M E J B Properties Limited in LONDON

M E J B Properties Limited LONDON

M E J B Properties started in year 2002 as Private Limited Company with registration number 04494858. The M E J B Properties company has been functioning successfully for twenty two years now and its status is active - proposal to strike off. The firm's office is based in London at 73 Cornhill. Postal code: EC3V 3QQ. Since 2002-10-17 M E J B Properties Limited is no longer carrying the name M J B Properties.

M E J B Properties Limited Address / Contact

Office Address	73 Cornhill
Town	London
Post code	EC3V 3QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04494858
Date of Incorporation	Thu, 25th Jul 2002
Industry	Other specialised construction activities not elsewhere classified
End of financial Year	30th June
Company age	22 years old
Account next due date	Fri, 30th Jun 2023 (300 days after)
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Tue, 8th Aug 2023 (2023-08-08)
Last confirmation statement dated	Mon, 25th Jul 2022

Company staff

Emma J.

Position: Secretary

Appointed: 25 July 2002

Marcus J.

Position: Director

Appointed: 25 July 2002

Patricia N.

Position: Director

Appointed: 19 September 2002

Resigned: 25 October 2004

Simon H.

Position: Secretary

Appointed: 19 September 2002

Resigned: 25 October 2004

Chalfen Secretaries Limited

Position: Nominee Secretary

Appointed: 25 July 2002

Resigned: 27 July 2002

Chalfen Nominees Limited

Position: Nominee Director

Appointed: 25 July 2002

Resigned: 25 July 2002

People with significant control

The register of PSCs that own or have control over the company is made up of 2 names. As we established, there is Emma J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Marcus J. This PSC owns 25-50% shares and has 25-50% voting rights.

Emma J.

Notified on	20 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Marcus J.

Notified on	14 July 2016
Nature of control:	25-50% voting rights 25-50% shares

Company previous names

M J B Properties	October 17, 2002

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-06-30

Balance Sheet
Current Assets		131 394	131 394	131 394	4
Net Assets Liabilities	29 335	34 482	38 096	40 844	1 087

Other
Average Number Employees During Period				2	2
Creditors		96 912	93 298	90 550
Fixed Assets					1 083
Net Current Assets Liabilities	29 335	34 482	38 096	40 844	4
Total Assets Less Current Liabilities				40 844	1 087

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 2021-06-30 filed on: 14th, October 2021	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Micro company accounts made up to 2021-06-30 filed on: 14th, October 2021	accounts	Free Download (4 pages)
AA01	Previous accounting period extended from 2021-03-31 to 2021-06-30 filed on: 8th, September 2021	accounts	Free Download (1 page)
AA	Micro company accounts made up to 2020-03-31 filed on: 1st, April 2021	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2019-03-31 filed on: 9th, December 2019	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 2018-03-31 filed on: 28th, November 2018	accounts	Free Download (3 pages)
AA	Total exemption full accounts data made up to 2017-03-31 filed on: 18th, December 2017	accounts	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2016-03-31 filed on: 12th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2015-03-31 filed on: 15th, December 2015	accounts	Free Download (4 pages)
AR01	Annual return made up to 2015-07-25 with full list of members filed on: 30th, July 2015	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2014-03-31 filed on: 24th, December 2014	accounts	Free Download (4 pages)
AR01	Annual return made up to 2014-07-25 with full list of members filed on: 31st, July 2014	annual return	Free Download (4 pages)
AR01	Annual return made up to 2013-07-25 with full list of members filed on: 4th, September 2013	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2013-03-31 filed on: 19th, July 2013	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2012-03-31 filed on: 17th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-07-25 with full list of members filed on: 2nd, August 2012	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-03-31 filed on: 12th, December 2011	accounts	Free Download (4 pages)
AR01	Annual return made up to 2011-07-25 with full list of members filed on: 29th, July 2011	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2010-03-31 filed on: 30th, November 2010	accounts	Free Download (5 pages)
AR01	Annual return made up to 2010-07-25 with full list of members filed on: 3rd, August 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2009-03-31 filed on: 15th, January 2010	accounts	Free Download (6 pages)
363a	Annual return made up to 2009-08-14 filed on: 14th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-03-31 filed on: 12th, January 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2008-10-06 filed on: 6th, October 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 10th, December 2007	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-03-31 filed on: 10th, December 2007	accounts	Free Download (5 pages)
363a	Annual return made up to 2007-08-30 filed on: 30th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-08-30 filed on: 30th, August 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-31 filed on: 31st, July 2007	annual return	Free Download (2 pages)
363a	Annual return made up to 2007-07-31 filed on: 31st, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 5th, September 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-03-31 filed on: 5th, September 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2005-08-25 filed on: 25th, August 2005	annual return	Free Download (2 pages)
363a	Annual return made up to 2005-08-25 filed on: 25th, August 2005	annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 27th, July 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-03-31 filed on: 27th, July 2005	accounts	Free Download (4 pages)
363a	Annual return made up to 2004-10-29 filed on: 29th, October 2004	annual return	Free Download (6 pages)
363a	Annual return made up to 2004-10-29 filed on: 29th, October 2004	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 23rd, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-03-31 filed on: 23rd, July 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 8th, October 2003	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-03-31 filed on: 8th, October 2003	accounts	Free Download (4 pages)
363a	Annual return made up to 2003-08-06 filed on: 6th, August 2003	annual return	Free Download (6 pages)
363a	Annual return made up to 2003-08-06 filed on: 6th, August 2003	annual return	Free Download (6 pages)
88(2)R	Alloted 2 shares on 2003-04-28. Value of each share 1 £, total number of shares: 4. filed on: 1st, June 2003	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on 2003-04-28. Value of each share 1 £, total number of shares: 4. filed on: 1st, June 2003	capital	Free Download (2 pages)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 1st, June 2003	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/03 to 31/03/03 filed on: 1st, June 2003	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, October 2002	incorporation	Free Download (8 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, October 2002	incorporation	Free Download (8 pages)
88(2)R	Alloted 1 shares on 2002-07-25. Value of each share 1 £, total number of shares: 2. filed on: 20th, August 2002	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on 2002-07-25. Value of each share 1 £, total number of shares: 2. filed on: 20th, August 2002	capital	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, July 2002	incorporation	Free Download (13 pages)
NEWINC	Incorporation filed on: 25th, July 2002	incorporation	Free Download (13 pages)

M E J B Properties Limited LONDON

M E J B Properties Limited Address / Contact

Company Information / Profile

Company staff

Emma J.

Marcus J.

Patricia N.

Simon H.

Chalfen Secretaries Limited

Chalfen Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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