Ajac Properties Limited

Company Registration Number: 03414611

Company registered in England and Wales

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Ajac Properties Limited is a Private Company Limited by Shares first registered on 5 August 1997. Its current registered address is in London.

Registered Address

PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
286B CHASE ROAD
SOUTHGATE
LONDON
N14 6HF

There are 997 companies currently registered at this postcode, including this one.

All companies at N14 6HF

Registration Data

Company Number

03414611

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

5 August 1997

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

68209 - Other letting and operating of own or leased real estate

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

5 August 2015

Returns Next Due

2 September 2016

Mortgages

16 in total
15 outstanding
1 satisfied

Financial Summary

2016201520142013201220112010
Fixed Assets £63,103£69,430£59,856£38,224£34,990£0£0
Current Assets £14,464£0£3,408£1,522£1,111£7,177£9,069
of which Cash £14,464£0£3,408£1,522£1,111£7,177£9,069
Total Assets £77,567£69,430£63,264£39,746£36,101£7,177£9,069
Current Liabilities £31,781£46,531£30,777£34,240£32,515£9,186£6,962
Net Current Assets £-17,317£-46,531£-27,369£-32,718£-31,404£-2,009£2,107
Total Net Worth £45,786£22,899£32,487£5,506£3,586£1,027£498

Previous Names

No previous names

Company Officers

  • HUGHES, Janice Ann

    Secretary

    Appointed on 5 August 1997

     

    56 King Edward Avenue
    Rainham
    Essex
    RM13 9RJ

  • HUGHES, Andrew John

    Director

    Appointed on 5 August 1997

     

    Nationality: British

    Occupation: Landlord

    Month of birth: August 1962

    56 King Edward Avenue
    Rainham
    Essex
    RM13 9RJ

  • SEMKEN LIMITED

    Corporate Nominee Secretary

    Appointed on 5 August 1997

    Resigned on 5 August 1997

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

  • JACKSON, Ian

    Director

    Appointed on 15 April 2014

    Resigned on 31 August 2014

    Nationality: British

    Occupation: Managing Director

    Month of birth: November 1967

    PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
    286b
    Chase Road
    Southgate
    London
    N14 6HF
    England

  • LUFMER LIMITED

    Corporate Nominee Director

    Appointed on 5 August 1997

    Resigned on 5 August 1997

    The Studio
    St Nicholas Close
    Elstree Borehamwood
    Hertfordshire
    WD6 3EW

This information was most recently updated 26/09/2017.

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Latest Filings

  1. 30 May 2017 Total exemption small company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X67IFD5L. Transaction: MzE3Njg4ODMwM2FkaXF6a2N4.

  2. 1 February 2017 Registration of charge 034146110016, created on 27 January 2017 [View PDF]

    Action Date: 27 January 2017. Category: Mortgage. Type: MR01. Barcode: X5ZC1YS9. Transaction: MzE2Nzk1Mjk2MmFkaXF6a2N4.

  3. 9 November 2016 [View PDF]

    Action Date: 5 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5JDFX7F. Transaction: MzE2MTU1NTMzMWFkaXF6a2N4.

  4. 5 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X56CPMEW. Transaction: MzE0Nzg3MTU1OGFkaXF6a2N4.

  5. 5 May 2016 Annual return made up to 5 August 2015 with full list of shareholders [View PDF]

    Action Date: 5 August 2015. Category: Annual return. Type: AR01. Barcode: X56CPL86. Transaction: MzE0Nzg3MTI1NGFkaXF6a2N4.

  6. 6 April 2016 Registration of charge 034146110014, created on 29 March 2016 [View PDF]

    Action Date: 29 March 2016. Category: Mortgage. Type: MR01. Barcode: X54BA1IP. Transaction: MzE0NTczMDE2MGFkaXF6a2N4.

  7. 6 April 2016 Registration of charge 034146110015, created on 30 March 2016 [View PDF]

    Action Date: 30 March 2016. Category: Mortgage. Type: MR01. Barcode: X54BA6WP. Transaction: MzE0NTczMTUzMWFkaXF6a2N4.

  8. 30 July 2015 Registration of charge 034146110013, created on 28 July 2015 [View PDF]

    Action Date: 28 July 2015. Category: Mortgage. Type: MR01. Barcode: A4CQ8YIO. Transaction: MzEyODQ0NjU3NWFkaXF6a2N4.

  9. 21 May 2015 Satisfaction of charge 034146110012 in full [View PDF]

    Category: Mortgage. Type: MR04. Barcode: A47W7X9D. Transaction: MzEyNDUyNjg2NGFkaXF6a2N4.

  10. 5 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X46R9R7E. Transaction: MzEyMjUxODgyMWFkaXF6a2N4.

  11. 26 March 2015 Registration of charge 034146110012, created on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Mortgage. Type: MR01. Barcode: A4407Y6J. Transaction: MzEyMDQ1MTg5NmFkaXF6a2N4.

  12. 7 March 2015 Registration of charge 034146110010, created on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Mortgage. Type: MR01. Barcode: A42NMVQO. Transaction: MzExOTMxMjA5M2FkaXF6a2N4.

  13. 7 March 2015 Registration of charge 034146110011, created on 5 March 2015 [View PDF]

    Action Date: 5 March 2015. Category: Mortgage. Type: MR01. Barcode: A42NMVQG. Transaction: MzExOTMxMjMyOGFkaXF6a2N4.

  14. 17 February 2015 Termination of appointment of Ian Jackson as a director on 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Officers. Type: TM01. Barcode: X41E9PQI. Transaction: MzExNzQ0OTkwN2FkaXF6a2N4.

  15. 7 February 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNjc3ODA2OGFkaXF6a2N4.

  16. 5 February 2015 Annual return made up to 5 August 2014 with full list of shareholders [View PDF]

    Action Date: 5 August 2014. Category: Annual return. Type: AR01. Barcode: X40LRLJN. Transaction: MzExNjc3ODA0OGFkaXF6a2N4.

  17. 5 February 2015 Registered office address changed from 286B Chase Road Southgate London N14 6HF to C/O Philips Accountants (Southgate) Ltd 286B Chase Road Southgate London N14 6HF on 5 February 2015 [View PDF]

    Action Date: 5 February 2015. Category: Address. Type: AD01. Barcode: X40LRLJF. Transaction: MzExNjc3ODA0MmFkaXF6a2N4.

  18. 2 December 2014 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExMTk2NzA1M2FkaXF6a2N4.

  19. 17 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X382JXYW. Transaction: MzEwMDIyMjQxMmFkaXF6a2N4.

  20. 15 April 2014 Appointment of Mr Ian Jackson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: X35U6FOI. Transaction: MzA5ODI4NDUwM2FkaXF6a2N4.

  21. 14 December 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA5MDUxMTQyMWFkaXF6a2N4.

  22. 11 December 2013 Annual return made up to 5 August 2013 with full list of shareholders [View PDF]

    Action Date: 5 August 2013. Category: Annual return. Type: AR01. Barcode: X2MZIMXM. Transaction: MzA5MDUxMTM3N2FkaXF6a2N4.

  23. 3 December 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4OTQ1NDY3MGFkaXF6a2N4.

  24. 8 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X27YE5WO. Transaction: MzA3NzYzMzQ1N2FkaXF6a2N4.

  25. 2 March 2013 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA3MzY5NjA1NWFkaXF6a2N4.

  26. 28 February 2013 Annual return made up to 5 August 2012 with full list of shareholders [View PDF]

    Action Date: 5 August 2012. Category: Annual return. Type: AR01. Barcode: X234ZGTT. Transaction: MzA3MzY5NTk5M2FkaXF6a2N4.

  27. 4 December 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2ODE5ODI4OWFkaXF6a2N4.

  28. 21 May 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: X19DNRIJ. Transaction: MzA1NzgwNjk4OGFkaXF6a2N4.

  29. 17 December 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0ODk5NDA1NGFkaXF6a2N4.

  30. 13 December 2011 Annual return made up to 5 August 2011 with full list of shareholders [View PDF]

    Action Date: 5 August 2011. Category: Annual return. Type: AR01. Barcode: X0O2THBF. Transaction: MzA0ODkzNjAxNWFkaXF6a2N4.

  31. 29 November 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0NzU0MzE1M2FkaXF6a2N4.

  32. 26 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: XQMCEUG9. Transaction: MzAzNzg0Mzc3NmFkaXF6a2N4.

  33. 21 October 2010 Annual return made up to 5 August 2010 with full list of shareholders [View PDF]

    Action Date: 5 August 2010. Category: Annual return. Type: AR01. Barcode: XPZH8OFD. Transaction: MzAyNTY1MzcyNGFkaXF6a2N4.

  34. 24 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: XKELUK93. Transaction: MzAxNjE0MzY5M2FkaXF6a2N4.

  35. 5 December 2009 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzAwNDIxNTY3M2FkaXF6a2N4.

  36. 3 December 2009 Annual return made up to 5 August 2009 with full list of shareholders [View PDF]

    Action Date: 5 August 2009. Category: Annual return. Type: AR01. Barcode: XAXLXFHI. Transaction: MzAwNDIxNTY1MWFkaXF6a2N4.

  37. 1 December 2009 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzAwMzQ5NDU5MWFkaXF6a2N4.

  38. 26 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: XOAHHB15. Transaction: MjAzNTk0ODI0MmFkaXF6a2N4.

  39. 13 January 2009 Return made up to 05/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI5MT6HM. Transaction: MjAyMzE1OTMyNWFkaXF6a2N4.

  40. 13 January 2009 Return made up to 05/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XI4WD6HF. Transaction: MjAyMzE1NTM3N2FkaXF6a2N4.

  41. 24 June 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: X9CTE0UJ. Transaction: MjAwNzc3NDU4NWFkaXF6a2N4.

  42. 25 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTA1NzQxNmFkaXF6a2N4.

  43. 12 March 2007 Return made up to 05/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NzI2MzU0NGFkaXF6a2N4.

  44. 13 February 2007 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE3NjMzNTI0OGFkaXF6a2N4.

  45. 28 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDQxMjgxNWFkaXF6a2N4.

  46. 28 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NTAyODUzOGFkaXF6a2N4.

  47. 28 July 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE2NDYwNzg1NGFkaXF6a2N4.

  48. 22 May 2006 Total exemption full accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTE0MTgzNGFkaXF6a2N4.

  49. 15 March 2006 Return made up to 05/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTM1NDMzNGFkaXF6a2N4.

  50. 13 May 2005 Total exemption full accounts made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDEwOTI2NDQ2MmFkaXF6a2N4.

  51. 26 October 2004 Return made up to 05/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxODcxOTg5OWFkaXF6a2N4.

  52. 25 June 2004 Total exemption full accounts made up to 31 August 2003 [View PDF]

    Action Date: 31 August 2003. Category: Accounts. Type: AA. Transaction: MDA5MjE2ODE3MGFkaXF6a2N4.

  53. 24 December 2003 Return made up to 05/08/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzOTk2NDI2NWFkaXF6a2N4.

  54. 3 July 2003 Total exemption full accounts made up to 31 August 2002 [View PDF]

    Action Date: 31 August 2002. Category: Accounts. Type: AA. Transaction: MDAzNDM0MzM2OGFkaXF6a2N4.

  55. 3 July 2003 Return made up to 05/08/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA5NzU2MDg4M2FkaXF6a2N4.

  56. 1 July 2002 Total exemption full accounts made up to 31 August 2001 [View PDF]

    Action Date: 31 August 2001. Category: Accounts. Type: AA. Transaction: MDA1MTI5OTAyOGFkaXF6a2N4.

  57. 7 November 2001 Return made up to 05/08/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNTU2Nzk3MmFkaXF6a2N4.

  58. 24 May 2001 Full accounts made up to 31 August 2000 [View PDF]

    Action Date: 31 August 2000. Category: Accounts. Type: AA. Transaction: MDE0NDg4NzQ0M2FkaXF6a2N4.

  59. 2 February 2000 Full accounts made up to 31 August 1999 [View PDF]

    Action Date: 31 August 1999. Category: Accounts. Type: AA. Transaction: MDEzMDEwNDcwMmFkaXF6a2N4.

  60. 2 February 2000 Return made up to 05/08/99; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3ODMyODEyOWFkaXF6a2N4.

  61. 13 January 1999 Full accounts made up to 31 August 1998 [View PDF]

    Action Date: 31 August 1998. Category: Accounts. Type: AA. Transaction: MDA2OTU5OTE4MWFkaXF6a2N4.

  62. 13 January 1999 Return made up to 05/08/98; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE0NTgwMTUzMWFkaXF6a2N4.

  63. 25 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0ODk0MTAzOWFkaXF6a2N4.

  64. 25 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0OTYwNjg5MWFkaXF6a2N4.

  65. 25 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAwOTczMjYyNGFkaXF6a2N4.

  66. 25 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0NjE0ODQ2NWFkaXF6a2N4.

  67. 25 November 1997 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyNzU3MDM0NGFkaXF6a2N4.

  68. 31 October 1997 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEzOTI5MDc1OGFkaXF6a2N4.

  69. 31 October 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAzNDM0MzMxOWFkaXF6a2N4.

  70. 15 August 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNTYwNTczNGFkaXF6a2N4.

  71. 15 August 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0ODk1NzIwMmFkaXF6a2N4.

  72. 5 August 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE1Mzg2ODQ4NWFkaXF6a2N4.

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54.224.43.96 Sun, 22 Oct 2017 09:48:08 +0100