Janson Properties (Colindale) Limited

Company Name	Janson Properties (Colindale) Limited
Company Status	Active
Company Number	08179745
Category	Private Limited Company
Incorporation Date	14 August 2012(11 years, 8 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 James Adam Sanson
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Hillsdown House 32 Hampstead High Street London NW3 1QD

Director Name	Mrs Samantha Sanson
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 September 2012(1 month, 2 weeks after company formation)
Appointment Duration	11 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hillsdown House 32 Hampstead High Street London NW3 1QD

Director Name	Mr Henry Richard Green
Date of Birth	January 1949 (Born 75 years ago)
Nationality	English
Status	Current
Appointed	23 January 2013(5 months, 1 week after company formation)
Appointment Duration	11 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Hillsdown House 32 Hampstead High Street London NW3 1QD

Secretary Name	Mr David Robert Green
Status	Current
Appointed	19 June 2015(2 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	9 Turner Close London NW11 6TU

Director Name	Mr James Douglas Strachan Gordon
Date of Birth	July 1961 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	14 August 2012(same day as company formation)
Role	Solicitor
Country of Residence	England
Correspondence Address	Unit 4 Technology Park, Colindeep Lane London NW9 6BX

Secretary Name	Anthony Neil Miles
Status	Resigned
Appointed	28 September 2012(1 month, 2 weeks after company formation)
Appointment Duration	2 years, 8 months (resigned 19 June 2015)
Role	Company Director
Correspondence Address	2 - 6 Hampstead High Street London NW3 1PR

Contact

Website	www.finalee.com

Location

Registered Address	Hillsdown House 32 Hampstead High Street London NW3 1QD
Region	London
Constituency	Hampstead and Kilburn
County	Greater London
Ward	Hampstead Town
Built Up Area	Greater London
Address Matches	6 other UK companies use this postal address

Shareholders

5 at £1	David Robert Green 5.00% Ordinary
5 at £1	Henry Richard Green 5.00% Ordinary
45 at £1	James Adam Sanson 45.00% Ordinary
45 at £1	Samantha Sanson 45.00% Ordinary

Financials

Year	2014
Net Worth	£284,636
Cash	£207,634
Current Liabilities	£479,885

Accounts

Latest Accounts	30 September 2022 (1 year, 6 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 September

Returns

Latest Return	15 August 2023 (8 months, 2 weeks ago)
Next Return Due	29 August 2024 (4 months from now)

Charges

28 March 2018	Delivered on: 28 March 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: None. Outstanding
5 March 2018	Delivered on: 7 March 2018 Persons entitled: Lloyds Bank PLC Classification: A registered charge Particulars: The technology park, colindeep lane NW9 6BX (title numbers: NGL45967, NGL57499) and all buildings and fixtures on the property. The intellectual property rights that arise in connection with the business. Outstanding
7 February 2013	Delivered on: 13 February 2013 Persons entitled: Hsbc Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H land k/a units 1 to 7 (inclusive), the technology park, colindeep lane, london t/nos:NGL57499 and NGL45967 with the benefit of all rights, licences, guarantees, rent deposits, contracts, deeds undertakings & warranties relating to the property. Any shares or membership rights in any management company for the property. Any goodwill of any business from time to time carried on at the property. Any rental & other money payable and any lease licence or other interest created in respect of the property & all other payments whatever in respect of the property. Outstanding
7 February 2013	Delivered on: 13 February 2013 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. 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

18 December 2020	Total exemption full accounts made up to 30 September 2020 (11 pages)
5 November 2020	Registered office address changed from 62 West Road Harlow CM20 2BG England to Hillsdown House 32 Hampstead High Street London NW3 1QD on 5 November 2020 (1 page)
18 August 2020	Confirmation statement made on 15 August 2020 with no updates (3 pages)
5 July 2020	Registered office address changed from 2 - 6 Hampstead High Street London NW3 1PR United Kingdom to 62 West Road Harlow CM20 2BG on 5 July 2020 (1 page)
6 January 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
15 August 2019	Confirmation statement made on 15 August 2019 with no updates (3 pages)
7 March 2019	Total exemption full accounts made up to 30 September 2018 (10 pages)
15 August 2018	Confirmation statement made on 15 August 2018 with no updates (3 pages)
26 July 2018	Notification of James Adam Sanson as a person with significant control on 25 July 2018 (2 pages)
26 July 2018	Notification of Samantha Sanson as a person with significant control on 25 July 2018 (2 pages)
28 March 2018	Registration of charge 081797450004, created on 28 March 2018 (43 pages)
26 March 2018	Total exemption full accounts made up to 30 September 2017 (10 pages)
7 March 2018	Registration of charge 081797450003, created on 5 March 2018 (39 pages)
6 March 2018	Satisfaction of charge 2 in full (2 pages)
6 March 2018	Satisfaction of charge 1 in full (1 page)
21 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
21 August 2017	Confirmation statement made on 14 August 2017 with no updates (3 pages)
4 July 2017	Registered office address changed from C/O Greenbrook Industries Ltd 2 - 6 Hampstead High Street London NW3 1PR to 2 - 6 Hampstead High Street London NW3 1PR on 4 July 2017 (1 page)
4 July 2017	Registered office address changed from C/O Greenbrook Industries Ltd 2 - 6 Hampstead High Street London NW3 1PR to 2 - 6 Hampstead High Street London NW3 1PR on 4 July 2017 (1 page)
10 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
10 April 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
15 August 2016	Confirmation statement made on 14 August 2016 with updates (6 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
4 May 2016	Total exemption small company accounts made up to 30 September 2015 (7 pages)
9 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (5 pages)
9 September 2015	Annual return made up to 14 August 2015 with a full list of shareholders Statement of capital on 2015-09-09 GBP 100 (5 pages)
2 September 2015	Statement of capital following an allotment of shares on 28 September 2012 GBP 100 (3 pages)
2 September 2015	Statement of capital following an allotment of shares on 28 September 2012 GBP 100 (3 pages)
22 June 2015	Appointment of Mr David Robert Green as a secretary on 19 June 2015 (2 pages)
22 June 2015	Appointment of Mr David Robert Green as a secretary on 19 June 2015 (2 pages)
20 June 2015	Termination of appointment of Anthony Neil Miles as a secretary on 19 June 2015 (1 page)
20 June 2015	Registered office address changed from Unit 4 Technology Park, Colindeep Lane London NW9 6BX England to C/O Greenbrook Industries Ltd 2 - 6 Hampstead High Street London NW3 1PR on 20 June 2015 (1 page)
20 June 2015	Registered office address changed from Unit 4 Technology Park, Colindeep Lane London NW9 6BX England to C/O Greenbrook Industries Ltd 2 - 6 Hampstead High Street London NW3 1PR on 20 June 2015 (1 page)
20 June 2015	Termination of appointment of Anthony Neil Miles as a secretary on 19 June 2015 (1 page)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
19 June 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
3 September 2014	Annual return made up to 14 August 2014 Statement of capital on 2014-09-03 GBP 100 (15 pages)
3 September 2014	Annual return made up to 14 August 2014 Statement of capital on 2014-09-03 GBP 100 (15 pages)
14 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
14 May 2014	Total exemption small company accounts made up to 30 September 2013 (7 pages)
22 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (15 pages)
22 August 2013	Annual return made up to 14 August 2013 with a full list of shareholders Statement of capital on 2013-08-22 GBP 100 (15 pages)
13 February 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
13 February 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 February 2013	Particulars of a mortgage or charge / charge no: 2 (6 pages)
13 February 2013	Particulars of a mortgage or charge / charge no: 1 (8 pages)
23 January 2013	Appointment of Henry Richard Green as a director (2 pages)
23 January 2013	Appointment of Henry Richard Green as a director (2 pages)
28 September 2012	Registered office address changed from 22 Great James Street London WC1N 3ES England on 28 September 2012 (1 page)
28 September 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 100 (3 pages)
28 September 2012	Termination of appointment of James Gordon as a director (1 page)
28 September 2012	Registered office address changed from 22 Great James Street London WC1N 3ES England on 28 September 2012 (1 page)
28 September 2012	Current accounting period extended from 31 August 2013 to 30 September 2013 (1 page)
28 September 2012	Appointment of Samantha Sanson as a director (2 pages)
28 September 2012	Appointment of Anthony Neil Miles as a secretary (1 page)
28 September 2012	Current accounting period extended from 31 August 2013 to 30 September 2013 (1 page)
28 September 2012	Appointment of Mr James Adam Sanson as a director (2 pages)
28 September 2012	Appointment of Anthony Neil Miles as a secretary (1 page)
28 September 2012	Statement of capital following an allotment of shares on 28 September 2012 GBP 100 (3 pages)
28 September 2012	Appointment of Samantha Sanson as a director (2 pages)
28 September 2012	Termination of appointment of James Gordon as a director (1 page)
28 September 2012	Appointment of Mr James Adam Sanson as a director (2 pages)
14 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)
14 August 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (7 pages)

Janson Properties (Colindale) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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