NJF PROPCO LIMITED

09705116
2ND FLOOR 27 ALBEMARLE STREET LONDON ENGLAND W1S 4HZ

Documents

Documents
Date Category Description Pages
28 Nov 2024 officers Termination of appointment of director (Deepan Rasiklal Khiroya) 1 Buy now
27 Nov 2024 officers Appointment of director (Ms Stefania Fede) 2 Buy now
26 Sep 2024 capital Notice of cancellation of shares 4 Buy now
26 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
26 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
26 Sep 2024 insolvency Solvency Statement dated 16/09/24 1 Buy now
26 Sep 2024 resolution Resolution 1 Buy now
17 Jul 2024 officers Termination of appointment of director (Matthew Martin Farrell) 1 Buy now
17 Jul 2024 officers Appointment of director (Mr Deepan Rasiklal Khiroya) 2 Buy now
13 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2024 accounts Annual Accounts 10 Buy now
14 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Mar 2023 accounts Annual Accounts 11 Buy now
27 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2022 mortgage Registration of a charge 73 Buy now
07 Jan 2022 accounts Annual Accounts 11 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 accounts Annual Accounts 11 Buy now
17 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 May 2020 officers Termination of appointment of director (Jonathon Ian Lee Mcluskie) 1 Buy now
14 Feb 2020 mortgage Registration of a charge 75 Buy now
23 Dec 2019 accounts Annual Accounts 12 Buy now
18 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Feb 2019 officers Change of particulars for director (Mr Jonathon Ian Lee Mcluskie) 2 Buy now
06 Feb 2019 officers Change of particulars for director (Mr Matthew Martin Farrell) 2 Buy now
06 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Jan 2019 officers Appointment of director (Mr Matthew Martin Farrell) 2 Buy now
07 Jan 2019 accounts Annual Accounts 11 Buy now
20 Sep 2018 incorporation Memorandum Articles 13 Buy now
20 Sep 2018 resolution Resolution 5 Buy now
10 Sep 2018 resolution Resolution 4 Buy now
30 Aug 2018 mortgage Registration of a charge 40 Buy now
28 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2018 mortgage Statement of satisfaction of a charge 1 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2018 officers Termination of appointment of director (David Rudge) 1 Buy now
07 Mar 2018 officers Appointment of director (Mr Jonathon Ian Lee Mcluskie) 2 Buy now
07 Mar 2018 officers Termination of appointment of secretary (Accomplish Secretaries Limited) 1 Buy now
07 Mar 2018 officers Termination of appointment of director (Paul John Cooper) 1 Buy now
19 Feb 2018 accounts Annual Accounts 11 Buy now
07 Aug 2017 mortgage Registration of a charge 16 Buy now
17 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Nov 2016 accounts Change Account Reference Date Company Current Extended 1 Buy now
12 Oct 2016 accounts Annual Accounts 8 Buy now
18 Aug 2016 officers Change of particulars for director (Mr David Rudge) 2 Buy now
16 Aug 2016 officers Change of particulars for corporate secretary (Accomplish Secretaries Limited) 1 Buy now
15 Aug 2016 officers Change of particulars for director (Mr Paul John Cooper) 2 Buy now
15 Aug 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2016 annual-return Annual Return 5 Buy now
28 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
28 Apr 2016 officers Termination of appointment of director (Nicolas Edmund Leon) 2 Buy now
28 Apr 2016 officers Termination of appointment of director (Johnathan Peter Norton) 2 Buy now
28 Apr 2016 officers Termination of appointment of director (Francis Edmund Norton) 2 Buy now
28 Apr 2016 officers Appointment of director (Mr David Rudge) 3 Buy now
28 Apr 2016 officers Appointment of director (Paul John Cooper) 3 Buy now
28 Apr 2016 officers Termination of appointment of secretary (Harold Mark Raver) 2 Buy now
27 Apr 2016 officers Appointment of corporate secretary (Accomplish Secretaries Limited) 3 Buy now
05 Apr 2016 mortgage Registration of a charge 39 Buy now
28 Aug 2015 capital Return of Allotment of shares 4 Buy now
27 Aug 2015 accounts Change Account Reference Date Company Current Shortened 3 Buy now
27 Jul 2015 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Jul 2015 incorporation Incorporation Company 23 Buy now