Company NameAJS Property Limited
Company StatusActive
Company Number09667847
CategoryPrivate Limited Company
Incorporation Date2 July 2015(8 years, 10 months ago)

Business Activity

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

Directors

Director NameMr Julian Edwin O'Donnell
Date of BirthJuly 1963 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4 Dolphin Point
Dolphin Way
West Thurrock
Essex
RM19 1NR
Secretary NameMr Julian Edwin O'Donnell
StatusCurrent
Appointed02 July 2015(same day as company formation)
RoleCompany Director
Correspondence AddressUnit 4 Dolphin Point
Dolphin Way
West Thurrock
Essex
RM19 1NR
Director NameMr Adrian Andrew Gould
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2015(1 month, 1 week after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4 Dolphin Point
Dolphin Way
West Thurrock
Essex
RM19 1NR
Director NameMr Sharad Bachubhai Thakrar
Date of BirthAugust 1949 (Born 74 years ago)
NationalityBritish
StatusCurrent
Appointed11 August 2015(1 month, 1 week after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressUnit 4 Dolphin Point
Dolphin Way
West Thurrock
Essex
RM19 1NR

Location

Registered AddressUnit 4 Dolphin Point
Dolphin Way
West Thurrock
Essex
RM19 1NR
RegionEast of England
ConstituencyThurrock
CountyEssex
WardWest Thurrock and South Stifford
Built Up AreaGrays
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (8 months from now)
Accounts CategoryMicro
Accounts Year End31 March

Returns

Latest Return1 July 2023 (10 months, 1 week ago)
Next Return Due15 July 2024 (2 months, 1 week from now)

Charges

2 June 2016Delivered on: 15 June 2016
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Particulars: F/H property unit 4 dolphin way west thurrock essex.
Outstanding
11 September 2015Delivered on: 21 September 2015
Persons entitled: Barclays Bank PLC

Classification: A registered charge
Outstanding

Filing History

28 July 2023Confirmation statement made on 1 July 2023 with no updates (3 pages)
25 July 2023Micro company accounts made up to 31 March 2023 (3 pages)
13 October 2022Micro company accounts made up to 31 March 2022 (3 pages)
25 July 2022Confirmation statement made on 1 July 2022 with no updates (3 pages)
9 September 2021Micro company accounts made up to 31 March 2021 (3 pages)
12 August 2021Confirmation statement made on 1 July 2021 with no updates (3 pages)
19 October 2020Micro company accounts made up to 31 March 2020 (3 pages)
10 July 2020Confirmation statement made on 1 July 2020 with no updates (3 pages)
10 July 2020Notification of Julian O'donnell as a person with significant control on 10 July 2020 (2 pages)
10 July 2020Cessation of Julian Edwin O'donnell as a person with significant control on 10 July 2020 (1 page)
23 December 2019Micro company accounts made up to 31 March 2019 (2 pages)
12 July 2019Confirmation statement made on 1 July 2019 with no updates (3 pages)
7 December 2018Micro company accounts made up to 31 March 2018 (2 pages)
6 July 2018Confirmation statement made on 1 July 2018 with no updates (3 pages)
15 August 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
15 August 2017Confirmation statement made on 1 July 2017 with no updates (3 pages)
9 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
9 August 2017Micro company accounts made up to 31 March 2017 (2 pages)
16 March 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
16 March 2017Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
16 March 2017Previous accounting period shortened from 31 July 2016 to 31 March 2016 (1 page)
16 March 2017Total exemption small company accounts made up to 31 March 2016 (3 pages)
9 August 2016Confirmation statement made on 1 July 2016 with updates (7 pages)
9 August 2016Confirmation statement made on 1 July 2016 with updates (7 pages)
15 June 2016Registration of charge 096678470002, created on 2 June 2016 (12 pages)
15 June 2016Registration of charge 096678470002, created on 2 June 2016 (12 pages)
9 December 2015Change of share class name or designation (2 pages)
9 December 2015Statement of capital following an allotment of shares on 1 December 2015
  • GBP 230,040.00
(4 pages)
9 December 2015Change of share class name or designation (2 pages)
9 December 2015Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
(24 pages)
9 December 2015Resolutions
  • RES 17 ‐ Resolution to redenominate shares
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES 17 ‐ Resolution to redenominate shares
(24 pages)
9 December 2015Statement of capital following an allotment of shares on 1 December 2015
  • GBP 230,040.00
(4 pages)
21 September 2015Registration of charge 096678470001, created on 11 September 2015 (26 pages)
21 September 2015Registration of charge 096678470001, created on 11 September 2015 (26 pages)
18 September 2015Statement of capital following an allotment of shares on 11 August 2015
  • GBP 71
(3 pages)
18 September 2015Statement of capital following an allotment of shares on 11 August 2015
  • GBP 71
(3 pages)
17 September 2015Appointment of Mr Sharad Bachubhai Thakrar as a director on 11 August 2015 (2 pages)
17 September 2015Appointment of Mr Sharad Bachubhai Thakrar as a director on 11 August 2015 (2 pages)
17 September 2015Appointment of Mr Adrian Andrew Gould as a director on 11 August 2015 (2 pages)
17 September 2015Appointment of Mr Adrian Andrew Gould as a director on 11 August 2015 (2 pages)
2 July 2015Incorporation
Statement of capital on 2015-07-02
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)
2 July 2015Incorporation
Statement of capital on 2015-07-02
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(23 pages)