JANAK PROPERTIES LIMITED

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Company Documents

DateDescription
16/06/2516 June 2025 Appointment of Sandeep Babber as a director on 2025-04-06

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16/06/2516 June 2025 Appointment of Mr Saveet Babber as a director on 2025-04-06

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19/12/2419 December 2024 Confirmation statement made on 2024-12-18 with updates

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28/11/2428 November 2024 Total exemption full accounts made up to 2024-02-28

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06/06/246 June 2024 Satisfaction of charge 9 in full

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06/06/246 June 2024 Satisfaction of charge 12 in full

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06/06/246 June 2024 Satisfaction of charge 11 in full

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06/06/246 June 2024 Satisfaction of charge 7 in full

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16/05/2416 May 2024 Registration of charge 041570900025, created on 2024-05-14

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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19/12/2319 December 2023 Confirmation statement made on 2023-12-18 with no updates

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30/11/2330 November 2023 Total exemption full accounts made up to 2023-02-28

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09/02/239 February 2023 Second filing of Confirmation Statement dated 2019-12-18

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09/02/239 February 2023 Second filing of Confirmation Statement dated 2018-12-18

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09/02/239 February 2023 Second filing of Confirmation Statement dated 2020-12-18

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03/02/233 February 2023 Confirmation statement made on 2022-12-18 with updates

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27/01/2327 January 2023 Second filing of Confirmation Statement dated 2016-12-18

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17/01/2317 January 2023 Registration of charge 041570900024, created on 2023-01-13

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17/01/2317 January 2023 Change of share class name or designation

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Resolutions

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17/01/2317 January 2023 Memorandum and Articles of Association

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16/01/2316 January 2023 Notification of Saveet Babber as a person with significant control on 2016-04-06

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16/01/2316 January 2023 Notification of Sandeep Babber as a person with significant control on 2016-04-06

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15/12/2215 December 2022 Cessation of Surinder Kumar Babber as a person with significant control on 2016-12-18

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30/11/2230 November 2022 Micro company accounts made up to 2022-02-28

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29/09/2229 September 2022 Change of details for Mr Surinder Kumar Babber as a person with significant control on 2022-05-23

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28/09/2228 September 2022 Director's details changed for Kamlesh Babber on 2022-09-28

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28/09/2228 September 2022 Secretary's details changed for Sandeep Babber on 2022-09-28

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28/09/2228 September 2022 Director's details changed for Mr Surinder Kumar Babber on 2022-09-28

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/02/2210 February 2022 Micro company accounts made up to 2021-02-28

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18/01/2218 January 2022 Satisfaction of charge 15 in full

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18/01/2218 January 2022 Satisfaction of charge 16 in full

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17/01/2217 January 2022 Satisfaction of charge 4 in full

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17/01/2217 January 2022 Satisfaction of charge 8 in full

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17/01/2217 January 2022 Satisfaction of charge 1 in full

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17/01/2217 January 2022 Satisfaction of charge 13 in full

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17/01/2217 January 2022 Satisfaction of charge 5 in full

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17/01/2217 January 2022 Satisfaction of charge 10 in full

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17/01/2217 January 2022 Satisfaction of charge 2 in full

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17/01/2217 January 2022 Satisfaction of charge 3 in full

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04/01/224 January 2022 Confirmation statement made on 2021-12-18 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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17/02/2117 February 2021 Confirmation statement made on 2020-12-18 with updates

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02/02/212 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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20/01/2020 January 2020 CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES

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20/01/2020 January 2020 Confirmation statement made on 2019-12-18 with updates

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29/11/1929 November 2019 REGISTRATION OF A CHARGE / CHARGE CODE 041570900023

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29/11/1929 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 18/12/18, WITH UPDATES

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02/01/192 January 2019 Confirmation statement made on 2018-12-18 with updates

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30/11/1830 November 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES

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30/11/1730 November 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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05/01/175 January 2017 Confirmation statement made on 2016-12-18 with updates

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05/01/175 January 2017 CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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12/07/1612 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041570900022

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07/07/167 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041570900021

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07/07/167 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041570900020

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06/07/166 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041570900018

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06/07/166 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041570900017

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06/07/166 July 2016 REGISTRATION OF A CHARGE / CHARGE CODE 041570900019

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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22/01/1622 January 2016 Annual return made up to 18 December 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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19/12/1419 December 2014 Annual return made up to 18 December 2014 with full list of shareholders

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26/11/1426 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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05/11/145 November 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14

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07/03/147 March 2014 Annual return made up to 9 February 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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22/11/1322 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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22/03/1322 March 2013 Annual return made up to 9 February 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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23/11/1223 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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06/03/126 March 2012 Annual return made up to 9 February 2012 with full list of shareholders

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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02/11/112 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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09/03/119 March 2011 Annual return made up to 9 February 2011 with full list of shareholders

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13/08/1013 August 2010 Annual accounts small company total exemption made up to 28 February 2010

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09/03/109 March 2010 Annual return made up to 9 February 2010 with full list of shareholders

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23/01/1023 January 2010 Annual accounts small company total exemption made up to 28 February 2009

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14/09/0914 September 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/08

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05/03/095 March 2009 RETURN MADE UP TO 09/02/09; FULL LIST OF MEMBERS

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06/02/096 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15

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06/02/096 February 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 16

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29/12/0829 December 2008 Annual accounts small company total exemption made up to 28 February 2008

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15/07/0815 July 2008 RETURN MADE UP TO 09/02/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07

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03/05/073 May 2007 RETURN MADE UP TO 09/02/07; FULL LIST OF MEMBERS

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03/11/063 November 2006 PARTICULARS OF MORTGAGE/CHARGE

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26/10/0626 October 2006 PARTICULARS OF MORTGAGE/CHARGE

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06

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02/10/062 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05

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12/09/0612 September 2006 NEW SECRETARY APPOINTED

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12/09/0612 September 2006 SECRETARY RESIGNED

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14/07/0614 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0614 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0614 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0614 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0614 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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14/07/0614 July 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0621 March 2006 RETURN MADE UP TO 09/02/06; FULL LIST OF MEMBERS

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21/07/0521 July 2005 RETURN MADE UP TO 09/02/05; FULL LIST OF MEMBERS

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14/07/0514 July 2005 DIRECTOR'S PARTICULARS CHANGED

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14/07/0514 July 2005 DIRECTOR'S PARTICULARS CHANGED

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10/01/0510 January 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04

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30/11/0430 November 2004 PARTICULARS OF MORTGAGE/CHARGE

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15/07/0415 July 2004 AMENDING FORM 882R

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13/07/0413 July 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS; AMEND

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26/02/0426 February 2004 RETURN MADE UP TO 09/02/04; FULL LIST OF MEMBERS

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18/01/0418 January 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/03

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17/09/0317 September 2003 PARTICULARS OF MORTGAGE/CHARGE

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09/07/039 July 2003 REGISTERED OFFICE CHANGED ON 09/07/03 FROM: SUITE 11 THE MANOR HOUSE THE GREEN SOUTHALL MIDDLESEX UB2 4BJ

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14/02/0314 February 2003 RETURN MADE UP TO 09/02/03; FULL LIST OF MEMBERS

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20/12/0220 December 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/02

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12/03/0212 March 2002 RETURN MADE UP TO 09/02/02; FULL LIST OF MEMBERS

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07/11/017 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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07/11/017 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/08/013 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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03/08/013 August 2001 PARTICULARS OF MORTGAGE/CHARGE

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26/02/0126 February 2001 NEW DIRECTOR APPOINTED

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26/02/0126 February 2001 NEW DIRECTOR APPOINTED

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26/02/0126 February 2001 NEW SECRETARY APPOINTED

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26/02/0126 February 2001 DIRECTOR RESIGNED

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26/02/0126 February 2001 SECRETARY RESIGNED

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09/02/019 February 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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