Active
Company Information for J.J. PROPERTIES (NORTHERN) LIMITED
SB LIVING, 24 ST. MICHAELS ROAD, LEEDS, LS6 3AW,
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Company Registration Number
05924070
Private Limited Company
Active |
Company Name | |
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J.J. PROPERTIES (NORTHERN) LIMITED | |
Legal Registered Office | |
SB LIVING 24 ST. MICHAELS ROAD LEEDS LS6 3AW Other companies in LS6 | |
Company Number | 05924070 | |
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Company ID Number | 05924070 | |
Date formed | 2006-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2023-10-08 04:35:35 |
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Officer | Role | Date Appointed |
---|---|---|
IAN GILLIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JANE JACKSON |
Director | ||
REBECCA LOUISE KAYE |
Company Secretary | ||
JEREMY PAUL GILLIS |
Director | ||
YORK PLACE COMPANY SECRETARIES LIMITED |
Nominated Secretary | ||
YORK PLACE COMPANY NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
K G PROPERTIES (NORTHERN) LIMITED | Director | 2016-10-28 | CURRENT | 2016-10-28 | Active | |
295/297 ANLABY ROAD MANAGEMENT COMPANY LIMITED | Director | 2016-10-06 | CURRENT | 1991-04-23 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 16/08/23, WITH NO UPDATES | ||
Previous accounting period shortened from 30/09/23 TO 31/03/23 | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059240700011 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059240700012 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059240700012 | |
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059240700015 | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/19, WITH NO UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059240700014 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059240700007 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059240700005 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/08/18, WITH NO UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
MR05 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059240700013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059240700013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059240700012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059240700011 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/17, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059240700010 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 059240700009 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 12/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059240700010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059240700009 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian Gillis on 2014-09-05 | |
AA | 30/09/14 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 059240700006 | |
MR01 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 059240700007 | |
MR01 | REGISTRATION OF A CHARGE/CO EXTEND / CHARGE CODE 059240700008 | |
RP04 | SECOND FILING WITH MUD 04/09/14 FOR FORM AR01 | |
ANNOTATION | Clarification | |
LATEST SOC | 04/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/09/14 FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059240700005 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 059240700004 | |
RP04 | SECOND FILING WITH MUD 04/09/13 FOR FORM AR01 | |
ANNOTATION | Clarification | |
AD01 | REGISTERED OFFICE CHANGED ON 12/11/2013 FROM, 8-16 DOCK STREET, LEEDS, LS10 1LX, ENGLAND | |
AR01 | 04/09/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM, 8-16 DOCK STREET, LEEDS, LS10 1LX, ENGLAND | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/2013 FROM, 120 HARROGATE ROAD, CHAPEL ALLERTON, LEEDS, WEST YORKSHIRE, LS7 4NY | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
AD01 | REGISTERED OFFICE CHANGED ON 04/10/2012 FROM, 21 THE GREEN, BRADFORD, WEST YORKSHIRE, BD10 9PT | |
AR01 | 04/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JANE JACKSON | |
AP01 | DIRECTOR APPOINTED MR IAN GILLIS | |
AD01 | REGISTERED OFFICE CHANGED ON 14/02/2012 FROM, 21 HYDE PARK ROAD, LEEDS, LS6 1PY, UNITED KINGDOM | |
AR01 | 04/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS JANE JACKSON / 31/10/2009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY GILLIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA KAYE | |
AD01 | REGISTERED OFFICE CHANGED ON 13/09/2010 FROM, IAN GILLIS & CO, 10 BUTTS COURT, LEEDS, WEST YORKSHIRE, LS1 5JS | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/09 FULL LIST | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
363(287) | REGISTERED OFFICE CHANGED ON 21/02/08 | |
363s | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 09/10/06 FROM: 12 YORK PLACE, LEEDS, WEST YORKSHIRE, LS1 2DS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 15 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 12 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SHAWBROOK BANK LIMITED | ||
Outstanding | CHARTER COURT FINANCIAL SERVICES LIMITED T/A PRECISE MORTGAGES | ||
Satisfied | ZEDNEE INVESTMENTS LIMITED | ||
Satisfied | ZEDNEE INVESTMENTS LIMITED | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
DEBENTURE | Satisfied | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | |
LEGAL MORTGAGE | Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
Creditors Due After One Year | 2013-09-30 | £ 372,426 |
---|---|---|
Creditors Due After One Year | 2012-10-01 | £ 331,898 |
Creditors Due After One Year | 2011-10-01 | £ 171,360 |
Creditors Due Within One Year | 2013-09-30 | £ 25,215 |
Creditors Due Within One Year | 2012-10-01 | £ 26,228 |
Creditors Due Within One Year | 2011-10-01 | £ 181,212 |
Creditors and other liabilities
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 J.J. PROPERTIES (NORTHERN) LIMITED
Called Up Share Capital | 2011-10-01 | £ 100 |
---|---|---|
Cash Bank In Hand | 2011-10-01 | £ 1,552 |
Current Assets | 2011-10-01 | £ 1,552 |
Debtors | 2013-09-30 | £ 11,170 |
Tangible Fixed Assets | 2013-09-30 | £ 412,916 |
Tangible Fixed Assets | 2012-10-01 | £ 376,867 |
Tangible Fixed Assets | 2011-10-01 | £ 348,765 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as J.J. PROPERTIES (NORTHERN) LIMITED are:
MARCHDAY GROUP PLC | £ 231,766 |
MJH DEVELOPMENTS LIMITED | £ 163,643 |
ION PROJECTS LIMITED | £ 157,408 |
STEPPING HOMES LIMITED | £ 100,044 |
GREYFRIARS LIMITED | £ 81,845 |
THE OAST LTD. | £ 79,103 |
PHOTOVIEW LIMITED | £ 73,351 |
STORE PROPERTY INVESTMENTS LIMITED | £ 71,571 |
SAFFRON HOUSING TRUST LIMITED | £ 67,190 |
ROSEWHEEL LIMITED | £ 66,011 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
VISTRY HOMES LIMITED | £ 17,944,214 |
SWIP LIMITED | £ 8,000,000 |
TCS HOLDINGS LIMITED | £ 6,319,242 |
ROSELEAD LIMITED | £ 4,911,362 |
BOLSOVER LAND LIMITED | £ 4,259,519 |
LSP DEVELOPMENTS LIMITED | £ 3,360,268 |
SUMMERFIELD DEVELOPMENTS LIMITED | £ 3,210,165 |
APPLE ORCHARD LIMITED | £ 2,377,940 |
VICTORY HOUSING TRUST | £ 2,306,535 |
VODAFONE PARTNER SERVICES LIMITED | £ 2,123,356 |
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. |