Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > NJF PROPERTY HOLDCO LIMITED
Company Information for

NJF PROPERTY HOLDCO LIMITED

2ND FLOOR, 27 ALBEMARLE STREET, LONDON, W1S 4HZ,
Company Registration Number
09702737
Private Limited Company
Active

Company Overview

About Njf Property Holdco Ltd
NJF PROPERTY HOLDCO LIMITED was founded on 2015-07-25 and has its registered office in London. The organisation's status is listed as "Active". Njf Property Holdco Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
NJF PROPERTY HOLDCO LIMITED
 
Legal Registered Office
2ND FLOOR
27 ALBEMARLE STREET
LONDON
W1S 4HZ
 
Filing Information
Company Number 09702737
Company ID Number 09702737
Date formed 2015-07-25
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 13/06/2016
Return next due 11/07/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 17:32:26
Primary Source:Companies House
Is this data useful to you?
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.

Company Officers of NJF PROPERTY HOLDCO LIMITED

Current Directors
Officer Role Date Appointed
JONATHON IAN LEE MCLUSKIE
 Director 2018-03-02
Previous Officers
Officer Role Date Appointed Date Resigned
ACCOMPLISH SECRETARIES LIMITED
 Company Secretary 2016-03-31 2018-03-02
PAUL JOHN COOPER
 Director 2016-03-31 2018-03-02
DAVID RUDGE
 Director 2016-03-31 2018-03-02
HAROLD MARK RAVER
 Company Secretary 2015-07-25 2016-03-31
FRANCIS EDMUND NORTON
 Director 2015-07-25 2016-03-31
JOHNATHAN PETER NORTON
 Director 2015-07-25 2016-03-31
NICHOLAS EDMUND LEON NORTON
 Director 2015-07-25 2016-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHON IAN LEE MCLUSKIE TROPHAEUM ASSET MANAGEMENT LIMITED Director 2018-03-02 CURRENT 2012-10-31 Active
JONATHON IAN LEE MCLUSKIE NJF PROPCO LIMITED Director 2018-03-02 CURRENT 2015-07-27 Active
JONATHON IAN LEE MCLUSKIE STRADAWOOD LIMITED Director 2018-03-02 CURRENT 2016-04-15 Active
JONATHON IAN LEE MCLUSKIE LUXTAIL LIMITED Director 2018-03-02 CURRENT 2016-04-15 Active
JONATHON IAN LEE MCLUSKIE NW8 HOLDINGS LIMITED Director 2018-03-02 CURRENT 2009-02-05 Active - Proposal to Strike off
JONATHON IAN LEE MCLUSKIE GOLDEN BRICK CONSTRUCTION LIMITED Director 2018-02-14 CURRENT 2014-11-26 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-27DIRECTOR APPOINTED MS STEFANIA FEDE
2024-09-26Cancellation of shares. Statement of capital on 2024-09-16 GBP 100.00
2024-09-26Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-09-26Solvency Statement dated 16/09/24
2024-09-26Statement by Directors
2024-09-26Statement of capital on GBP 100.0
2024-07-17DIRECTOR APPOINTED MR DEEPAN RASIKLAL KHIROYA
2024-07-17APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARTIN FARRELL
2024-06-19CONFIRMATION STATEMENT MADE ON 15/06/24, WITH NO UPDATES
2024-03-2131/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-03-3031/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-04-25REGISTRATION OF A CHARGE / CHARGE CODE 097027370005
2022-04-25MR01REGISTRATION OF A CHARGE / CHARGE CODE 097027370005
2022-01-0731/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH NO UPDATES
2021-04-13AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH NO UPDATES
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM 35 Albemarle Street London W1S 4JD England
2020-06-17AD01REGISTERED OFFICE CHANGED ON 17/06/20 FROM 35 Albemarle Street London W1S 4JD England
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON IAN LEE MCLUSKIE
2020-05-22TM01APPOINTMENT TERMINATED, DIRECTOR JONATHON IAN LEE MCLUSKIE
2020-02-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 097027370004
2019-12-27AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH NO UPDATES
2019-02-06CH01Director's details changed for Mr Matthew Martin Farrell on 2019-02-06
2019-02-06AD01REGISTERED OFFICE CHANGED ON 06/02/19 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2019-01-09AP01DIRECTOR APPOINTED MR. MATTHEW MARTIN FARRELL
2019-01-07AAMDAmended account full exemption
2019-01-04AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20MEM/ARTSARTICLES OF ASSOCIATION
2018-09-20RES01ADOPT ARTICLES 20/09/18
2018-09-10RES01ADOPT ARTICLES 10/09/18
2018-08-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 097027370003
2018-08-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097027370002
2018-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH NO UPDATES
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE
2018-03-07TM02Termination of appointment of Accomplish Secretaries Limited on 2018-03-02
2018-03-07TM01APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER
2018-03-07AP01DIRECTOR APPOINTED MR JONATHON IAN LEE MCLUSKIE
2018-02-23AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 097027370002
2017-06-22LATEST SOC22/06/17 STATEMENT OF CAPITAL;GBP 4790994
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-22CS01CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-21CS01CONFIRMATION STATEMENT MADE ON 14/06/17, WITH UPDATES
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-10-31AA01Current accounting period extended from 31/12/16 TO 31/03/17
2016-10-12AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-18CH01Director's details changed for Mr David Rudge on 2016-08-15
2016-08-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL JOHN COOPER / 15/08/2016
2016-08-15CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016
2016-08-15AD01REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 18 SOUTH STREET MAYFAIR LONDON W1K 1DG
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 4790994
2016-06-17AR0113/06/16 FULL LIST
2016-04-28AP01DIRECTOR APPOINTED PAUL JOHN COOPER
2016-04-28AP01DIRECTOR APPOINTED MR DAVID RUDGE
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR FRANCIS NORTON
2016-04-28AD01REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 139 NEW BOND STREET LONDON W1A 3DL UNITED KINGDOM
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN NORTON
2016-04-28TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS NORTON
2016-04-28TM02APPOINTMENT TERMINATED, SECRETARY HAROLD RAVER
2016-04-27AP04CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED
2016-04-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 097027370001
2015-09-22SH20STATEMENT BY DIRECTORS
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 4790994
2015-09-22SH1922/09/15 STATEMENT OF CAPITAL GBP 4790994.00
2015-09-22CAP-SSSOLVENCY STATEMENT DATED 21/09/15
2015-09-22RES13CANCELLATION OF ALL ISSUED A ORDINARY SHARES 21/09/2015
2015-09-22RES06REDUCE ISSUED CAPITAL 21/09/2015
2015-08-28SH0130/07/15 STATEMENT OF CAPITAL GBP 9581988
2015-08-28SH02SUB-DIVISION 30/07/15
2015-08-26RES13SUBDIVISION 30/07/2015
2015-08-06SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2015-07-27AA01CURRSHO FROM 31/07/2016 TO 31/12/2015
2015-07-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to NJF PROPERTY HOLDCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against NJF PROPERTY HOLDCO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of NJF PROPERTY HOLDCO LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of NJF PROPERTY HOLDCO LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NJF PROPERTY HOLDCO LIMITED
Trademarks
We have not found any records of NJF PROPERTY HOLDCO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NJF PROPERTY HOLDCO LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as NJF PROPERTY HOLDCO LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NJF PROPERTY HOLDCO LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NJF PROPERTY HOLDCO LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NJF PROPERTY HOLDCO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1S 4HZ