Company number 04189077
Status Active
Incorporation Date 28 March 2001
Company Type Private Limited Company
Address GARLAND HOUSE, 117A ANERLEY ROAD, LONDON, SE20 8AJ
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 eighty-eight events have happened. The last three records are Confirmation statement made on 5 April 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
GBP 5,728,308
. The most likely internet sites of R.J. PROPERTIES LIMITED are www.rjproperties.co.uk, and www.r-j-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Bickley Rail Station is 4.9 miles; to Battersea Park Rail Station is 5.7 miles; to Barbican Rail Station is 7.5 miles; to Brondesbury Park Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R J Properties Limited is a Private Limited Company.
The company registration number is 04189077. R J Properties Limited has been working since 28 March 2001.
The present status of the company is Active. The registered address of R J Properties Limited is Garland House 117a Anerley Road London Se20 8aj. . PATEL, Priya is a Secretary of the company. PATEL, Chandrika is a Director of the company. PATEL, Priya is a Director of the company. PATEL, Rajesh Ramanbhai is a Director of the company. PATEL, Rashmi is a Director of the company. PRASHAR, Sandeep is a Director of the company. Secretary PATEL, Bhupendra Kumar has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director MISTRY, Dhansukh has been resigned. Director PATEL, Bhupendra Kumar has been resigned. Director PATEL, Rajendra Jashbhai has been resigned. Director SAYANI, Hassan Noorali has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001
Director
MISTRY, Dhansukh
Resigned: 28 April 2003
Appointed Date: 08 May 2001
82 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 28 March 2001
Appointed Date: 28 March 2001
R.J. PROPERTIES LIMITED Events
06 Apr 2017
Confirmation statement made on 5 April 2017 with updates
10 Jan 2017
Full accounts made up to 31 March 2016
04 May 2016
Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-05-04
11 Jan 2016
Full accounts made up to 31 March 2015
01 May 2015
Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
...
... and 78 more events
10 Apr 2001
New secretary appointed;new director appointed
04 Apr 2001
Registered office changed on 04/04/01 from: regent house 316 beulah hill london EC1V 9FR
04 Apr 2001
Director resigned
04 Apr 2001
Secretary resigned
28 Mar 2001
Incorporation
7 September 2006
Legal charge
Delivered: 15 September 2006
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 25 & 27 winchester street basingstoke t/no HP456354…
13 April 2005
Legal charge
Delivered: 19 April 2005
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 379 york leeds leeds west yorkshire t/no WYK576868…
31 August 2004
Legal charge
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 9/10 auster close, 6, 8, 10 and 16 concord…
31 August 2004
Legal charge
Delivered: 4 September 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property k/a 18-36 grosvenor road and 2-6 upper…
19 August 2004
Legal charge
Delivered: 1 September 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property 9-11 lee road blackheath london, 1 lawn…
8 April 2004
Legal charge
Delivered: 16 April 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H property 162, 164 and 166 high street beckenham t/n…
7 November 2002
Legal charge
Delivered: 14 November 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: By way of legal mortgage the f/h land described as part of…
18 April 2002
Legal charge
Delivered: 30 April 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Land on the west side of pyewipe road, grimsby, t/no…
7 March 2002
Legal charge
Delivered: 12 March 2002
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/H 17, 19 and 21 mayday road t/n-SY56408. 7, 9, 11 and 13…
6 March 2002
Legal charge
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at sinclair court great yarmouth norfolk…
6 March 2002
Legal charge
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold land and buildings on the east side of bridge…
6 March 2002
Legal charge
Delivered: 21 March 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Leashold land and buildings on the north side of hurrican…
30 October 2001
Legal charge
Delivered: 6 November 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: Freehold property k/a units 12, 18 and 20 concorder road…
28 September 2001
Debenture (floating charge)
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: First floating charge over. Undertaking and all property…
28 September 2001
Legal charge
Delivered: 4 October 2001
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: 609-615 (odd) christchurch rd,boscombe,bournemouth BH1 4AR;…
28 June 2001
Legal mortgage
Delivered: 30 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The freehold property known as burger king restaurant…
28 June 2001
Legal mortgage
Delivered: 30 June 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 339-341 bath road slough t/no BK198172…