N J R PROPERTIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 03/06/253 June 2025 New | Final Gazette dissolved following liquidation |
| 03/06/253 June 2025 New | Final Gazette dissolved following liquidation |
| 03/03/253 March 2025 | Return of final meeting in a members' voluntary winding up |
| 27/11/2427 November 2024 | Liquidators' statement of receipts and payments to 2024-11-13 |
| 19/05/2419 May 2024 | Registered office address changed from 93 Tabernacle Street London EC2A 4BA to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2024-05-19 |
| 24/01/2424 January 2024 | Liquidators' statement of receipts and payments to 2023-11-13 |
| 06/05/236 May 2023 | Resignation of a liquidator |
| 08/12/228 December 2022 | Declaration of solvency |
| 22/11/2222 November 2022 | Registered office address changed from The Lathe Northbrook Farnham GU10 5EU England to 93 Tabernacle Street London EC2A 4BA on 2022-11-22 |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Resolutions |
| 22/11/2222 November 2022 | Appointment of a voluntary liquidator |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | Change of details for Mr Nicolas James Roach as a person with significant control on 2021-07-21 |
| 06/10/216 October 2021 | Registered office address changed from Harbour House 60 Purewell Christchurch BH23 1ES England to The Lathe Northbrook Farnham GU10 5EU on 2021-10-06 |
| 26/07/2126 July 2021 | Satisfaction of charge 028405390022 in full |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 26/03/2026 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 028405390022 |
| 20/03/2020 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 15 |
| 20/03/2020 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028405390021 |
| 20/03/2020 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 19 |
| 20/03/2020 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 18 |
| 20/03/2020 March 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 16 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 07/02/197 February 2019 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS ROACH |
| 28/09/1828 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 11/01/1811 January 2018 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 09/01/2018 |
| 11/01/1811 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID FRANCIS ROBBINS / 09/01/2018 |
| 10/01/1810 January 2018 | REGISTERED OFFICE CHANGED ON 10/01/2018 FROM FLAT 5 6 UPPER JOHN STREET LONDON W1F 9HB |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 07/10/177 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 05/09/175 September 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 17/06/1717 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028405390020 |
| 17/06/1717 June 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028405390021 |
| 13/10/1613 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/08/1630 August 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 12/01/1612 January 2016 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/11/153 November 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART ANDREW BATEMAN / 01/08/2015 |
| 03/11/153 November 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM FIRST FLOOR 10/11 LOWER JOHN STREET LONDON W1F 9EB |
| 07/10/147 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/07/1429 July 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 15/07/1415 July 2014 | DIRECTOR APPOINTED MR DAVID ROBBINS |
| 07/10/137 October 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 27/08/1327 August 2013 | Annual return made up to 29 July 2013 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 20/08/1220 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 20/08/1220 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS JAMES ROACH / 01/07/2012 |
| 20/08/1220 August 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR STUART BATEMAN / 01/07/2012 |
| 31/07/1231 July 2012 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM PENTHOUSE FLAT 6 UPPER JOHN STREET LONDON W1F 9HB UNITED KINGDOM |
| 11/08/1111 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 07/06/117 June 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 26/11/1026 November 2010 | REGISTERED OFFICE CHANGED ON 26/11/2010 FROM FLAT 4 6 UPPER JOHN STREET LONDON W1F 9HB |
| 02/10/102 October 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/08/1025 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 25/05/1025 May 2010 | REGISTERED OFFICE CHANGED ON 25/05/2010 FROM NORTHBROOK FARNHAM SURREY GU10 5EU |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 18 |
| 18/11/0918 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 19 |
| 19/08/0919 August 2009 | APPOINTMENT TERMINATED SECRETARY IAN LAKIN |
| 18/08/0918 August 2009 | SECRETARY APPOINTED STUART BATEMAN |
| 08/08/098 August 2009 | RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS |
| 04/04/094 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 04/04/094 April 2009 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/07 |
| 05/02/095 February 2009 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/04/0817 April 2008 | 31/12/06 TOTAL EXEMPTION FULL |
| 20/09/0720 September 2007 | SECRETARY RESIGNED |
| 20/09/0720 September 2007 | DIRECTOR RESIGNED |
| 20/09/0720 September 2007 | RETURN MADE UP TO 29/07/07; FULL LIST OF MEMBERS |
| 30/07/0730 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 30/07/0730 July 2007 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 31/12/06 |
| 14/11/0614 November 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 13/09/0613 September 2006 | RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS |
| 30/05/0630 May 2006 | SECRETARY RESIGNED |
| 15/05/0615 May 2006 | NEW SECRETARY APPOINTED |
| 27/10/0527 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/10/0519 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/058 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/058 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/058 October 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/0527 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/07/0521 July 2005 | RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS |
| 19/07/0519 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/07/058 July 2005 | NEW SECRETARY APPOINTED |
| 08/07/058 July 2005 | SECRETARY RESIGNED |
| 31/03/0531 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/049 November 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/10/045 October 2004 | RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS |
| 23/09/0423 September 2004 | SECRETARY RESIGNED |
| 23/09/0423 September 2004 | NEW SECRETARY APPOINTED |
| 13/10/0313 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 15/09/0315 September 2003 | RETURN MADE UP TO 29/07/03; FULL LIST OF MEMBERS |
| 03/09/033 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/0217 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 29/07/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: ARLE HOUSE LADYWELL LANE ALRESFORD HAMPSHIRE SO24 9ES |
| 26/02/0226 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/0115 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/00 |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0110 May 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/0120 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/01/018 January 2001 | RETURN MADE UP TO 29/07/00; FULL LIST OF MEMBERS |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 30/09/99 |
| 13/07/0013 July 2000 | COMPANY NAME CHANGED DENNICK PROPERTIES LIMITED CERTIFICATE ISSUED ON 13/07/00 |
| 06/10/996 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/10/995 October 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/09/999 September 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | FULL ACCOUNTS MADE UP TO 30/09/98 |
| 09/08/999 August 1999 | NEW SECRETARY APPOINTED |
| 06/08/996 August 1999 | RETURN MADE UP TO 29/07/99; FULL LIST OF MEMBERS |
| 26/08/9826 August 1998 | RETURN MADE UP TO 29/07/98; FULL LIST OF MEMBERS |
| 04/08/984 August 1998 | FULL ACCOUNTS MADE UP TO 30/09/97 |
| 06/09/976 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/9729 July 1997 | RETURN MADE UP TO 29/07/97; NO CHANGE OF MEMBERS |
| 29/07/9729 July 1997 | FULL ACCOUNTS MADE UP TO 30/09/96 |
| 29/07/9729 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9619 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/09/9619 September 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/08/962 August 1996 | RETURN MADE UP TO 29/07/96; FULL LIST OF MEMBERS |
| 02/07/962 July 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
| 15/08/9515 August 1995 | RETURN MADE UP TO 29/07/95; NO CHANGE OF MEMBERS |
| 07/02/957 February 1995 | FULL ACCOUNTS MADE UP TO 30/09/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/10/9417 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/10/9417 October 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/948 August 1994 | RETURN MADE UP TO 29/07/94; FULL LIST OF MEMBERS |
| 20/04/9420 April 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/09 |
| 18/10/9318 October 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/09/9314 September 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/09/9310 September 1993 | REGISTERED OFFICE CHANGED ON 10/09/93 FROM: 2 BACHES STREET LONDON N1 6UB |
| 10/09/9310 September 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/09/9310 September 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 07/09/937 September 1993 | COMPANY NAME CHANGED REWARDTYPE COMPANY LIMITED CERTIFICATE ISSUED ON 08/09/93 |
| 07/09/937 September 1993 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 07/09/93 |
| 07/09/937 September 1993 | ALTER MEM AND ARTS 20/08/93 |
| 29/07/9329 July 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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