaur Pander on 1 January 2010 (2 pages)
12 June 2010	Director's details changed for Satvir Singh Pander on 1 January 2010 (2 pages)
12 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
12 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
12 June 2010	Annual return made up to 9 May 2010 with a full list of shareholders (5 pages)
12 June 2010	Director's details changed for Rajveer Jyoti Pander on 1 January 2010 (2 pages)
12 June 2010	Director's details changed for Rajveer Jyoti Pander on 1 January 2010 (2 pages)
12 June 2010	Director's details changed for Rajveer Jyoti Pander on 1 January 2010 (2 pages)
12 June 2010	Director's details changed for Baljinder Kaur Pander on 1 January 2010 (2 pages)
12 June 2010	Director's details changed for Baljinder Kaur Pander on 1 January 2010 (2 pages)
25 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
25 January 2010	Total exemption small company accounts made up to 31 May 2009 (4 pages)
6 June 2009	Return made up to 09/05/09; full list of members (4 pages)
6 June 2009	Return made up to 09/05/09; full list of members (4 pages)
23 September 2008	Director's change of particulars / rajveer pander / 23/09/2008 (1 page)
23 September 2008	Director's change of particulars / rajveer pander / 23/09/2008 (1 page)
23 September 2008	Director's change of particulars / satviar pander / 23/09/2008 (1 page)
23 September 2008	Director's change of particulars / satviar pander / 23/09/2008 (1 page)
21 May 2008	Director appointed rajveer joyti pander (1 page)
21 May 2008	Director appointed rajveer joyti pander (1 page)
21 May 2008	Director appointed satviar singh pander (1 page)
21 May 2008	Director and secretary appointed baljinder kaur pander (1 page)
21 May 2008	Registered office changed on 21/05/2008 from 120 waverley road rayners lane harrow middlesex HA2 9RE united kingdom (1 page)
21 May 2008	Director appointed satviar singh pander (1 page)
21 May 2008	Director and secretary appointed baljinder kaur pander (1 page)
21 May 2008	Registered office changed on 21/05/2008 from 120 waverley road rayners lane harrow middlesex HA2 9RE united kingdom (1 page)
21 May 2008	Ad 14/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
21 May 2008	Ad 14/05/08\gbp si 99@1=99\gbp ic 1/100\ (2 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
15 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
13 May 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
13 May 2008	Registered office changed on 13/05/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
13 May 2008	Registered office changed on 13/05/2008 from the studio st nicholas close elstree herts. WD6 3EW (1 page)
13 May 2008	Appointment terminated secretary qa registrars LIMITED (1 page)
13 May 2008	Appointment terminated director qa nominees LIMITED (1 page)
13 May 2008	Appointment terminated director qa nominees LIMITED (1 page)
9 May 2008	Incorporation (16 pages)
9 May 2008	Incorporation (16 pages)

V J Enterprise Properties Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London