Active
Company Information for N8 PROPERTIES LIMITED
6 TURNPIKE LANE, LONDON, N8 0PT,
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Company Registration Number
04741328
Private Limited Company
Active |
Company Name | |
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N8 PROPERTIES LIMITED | |
Legal Registered Office | |
6 TURNPIKE LANE LONDON N8 0PT Other companies in N8 | |
Company Number | 04741328 | |
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Company ID Number | 04741328 | |
Date formed | 2003-04-22 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2022 | |
Account next due | 30/06/2024 | |
Latest return | 22/04/2016 | |
Return next due | 20/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-07-05 11:57:10 |
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Registered address | Last known status | Formation date | ||
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N8 PROPERTIES, LLC | 245 VAN NESS AVE ASHLAND OR 97520 | Active | Company formed on the 2005-10-12 |
Officer | Role | Date Appointed |
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AJAY PATEL |
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AJAY PATEL |
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BHAVNA PATEL |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ORANSSI HOLDINGS LIMITED | Company Secretary | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
AJAY ASSOCIATES LIMITED | Company Secretary | 2003-08-19 | CURRENT | 2003-08-19 | Liquidation | |
TOLLGATE (SECRETARIAL) LIMITED | Company Secretary | 2001-08-14 | CURRENT | 2001-08-14 | Active | |
TOLLGATE MANAGEMENT LIMITED | Company Secretary | 2001-08-14 | CURRENT | 2001-08-14 | Active | |
APPLE DAY NURSERY LIMITED | Director | 2014-01-22 | CURRENT | 2014-01-22 | Active - Proposal to Strike off | |
CHILDCARE PLUS LIMITED | Director | 2008-08-12 | CURRENT | 2008-08-12 | Active | |
ORANSSI HOLDINGS LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
AJAY ASSOCIATES LIMITED | Director | 2003-08-19 | CURRENT | 2003-08-19 | Liquidation | |
TOLLGATE (SECRETARIAL) LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-14 | Active | |
TOLLGATE MANAGEMENT LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-14 | Active | |
PAYPOINT SOLUTIONS LIMITED | Director | 1997-12-18 | CURRENT | 1997-12-18 | Active | |
ORANSSI HOLDINGS LIMITED | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
AJAY ASSOCIATES LIMITED | Director | 2003-08-19 | CURRENT | 2003-08-19 | Liquidation | |
TOLLGATE (SECRETARIAL) LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-14 | Active | |
TOLLGATE MANAGEMENT LIMITED | Director | 2001-08-14 | CURRENT | 2001-08-14 | Active |
Date | Document Type | Document Description |
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30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/22, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/20, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/19, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/18, WITH NO UPDATES | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/04/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 22/04/17, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 10/05/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 22/04/16 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/05/15 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 22/04/15 ANNUAL RETURN FULL LIST | |
SH01 | 14/05/14 STATEMENT OF CAPITAL GBP 1100 | |
RES10 | Resolutions passed:<ul><li>Resolution of allotment of securities<li>Increase share capital 14/05/2014</ul> | |
RES13 | INCREASE SHARE CAPITAL 14/05/2014 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/05/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 22/04/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/13 ANNUAL RETURN FULL LIST | |
AAMD | Amended accounts made up to 2010-09-30 | |
AAMD | Amended accounts made up to 2010-09-30 | |
AR01 | 22/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 22/04/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR AJAY PATEL / 31/03/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BHAVNA PATEL / 31/03/2011 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR AJAY PATEL on 2011-03-31 | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION FULL | |
AR01 | 22/04/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/09; FULL LIST OF MEMBERS | |
190 | LOCATION OF DEBENTURE REGISTER | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 01/05/2009 FROM 6 TURNPIKE LANE LONDON N8 0PT | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
225 | PREVEXT FROM 30/06/2008 TO 30/09/2008 | |
AA | 30/06/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 | |
363s | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/04 TO 30/06/04 | |
363s | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Outstanding | LLOYDS TSB BANK PLC | |
LEGAL CHARGE | Outstanding | 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 N8 PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (88910 - Child day-care activities) as N8 PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |