JOY PROPERTIES LIMITED
LONDON

Hellopages » Greater London » Hackney » E5 9ND

Company number 04040316
Status Live but Receiver Manager on at least one charge
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address 1ST FLOOR UNIT 1, GROSVENOR WAY, LONDON, ENGLAND, E5 9ND
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration one hundred and five events have happened. The last three records are Previous accounting period shortened from 30 March 2016 to 29 March 2016; Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR England to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of JOY PROPERTIES LIMITED are www.joyproperties.co.uk, and www.joy-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. The distance to to Barking Rail Station is 6 miles; to Battersea Park Rail Station is 7.4 miles; to Balham Rail Station is 9.5 miles; to Beckenham Hill Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Joy Properties Limited is a Private Limited Company. The company registration number is 04040316. Joy Properties Limited has been working since 25 July 2000. The present status of the company is Live but Receiver Manager on at least one charge. The registered address of Joy Properties Limited is 1st Floor Unit 1 Grosvenor Way London England E5 9nd. . BERGER, Helen is a Secretary of the company. BERGER, Chaskel is a Director of the company. Secretary BERGER, Blimie has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director BERGER, Shulem has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
BERGER, Helen
Appointed Date: 17 August 2000
Director
BERGER, Chaskel
Appointed Date: 17 August 2000
75 years old

Resigned Directors

Secretary
BERGER, Blimie
Resigned: 05 January 2015
Appointed Date: 02 January 2001
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 17 August 2000
Appointed Date: 25 July 2000
Director
BERGER, Shulem
Resigned: 05 January 2015
Appointed Date: 02 January 2001
54 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 17 August 2000
Appointed Date: 25 July 2000

Persons With Significant Control

Berger Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

JOY PROPERTIES LIMITED Events

29 Dec 2016
Previous accounting period shortened from 30 March 2016 to 29 March 2016
05 Dec 2016
Registered office address changed from 2nd Floor Ockway House 41 Stamford Hill London N16 5SR England to 1st Floor Unit 1 Grosvenor Way London E5 9nd on 5 December 2016
02 Aug 2016
Confirmation statement made on 25 July 2016 with updates
14 Jun 2016
Registered office address changed from 55 Baker Street London W1U 7EU to 2nd Floor Ockway House 41 Stamford Hill London N16 5SR on 14 June 2016
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 95 more events
29 Aug 2000
Registered office changed on 29/08/00 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW
22 Aug 2000
Director resigned
22 Aug 2000
Secretary resigned
22 Aug 2000
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
25 Jul 2000
Incorporation

JOY PROPERTIES LIMITED Charges

16 January 2013
Deed of rental assignment
Delivered: 24 January 2013
Status: Satisfied on 3 September 2015
Persons entitled: Nationwide Building Society
Description: All rent, licence fees or other sums of money: f/h land on…
16 January 2013
Charge over rent account
Delivered: 24 January 2013
Status: Satisfied on 3 September 2015
Persons entitled: Nationwide Building Society
Description: Right title and interest in the charged balance; account…
18 November 2009
Debenture
Delivered: 20 November 2009
Status: Satisfied on 22 January 2015
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
24 January 2007
Legal charge
Delivered: 26 January 2007
Status: Outstanding
Persons entitled: Northern Rock PLC
Description: F/H land k/a 602 to 632 (even numbers) prescot road and the…
17 January 2006
Debenture
Delivered: 19 January 2006
Status: Satisfied on 3 September 2015
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…
17 January 2006
Legal charge
Delivered: 19 January 2006
Status: Satisfied on 3 September 2015
Persons entitled: Nationwide Building Society
Description: 84 front street arnold nottinghamshire t/no NT368052…
10 September 2004
Legal charge
Delivered: 11 September 2004
Status: Satisfied on 3 September 2015
Persons entitled: Nationwide Building Society
Description: The property k/a 121 to 124 high street stourbridge t/n…
28 July 2004
Legal charge
Delivered: 3 August 2004
Status: Satisfied on 3 September 2015
Persons entitled: Nationwide Building Society
Description: The property k/a 16, 18 and 20 high street, redcar t/n…
5 July 2004
Legal charge
Delivered: 14 July 2004
Status: Satisfied on 3 September 2015
Persons entitled: Nationwide Building Society
Description: F/H property k/a 94-102 high street, bromsgrove…
4 March 2004
Assignment
Delivered: 11 March 2004
Status: Satisfied on 27 November 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All rights, titles, benefits and interest to all monies…
4 March 2004
Debenture
Delivered: 11 March 2004
Status: Satisfied on 5 November 2009
Persons entitled: Anglo Irish Bank Corporation PLC
Description: All estates and interst in the property known as 602-632…
10 January 2002
Deed of floating charge
Delivered: 22 January 2002
Status: Satisfied on 5 August 2004
Persons entitled: Halifax PLC
Description: All of the companys undertaking and all its property assets…
10 January 2002
Legal charge
Delivered: 16 January 2002
Status: Satisfied on 1 April 2011
Persons entitled: Halifax PLC
Description: Freehold property known as 2A-2D bird street and 1-7 bore…
1 March 2001
Debenture
Delivered: 6 March 2001
Status: Satisfied on 3 September 2015
Persons entitled: Nationwide Building Society
Description: All undertaking and all its properties assets and rights…
1 March 2001
Legal charge
Delivered: 6 March 2001
Status: Satisfied on 3 September 2015
Persons entitled: Nationwide Building Society
Description: 86 to 98 (even) crofton lane orpington and land on the west…
10 January 2001
Legal charge
Delivered: 12 January 2001
Status: Satisfied on 3 September 2015
Persons entitled: Nationwide Building Society
Description: 4/4A chenies parade little chalfont. Together with all…
10 January 2001
Legal charge
Delivered: 12 January 2001
Status: Satisfied on 3 September 2015
Persons entitled: Nationwide Building Society
Description: 9/9A chenies parade little chalfont. Together with all…
10 January 2001
Legal charge
Delivered: 12 January 2001
Status: Satisfied on 3 September 2015
Persons entitled: Nationwide Building Society
Description: 3/3A chenies parade little chalfont. Together with all…
26 October 2000
Legal charge
Delivered: 2 November 2000
Status: Satisfied on 3 September 2015
Persons entitled: Nationwide Building Society
Description: Property k/a 24 and 26 south street haywards heath west…
26 October 2000
Debenture
Delivered: 2 November 2000
Status: Satisfied on 3 September 2015
Persons entitled: Nationwide Building Society
Description: Fixed and floating charges over the undertaking and all…

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