M J H K PROPERTIES LIMITED
MIDDLESEX

Hellopages » Greater London » Harrow » HA3 9JY

Company number 03793647
Status Active
Incorporation Date 22 June 1999
Company Type Private Limited Company
Address 2 GLENALMOND ROAD, HARROW, MIDDLESEX, HA3 9JY
Home Country United Kingdom
Nature of Business 41100 - Development of building projects, 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Termination of appointment of Jayendra Panachand Shah as a director on 30 December 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of M J H K PROPERTIES LIMITED are www.mjhkproperties.co.uk, and www.m-j-h-k-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. M J H K Properties Limited is a Private Limited Company. The company registration number is 03793647. M J H K Properties Limited has been working since 22 June 1999. The present status of the company is Active. The registered address of M J H K Properties Limited is 2 Glenalmond Road Harrow Middlesex Ha3 9jy. The company`s financial liabilities are £25.66k. It is £14.76k against last year. The cash in hand is £37.72k. It is £-6.34k against last year. And the total assets are £74.72k, which is £-6.34k against last year. SHAH, Mitul Jayandra is a Secretary of the company. SHAH, Hemal Jayendra is a Director of the company. SHAH, Kalavati Jayendra is a Director of the company. SHAH, Mitul Jayandra is a Director of the company. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director SHAH, Jayendra Panachand has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Development of building projects".


m j h k properties Key Finiance

LIABILITIES £25.66k
+135%
CASH £37.72k
-15%
TOTAL ASSETS £74.72k
-8%
All Financial Figures

Current Directors

Secretary
SHAH, Mitul Jayandra
Appointed Date: 22 June 1999

Director
SHAH, Hemal Jayendra
Appointed Date: 14 July 1999
46 years old

Director
SHAH, Kalavati Jayendra
Appointed Date: 14 July 1999
79 years old

Director
SHAH, Mitul Jayandra
Appointed Date: 14 July 1999
49 years old

Resigned Directors

Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999

Director
SHAH, Jayendra Panachand
Resigned: 30 December 2016
Appointed Date: 22 June 1999
77 years old

Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 22 June 1999
Appointed Date: 22 June 1999

Persons With Significant Control

Hemal Jayendra Shah
Notified on: 1 January 2017
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

M J H K PROPERTIES LIMITED Events

21 Jan 2017
Confirmation statement made on 19 January 2017 with updates
19 Jan 2017
Termination of appointment of Jayendra Panachand Shah as a director on 30 December 2016
16 May 2016
Total exemption small company accounts made up to 30 November 2015
21 Jan 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 400

15 Jul 2015
Annual return made up to 22 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 400

...
... and 47 more events
28 Jun 1999
Secretary resigned
28 Jun 1999
New secretary appointed
28 Jun 1999
Director resigned
28 Jun 1999
New director appointed
22 Jun 1999
Incorporation

M J H K PROPERTIES LIMITED Charges

12 April 2002
Mortgage
Delivered: 27 April 2002
Status: Outstanding
Persons entitled: Woolwich PLC
Description: L/H property k/a 7 rushgrove court rushgrove avenue…
21 March 2001
Floating charge
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: The Woolwich PLC
Description: Floating charge over all assets and undertaking of the…
21 March 2001
Legal charge
Delivered: 11 April 2001
Status: Outstanding
Persons entitled: The Woolwich PLC
Description: 2ND floor flat 30 rushgrove court rushgrove ave,colindale…