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Company Information for

NJF PROPCO LIMITED

2ND FLOOR, 27 ALBEMARLE STREET, LONDON, W1S 4HZ,

Company Registration Number

09705116

Private Limited Company

Active

Company Overview

About Njf Propco Ltd

NJF PROPCO LIMITED was founded on 2015-07-27 and has its registered office in London. The organisation's status is listed as "Active". Njf Propco 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

Legal Registered Office
Company Name
NJF PROPCO LIMITED

2ND FLOOR 27 ALBEMARLE STREET LONDON W1S 4HZ

Filing Information

Company Number		09705116
Company ID Number		09705116
Date formed		2015-07-27
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
VAT Number /Sales tax ID		~~GB219057805~~

Last Datalog update:	2024-07-05 17:32:26
Primary Source:	Companies House

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Company Officers of NJF PROPCO 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	2015-07-27	2016-03-31
NICOLAS EDMUND LEON	Director	2015-07-27	2016-03-31
FRANCIS EDMUND NORTON	Director	2015-07-27	2016-03-31
JOHNATHAN PETER NORTON	Director	2015-07-27	2016-03-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JONATHON IAN LEE MCLUSKIE	TROPHAEUM ASSET MANAGEMENT LIMITED	Director	2018-03-02	CURRENT	2012-10-31	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	NJF PROPERTY HOLDCO LIMITED	Director	2018-03-02	CURRENT	2015-07-25	Active
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.

Date	Document Type	Document Description
2024-11-28		APPOINTMENT TERMINATED, DIRECTOR DEEPAN RASIKLAL KHIROYA
2024-11-27		DIRECTOR APPOINTED MS STEFANIA FEDE
2024-09-26		Resolutions passed:<ul><li>Resolution reduction in capital</ul>
2024-09-26		Solvency Statement dated 16/09/24
2024-09-26		Statement by Directors
2024-09-26		Statement of capital on GBP 100.00
2024-09-26		Cancellation of shares. Statement of capital on 2024-09-16 GBP 100.00
2024-07-17		DIRECTOR APPOINTED MR DEEPAN RASIKLAL KHIROYA
2024-07-17		APPOINTMENT TERMINATED, DIRECTOR MATTHEW MARTIN FARRELL
2024-06-13		CONFIRMATION STATEMENT MADE ON 13/06/24, WITH NO UPDATES
2024-03-25		31/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-14		CONFIRMATION STATEMENT MADE ON 13/06/23, WITH NO UPDATES
2023-03-30		31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-27	CS01	CONFIRMATION STATEMENT MADE ON 13/06/22, WITH NO UPDATES
2022-04-25		REGISTRATION OF A CHARGE / CHARGE CODE 097051160005
2022-04-25	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 097051160005
2022-01-07		31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-07	AA	31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-06-15	CS01	CONFIRMATION STATEMENT MADE ON 13/06/21, WITH NO UPDATES
2021-04-13	AA	31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-17	CS01	CONFIRMATION STATEMENT MADE ON 13/06/20, WITH NO UPDATES
2020-06-17	AD01	REGISTERED OFFICE CHANGED ON 17/06/20 FROM 35 Albemarle Street London W1S 4JD England
2020-05-22	TM01	APPOINTMENT TERMINATED, DIRECTOR JONATHON IAN LEE MCLUSKIE
2020-02-14	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 097051160004
2019-12-23	AA	31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-18	CS01	CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-02-06	CH01	Director's details changed for Mr Matthew Martin Farrell on 2019-02-06
2019-02-06	AD01	REGISTERED OFFICE CHANGED ON 06/02/19 FROM 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom
2019-01-09	AP01	DIRECTOR APPOINTED MR MATTHEW MARTIN FARRELL
2019-01-07	AA	31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-20	MEM/ARTS	ARTICLES OF ASSOCIATION
2018-09-20	RES01	ADOPT ARTICLES 20/09/18
2018-09-10	RES01	ADOPT ARTICLES 10/09/18
2018-08-30	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 097051160003
2018-08-28	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097051160001
2018-06-27	CS01	CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID RUDGE
2018-03-07	AP01	DIRECTOR APPOINTED MR JONATHON IAN LEE MCLUSKIE
2018-03-07	TM02	Termination of appointment of Accomplish Secretaries Limited on 2018-03-02
2018-03-07	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL COOPER
2018-02-19	AA	31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-07	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 097051160002
2017-06-17	LATEST SOC	17/06/17 STATEMENT OF CAPITAL;GBP 25316421
2017-06-17	CS01	CONFIRMATION STATEMENT MADE ON 13/06/17, WITH UPDATES
2016-11-01	AA01	Current accounting period extended from 31/12/16 TO 31/03/17
2016-10-12	AA	31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-08-18	CH01	Director's details changed for Mr David Rudge on 2016-08-15
2016-08-16	CH04	SECRETARY'S DETAILS CHNAGED FOR ACCOMPLISH SECRETARIES LIMITED on 2016-08-15
2016-08-15	CH01	Director's details changed for Mr Paul John Cooper on 2016-08-15
2016-08-15	AD01	REGISTERED OFFICE CHANGED ON 15/08/16 FROM 18 South Street Mayfair London W1K 1DG
2016-06-17	LATEST SOC	17/06/16 STATEMENT OF CAPITAL;GBP 25316421
2016-06-17	AR01	13/06/16 FULL LIST
2016-04-28	AD01	REGISTERED OFFICE CHANGED ON 28/04/2016 FROM 139 NEW BOND STREET LONDON W1A 3DL UNITED KINGDOM
2016-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR NICOLAS LEON
2016-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHNATHAN NORTON
2016-04-28	TM01	APPOINTMENT TERMINATED, DIRECTOR FRANCIS NORTON
2016-04-28	AP01	DIRECTOR APPOINTED MR DAVID RUDGE
2016-04-28	AP01	DIRECTOR APPOINTED PAUL JOHN COOPER
2016-04-28	TM02	APPOINTMENT TERMINATED, SECRETARY HAROLD RAVER
2016-04-27	AP04	CORPORATE SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED
2016-04-05	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 097051160001
2015-08-28	LATEST SOC	28/08/15 STATEMENT OF CAPITAL;GBP 25316421
2015-08-28	SH01	31/07/15 STATEMENT OF CAPITAL GBP 25316421
2015-08-27	AA01	CURRSHO FROM 31/12/2016 TO 31/12/2015
2015-07-27	AA01	CURREXT FROM 31/07/2016 TO 31/12/2016
2015-07-27	NEWINC	CERTIFICATE 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 PROPCO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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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 PROPCO 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 PROPCO LIMITED's previous or outstanding mortgage charges.

Intangible Assets

Patents

We have not found any records of NJF PROPCO LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for NJF PROPCO LIMITED

Trademarks

We have not found any records of NJF PROPCO LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for NJF PROPCO 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 PROPCO LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where NJF PROPCO 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 PROPCO 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 PROPCO LIMITED any grants or awards.

Ownership

We could not find any group structure information

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