J. Procter Properties Limited in Palmers Green London - N13 4RJ

You are here: bizstats.co.uk > a-z index > J list

J. Procter Properties Limited

Founded in 2003, J. Procter Properties, classified under reg no. 04918575 is an active company. Currently registered at 55 Grovelands Road N13 4RJ, Palmers Green the company has been in the business for twenty one years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on March 31, 2022.

There is a single director in the company at the moment - Adeline P., appointed on 1 October 2003. In addition, a secretary was appointed - Adeline P., appointed on 1 October 2003. As of 11 May 2024, there was 1 ex director - John P.. There were no ex secretaries.

J. Procter Properties Limited Address / Contact

Office Address	55 Grovelands Road
Office Address2	Palmers Green London
Town	Palmers Green
Post code	N13 4RJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04918575
Date of Incorporation	Wed, 1st Oct 2003
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	21 years old
Account next due date	Sun, 31st Dec 2023 (132 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 15th Oct 2023 (2023-10-15)
Last confirmation statement dated	Sat, 1st Oct 2022

Company staff

Adeline P.

Position: Director

Appointed: 01 October 2003

Adeline P.

Position: Secretary

Appointed: 01 October 2003

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 01 October 2003

Resigned: 01 October 2003

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 01 October 2003

Resigned: 01 October 2003

John P.

Position: Director

Appointed: 01 October 2003

Resigned: 13 August 2017

People with significant control

The list of persons with significant control that own or have control over the company is made up of 2 names. As BizStats researched, there is Adeline P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Adeline P. This PSC owns 75,01-100% shares.

Adeline P.

Notified on	30 June 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights

Adeline P.

Notified on	11 January 2021
Ceased on	30 June 2021
Nature of control:	75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Net Worth	-53 702	-51 522	-52 757

Balance Sheet
Cash Bank In Hand	7 854	1 996	1 596
Current Assets	172 861	2 496	4 161	8 025	7 596	4 887	11 651	25 491	37 016	5 539
Debtors	165 007	500	2 565
Net Assets Liabilities			-52 757	-38 366	-22 375	-4 923	15 581	32 263	43 788	53 613
Net Assets Liabilities Including Pension Asset Liability	-53 702	-51 522	-52 757

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	-53 704	-51 524	-52 759
Shareholder Funds	-53 702	-51 522	-52 757

Other
Creditors			504 070	504 074	446 056	446 056	446 056	446 056	446 056	196 731
Creditors Due After One Year	504 068	504 070	504 070
Creditors Due Within One Year	219 346	46 799	49 699
Fixed Assets			496 851	496 851	453 851	453 851	453 851	453 851	453 851	453 851
Investments Fixed Assets	496 851	496 851	496 851
Net Current Assets Liabilities	-46 485	-44 303	-45 538	-31 143	-30 170	-12 718	7 786	24 468	35 993	-203 507
Number Shares Allotted		2	2
Par Value Share		1	1
Share Capital Allotted Called Up Paid	2	2	2
Total Assets Less Current Liabilities	450 366	452 548	451 313	465 708	423 681	441 133	461 637	478 319	489 844	250 344

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 29th, December 2022	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 29th, December 2022	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 13th, December 2021	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 23rd, December 2020	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 20th, December 2019	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 12th, October 2018	accounts	Free Download (5 pages)
AA	Micro company financial statements for the year ending on March 31, 2017 filed on: 19th, December 2017	accounts	Free Download (5 pages)
TM01	Director appointment termination date: August 13, 2017 filed on: 3rd, October 2017	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 15th, December 2016	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 21st, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to October 1, 2015 with full list of members filed on: 14th, October 2015	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 13th, January 2015	accounts	Free Download (6 pages)
AR01	Annual return made up to October 1, 2014 with full list of members filed on: 8th, October 2014	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (6 pages)
AR01	Annual return made up to October 1, 2013 with full list of members filed on: 21st, October 2013	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 9th, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to October 1, 2012 with full list of members filed on: 13th, November 2012	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 16th, November 2011	accounts	Free Download (6 pages)
AR01	Annual return made up to October 1, 2011 with full list of members filed on: 20th, October 2011	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 29th, November 2010	accounts	Free Download (6 pages)
AR01	Annual return made up to October 1, 2010 with full list of members filed on: 6th, October 2010	annual return	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 17th, December 2009	accounts	Free Download (6 pages)
CH01	On October 13, 2009 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
AR01	Annual return made up to October 1, 2009 with full list of members filed on: 13th, October 2009	annual return	Free Download (6 pages)
CH01	On October 13, 2009 director's details were changed filed on: 13th, October 2009	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 27th, February 2009	accounts	Free Download (6 pages)
363a	Annual return made up to December 17, 2008 filed on: 17th, December 2008	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 23rd, January 2008	accounts	Free Download (6 pages)
363a	Annual return made up to November 9, 2007 filed on: 9th, November 2007	annual return	Free Download (2 pages)
363a	Annual return made up to November 9, 2007 filed on: 9th, November 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 18th, October 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2006 filed on: 18th, October 2007	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 18th, October 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/10/07 to 31/03/07 filed on: 18th, October 2007	accounts	Free Download (1 page)
363s	Annual return made up to October 13, 2006 filed on: 13th, October 2006	annual return	Free Download (7 pages)
363s	Annual return made up to October 13, 2006 filed on: 13th, October 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 6th, September 2006	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2005 filed on: 6th, September 2006	accounts	Free Download (6 pages)
363s	Annual return made up to February 15, 2006 filed on: 15th, February 2006	annual return	Free Download (7 pages)
363s	Annual return made up to February 15, 2006 filed on: 15th, February 2006	annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 21st, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to October 31, 2004 filed on: 21st, September 2005	accounts	Free Download (6 pages)
363s	Annual return made up to January 7, 2005 filed on: 7th, January 2005	annual return	Free Download (7 pages)
363s	Annual return made up to January 7, 2005 filed on: 7th, January 2005	annual return	Free Download (7 pages)
288b	On November 12, 2003 Secretary resigned filed on: 12th, November 2003	officers	Free Download (1 page)
288a	On November 12, 2003 New director appointed filed on: 12th, November 2003	officers	Free Download (2 pages)
288a	On November 12, 2003 New director appointed filed on: 12th, November 2003	officers	Free Download (2 pages)
288b	On November 12, 2003 Director resigned filed on: 12th, November 2003	officers	Free Download (1 page)
288b	On November 12, 2003 Director resigned filed on: 12th, November 2003	officers	Free Download (1 page)
288a	On November 12, 2003 New secretary appointed;new director appointed filed on: 12th, November 2003	officers	Free Download (2 pages)
288b	On November 12, 2003 Secretary resigned filed on: 12th, November 2003	officers	Free Download (1 page)
288a	On November 12, 2003 New secretary appointed;new director appointed filed on: 12th, November 2003	officers	Free Download (2 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, October 2003	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 10th, October 2003	resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, October 2003	incorporation	Free Download (13 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 10th, October 2003	incorporation	Free Download (13 pages)
NEWINC	Certificate of incorporation filed on: 1st, October 2003	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 1st, October 2003	incorporation	Free Download (18 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.