NJF PROPERTY HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 29/04/2529 April 2025 | Final Gazette dissolved via voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 11/02/2511 February 2025 | First Gazette notice for voluntary strike-off |
| 03/02/253 February 2025 | Application to strike the company off the register |
| 28/11/2428 November 2024 | Termination of appointment of Deepan Rasiklal Khiroya as a director on 2024-11-28 |
| 27/11/2427 November 2024 | Appointment of Ms Stefania Fede as a director on 2024-10-01 |
| 26/09/2426 September 2024 | Resolutions |
| 26/09/2426 September 2024 | |
| 26/09/2426 September 2024 | |
| 26/09/2426 September 2024 | Statement of capital on 2024-09-26 |
| 26/09/2426 September 2024 | Cancellation of shares. Statement of capital on 2024-09-16 |
| 17/07/2417 July 2024 | Termination of appointment of Matthew Martin Farrell as a director on 2024-07-17 |
| 17/07/2417 July 2024 | Appointment of Mr Deepan Rasiklal Khiroya as a director on 2024-07-17 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 21/03/2421 March 2024 | Total exemption full accounts made up to 2023-03-31 |
| 14/07/2314 July 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/03/2330 March 2023 | Total exemption full accounts made up to 2022-03-31 |
| 07/01/227 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, NO UPDATES |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW MARTIN FARRELL / 06/02/2019 |
| 06/02/196 February 2019 | REGISTERED OFFICE CHANGED ON 06/02/2019 FROM 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 06/02/196 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHON IAN LEE MCLUSKIE / 06/02/2019 |
| 09/01/199 January 2019 | DIRECTOR APPOINTED MR. MATTHEW MARTIN FARRELL |
| 07/01/197 January 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/18 |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 20/09/1820 September 2018 | ARTICLES OF ASSOCIATION |
| 20/09/1820 September 2018 | ALTER ARTICLES 23/08/2018 |
| 10/09/1810 September 2018 | ALTER ARTICLES 23/08/2018 |
| 30/08/1830 August 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 097027370003 |
| 28/08/1828 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097027370001 |
| 28/08/1828 August 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097027370002 |
| 27/06/1827 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, NO UPDATES |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR JONATHON IAN LEE MCLUSKIE |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, SECRETARY ACCOMPLISH SECRETARIES LIMITED |
| 23/02/1823 February 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 07/08/177 August 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097027370002 |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 21/06/1721 June 2017 | CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES |
| 20/06/1720 June 2017 | CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES |
| 31/10/1631 October 2016 | CURREXT FROM 31/12/2016 TO 31/03/2017 |
| 12/10/1612 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 18/08/1618 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID RUDGE / 15/08/2016 |
| 15/08/1615 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016 |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG |
| 15/08/1615 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN COOPER / 15/08/2016 |
| 17/06/1617 June 2016 | Annual return made up to 13 June 2016 with full list of shareholders |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, SECRETARY HAROLD RAVER |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR FRANCIS NORTON |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN NORTON |
| 28/04/1628 April 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NORTON |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED MR DAVID RUDGE |
| 28/04/1628 April 2016 | DIRECTOR APPOINTED PAUL JOHN COOPER |
| 28/04/1628 April 2016 | REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 139 NEW BOND STREET LONDON W1A 3DL UNITED KINGDOM |
| 27/04/1627 April 2016 | CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 05/04/165 April 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 097027370001 |
| 22/09/1522 September 2015 | REDUCE ISSUED CAPITAL 21/09/2015 |
| 22/09/1522 September 2015 | 22/09/15 STATEMENT OF CAPITAL GBP 4790994.00 |
| 22/09/1522 September 2015 | SOLVENCY STATEMENT DATED 21/09/15 |
| 22/09/1522 September 2015 | STATEMENT BY DIRECTORS |
| 28/08/1528 August 2015 | SUB-DIVISION 30/07/15 |
| 28/08/1528 August 2015 | 30/07/15 STATEMENT OF CAPITAL GBP 9581988 |
| 26/08/1526 August 2015 | SUBDIVISION 30/07/2015 |
| 27/07/1527 July 2015 | CURRSHO FROM 31/07/2016 TO 31/12/2015 |
| 25/07/1525 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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