Liquidation
Company Information for N J R PROPERTIES LIMITED
1 RADIAN COURT, KNOWLHILL, MILTON KEYNES, BUCKINGHAMSHIRE, MK5 8PJ,
|
Company Registration Number
![]() Private Limited Company
Liquidation |
Company Name | |
---|---|
N J R PROPERTIES LIMITED | |
Legal Registered Office | |
1 RADIAN COURT KNOWLHILL MILTON KEYNES BUCKINGHAMSHIRE MK5 8PJ Other companies in W1F | |
Company Number | 02840539 | |
---|---|---|
Company ID Number | 02840539 | |
Date formed | 1993-07-29 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/12/2020 | |
Account next due | 31/12/2022 | |
Latest return | 29/07/2015 | |
Return next due | 26/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2025-03-05 07:09:10 |
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Officer | Role | Date Appointed |
---|---|---|
STUART ANDREW BATEMAN |
||
NICOLAS JAMES ROACH |
||
DAVID FRANCIS ROBBINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN MICHAEL LAKIN |
Company Secretary | ||
NICOLAS JAMES ROACH |
Company Secretary | ||
ADAM CLIFFORD JENKINSON |
Company Secretary | ||
IAN MICHAEL LAKIN |
Company Secretary | ||
ANDREW JAMES HOPE |
Company Secretary | ||
DENNIS NORMAN ROACH |
Director | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PROJECT COMPLETED LIMITED | Company Secretary | 2009-08-13 | CURRENT | 2002-10-28 | Liquidation | |
SA LAW THREE LIMITED | Company Secretary | 2009-08-13 | CURRENT | 2005-01-13 | Active - Proposal to Strike off | |
NICOLAS JAMES INVESTMENTS LIMITED | Company Secretary | 2009-08-13 | CURRENT | 2006-12-01 | Liquidation | |
NICOLAS JAMES TRUSTEE LIMITED | Company Secretary | 2009-08-13 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
NJG CONTRACTING LIMITED | Company Secretary | 2009-08-13 | CURRENT | 2007-02-14 | Liquidation | |
NICOLAS JAMES GROUP LIMITED | Company Secretary | 2009-08-13 | CURRENT | 2003-11-24 | Liquidation | |
NICOLAS JAMES TRUSTEE (NO.3) LIMITED | Company Secretary | 2009-08-13 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
WHITEHORSE (GUILDFORD) NO.2 LIMITED | Company Secretary | 2009-08-13 | CURRENT | 2007-04-13 | Active - Proposal to Strike off | |
NICOLAS JAMES TRUSTEE (NO.2) LIMITED | Company Secretary | 2009-08-13 | CURRENT | 2007-10-17 | Active | |
NICOLAS JAMES LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
RMH (GUILDFORD) INVESTMENTS LTD | Director | 2015-07-24 | CURRENT | 2015-07-24 | Dissolved 2017-08-01 | |
ESTURA PROPERTIES LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Liquidation | |
NICOLAS JAMES HOLDINGS LIMITED | Director | 2014-03-10 | CURRENT | 2006-01-19 | Liquidation | |
ROOM TO REWARD LTD | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active - Proposal to Strike off | |
NJG ALEXANDRA WHARF APARTMENTS LIMITED | Director | 2013-08-16 | CURRENT | 2013-08-16 | Active - Proposal to Strike off | |
NORTHBROOK ESTATE LIMITED | Director | 2013-03-12 | CURRENT | 2013-03-12 | Active | |
POWER JACKITS LIMITED | Director | 2012-08-13 | CURRENT | 2012-08-13 | Dissolved 2014-03-25 | |
ESTURA INVESTMENTS LIMITED | Director | 2011-12-09 | CURRENT | 2011-12-09 | Liquidation | |
RMH (GUILDFORD) MANAGEMENT LIMITED | Director | 2011-09-19 | CURRENT | 2011-09-19 | Active | |
BRAZIL CLOTHING EXPORTS UK LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Dissolved 2017-02-21 | |
FROYLE PARK ESTATES LIMITED | Director | 2011-06-28 | CURRENT | 2011-06-28 | Liquidation | |
MANOR LIFE LIMITED | Director | 2010-10-13 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
NICOLAS JAMES TRUSTEE (NO.6) LIMITED | Director | 2010-09-03 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
SALCOMBE DEVELOPMENTS LIMITED | Director | 2010-03-26 | CURRENT | 2009-11-25 | Dissolved 2014-09-23 | |
NICOLAS JAMES TRUSTEE (NO.4) LIMITED | Director | 2009-12-15 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
NICOLAS JAMES TRUSTEE (NO.3) LIMITED | Director | 2008-09-19 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
NICOLAS JAMES TRUSTEE (NO.2) LIMITED | Director | 2007-11-19 | CURRENT | 2007-10-17 | Active | |
NICOLAS JAMES RESIDENTIAL LETTINGS LTD. | Director | 2007-09-05 | CURRENT | 2007-09-05 | Active | |
NJG CONTRACTING LIMITED | Director | 2007-02-14 | CURRENT | 2007-02-14 | Liquidation | |
NICOLAS JAMES INVESTMENTS LIMITED | Director | 2006-12-01 | CURRENT | 2006-12-01 | Liquidation | |
RMH (GUILDFORD) LIMITED | Director | 2006-12-01 | CURRENT | 2006-12-01 | Active | |
NICOLAS JAMES TRUSTEE LIMITED | Director | 2006-12-01 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
SA LAW THREE LIMITED | Director | 2006-11-30 | CURRENT | 2005-01-13 | Active - Proposal to Strike off | |
NICOLAS JAMES GROUP LIMITED | Director | 2004-02-17 | CURRENT | 2003-11-24 | Liquidation | |
NICOLAS JAMES (NO.1) LIMITED | Director | 2002-04-30 | CURRENT | 2002-02-04 | Liquidation | |
HARBOUR LIGHTS CINEMA LIMITED | Director | 2018-04-05 | CURRENT | 2018-04-05 | Active | |
PUREWELL COMPANY 1 LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
PUREWELL COMPANY 2 LIMITED | Director | 2018-02-15 | CURRENT | 2018-02-15 | Active - Proposal to Strike off | |
NJG INTERNATIONAL DEVELOPMENTS LIMITED | Director | 2018-01-04 | CURRENT | 2018-01-04 | Active | |
BATH HARBOUR HOTEL LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
CAVERSHAM PARK LIMITED | Director | 2017-12-15 | CURRENT | 2017-12-15 | Active - Proposal to Strike off | |
RICHMOND HARBOUR HOTEL MANAGEMENT LIMITED | Director | 2017-10-19 | CURRENT | 2017-10-19 | Active | |
ESTURA VILLAS LIMITED | Director | 2017-10-09 | CURRENT | 2017-10-09 | Liquidation | |
HARBOUR HOSPITALITY GROUP LIMITED | Director | 2017-09-20 | CURRENT | 2017-09-20 | Active | |
NJG FROYLE PARK PROPERTIES (NO. 2) LIMITED | Director | 2017-08-29 | CURRENT | 2017-08-29 | Active | |
NICI HOTELS LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
NJG INVESTMENTS LIMITED | Director | 2017-08-25 | CURRENT | 2017-08-25 | Active | |
CONNAUGHT VIEW LIMITED | Director | 2017-06-05 | CURRENT | 2017-06-05 | Active | |
RICHMOND HARBOUR HOTEL LIMITED | Director | 2017-05-03 | CURRENT | 2017-05-03 | Active | |
HARBOUR INTERNATIONAL LIMITED | Director | 2017-04-18 | CURRENT | 2017-04-18 | Active | |
NICOLAS JAMES BUILDING LIMITED | Director | 2016-11-29 | CURRENT | 2016-11-29 | Active | |
NICOLAS JAMES (MILFORD) LIMITED | Director | 2016-11-09 | CURRENT | 2016-11-09 | Liquidation | |
NICOLAS JAMES (WHITEHILL & BORDON) LIMITED | Director | 2016-10-18 | CURRENT | 2016-10-18 | Active - Proposal to Strike off | |
OAST HOUSE MANAGEMENT COMPANY (ALTON) LIMITED | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
NJR INVESTMENTS LTD | Director | 2016-04-24 | CURRENT | 2016-04-24 | Liquidation | |
NICOLAS JAMES PROPERTIES LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Liquidation | |
SANDS REACH LIMITED | Director | 2016-03-16 | CURRENT | 2016-03-16 | Active | |
NJG TIDES REACH APARTMENTS LIMITED | Director | 2016-03-15 | CURRENT | 2016-03-15 | Active - Proposal to Strike off | |
NJG TIDES REACH RESIDENTIAL LIMITED | Director | 2016-03-10 | CURRENT | 2016-03-10 | Active - Proposal to Strike off | |
RMH (GUILDFORD) INVESTMENTS LTD | Director | 2016-01-29 | CURRENT | 2015-07-24 | Dissolved 2017-08-01 | |
SA LAW THREE LIMITED | Director | 2016-01-29 | CURRENT | 2005-01-13 | Active - Proposal to Strike off | |
RMH (GUILDFORD) LIMITED | Director | 2016-01-29 | CURRENT | 2006-12-01 | Active | |
RMH (GUILDFORD) RESIDENTIAL DEVELOPMENTS LIMITED | Director | 2016-01-29 | CURRENT | 2009-12-22 | Active | |
RESIDENCE (GUILDFORD) LIMITED | Director | 2016-01-29 | CURRENT | 2011-04-27 | Active | |
RMH (GUILDFORD) MANAGEMENT LIMITED | Director | 2016-01-29 | CURRENT | 2011-09-19 | Active | |
OCEAN VILLAGE WATERSIDE DEVELOPMENTS LIMITED | Director | 2015-12-21 | CURRENT | 2010-12-07 | Liquidation | |
NICOLAS JAMES LIMITED | Director | 2015-12-09 | CURRENT | 2015-12-09 | Active | |
NJG HOTELS PROPERTY LIMITED | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
BOND STREET ESTATES (BRIGHTON) LIMITED | Director | 2015-10-01 | CURRENT | 2005-08-16 | Active | |
CHICHESTER HARBOUR HOTEL LIMITED | Director | 2015-09-22 | CURRENT | 2015-09-22 | Active | |
ST IVES BEACH APARTMENTS LIMITED | Director | 2015-08-13 | CURRENT | 2015-08-13 | Liquidation | |
TIDES REACH (SALCOMBE) NJG HOTEL LIMITED | Director | 2015-08-06 | CURRENT | 2015-08-06 | Liquidation | |
BRISTOL HARBOUR HOTEL LIMITED | Director | 2015-07-08 | CURRENT | 2015-07-08 | Active | |
HARBOUR HOTELS GROUP LIMITED | Director | 2015-02-27 | CURRENT | 2015-02-27 | Active | |
WHITE TRUFFLE EVENTS LIMITED | Director | 2015-02-20 | CURRENT | 2015-02-20 | Active | |
ALEXANDRA DOCK LIMITED | Director | 2014-11-14 | CURRENT | 2014-11-13 | Active | |
NEW BARN FARM (DARTMOUTH) LIMITED | Director | 2014-09-02 | CURRENT | 2014-09-02 | Active | |
NICOLAS JAMES DEVELOPMENTS LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active | |
BRIGHTON HARBOUR HOTEL LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
NJG FROYLE PARK LIMITED | Director | 2014-07-09 | CURRENT | 2012-04-20 | Active | |
HARBOUR YACHTING LIMITED | Director | 2014-07-09 | CURRENT | 2012-04-20 | Active | |
NJG ALEXANDRA WHARF LIMITED | Director | 2014-07-09 | CURRENT | 2013-08-14 | Active | |
FROYLE PARK PROPERTIES LIMITED | Director | 2014-07-09 | CURRENT | 2014-03-28 | Liquidation | |
NICOLAS JAMES INVESTMENTS LIMITED | Director | 2014-07-09 | CURRENT | 2006-12-01 | Liquidation | |
NICOLAS JAMES TRUSTEE LIMITED | Director | 2014-07-09 | CURRENT | 2006-12-01 | Active - Proposal to Strike off | |
NJG CONTRACTING LIMITED | Director | 2014-07-09 | CURRENT | 2007-02-14 | Liquidation | |
NICOLAS JAMES RESIDENTIAL LETTINGS LTD. | Director | 2014-07-09 | CURRENT | 2007-09-05 | Active | |
NICOLAS JAMES TRUSTEE (NO.5) LIMITED | Director | 2014-07-09 | CURRENT | 2010-05-05 | Active - Proposal to Strike off | |
NICOLAS JAMES TRUSTEE (NO.6) LIMITED | Director | 2014-07-09 | CURRENT | 2010-09-03 | Active - Proposal to Strike off | |
SOUTHAMPTON HARBOUR HOTEL LTD | Director | 2014-07-09 | CURRENT | 2011-04-26 | Active | |
SALCOMBE NJG HOTEL NOMINEES LIMITED | Director | 2014-07-09 | CURRENT | 2011-11-09 | Active - Proposal to Strike off | |
MANOR LIFE INVESTMENTS LIMITED | Director | 2014-07-09 | CURRENT | 2012-04-20 | Active | |
NORTHBROOK ESTATE LIMITED | Director | 2014-07-09 | CURRENT | 2013-03-12 | Active | |
NICOLAS JAMES ESTATES LIMITED | Director | 2014-07-09 | CURRENT | 2014-03-11 | Liquidation | |
NICOLAS JAMES TRUSTEE (NO.3) LIMITED | Director | 2014-07-09 | CURRENT | 2008-09-19 | Active - Proposal to Strike off | |
NICOLAS JAMES TRUSTEE (NO.4) LIMITED | Director | 2014-07-09 | CURRENT | 2009-11-25 | Active - Proposal to Strike off | |
MANOR LIFE LIMITED | Director | 2014-07-09 | CURRENT | 2010-10-13 | Active - Proposal to Strike off | |
FROYLE PARK ESTATES LIMITED | Director | 2014-07-09 | CURRENT | 2011-06-28 | Liquidation | |
PENINSULA INVESTMENTS LIMITED | Director | 2014-07-09 | CURRENT | 2011-10-19 | Active | |
WESTCLIFF HALL (SIDMOUTH) LIMITED | Director | 2014-07-09 | CURRENT | 1946-03-26 | Active | |
PORTHMINSTER HOTEL COMPANY LIMITED | Director | 2014-07-09 | CURRENT | 1893-03-23 | Active | |
NICOLAS JAMES (NO.1) LIMITED | Director | 2014-07-09 | CURRENT | 2002-02-04 | Liquidation | |
NICOLAS JAMES HOLDINGS LIMITED | Director | 2014-07-09 | CURRENT | 2006-01-19 | Liquidation | |
NICOLAS JAMES TRUSTEE (NO.2) LIMITED | Director | 2014-07-09 | CURRENT | 2007-10-17 | Active | |
KINGS HARBOUR HOTEL LIMITED | Director | 2014-07-09 | CURRENT | 2009-04-14 | Active | |
SALCOMBE HARBOUR HOTEL LIMITED | Director | 2014-07-09 | CURRENT | 2009-11-25 | Active | |
NJG PORTHMINSTER HOTEL NOMINEES LIMITED | Director | 2014-07-09 | CURRENT | 2011-10-03 | Active - Proposal to Strike off | |
TORQUAY HARBOUR HOTEL LIMITED | Director | 2014-07-07 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
CHRISTCHURCH HOTELS LTD | Director | 2014-07-07 | CURRENT | 2002-08-29 | Active | |
FROYLE PARK LIMITED | Director | 2014-07-07 | CURRENT | 2012-04-20 | Active | |
NJG ALEXANDRA WHARF APARTMENTS LIMITED | Director | 2014-07-07 | CURRENT | 2013-08-16 | Active - Proposal to Strike off | |
ESTURA PROPERTIES LIMITED | Director | 2014-07-07 | CURRENT | 2014-05-09 | Liquidation | |
CHRISTCHURCH RESTAURANTS LIMITED | Director | 2014-07-07 | CURRENT | 2002-01-24 | Active |
Date | Document Type | Document Description |
---|---|---|
Voluntary liquidation Statement of receipts and payments to 2024-11-13 | ||
REGISTERED OFFICE CHANGED ON 19/05/24 FROM 93 Tabernacle Street London EC2A 4BA | ||
Voluntary liquidation Statement of receipts and payments to 2023-11-13 | ||
LIQ01 | Voluntary liquidation declaration of solvency | |
Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> | ||
Appointment of a voluntary liquidator | ||
REGISTERED OFFICE CHANGED ON 22/11/22 FROM The Lathe Northbrook Farnham GU10 5EU England | ||
AD01 | REGISTERED OFFICE CHANGED ON 22/11/22 FROM The Lathe Northbrook Farnham GU10 5EU England | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/22, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028405390020 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028405390020 | |
31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC04 | Change of details for Mr Nicolas James Roach as a person with significant control on 2021-07-21 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/10/21 FROM Harbour House 60 Purewell Christchurch BH23 1ES England | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/21, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028405390022 | |
TM02 | Termination of appointment of Stuart Andrew Bateman on 2021-05-05 | |
AP01 | DIRECTOR APPOINTED MR STUART ANDREW BATEMAN | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028405390022 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028405390021 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS JAMES ROACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS JAMES ROACH | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Francis Robbins on 2018-01-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART ANDREW BATEMAN on 2018-01-09 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/01/18 FROM Flat 5 6 Upper John Street London W1F 9HB | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028405390021 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 028405390020 | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 30/08/16 STATEMENT OF CAPITAL;GBP 1000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 03/11/15 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/07/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR STUART ANDREW BATEMAN on 2015-08-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/12/14 FROM First Floor 10/11 Lower John Street London W1F 9EB | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/07/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 29/07/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR DAVID ROBBINS | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 29/07/12 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART BATEMAN / 01/07/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES ROACH / 01/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM PENTHOUSE FLAT 6 UPPER JOHN STREET LONDON W1F 9HB UNITED KINGDOM | |
AR01 | 29/07/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM FLAT 4 6 UPPER JOHN STREET LONDON W1F 9HB | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 29/07/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM NORTHBROOK FARNHAM SURREY GU10 5EU | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 | |
288b | APPOINTMENT TERMINATED SECRETARY IAN LAKIN | |
288a | SECRETARY APPOINTED STUART BATEMAN | |
363a | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
AA | 31/12/06 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 | |
363(288) | SECRETARY'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
Notices to | 2022-11-16 |
Resolution | 2022-11-16 |
Appointmen | 2022-11-16 |
Total # Mortgages/Charges | 22 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 22 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | HSBC PRIVATE BANK (UK) LIMITED | ||
Outstanding | HSBC PRIVATE BANK (UK) LIMITED | ||
LEGAL CHARGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL CHARGE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
DEBENTURE | Outstanding | HSBC PRIVATE BANK (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC REPUBLIC BANK (UK) LIMITED | |
LEGAL MORTGAGE | Outstanding | HSBC REPUBLIC BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC REPUBLIC BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC REPUBLIC BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC REPUBLIC BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC REPUBLIC BANK (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | HSBC REPUBLIC BANK (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC REPUBLIC (UK) LIMITED | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Satisfied | PERCY MEES | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC | |
LEGAL MORTGAGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on N J R PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as N J R PROPERTIES LIMITED are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | N J R PROPERTIES LIMITED | Event Date | 2022-11-16 |
Initiating party | Event Type | Resolution | |
Defending party | N J R PROPERTIES LIMITED | Event Date | 2022-11-16 |
Initiating party | Event Type | Appointmen | |
Defending party | N J R PROPERTIES LIMITED | Event Date | 2022-11-16 |
Company Number: 02840539 Name of Company: N J R PROPERTIES LIMITED Nature of Business: Other letting and operating of own or leased real estate Registered office: The Lathe, Northbrook, Farnham, Engla… | |||
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