Active
Company Information for JOSHUA PROPERTIES LIMITED
1ST & 2ND FLOORS, 61 CURZON STREET, LONDON, W1J 8PD,
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Company Registration Number
07379906
Private Limited Company
Active |
Company Name | |
---|---|
JOSHUA PROPERTIES LIMITED | |
Legal Registered Office | |
1ST & 2ND FLOORS 61 CURZON STREET LONDON W1J 8PD Other companies in W2 | |
Company Number | 07379906 | |
---|---|---|
Company ID Number | 07379906 | |
Date formed | 2010-09-17 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/07/2023 | |
Account next due | 30/04/2025 | |
Latest return | 17/09/2015 | |
Return next due | 15/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-05-05 09:30:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
JOSHUA PROPERTIES LLC | 874 GREENE AVENUE Kings BROOKLYN NY 11221 | Active | Company formed on the 2008-07-22 | |
JOSHUA PROPERTIES, LLC | 725 COUNTRY CLUB RD EUGENE OR 97401 | Active | Company formed on the 2008-04-08 | |
JOSHUA PROPERTIES ASSOCIATION | 100 N HOWARD ST STE W SPOKANE WA 99201 | Active | Company formed on the 2002-11-19 | |
Joshua Properties, LLC | 4801 JEFFERSON DAVIS HIGHWAY FREDERICKSBURG VA 22408 | Active | Company formed on the 2010-05-17 | |
JOSHUA PROPERTIES, LTD. | 571 E 185TH ST - CLEVELAND OH 441190000 | Active | Company formed on the 1999-06-24 | |
Joshua Properties, Inc. | ROUTE 1 BOX 399A WEBB, AL 36376 | Active | Company formed on the 1988-06-23 | |
JOSHUA PROPERTIES, LLC | 626 LAS VEGAS BLVD #100 LAS VEGAS NV 89101 | Dissolved | Company formed on the 2006-09-25 | |
JOSHUA PROPERTIES, LLC | 4730 S. FORT APACHE RD SUITE 300 LAS VEGAS NV 89147-7947 | Dissolved | Company formed on the 2007-07-05 | |
JOSHUA PROPERTIES ANDFINVEST PRIVATE LIMITED | 171 C WING MITTAL COURT NARIMAN POINT MUMBAI Maharashtra 400021 | ACTIVE | Company formed on the 1995-01-12 | |
JOSHUA PROPERTIES PTY LTD | Active | Company formed on the 1994-12-02 | ||
JOSHUA PROPERTIES III, LLC | 954 SW 2ND TERRACE DEERFIELD BEACH FL 33441 | Inactive | Company formed on the 2005-08-01 | |
JOSHUA PROPERTIES INC | 954 SW 2ND TERRACE DEERFIELD BEACH FL 33441 | Inactive | Company formed on the 2003-10-14 | |
JOSHUA PROPERTIES, INC. | 6710 COMMODORE WAY TAMPA FL 33615 | Inactive | Company formed on the 1985-04-30 | |
JOSHUA PROPERTIES I, LLC | 954 SW 2ND TERRACE DEERFIELD BEACH FL 33441 | Inactive | Company formed on the 2005-08-01 | |
JOSHUA PROPERTIES IV, LLC | 954 SW 2ND TERRACE DEERFIELD BEACH FL 33441 | Inactive | Company formed on the 2005-08-01 | |
JOSHUA PROPERTIES II, LLC | 954 SW 2ND TERRACE DEERFIELD BEACH FL 33441 | Inactive | Company formed on the 2005-08-01 | |
JOSHUA PROPERTIES, LTD. | 405 OLD WEST DR ROUND ROCK TX 78681 | Active | Company formed on the 2004-07-06 | |
JOSHUA PROPERTIES LLC | Delaware | Unknown | ||
JOSHUA PROPERTIES LLC | Georgia | Unknown | ||
JOSHUA PROPERTIES INCORPORATED | Michigan | UNKNOWN |
Officer | Role | Date Appointed |
---|---|---|
JOHN ANDREW GATLEY |
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CHARLES RICHARD GOURGEY |
||
CRAIG ROBERT YOUNG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
GRAHAM MARCHBANK INGLIS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MCLAREN PROPERTY (UK) 2 LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active | |
MCLAREN (MANCHESTER) LIMITED | Director | 2017-10-04 | CURRENT | 2017-10-04 | Active | |
MCLAREN (FINANCE 1) LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Liquidation | |
MCLAREN (FINANCE 2) LIMITED | Director | 2016-02-22 | CURRENT | 2016-02-22 | Active | |
MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED | Director | 2015-12-11 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
MCLAREN CONSTRUCTION MANAGEMENT LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (THE OAKS 2&3) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (119 LEWES ROAD) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (MOULSECOOMB WAY) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (106 LEWES ROAD) LIMITED | Director | 2015-11-19 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN (119 LEWES ROAD GENERAL PARTNER) LIMITED | Director | 2015-11-03 | CURRENT | 2015-11-03 | Dissolved 2018-05-22 | |
MCGROVE SECURITIES LIMITED | Director | 2015-04-10 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
MCLAREN (112/113 LEWES ROAD GENERAL PARTNER) LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
MCLAREN (YORK GENERAL PARTNER) LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
MCLAREN (ELLIOTT HOUSE GENERAL PARTNER) LIMITED | Director | 2014-11-21 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED | Director | 2014-04-23 | CURRENT | 2014-04-23 | Dissolved 2018-05-22 | |
COURTFIELD GARDENS LIMITED | Director | 2013-06-11 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
MCLAREN NINE ELMS LIMITED | Director | 2013-04-25 | CURRENT | 2013-04-25 | Dissolved 2015-10-20 | |
MCLAREN LYNTON (HARLOW) LTD | Director | 2013-03-28 | CURRENT | 2013-03-25 | Dissolved 2018-06-05 | |
MCLAREN (PAUL STREET GENERAL PARTNER) LIMITED | Director | 2012-12-05 | CURRENT | 2012-12-05 | Dissolved 2015-06-09 | |
MCLAREN LIFE CLEVEDON LIMITED | Director | 2012-11-29 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
MCLAREN GREENWICH LIMITED | Director | 2012-07-30 | CURRENT | 2012-07-30 | Liquidation | |
MCLAREN INVESTMENT PROPERTY LIMITED | Director | 2011-11-30 | CURRENT | 2011-11-30 | Active - Proposal to Strike off | |
MCLAREN UPPER BROOK STREET LIMITED | Director | 2011-01-28 | CURRENT | 2011-01-28 | Dissolved 2016-12-27 | |
BENJAMIN PROPERTIES (PALL MALL) LIMITED | Director | 2010-10-15 | CURRENT | 2010-09-30 | Liquidation | |
MCLAREN LIFE LIMITED | Director | 2010-09-15 | CURRENT | 2010-09-15 | Liquidation | |
MCLAREN PROPERTY LIMITED | Director | 2010-05-21 | CURRENT | 2010-05-21 | Active | |
MAXIMILIAN PROPERTIES LIMITED | Director | 2010-03-05 | CURRENT | 1997-04-04 | Liquidation | |
J L G ASSOCIATES LTD | Director | 2009-02-17 | CURRENT | 2009-02-17 | Dissolved 2014-05-06 | |
RECTORY ROAD DEVELOPMENTS LIMITED | Director | 2016-08-04 | CURRENT | 2016-08-04 | Active | |
22 SHAD THAMES LIMITED | Director | 2016-05-09 | CURRENT | 2016-05-09 | Active | |
76 REDCLIFFE GARDENS LIMITED | Director | 2015-12-11 | CURRENT | 2015-12-11 | Liquidation | |
ARMITAGE STORAGE LIMITED | Director | 2015-06-03 | CURRENT | 2015-06-03 | Active | |
UPPER WIMPOLE (UK) LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Dissolved 2015-06-09 | |
GREAT PORTLAND STREET (UK) LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Dissolved 2017-07-25 | |
HEADFORD PROPERTIES (UK) LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Dissolved 2017-07-25 | |
L HOUSE (UK) LIMITED | Director | 2011-04-01 | CURRENT | 2011-04-01 | Dissolved 2017-07-25 | |
EVALA LIMITED | Director | 2011-02-22 | CURRENT | 2011-02-21 | Active | |
BENJAMIN PROPERTIES (PALL MALL) LIMITED | Director | 2010-09-30 | CURRENT | 2010-09-30 | Liquidation | |
CEDARWOOD UK LIMITED | Director | 2000-12-08 | CURRENT | 2000-10-30 | Active | |
AMAZON SECURITIES LIMITED | Director | 2000-03-30 | CURRENT | 2000-03-30 | Active | |
FOXYLAND LIMITED | Director | 1999-11-17 | CURRENT | 1999-10-26 | Dissolved 2015-10-30 | |
ELITERANK LIMITED | Director | 1998-03-30 | CURRENT | 1993-05-10 | Liquidation | |
AMAZON PROPERTY LIMITED | Director | 1997-04-07 | CURRENT | 1997-04-07 | Active | |
MAXIMILIAN PROPERTIES LIMITED | Director | 1997-04-04 | CURRENT | 1997-04-04 | Liquidation | |
AMAZON PROPERTIES PLC | Director | 1997-04-03 | CURRENT | 1997-04-03 | Active | |
HONORBOND LIMITED | Director | 1993-12-03 | CURRENT | 1993-11-24 | Active | |
MCLAREN PROPERTY (UBS 1) LIMITED | Director | 2018-03-09 | CURRENT | 2017-10-13 | Active | |
MCLAREN PROPERTY (UK) 2 LIMITED | Director | 2018-03-09 | CURRENT | 2017-11-07 | Active | |
MCLARENPMG CARDIFF D BLOCK LIMITED | Director | 2018-03-09 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
MCLAREN LIFE LIMITED | Director | 2018-03-09 | CURRENT | 2010-09-15 | Liquidation | |
MCLAREN (TWERTON MILL GENERAL PARTNER) LIMITED | Director | 2018-03-09 | CURRENT | 2014-04-23 | Dissolved 2018-05-22 | |
MCLAREN (112/113 LEWES ROAD GENERAL PARTNER) LIMITED | Director | 2018-03-09 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
MCLAREN (YORK GENERAL PARTNER) LIMITED | Director | 2018-03-09 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
MCLAREN (ELLIOTT HOUSE GENERAL PARTNER) LIMITED | Director | 2018-03-09 | CURRENT | 2014-11-21 | Dissolved 2018-05-22 | |
MCLAREN (119 LEWES ROAD GENERAL PARTNER) LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-03 | Dissolved 2018-05-22 | |
MCLAREN PROPERTY LIMITED | Director | 2018-03-09 | CURRENT | 2010-05-21 | Active | |
MCLAREN GREENWICH LIMITED | Director | 2018-03-09 | CURRENT | 2012-07-30 | Liquidation | |
MCLAREN LIFE CLEVEDON LIMITED | Director | 2018-03-09 | CURRENT | 2012-11-29 | Active - Proposal to Strike off | |
MCLAREN PMG DEVELOPMENTS (CARDIFF) LIMITED | Director | 2018-03-09 | CURRENT | 2015-08-20 | Active - Proposal to Strike off | |
MCLAREN CONSTRUCTION MANAGEMENT LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (THE OAKS 2&3) LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLARENPMG (GENERAL PARTNER) LIMITED | Director | 2018-03-09 | CURRENT | 2016-06-03 | Active - Proposal to Strike off | |
MCLAREN (MANCHESTER) LIMITED | Director | 2018-03-09 | CURRENT | 2017-10-04 | Active | |
MCLARENPMG CARDIFF C BLOCK LIMITED | Director | 2018-03-09 | CURRENT | 2017-12-01 | Active - Proposal to Strike off | |
EVALA LIMITED | Director | 2018-03-09 | CURRENT | 2011-02-21 | Active | |
COURTFIELD GARDENS LIMITED | Director | 2018-03-09 | CURRENT | 2013-06-10 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (119 LEWES ROAD) LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (MOULSECOOMB WAY) LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN DEVELOPMENTS (MANOR PLACE) LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCLAREN (FINANCE 2) LIMITED | Director | 2018-03-09 | CURRENT | 2016-02-22 | Active | |
MCLAREN DEVELOPMENTS (106 LEWES ROAD) LIMITED | Director | 2018-03-09 | CURRENT | 2015-11-19 | Active - Proposal to Strike off | |
MCGROVE SECURITIES LIMITED | Director | 2018-03-06 | CURRENT | 2015-02-13 | Active - Proposal to Strike off | |
MCLAREN PROPERTY (UBS 2 ) LIMITED | Director | 2018-02-22 | CURRENT | 2017-11-20 | Active - Proposal to Strike off | |
MCLAREN STUDENT (SOUTHAMPTON) LIMITED | Director | 2018-02-02 | CURRENT | 2018-02-02 | Active - Proposal to Strike off | |
MCLAREN PROPERTY (MANCHESTER TAI PAN) LIMITED | Director | 2018-01-31 | CURRENT | 2018-01-31 | Active - Proposal to Strike off | |
MCLAREN STUDENT (BALDWIN STREET) LIMITED | Director | 2018-01-23 | CURRENT | 2018-01-23 | Active - Proposal to Strike off | |
MCLAREN CONSTRUCTION (VENTURES) LIMITED | Director | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
MCLAREN PARKING LIMITED | Director | 2017-02-20 | CURRENT | 2017-02-20 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/06/24, WITH NO UPDATES | ||
31/07/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/06/23, WITH NO UPDATES | ||
31/07/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 20/01/23 FROM 23 Spring Street London W2 1JA | ||
AD01 | REGISTERED OFFICE CHANGED ON 20/01/23 FROM 23 Spring Street London W2 1JA | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/22, WITH NO UPDATES | |
AA | 31/07/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/21, WITH NO UPDATES | |
AA | 31/07/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/20, WITH UPDATES | |
PSC02 | Notification of Mclaren Property Holdings Llp as a person with significant control on 2019-09-18 | |
PSC09 | Withdrawal of a person with significant control statement on 2020-06-19 | |
AA | 31/07/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/19, WITH NO UPDATES | |
AA | 31/07/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/07/17 ACCOUNTS TOTAL EXEMPTION FULL | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/06/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR CRAIG ROBERT YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM MARCHBANK INGLIS | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/07/16 | |
LATEST SOC | 30/09/16 STATEMENT OF CAPITAL;GBP 6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/15 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 073799060005 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 06/10/15 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 17/09/15 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/14 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MARCHBANK INGLIS / 01/01/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GATLEY / 01/01/2015 | |
LATEST SOC | 02/10/14 STATEMENT OF CAPITAL;GBP 6 | |
AR01 | 17/09/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/07/13 | |
AR01 | 17/09/13 ANNUAL RETURN FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073799060005 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/12 | |
AR01 | 17/09/12 FULL LIST | |
MISC | SECTION 519 2006 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/11 | |
AA01 | PREVSHO FROM 30/09/2011 TO 31/07/2011 | |
AR01 | 17/09/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
SH01 | 17/01/11 STATEMENT OF CAPITAL GBP 6 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
AP01 | DIRECTOR APPOINTED GRAHAM MARCHBANK INGLIS | |
SH01 | 12/10/10 STATEMENT OF CAPITAL GBP 2 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AP01 | DIRECTOR APPOINTED JOHN ANDREW GATLEY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 5 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Satisfied | LLOYDS TSB BANK PLC | ||
THIRD PARTY LEGAL CHARGE | Satisfied | INVESTEC BANK PLC | |
DEBENTURE | Satisfied | INVESTEC BANK PLC | |
ASSIGNMENT OF RENTAL INCOME | Satisfied | INVESTEC BANK PLC | |
LEGAL CHARGE | Satisfied | INVESTEC BANK PLC |
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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 JOSHUA PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as JOSHUA PROPERTIES LIMITED are:
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. |