J & N Properties Limited

Company Name	J & N Properties Limited
Company Status	Active
Company Number	06911348
Category	Private Limited Company
Incorporation Date	20 May 2009(14 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	Mr Fotios Tzellos
Date of Birth	September 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	20 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Howarth Armsby Suite Studio House Delamare Road Cheshunt EN8 9SH

Director Name	Ms Sofia Tzellos
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Howarth Armsby Suite Studio House Delamare Road Cheshunt EN8 9SH

Director Name	Ms Christina Zachos
Date of Birth	October 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	20 May 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Howarth Armsby Suite Studio House Delamare Road Cheshunt EN8 9SH

Secretary Name	Ms Abigail Greenaway
Status	Current
Appointed	20 May 2009(same day as company formation)
Role	Company Director
Correspondence Address	19 Knights Close Bishops Stortford Hertfordshire CM23 4BZ

Contact

Telephone	020 75544840
Telephone region	London

Location

Registered Address	The Howarth Armsby Suite Studio House Delamare Road Cheshunt EN8 9SH
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Cheshunt North
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

10 at £1	John Tzellos 9.90% Ordinary
10 at £1	Niki Tzellos 9.90% Ordinary
20 at £1	Abigail Greenaway 19.80% Ordinary
20 at £1	Christina Zachos 19.80% Ordinary
20 at £1	Fotios Tzellos 19.80% Ordinary
20 at £1	Sofia Tzellos 19.80% Ordinary
1 at £1	Abigail Greenaway 0.99% Ordinary B

Financials

Year	2014
Net Worth	£1,730,118
Cash	£104,951
Current Liabilities	£335,208

Accounts

Latest Accounts	30 November 2022 (1 year, 4 months ago)
Next Accounts Due	31 August 2024 (4 months from now)
Accounts Category	Micro Entity
Accounts Year End	30 November

Returns

Latest Return	20 May 2023 (11 months, 1 week ago)
Next Return Due	3 June 2024 (1 month from now)

Charges

3 June 2011	Delivered on: 7 June 2011 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: F/H property k/a the yorkshire grey public house greys inn road london t/no LN51309. Outstanding
3 June 2011	Delivered on: 7 June 2011 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: F/H property k/a 93 montague street worthing west sussex t/no WSX187745. Outstanding
3 June 2011	Delivered on: 7 June 2011 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: F/H property k/a 1 leeming street market place mansfield t/no NT423601. Outstanding
3 June 2011	Delivered on: 7 June 2011 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: 22/23 commercial street newport t/no WA815829. Outstanding
3 June 2011	Delivered on: 7 June 2011 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: Part f/h 10-12 vaughan street llanelli carmarthenshire t/no's WA261581 and WA364731. Outstanding
3 June 2011	Delivered on: 7 June 2011 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: F/H property k/a 29-31 powis street london t/no TGL42139. Outstanding
8 May 2011	Delivered on: 14 May 2011 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 charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

Filing History

31 August 2023	Micro company accounts made up to 30 November 2022 (5 pages)
25 May 2023	Confirmation statement made on 20 May 2023 with no updates (3 pages)
30 August 2022	Micro company accounts made up to 30 November 2021 (5 pages)
23 May 2022	Confirmation statement made on 20 May 2022 with no updates (3 pages)
31 August 2021	Micro company accounts made up to 30 November 2020 (5 pages)
24 May 2021	Confirmation statement made on 20 May 2021 with no updates (3 pages)
28 August 2020	Total exemption full accounts made up to 30 November 2019 (6 pages)
20 May 2020	Confirmation statement made on 20 May 2020 with no updates (3 pages)
31 August 2019	Total exemption full accounts made up to 30 November 2018 (10 pages)
2 July 2019	Registered office address changed from The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH to The Howarth Armsby Suite Studio House Delamare Road Cheshunt EN8 9SH on 2 July 2019 (1 page)
21 May 2019	Confirmation statement made on 20 May 2019 with no updates (3 pages)
31 August 2018	Total exemption full accounts made up to 30 November 2017 (10 pages)
22 May 2018	Confirmation statement made on 20 May 2018 with no updates (3 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (10 pages)
31 August 2017	Total exemption small company accounts made up to 30 November 2016 (10 pages)
2 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
2 June 2017	Confirmation statement made on 20 May 2017 with updates (5 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
22 August 2016	Total exemption small company accounts made up to 30 November 2015 (9 pages)
21 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 101 (5 pages)
21 June 2016	Annual return made up to 20 May 2016 with a full list of shareholders Statement of capital on 2016-06-21 GBP 101 (5 pages)
30 September 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
30 September 2015	Total exemption small company accounts made up to 30 November 2014 (8 pages)
14 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 101 (5 pages)
14 July 2015	Annual return made up to 20 May 2015 with a full list of shareholders Statement of capital on 2015-07-14 GBP 101 (5 pages)
11 May 2015	Registered office address changed from 105 Seven Sisters Road London N7 7QP to The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH on 11 May 2015 (1 page)
11 May 2015	Registered office address changed from 105 Seven Sisters Road London N7 7QP to The Howarth Armsby Suite New Broad Street House 35 New Broad Street London EC2M 1NH on 11 May 2015 (1 page)
29 August 2014	Total exemption full accounts made up to 30 November 2013 (12 pages)
29 August 2014	Total exemption full accounts made up to 30 November 2013 (12 pages)
21 July 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 101 (5 pages)
21 July 2014	Annual return made up to 20 May 2014 with a full list of shareholders Statement of capital on 2014-07-21 GBP 101 (5 pages)
29 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 101 (3 pages)
29 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 101 (3 pages)
29 April 2014	Statement of capital following an allotment of shares on 1 April 2014 GBP 101 (3 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
29 August 2013	Total exemption small company accounts made up to 30 November 2012 (6 pages)
14 August 2013	Section 519 (1 page)
14 August 2013	Section 519 (1 page)
21 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
21 June 2013	Annual return made up to 20 May 2013 with a full list of shareholders (5 pages)
5 November 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
5 November 2012	Accounts for a small company made up to 30 November 2011 (7 pages)
17 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
17 July 2012	Annual return made up to 20 May 2012 with a full list of shareholders (5 pages)
28 May 2012	Section 519 (1 page)
28 May 2012	Section 519 (1 page)
29 February 2012	Previous accounting period extended from 31 May 2011 to 30 November 2011 (1 page)
29 February 2012	Previous accounting period extended from 31 May 2011 to 30 November 2011 (1 page)
8 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
8 July 2011	Annual return made up to 20 May 2011 with a full list of shareholders (5 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 7 (5 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 4 (5 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 5 (5 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 June 2011	Particulars of a mortgage or charge / charge no: 6 (5 pages)
14 May 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
14 May 2011	Particulars of a mortgage or charge / charge no: 1 (9 pages)
5 April 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
5 April 2011	Accounts for a small company made up to 31 May 2010 (7 pages)
8 July 2010	Director's details changed for Ms Sofia Tzellos on 2 January 2010 (2 pages)
8 July 2010	Director's details changed for Mr Fotios Tzellos on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Mr Fotios Tzellos on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Ms Sofia Tzellos on 2 January 2010 (2 pages)
8 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
8 July 2010	Annual return made up to 20 May 2010 with a full list of shareholders (6 pages)
8 July 2010	Director's details changed for Mr Fotios Tzellos on 1 January 2010 (2 pages)
8 July 2010	Director's details changed for Ms Christina Zachos on 2 January 2010 (2 pages)
8 July 2010	Director's details changed for Ms Sofia Tzellos on 2 January 2010 (2 pages)
8 July 2010	Director's details changed for Ms Christina Zachos on 2 January 2010 (2 pages)
8 July 2010	Director's details changed for Ms Christina Zachos on 2 January 2010 (2 pages)
20 May 2009	Incorporation (20 pages)
20 May 2009	Incorporation (20 pages)

J & N Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London