JOANNE PROPERTIES LIMITED
HERTFORDSHIRE

Hellopages » Greater London » Barnet » EN4 8RE

Company number 04368372
Status Active
Incorporation Date 6 February 2002
Company Type Private Limited Company
Address 128 EAST BARNET ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8RE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Registration of charge 043683720010, created on 27 January 2017; Satisfaction of charge 5 in full. The most likely internet sites of JOANNE PROPERTIES LIMITED are www.joanneproperties.co.uk, and www.joanne-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Joanne Properties Limited is a Private Limited Company. The company registration number is 04368372. Joanne Properties Limited has been working since 06 February 2002. The present status of the company is Active. The registered address of Joanne Properties Limited is 128 East Barnet Road New Barnet Hertfordshire En4 8re. The company`s financial liabilities are £97.77k. It is £97.61k against last year. The cash in hand is £0.82k. It is £-1.16k against last year. And the total assets are £2.22k, which is £-1.16k against last year. MEDAYIL JUNIOR, Joseph is a Secretary of the company. JOSEPH, Emerency Anne is a Director of the company. MEDAYIL, Joseph is a Director of the company. Secretary HODSDON, Audrey Rose has been resigned. Secretary KING, Stephen has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


joanne properties Key Finiance

LIABILITIES £97.77k
+61778%
CASH £0.82k
-59%
TOTAL ASSETS £2.22k
-35%
All Financial Figures

Current Directors

Secretary
MEDAYIL JUNIOR, Joseph
Appointed Date: 02 August 2004
Director
JOSEPH, Emerency Anne
Appointed Date: 06 February 2002
94 years old
Director
MEDAYIL, Joseph
Appointed Date: 15 July 2011
96 years old

Resigned Directors

Secretary
HODSDON, Audrey Rose
Resigned: 02 August 2004
Appointed Date: 10 November 2003
Secretary
KING, Stephen
Resigned: 10 February 2004
Appointed Date: 06 February 2002
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 February 2002
Appointed Date: 06 February 2002

Persons With Significant Control

Mr Joseph Medayil
Notified on: 6 April 2016
96 years old
Nature of control: Has significant influence or control

JOANNE PROPERTIES LIMITED Events

15 Feb 2017
Confirmation statement made on 6 February 2017 with updates
01 Feb 2017
Registration of charge 043683720010, created on 27 January 2017
31 Jan 2017
Satisfaction of charge 5 in full
29 Apr 2016
Total exemption small company accounts made up to 31 July 2015
25 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 10,000
...
... and 45 more events
16 May 2002
New director appointed
16 May 2002
New secretary appointed
16 May 2002
Director resigned
16 May 2002
Secretary resigned
06 Feb 2002
Incorporation

JOANNE PROPERTIES LIMITED Charges

27 January 2017
Charge code 0436 8372 0010
Delivered: 1 February 2017
Status: Outstanding
Persons entitled: Moneything (Security Trustee) Limited
Description: 134 wandsworth high street london t/no SGL18615…
28 October 2007
Floating charge
Delivered: 10 November 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: All undertaking property and assets.
6 August 2007
A standard security which was presented for registration in scotland on the 14/09/07 and
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 6B aitken road largs t/no AYR48201.
6 August 2007
A standard security which was presented for registration in scotland on the 14/09/07 and
Delivered: 21 September 2007
Status: Outstanding
Persons entitled: Skipton Building Society
Description: 6B aitken road largs t/no AYR48499.
13 April 2006
Legal mortgage
Delivered: 13 April 2006
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C
Description: F/H property k/a unit 3 cirrus park moulton park industrial…
22 October 2004
Legal charge
Delivered: 23 October 2004
Status: Satisfied on 31 January 2017
Persons entitled: The Governor and Company of the Bank of Scotland
Description: 134 wandsworth high street london. Fixed charge all…
16 January 2004
Legal mortgage
Delivered: 20 January 2004
Status: Outstanding
Persons entitled: Aib Group (UK) PLC
Description: Property k/a flat 6, barrydene, 53 oakleigh road north…
7 November 2002
A standard security which was presented in scotland for registration on 25 november 2002 and
Delivered: 11 December 2002
Status: Satisfied on 14 September 2007
Persons entitled: Aib Group (UK) PLC
Description: The property k/a 6B aitken street, largs t/no. AYR9172.
7 November 2002
Standard security which was presented for registration in scotland on 25TH november 2002 and
Delivered: 4 December 2002
Status: Satisfied on 14 September 2007
Persons entitled: Aib Group UK PLC
Description: L/H property k/a 6B aitken street largs t/n AYR48201.
7 November 2002
Mortgage debenture
Delivered: 9 November 2002
Status: Outstanding
Persons entitled: Aib Group (UK) P.L.C.
Description: Fixed and floating charges over the undertaking and all…

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