NJF Property Holdco Limited

Company Name	NJF Property Holdco Limited
Director	Matthew Martin Farrell
Company Status	Active
Company Number	09702737
Category	Private Limited Company
Incorporation Date	25 July 2015(8 years, 9 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Matthew Martin Farrell
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	09 January 2019(3 years, 5 months after company formation)
Appointment Duration	5 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 27 Albemarle Street London W1S 4HZ

Director Name	Mr Francis Edmund Norton
Date of Birth	March 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2015(same day as company formation)
Role	Antique Dealer
Country of Residence	England
Correspondence Address	18 South Street Mayfair London W1K 1DG

Director Name	Mr Johnathan Peter Norton
Date of Birth	January 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2015(same day as company formation)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	18 South Street Mayfair London W1K 1DG

Director Name	Mr Nicholas Edmund Leon Norton
Date of Birth	February 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2015(same day as company formation)
Role	Antique Dealer
Country of Residence	United Kingdom
Correspondence Address	139 New Bond Street London W1A 3DL

Secretary Name	Mr Harold Mark Raver
Status	Resigned
Appointed	25 July 2015(same day as company formation)
Role	Company Director
Correspondence Address	139 New Bond Street London W1A 3DL

Director Name	Mr Paul John Cooper
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(8 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 2018)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr David Rudge
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2016(8 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 11-12 St James's Square London SW1Y 4LB

Director Name	Mr Jonathon Ian Lee McLuskie
Date of Birth	June 1990 (Born 33 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2018(2 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 21 May 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	35 Albemarle Street London W1S 4JD

Secretary Name	Accomplish Secretaries Limited (Corporation)
Status	Resigned
Appointed	31 March 2016(8 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 02 March 2018)
Correspondence Address	3rd Floor 11-12 St. James's Square London SW1Y 4LB

Location

Registered Address	2nd Floor 27 Albemarle Street London W1S 4HZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	7 other UK companies use this postal address

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 June 2023 (10 months, 3 weeks ago)
Next Return Due	29 June 2024 (1 month, 3 weeks from now)

Charges

14 April 2022	Delivered on: 25 April 2022 Persons entitled: Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
11 February 2020	Delivered on: 14 February 2020 Persons entitled: Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
24 August 2018	Delivered on: 30 August 2018 Persons entitled: Mount Street Mortgage Servicing Limited (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding
4 August 2017	Delivered on: 7 August 2017 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: N/A. Outstanding
31 March 2016	Delivered on: 5 April 2016 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Particulars: F/H 139 new bond street london t/no NGL907281 and the leashold number 263036. Outstanding

Filing History

14 July 2023	Confirmation statement made on 15 June 2023 with no updates (3 pages)
30 March 2023	Total exemption full accounts made up to 31 March 2022 (12 pages)
27 June 2022	Confirmation statement made on 15 June 2022 with no updates (3 pages)
25 April 2022	Registration of charge 097027370005, created on 14 April 2022 (73 pages)
7 January 2022	Total exemption full accounts made up to 31 March 2021 (11 pages)
15 June 2021	Confirmation statement made on 15 June 2021 with no updates (3 pages)
13 April 2021	Total exemption full accounts made up to 31 March 2020 (11 pages)
17 June 2020	Registered office address changed from 35 Albemarle Street London W1S 4JD England to 2nd Floor 27 Albemarle Street London W1S 4HZ on 17 June 2020 (1 page)
17 June 2020	Confirmation statement made on 15 June 2020 with no updates (3 pages)
22 May 2020	Termination of appointment of Jonathon Ian Lee Mcluskie as a director on 21 May 2020 (1 page)
14 February 2020	Registration of charge 097027370004, created on 11 February 2020 (75 pages)
27 December 2019	Total exemption full accounts made up to 31 March 2019 (10 pages)
18 June 2019	Confirmation statement made on 15 June 2019 with no updates (3 pages)
6 February 2019	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 35 Albemarle Street London W1S 4JD on 6 February 2019 (1 page)
6 February 2019	Director's details changed for Mr Jonathon Ian Lee Mcluskie on 6 February 2019 (2 pages)
6 February 2019	Director's details changed for Mr Matthew Martin Farrell on 6 February 2019 (2 pages)
9 January 2019	Appointment of Mr. Matthew Martin Farrell as a director on 9 January 2019 (2 pages)
7 January 2019	Amended total exemption full accounts made up to 31 March 2018 (9 pages)
4 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
20 September 2018	Memorandum and Articles of Association (16 pages)
20 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
10 September 2018	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (5 pages)
30 August 2018	Registration of charge 097027370003, created on 24 August 2018 (40 pages)
28 August 2018	Satisfaction of charge 097027370002 in full (1 page)
28 August 2018	Satisfaction of charge 097027370001 in full (1 page)
27 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
7 March 2018	Appointment of Mr Jonathon Ian Lee Mcluskie as a director on 2 March 2018 (2 pages)
7 March 2018	Termination of appointment of Paul John Cooper as a director on 2 March 2018 (1 page)
7 March 2018	Termination of appointment of David Rudge as a director on 2 March 2018 (1 page)
7 March 2018	Termination of appointment of Accomplish Secretaries Limited as a secretary on 2 March 2018 (1 page)
23 February 2018	Total exemption full accounts made up to 31 March 2017 (11 pages)
7 August 2017	Registration of charge 097027370002, created on 4 August 2017 (16 pages)
7 August 2017	Registration of charge 097027370002, created on 4 August 2017 (16 pages)
22 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
22 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
21 June 2017	Confirmation statement made on 14 June 2017 with updates (6 pages)
20 June 2017	Confirmation statement made on 13 June 2017 with updates (8 pages)
20 June 2017	Confirmation statement made on 13 June 2017 with updates (8 pages)
31 October 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
31 October 2016	Current accounting period extended from 31 December 2016 to 31 March 2017 (1 page)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
12 October 2016	Total exemption full accounts made up to 31 December 2015 (8 pages)
18 August 2016	Director's details changed for Mr David Rudge on 15 August 2016 (2 pages)
18 August 2016	Director's details changed for Mr David Rudge on 15 August 2016 (2 pages)
15 August 2016	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
15 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
15 August 2016	Director's details changed for Mr Paul John Cooper on 15 August 2016 (2 pages)
15 August 2016	Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016 (1 page)
15 August 2016	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 (1 page)
15 August 2016	Director's details changed for Mr Paul John Cooper on 15 August 2016 (2 pages)
17 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 4,790,994 (5 pages)
17 June 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-06-17 GBP 4,790,994 (5 pages)
28 April 2016	Termination of appointment of Harold Mark Raver as a secretary on 31 March 2016 (2 pages)
28 April 2016	Registered office address changed from 139 New Bond Street London W1A 3DL United Kingdom to 18 South Street Mayfair London W1K 1DG on 28 April 2016 (2 pages)
28 April 2016	Termination of appointment of Nicholas Edmund Leon Norton as a director on 31 March 2016 (2 pages)
28 April 2016	Termination of appointment of Johnathan Peter Norton as a director on 31 March 2016 (2 pages)
28 April 2016	Termination of appointment of Francis Edmund Norton as a director on 31 March 2016 (2 pages)
28 April 2016	Termination of appointment of Johnathan Peter Norton as a director on 31 March 2016 (2 pages)
28 April 2016	Appointment of Mr David Rudge as a director on 31 March 2016 (3 pages)
28 April 2016	Registered office address changed from 139 New Bond Street London W1A 3DL United Kingdom to 18 South Street Mayfair London W1K 1DG on 28 April 2016 (2 pages)
28 April 2016	Termination of appointment of Francis Edmund Norton as a director on 31 March 2016 (2 pages)
28 April 2016	Termination of appointment of Nicholas Edmund Leon Norton as a director on 31 March 2016 (2 pages)
28 April 2016	Termination of appointment of Harold Mark Raver as a secretary on 31 March 2016 (2 pages)
28 April 2016	Appointment of Mr David Rudge as a director on 31 March 2016 (3 pages)
27 April 2016	Appointment of Accomplish Secretaries Limited as a secretary on 31 March 2016 (3 pages)
27 April 2016	Appointment of Accomplish Secretaries Limited as a secretary on 31 March 2016 (3 pages)
5 April 2016	Registration of charge 097027370001, created on 31 March 2016 (39 pages)
5 April 2016	Registration of charge 097027370001, created on 31 March 2016 (39 pages)
22 September 2015	Statement by Directors (1 page)
22 September 2015	Statement of capital on 22 September 2015 GBP 4,790,994.00 (4 pages)
22 September 2015	Statement of capital on 22 September 2015 GBP 4,790,994.00 (4 pages)
22 September 2015	Solvency Statement dated 21/09/15 (1 page)
22 September 2015	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancellation of all issued a ordinary shares 21/09/2015 (7 pages)
22 September 2015	Resolutions RES13 ‐ Cancellation of all issued a ordinary shares 21/09/2015 RES06 ‐ Resolution of reduction in issued share capital RES06 ‐ Resolution of reduction in issued share capital (7 pages)
22 September 2015	Solvency Statement dated 21/09/15 (1 page)
22 September 2015	Statement by Directors (1 page)
28 August 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 9,581,988 (4 pages)
28 August 2015	Sub-division of shares on 30 July 2015 (5 pages)
28 August 2015	Statement of capital following an allotment of shares on 30 July 2015 GBP 9,581,988 (4 pages)
28 August 2015	Sub-division of shares on 30 July 2015 (5 pages)
26 August 2015	Resolutions RES13 ‐ Subdivision 30/07/2015 (2 pages)
6 August 2015	Change of share class name or designation (2 pages)
6 August 2015	Change of share class name or designation (2 pages)
27 July 2015	Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
27 July 2015	Current accounting period shortened from 31 July 2016 to 31 December 2015 (1 page)
25 July 2015	Incorporation Statement of capital on 2015-07-25 GBP 1 (25 pages)
25 July 2015	Incorporation Statement of capital on 2015-07-25 GBP 1 (25 pages)

NJF Property Holdco Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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