N J PROPERTIES LIMITED

N J PROPERTIES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameN J PROPERTIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02869827
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of N J PROPERTIES LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is N J PROPERTIES LIMITED located?

    Registered Office Address
    470a Green Lanes
    N13 5PA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of N J PROPERTIES LIMITED?

    Previous Company Names
    Company NameFromUntil
    LITCHFIELDS (HIGHGATE) LIMITEDNov 08, 1993Nov 08, 1993

    What are the latest accounts for N J PROPERTIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for N J PROPERTIES LIMITED?

    Last Confirmation Statement Made Up ToNov 08, 2026
    Next Confirmation Statement DueNov 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 08, 2025
    OverdueNo

    What are the latest filings for N J PROPERTIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    3 pagesAA

    Confirmation statement made on Nov 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    3 pagesAA

    Confirmation statement made on Nov 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    3 pagesAA

    Registered office address changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 470a Green Lanes London N13 5PA on Feb 09, 2023

    1 pagesAD01

    Confirmation statement made on Nov 08, 2022 with no updates

    3 pagesCS01

    Change of details for Mrs Laura Jane Barnett as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Change of details for Richard Howard Barnett as a person with significant control on Apr 06, 2016

    2 pagesPSC04

    Micro company accounts made up to Dec 31, 2021

    3 pagesAA

    Change of details for Mrs Laura Jane Barnett as a person with significant control on May 26, 2022

    2 pagesPSC04

    Change of details for Richard Howard Barnett as a person with significant control on May 26, 2022

    2 pagesPSC04

    Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD to 16 Great Queen Street Covent Garden London WC2B 5AH on May 26, 2022

    1 pagesAD01

    Registration of charge 028698270004, created on May 23, 2022

    4 pagesMR01

    Appointment of Mrs Laura Jane Barnett as a director on Mar 08, 2022

    2 pagesAP01

    Confirmation statement made on Nov 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2020

    3 pagesAA

    Confirmation statement made on Nov 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    3 pagesAA

    Confirmation statement made on Nov 08, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2018

    2 pagesAA

    Confirmation statement made on Nov 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Dec 31, 2017

    2 pagesAA

    Notification of Richard Howard Barnett as a person with significant control on Apr 06, 2016

    2 pagesPSC01

    Who are the officers of N J PROPERTIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNETT, Laura Jane
    Green Lanes
    N13 5PA London
    470a
    England
    Secretary
    Green Lanes
    N13 5PA London
    470a
    England
    British84454150001
    BARNETT, Laura Jane
    Great Queen Street
    WC2B 5AH London
    16
    United Kingdom
    Director
    Great Queen Street
    WC2B 5AH London
    16
    United Kingdom
    United KingdomBritish158907890001
    BARNETT, Richard Howard
    Green Lanes
    N13 5PA London
    470a
    England
    Director
    Green Lanes
    N13 5PA London
    470a
    England
    United KingdomBritish36867490003
    BALKIN, Josephine
    34 Finchley Park
    N12 9JN London
    Secretary
    34 Finchley Park
    N12 9JN London
    British30574640001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of N J PROPERTIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard Howard Barnett
    Green Lanes
    N13 5PA London
    470a
    England
    Apr 06, 2016
    Green Lanes
    N13 5PA London
    470a
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mrs Laura Jane Barnett
    Green Lanes
    N13 5PA London
    470a
    England
    Apr 06, 2016
    Green Lanes
    N13 5PA London
    470a
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    What are the latest statements on persons with significant control for N J PROPERTIES LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 08, 2016Apr 06, 2016The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0