Company Information for MAJESTIC PROPERTIES (LONDON) LIMITED
80-83 LONG LANE, LONDON, EC1A 9ET,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |
---|---|
MAJESTIC PROPERTIES (LONDON) LIMITED | |
Legal Registered Office | |
80-83 LONG LANE LONDON EC1A 9ET Other companies in WC2B | |
Company Number | 00499227 | |
---|---|---|
Company ID Number | 00499227 | |
Date formed | 1951-09-06 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 12/09/2015 | |
Return next due | 10/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB773850696 |
Last Datalog update: | 2024-07-05 21:54:51 |
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Officer | Role | Date Appointed |
---|---|---|
ANNE MARIE HADINGHAM |
||
ANTHONY NATHANIEL OSOFF |
||
MARTIN DAVID PAISNER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PAULINE ROSE OSOFF |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
PCO 206 LIMITED | Company Secretary | 2003-05-05 | CURRENT | 1998-10-09 | Active | |
J.& B.ASHLEY LIMITED | Company Secretary | 1991-09-12 | CURRENT | 1945-12-12 | Active | |
PCO 206 LIMITED | Director | 2010-03-31 | CURRENT | 1998-10-09 | Active | |
J.& B.ASHLEY LIMITED | Director | 1991-09-12 | CURRENT | 1945-12-12 | Active | |
FIELDCHECK LIMITED | Director | 2014-11-24 | CURRENT | 2014-11-24 | Dissolved 2016-05-10 | |
TOWER BRIDGE FIDUCIARY LIMITED | Director | 2014-08-13 | CURRENT | 2014-08-13 | Active - Proposal to Strike off | |
RABBI SACKS LEGACY TRUST | Director | 2013-06-04 | CURRENT | 2013-06-04 | Active | |
J.& B.ASHLEY LIMITED | Director | 2011-09-13 | CURRENT | 1945-12-12 | Active | |
WEIZMANN INTERNATIONAL EVENT MANAGEMENT LIMITED | Director | 2009-12-16 | CURRENT | 1975-09-15 | Active | |
BLUSTON SECURITIES (BORDON) LIMITED | Director | 2009-04-20 | CURRENT | 2009-04-20 | Active | |
NAMECO (NO.412) LIMITED | Director | 2009-02-24 | CURRENT | 1999-09-24 | Active | |
BRITISH FRIENDS OF REUTH | Director | 2008-06-10 | CURRENT | 2008-06-10 | Active | |
DEVONSHIRE STREET CHARITABLE FOUNDATION | Director | 2008-03-07 | CURRENT | 2008-03-07 | Active | |
WOHL NOMINEES LIMITED | Director | 2007-12-13 | CURRENT | 2007-12-13 | Active - Proposal to Strike off | |
JERUSALEM FOUNDATION TRUSTEES LIMITED | Director | 2007-03-20 | CURRENT | 2007-03-20 | Active | |
WOOLF INSTITUTE | Director | 2007-03-08 | CURRENT | 1998-04-03 | Active | |
BRITISH FRIENDS OF MEIR MEDICAL CENTRE | Director | 2006-11-17 | CURRENT | 2006-08-21 | Active - Proposal to Strike off | |
THE PETER CRUDDAS FOUNDATION | Director | 2006-09-19 | CURRENT | 2006-09-19 | Active | |
OVARIAN CANCER ACTION. | Director | 2005-11-02 | CURRENT | 2005-03-24 | Active | |
TOWNSLEY FAMILY INVESTMENTS LIMITED | Director | 2005-06-16 | CURRENT | 2005-06-16 | Active | |
HOLOCAUST EDUCATIONAL TRUST | Director | 2001-04-27 | CURRENT | 2001-04-27 | Active | |
ROSECUP INVESTMENTS LIMITED | Director | 1998-11-24 | CURRENT | 1998-02-11 | Liquidation | |
PCO 206 LIMITED | Director | 1998-10-09 | CURRENT | 1998-10-09 | Active | |
LEMAG TRUSTEE COMPANY LIMITED | Director | 1998-03-12 | CURRENT | 1998-03-12 | Dissolved 2016-06-07 | |
GELMAG TRUSTEE COMPANY LIMITED | Director | 1998-03-12 | CURRENT | 1998-03-12 | Dissolved 2016-10-04 | |
STAMAG TRUSTEE COMPANY LIMITED | Director | 1998-03-12 | CURRENT | 1998-03-12 | Active | |
EUROPEAN JEWISH PUBLICATION SOCIETY | Director | 1994-12-15 | CURRENT | 1994-12-15 | Dissolved 2016-05-10 | |
HOLNE CHASE TRUSTEE COMPANY LIMITED | Director | 1993-03-07 | CURRENT | 1972-06-16 | Active - Proposal to Strike off | |
BEN GURION UNIVERSITY FOUNDATION | Director | 1992-11-08 | CURRENT | 1978-07-04 | Active | |
BLUSTON SECURITIES LIMITED | Director | 1992-06-17 | CURRENT | 1960-02-23 | Active | |
FAIRHOLME ESTATES (HOLDINGS) LIMITED | Director | 1991-02-18 | CURRENT | 1964-12-04 | Active | |
WEIZMANN INSTITUTE FOUNDATION(THE) | Director | 1980-02-15 | CURRENT | 1950-06-08 | Active |
Date | Document Type | Document Description |
---|---|---|
CS01 | CONFIRMATION STATEMENT MADE ON 06/06/24, WITH UPDATES | |
AA | 31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | |
CESSATION OF ROSS MARC FABIAN AS A PERSON OF SIGNIFICANT CONTROL | ||
PSC07 | CESSATION OF ROSS MARC FABIAN AS A PERSON OF SIGNIFICANT CONTROL | |
REGISTERED OFFICE CHANGED ON 28/02/23 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/02/23 FROM Acre House 11/15 William Road London NW1 3ER United Kingdom | |
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/22, WITH NO UPDATES | |
TM02 | Termination of appointment of Anne Marie Hadingham on 2022-07-22 | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/21, WITH NO UPDATES | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
RP04CS01 | ||
PSC04 | Change of details for Anthony Nathaniel Osoff as a person with significant control on 2017-11-14 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROSS MARC FABIAN | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY NATHANIEL OSOFF | |
CH01 | Director's details changed for Mr Martin David Paisner on 2020-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/20, WITH NO UPDATES | |
PSC04 | Change of details for Mr Martin David Paisner as a person with significant control on 2020-09-01 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/19, WITH NO UPDATES | |
PSC04 | Change of details for person with significant control | |
CH01 | Director's details changed for Anthony Nathaniel Osoff on 2019-09-09 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CH01 | Director's details changed for Anthony Nathaniel Osoff on 2017-09-01 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/18, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARTIN DAVID PAISNER | |
PSC09 | Withdrawal of a person with significant control statement on 2018-02-13 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 22/11/17 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 16/11/17 FROM 55 Loudoun Road St John's Wood London NW8 0DL United Kingdom | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/09/16 STATEMENT OF CAPITAL;GBP 20000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 23/09/16 FROM 16 Great Queen Street Covent Garden London WC2B 5AH | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/09/15 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/09/15 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 24/09/14 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/09/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 11/10/13 STATEMENT OF CAPITAL;GBP 20000 | |
AR01 | 12/09/13 ANNUAL RETURN FULL LIST | |
RES10 | Resolutions passed:
| |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/12 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/12/12 FROM 12 York Gate London NW1 4QS | |
CH01 | Director's details changed for Anthony Nathaniel Osoff on 2012-09-19 | |
AR01 | 12/09/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | |
AP01 | DIRECTOR APPOINTED MARTIN DAVID PAISNER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAULINE OSOFF | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ROSE OSOFF / 13/09/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS PAULINE ROSE OSOFF / 13/09/2011 | |
AR01 | 12/09/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NATHANIEL OSOFF / 16/08/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY NATHANIEL OSOFF / 04/10/2010 | |
AR01 | 12/09/10 FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | |
363a | RETURN MADE UP TO 12/09/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08 | |
363a | RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | |
363a | RETURN MADE UP TO 12/09/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | |
363a | RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363a | RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03 | |
363a | RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02 | |
287 | REGISTERED OFFICE CHANGED ON 04/04/03 FROM: RUSSELL BEDFORD HOUSE CITY FORUM 250 CITY ROAD LONDON EC1V 2QQ | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS | |
RES14 | 15P 20000 SH 14/12/01 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
363s | RETURN MADE UP TO 12/09/01; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 12/09/00; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | |
363s | RETURN MADE UP TO 12/09/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 | |
363s | RETURN MADE UP TO 12/09/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 | |
287 | REGISTERED OFFICE CHANGED ON 23/09/97 FROM: 12 GREAT PORTLAND STREET LONDON W1N 5AB | |
363s | RETURN MADE UP TO 12/09/97; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/96 | |
363s | RETURN MADE UP TO 12/09/96; FULL LIST OF MEMBERS | |
288 | SECRETARY'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 | |
363s | RETURN MADE UP TO 12/09/95; NO CHANGE OF MEMBERS | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 | |
363s | RETURN MADE UP TO 12/09/94; NO CHANGE OF MEMBERS | |
288 | DIRECTOR'S PARTICULARS CHANGED | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 | |
363s | RETURN MADE UP TO 12/09/93; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
LEGAL CHARGE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAJESTIC PROPERTIES (LONDON) LIMITED
Type of Charge Owed | Debtor | Charge Date | Charge Status |
---|---|---|---|
RENT DEPOSIT DEED | ADDITIVE LTD | 2011-01-06 | Outstanding |
RENT DEPOSIT DEED | BIANCA (UK) LIMITED | 2011-02-09 | Outstanding |
RENT DEPOSIT DEED | UNK (EUROPE) LIMITED | 2006-10-03 | Outstanding |
RENT DEPOSIT DEED | ICER BRANDS EUROPE LIMITED | 2012-07-21 | Outstanding |
We have found 4 mortgage charges which are owed to MAJESTIC PROPERTIES (LONDON) LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MAJESTIC PROPERTIES (LONDON) LIMITED are:
HOUSING HARTLEPOOL | £ 7,670,776 |
ANCHOR TRUST | £ 6,107,530 |
ABILITY HOUSING ASSOCIATION | £ 794,347 |
GOLDEN GATES HOUSING TRUST | £ 378,290 |
GREENSIDE COURT LIMITED | £ 149,789 |
STONHAM LIMITED | £ 108,322 |
TEIGN HOUSING. | £ 91,295 |
CBHA | £ 42,500 |
VICTORY ASSETS LTD | £ 36,050 |
WALSALL HOUSING GROUP LIMITED | £ 34,080 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
SOLIHULL COMMUNITY HOUSING LIMITED | £ 149,319,190 |
SALIX HOMES LIMITED | £ 98,183,686 |
ANCHOR TRUST | £ 89,646,711 |
BARNET HOMES LIMITED | £ 33,674,134 |
GENTOO GROUP LIMITED | £ 28,881,979 |
STONHAM LIMITED | £ 26,402,926 |
BRENT CO-EFFICIENT LIMITED | £ 21,203,444 |
TORBAY SCHOOLS SERVICES LIMITED | £ 13,562,272 |
SEVERNSIDE HOUSING | £ 12,188,664 |
OUTWARD HOUSING | £ 11,186,831 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |