N J PROPERTIES LIMITED
LONDON LITCHFIELDS (HIGHGATE) LIMITED

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Company number 02869827
Status Active
Incorporation Date 8 November 1993
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
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 sixty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 100 . The most likely internet sites of N J PROPERTIES LIMITED are www.njproperties.co.uk, and www.n-j-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. N J Properties Limited is a Private Limited Company. The company registration number is 02869827. N J Properties Limited has been working since 08 November 1993. The present status of the company is Active. The registered address of N J Properties Limited is Palladium House 1 4 Argyll Street London W1f 7ld. . BARNETT, Laura Jane is a Secretary of the company. BARNETT, Richard Howard is a Director of the company. Secretary BALKIN, Josephine has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
BARNETT, Laura Jane
Appointed Date: 12 September 2002
Director
BARNETT, Richard Howard
Appointed Date: 08 November 1993
62 years old

Resigned Directors

Secretary
BALKIN, Josephine
Resigned: 12 September 2002
Appointed Date: 08 November 1993
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 08 November 1993
Appointed Date: 08 November 1993
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 08 November 1993
Appointed Date: 08 November 1993

N J PROPERTIES LIMITED Events

09 Nov 2016
Confirmation statement made on 8 November 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 100
20 May 2015
Total exemption small company accounts made up to 31 December 2014
13 Nov 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-13
  • GBP 100
...
... and 54 more events
17 Dec 1993
Accounting reference date notified as 31/12
22 Nov 1993
Secretary resigned;new secretary appointed
22 Nov 1993
Director resigned;new director appointed
22 Nov 1993
Registered office changed on 22/11/93 from: bridge house 181 queen victoria street london EC4V 4DD
08 Nov 1993
Incorporation

N J PROPERTIES LIMITED Charges

11 February 2005
Deed of charge
Delivered: 15 February 2005
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: 43 deninson close london t/no AGL134921 fixed charge over…
27 November 2002
Mortgage deed
Delivered: 28 November 2002
Status: Outstanding
Persons entitled: Britannic Money PLC
Description: All those l/h premises situate and k/a 43 denison close…

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