| Company Name | BGJ Properties Limited |
|---|---|
| Company Status | Active |
| Company Number | 12664648 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2020(3 years, 11 months ago) |
| Previous Name | B G J Properties Limited |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
| SIC 7032 | Manage real estate, fee or contract |
| SIC 68320 | Management of real estate on a fee or contract basis |
Directors
| Director Name | Mr Benjamin Daniel Chajet |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2020(same day as company formation) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Manor Hall Avenue Hendon London NW4 1NY |
| Director Name | Mr Gary Alexander Chajet |
|---|---|
| Date of Birth | June 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2020(same day as company formation) |
| Role | Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Manor Hall Avenue Hendon London NW4 1NY |
| Director Name | Mr James Adam Chajet |
|---|---|
| Date of Birth | May 1984 (Born 40 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 June 2020(same day as company formation) |
| Role | Property Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Manor Hall Avenue Hendon London NW4 1NY |
| Director Name | Mrs Anne Rosalinde Chajet |
|---|---|
| Date of Birth | August 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 June 2020(same day as company formation) |
| Role | Pharmacist |
| Country of Residence | United Kingdom |
| Correspondence Address | 13 Manor Hall Avenue Hendon London NW4 1NY |
Location
| Registered Address | 13 Manor Hall Avenue Hendon London NW4 1NY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Finchley Church End |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (10 months, 4 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 14 July 2024 (2 months, 1 week from now) |
Charges
| 29 June 2021 | Delivered on: 4 July 2021 Persons entitled: Belmont Green Finance Limited Trading as Vida Homeloans Classification: A registered charge Particulars: All that freehold property known as 140 langdale road, nottingham NG3 7FE. Outstanding |
|---|---|
| 26 March 2021 | Delivered on: 1 April 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All that freehold property known as 16 ashwell street, netherfield, nottingham NG4 2FQ. Outstanding |
| 2 March 2021 | Delivered on: 2 March 2021 Persons entitled: Paragon Bank PLC Classification: A registered charge Particulars: All that fereehold property known as 32 west parade, peterborough PE3 6BD. Outstanding |
| 29 October 2020 | Delivered on: 29 October 2020 Persons entitled: Nottingham Building Society Classification: A registered charge Particulars: Freehold land known as 12 meadow grove, peterborough PE1 3UF registered at hm land registry under title number CB99216. Outstanding |
Filing History
| 2 March 2021 | Registration of charge 126646480002, created on 2 March 2021 (4 pages) |
|---|---|
| 29 October 2020 | Registration of charge 126646480001, created on 29 October 2020 (3 pages) |
| 30 June 2020 | Confirmation statement made on 30 June 2020 with updates (3 pages) |
| 13 June 2020 | Resolutions
|
| 12 June 2020 | Termination of appointment of Anne Rosalinde Chajet as a director on 11 June 2020 (1 page) |
| 11 June 2020 | Incorporation Statement of capital on 2020-06-11
|