Judy Properties Limited

Company Name	Judy Properties Limited
Director	Win Chung Man
Company Status	Active
Company Number	00603334
Category	Private Limited Company
Incorporation Date	23 April 1958(66 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Mr Win Chung Man
Date of Birth	February 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	09 February 2011(52 years, 10 months after company formation)
Appointment Duration	13 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT

Director Name	Goldie Bechal
Date of Birth	February 1915 (Born 109 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1991(33 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 23 July 1997)
Role	Company Director
Correspondence Address	33 Grosvenor Square London W1X 9LL

Secretary Name	Mr Michael Cohen
Nationality	British
Status	Resigned
Appointed	29 May 1991(33 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 10 February 1995)
Role	Company Director
Correspondence Address	4b/4c Warwick Court Shirland Mews Maida Vale London W9 3DY

Secretary Name	Mrs Jane Elizabeth McVittie
Nationality	British
Status	Resigned
Appointed	10 February 1995(36 years, 10 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 April 1998)
Role	Solicitor
Correspondence Address	72 Scarsdale Villas London W8 6PP

Director Name	David Templeman
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 July 1997(39 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 13 September 2000)
Role	Chartered Accountant
Correspondence Address	8 Baker Street London W1M 1DA

Director Name	Mrs Jane Elizabeth McVittie
Date of Birth	September 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 August 1997(39 years, 4 months after company formation)
Appointment Duration	9 years, 8 months (resigned 17 May 2007)
Role	Solicitor
Correspondence Address	72 Scarsdale Villas London W8 6PP

Secretary Name	Mr Ian Lennox Macfarlane
Nationality	British
Status	Resigned
Appointed	01 April 1998(39 years, 11 months after company formation)
Appointment Duration	12 years, 10 months (resigned 09 February 2011)
Role	Company Director
Correspondence Address	Emerald House East Street Epsom Surrey KT17 1HS

Director Name	Gervase Macgregor
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2000(42 years, 5 months after company formation)
Appointment Duration	10 years, 5 months (resigned 09 February 2011)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 7EU

Director Name	Mr Marc Justin Nerden
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	05 March 2004(45 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 December 2005)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	13 The Grove London NW11 9SJ

Director Name	Mr Damon John Parker
Date of Birth	February 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2011(52 years, 10 months after company formation)
Appointment Duration	6 years, 5 months (resigned 31 July 2017)
Role	Solicitor
Country of Residence	England
Correspondence Address	3 Lincoln's Inn Fields London WC2A 3AA

Location

Registered Address	The Old Grange Warren Estate Lordship Road Writtle Chelmsford Essex CM1 3WT
Region	East of England
Constituency	Saffron Walden
County	Essex
Parish	Writtle
Ward	Writtle
Address Matches	Over 80 other UK companies use this postal address

Shareholders

44.4k at £1	Executors Of Goldie Bechal 100.00% Ordinary

Financials

Year	2014
Net Worth	£5,198,897
Cash	£130,941
Current Liabilities	£212,421

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	29 May 2023 (11 months ago)
Next Return Due	12 June 2024 (1 month, 2 weeks from now)

Charges

9 May 1947	Delivered on: 13 April 1962 Satisfied on: 26 June 1993 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: Â£882.2.5D. Particulars: 25 broad row, great yarmouth. Fully Satisfied
17 November 1952	Delivered on: 13 April 1962 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: Â£3384.19.11D owing. Particulars: 204 north end road, fulham and 165 uxbridge road, ealing W5. Fully Satisfied
4 July 1952	Delivered on: 13 April 1962 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: 4504.3.10D owing. Particulars: 206 rye lane, peckham SE 15. Fully Satisfied
3 August 1948	Delivered on: 13 April 1962 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: Â£3916.3.6D. Particulars: 534 london road, cheam, surrey. Fully Satisfied
29 January 1953	Delivered on: 13 April 1962 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: Â£1184.15.10D. Particulars: 1 boston road, hanwell. Fully Satisfied
13 July 1967	Delivered on: 25 July 1967 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Further charge Secured details: 6,000. Particulars: 289 kilburn high road, london NW6 and the property comprised in the principal deed dated 15/1/53. Fully Satisfied
8 November 1965	Delivered on: 18 November 1965 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Further charge Secured details: 4,900. Particulars: 94 st. James street, brighton. Fully Satisfied
8 November 1965	Delivered on: 18 November 1965 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Further charge Secured details: Â£4,100. Particulars: 326 green street, new ham. Fully Satisfied
2 March 1964	Delivered on: 11 March 1964 Satisfied on: 28 February 2013 Persons entitled: Westminster Bank Limited Classification: Mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 42 market row, great yarmouth. Fully Satisfied
20 May 1960	Delivered on: 1 June 1960 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: 8550. Particulars: 109 high st., Billericay, essex. Fully Satisfied
2 March 1964	Delivered on: 9 March 1964 Satisfied on: 28 February 2013 Persons entitled: M. Slowe E.L. Langton A.C. Cadwallader(Trustees of M.L.R Adlers Settlement No. 1) Classification: Legal charge Secured details: 18,000. Particulars: 285 & 287 kilburn high road, london NW11. Fully Satisfied
2 January 1964	Delivered on: 8 January 1964 Satisfied on: 8 March 2013 Persons entitled: Alliance Building Society Classification: Further charge Secured details: Â£1,400. Particulars: 534 london road, cheam, surrey. Fully Satisfied
2 January 1964	Delivered on: 8 January 1964 Satisfied on: 8 March 2013 Persons entitled: Alliance Building Society Classification: Further charge Secured details: Â£7,000. Particulars: 289 kilburn high road, london NW6. Fully Satisfied
22 March 1963	Delivered on: 9 April 1963 Satisfied on: 8 March 2013 Persons entitled: Westminster Bank Limited Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 285 kilburn high road, willesden, NW6. Fully Satisfied
25 March 1963	Delivered on: 5 April 1963 Satisfied on: 28 February 2013 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Flat 17, 33 grosvenor square, london W1. Fully Satisfied
25 March 1963	Delivered on: 1 April 1963 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: 9,000. Particulars: Flat 17, 33 grosvenor square, london W1. Fully Satisfied
25 January 1963	Delivered on: 13 February 1963 Satisfied on: 28 February 2013 Persons entitled: Barclays Bank PLC Classification: Instrument of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 70 angel lane, stratford, essex. Fully Satisfied
31 December 1962	Delivered on: 3 January 1963 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Further charge Secured details: 3,000. Particulars: 206 rye lane, peckham. Fully Satisfied
31 December 1962	Delivered on: 3 January 1963 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Further charge Secured details: 2,500. Particulars: 534, 534A & 534B london road, cheam. Fully Satisfied
31 December 1962	Delivered on: 3 January 1963 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Further charge Secured details: 3,000. Particulars: 1456 london road, norbury. Fully Satisfied
27 November 1959	Delivered on: 4 December 1959 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: Â£5,050. Particulars: 97 high street, cosham, hants. Fully Satisfied
30 April 1962	Delivered on: 21 May 1962 Satisfied on: 28 February 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 70 angel lane, stratford, essex. Fully Satisfied
30 April 1962	Delivered on: 21 May 1962 Satisfied on: 28 February 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee. Particulars: 98 northfield avenue, ealing, middlesex. Fully Satisfied
1 June 1953	Delivered on: 13 April 1962 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: Â£3.830.15.3D owing. Particulars: 289 kilburn high road nw 6. Fully Satisfied
15 January 1953	Delivered on: 13 April 1962 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Second legal charge by way of collateral security Secured details: Â£3.830.15.3D owing. Particulars: 289 kilburn high road nw 6. Fully Satisfied
15 January 1953	Delivered on: 13 April 1962 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: Â£3.830.15.3D owing. Particulars: 289 kilburn high road. Fully Satisfied
1 June 1953	Delivered on: 13 April 1962 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Second legal charge by way of collateral security Secured details: Â£2,370.16.7D owing. Particulars: 287 kilburn high road nw 6. Fully Satisfied
15 January 1953	Delivered on: 13 April 1962 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Two second legal charges by way of collateral security Secured details: Â£2,370.16.7D owing. Particulars: 287 kilburn high road nw 6. Fully Satisfied
15 January 1953	Delivered on: 13 April 1962 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Two second legal charges by way of collateral security Secured details: Â£2,370.16.7D owing. Particulars: 287 kilburn high road nw 6. Fully Satisfied
15 January 1953	Delivered on: 13 April 1962 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: Â£2,370.16.7D owing. Particulars: 287 kilburn high road nw 6. Fully Satisfied
15 January 1953	Delivered on: 13 April 1962 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Two second legal charges by way of collateral security both of this date Secured details: Â£2582.11.4D owing. Particulars: 285 kilburn high road. Fully Satisfied
12 November 1959	Delivered on: 17 November 1959 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: Â£8250. Particulars: 326 green street, upton park, west ham, essex. Fully Satisfied
15 January 1953	Delivered on: 13 April 1962 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Two second legal charges by way of collateral security both of this date Secured details: Â£2582.11.4D owing. Particulars: 285 kilburn high road. Fully Satisfied
1 June 1953	Delivered on: 13 April 1962 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Further charge Secured details: 2582.11.4D. Particulars: 285 kilburn high road,. Fully Satisfied
15 January 1953	Delivered on: 13 April 1962 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: Â£2582.11.4D owing. Particulars: 285 kilburn high road nw 6. Fully Satisfied
1 October 1952	Delivered on: 13 April 1962 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Further charge Secured details: Â£4605.5.5D owing. Particulars: 414 & 416 green street, upton park. Fully Satisfied
23 February 1951	Delivered on: 13 April 1962 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Second legal charge by way of collateral securing Secured details: Â£4605.5.5D owing. Particulars: 35 butter market, ipswich. Fully Satisfied
23 February 1951	Delivered on: 13 April 1962 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: Â£4605.5.5D owing. Particulars: 414 & 416 green street, upton park. Fully Satisfied
21 May 1947	Delivered on: 13 April 1962 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: Â£2661.3.1D owing. Particulars: 35 butter market, ipswich. Fully Satisfied
12 September 1947	Delivered on: 13 April 1962 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Legal charge Secured details: Â£2288.17.11D owing. Particulars: 94 st. James street, brighton. Fully Satisfied
28 July 1947	Delivered on: 13 April 1962 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society. Classification: Legal charge Secured details: Â£1,672,6,5D owing. Particulars: 1456 london road, norbury, surrey. Fully Satisfied
17 August 1948	Delivered on: 13 April 1962 Satisfied on: 26 June 1993 Persons entitled: Alliance Building Society Classification: Acquisition of property (further charge) Secured details: 882.2.5D. Particulars: 25 broad row, great yarmouth. Fully Satisfied
13 May 1959	Delivered on: 3 June 1959 Satisfied on: 28 February 2013 Persons entitled: Alliance Building Society Classification: Charge by way of legal mortgage Secured details: Â£8600. Particulars: 216 moulsham street chelmsford, essex. Fully Satisfied
5 August 2022	Delivered on: 8 August 2022 Persons entitled: Allica Bank Limited Classification: A registered charge Particulars: The freehold land being 52 james street, london, W1U 1HD and is registered at hm land registry with title number LN221932. Outstanding
21 September 2015	Delivered on: 23 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: All estates and interests in any freehold or leasehold property in england and wales now or hereafter belonging to the company. All other interests over land or the proceeds of sale of land, the benefit of other agreements relating to property, all plant and machinery, all shares held, insurance benefits, rights of appointment, deposits, debts, goodwill and uncalled capital and the benefit of all authorisations and for more details please refer to the instrument. Outstanding
21 September 2015	Delivered on: 22 September 2015 Persons entitled: Svenska Handelsbanken Ab (Publ) Classification: A registered charge Particulars: 52 james street london W1U 1HD. Outstanding

Filing History

30 November 2017	Total exemption full accounts made up to 31 March 2017 (9 pages)
16 August 2017	Termination of appointment of Damon John Parker as a director on 31 July 2017 (1 page)
14 July 2017	Notification of Damon John Parker as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Bee Lian Man as a person with significant control on 17 October 2016 (2 pages)
14 July 2017	Confirmation statement made on 29 May 2017 with updates (4 pages)
14 July 2017	Notification of Win Chung Man as a person with significant control on 6 April 2016 (2 pages)
14 July 2017	Notification of Kim Sing Man as a person with significant control on 17 October 2016 (2 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (5 pages)
18 August 2016	Annual return made up to 29 May 2016 with a full list of shareholders Statement of capital on 2016-08-18 GBP 44,590 (7 pages)
15 December 2015	Total exemption small company accounts made up to 31 March 2015 (5 pages)
23 September 2015	Registration of charge 006033340045, created on 21 September 2015 (17 pages)
22 September 2015	Registration of charge 006033340044, created on 21 September 2015 (16 pages)
15 June 2015	Annual return made up to 29 May 2015 with a full list of shareholders Statement of capital on 2015-06-15 GBP 44,440 (5 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (4 pages)
17 June 2014	Annual return made up to 29 May 2014 with a full list of shareholders Statement of capital on 2014-06-17 GBP 44,440 (5 pages)
15 October 2013	Total exemption small company accounts made up to 31 March 2013 (17 pages)
14 June 2013	Annual return made up to 29 May 2013 with a full list of shareholders (5 pages)
12 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 38 (3 pages)
12 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 36 (3 pages)
12 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 37 (3 pages)
4 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 38 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 40 (4 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 25 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 35 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 31 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 39 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 34 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 29 (3 pages)
4 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 37 (4 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 33 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 41 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 42 (4 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 24 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 23 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 43 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 27 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 32 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14 (3 pages)
4 March 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 36 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 26 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 30 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 28 (3 pages)
4 March 2013	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (3 pages)
13 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 26 (3 pages)
13 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 25 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 14 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 16 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 27 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 36 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 29 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 28 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 42 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 19 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 7 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 20 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 31 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 35 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 23 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 11 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 18 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 34 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 13 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 15 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 24 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 12 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 43 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 17 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 32 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 22 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 39 (4 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 30 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 2 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 41 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 6 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 40 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 4 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 37 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 3 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 38 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 8 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 21 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 1 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 33 (3 pages)
12 February 2013	Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /whole /charge no 5 (3 pages)
12 September 2012	Accounts for a small company made up to 31 March 2012 (8 pages)
9 July 2012	Register inspection address has been changed from C/O C/O Fisher Michael Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom (1 page)
9 July 2012	Annual return made up to 29 May 2012 with a full list of shareholders (5 pages)
14 May 2012	Registered office address changed from C/O C/O Fisher Michael Boundary House 4 County Place Chelmsford Essex CM2 0RE United Kingdom on 14 May 2012 (1 page)
14 September 2011	Accounts for a small company made up to 31 March 2011 (7 pages)
15 June 2011	Registered office address changed from 3 Lincoln's Inn Fields London WC2A 3AA United Kingdom on 15 June 2011 (1 page)
15 June 2011	Annual return made up to 29 May 2011 with a full list of shareholders (5 pages)
15 June 2011	Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page)
6 April 2011	Resolutions RES13 ‐ Dividend 25/03/2011 RES01 ‐ Resolution of Memorandum and/or Articles of Association (16 pages)
15 February 2011	Appointment of Mr Win Chung Man as a director (2 pages)
15 February 2011	Appointment of Mr Damon John Parker as a director (2 pages)
9 February 2011	Termination of appointment of Gervase Macgregor as a director (1 page)
9 February 2011	Termination of appointment of Ian Macfarlane as a secretary (1 page)
9 February 2011	Registered office address changed from 55 Baker Street London W1U 7EU on 9 February 2011 (1 page)
9 February 2011	Registered office address changed from 55 Baker Street London W1U 7EU on 9 February 2011 (1 page)
1 February 2011	Resolutions RES13 ‐ Interim dividend & instruct sole director 17/12/2010 (2 pages)
23 December 2010	Full accounts made up to 31 March 2010 (15 pages)
11 June 2010	Annual return made up to 29 May 2010 with a full list of shareholders (5 pages)
11 June 2010	Register(s) moved to registered inspection location (1 page)
10 June 2010	Register inspection address has been changed (1 page)
10 June 2010	Director's details changed for Gervase Macgregor on 1 October 2009 (2 pages)
10 June 2010	Director's details changed for Gervase Macgregor on 1 October 2009 (2 pages)
1 February 2010	Full accounts made up to 31 March 2009 (15 pages)
10 December 2009	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (3 pages)
10 December 2009	Secretary's details changed for Mr Ian Lennox Macfarlane on 1 October 2009 (3 pages)
3 June 2009	Return made up to 29/05/09; full list of members (3 pages)
5 February 2009	Full accounts made up to 31 March 2008 (15 pages)
24 June 2008	Director's change of particulars / gervase macgregor / 29/05/2008 (1 page)
24 June 2008	Return made up to 29/05/08; full list of members (3 pages)
3 April 2008	Registered office changed on 03/04/2008 from 55 baker street london W1U 7EU (1 page)
14 March 2008	Registered office changed on 14/03/2008 from 8 baker street london W1U 3LL (1 page)
10 March 2008	Full accounts made up to 31 March 2007 (16 pages)
27 December 2007	Full accounts made up to 31 March 2006 (16 pages)
5 June 2007	Director's particulars changed (1 page)
5 June 2007	Return made up to 29/05/07; full list of members (2 pages)
23 May 2007	Director resigned (1 page)
23 June 2006	Return made up to 29/05/06; full list of members (2 pages)
22 June 2006	Director resigned (1 page)
17 November 2005	Full accounts made up to 31 March 2005 (15 pages)
2 June 2005	Return made up to 29/05/05; full list of members (2 pages)
3 November 2004	Full accounts made up to 31 March 2004 (16 pages)
16 June 2004	Return made up to 29/05/04; full list of members (6 pages)
17 March 2004	New director appointed (2 pages)
13 October 2003	Full accounts made up to 31 March 2003 (16 pages)
20 June 2003	Return made up to 29/05/03; full list of members (5 pages)
5 November 2002	Full accounts made up to 31 March 2002 (17 pages)
13 June 2002	Return made up to 29/05/02; full list of members (5 pages)
13 June 2002	Location of register of members (1 page)
28 October 2001	Full accounts made up to 31 March 2001 (15 pages)
15 June 2001	Return made up to 29/05/01; full list of members (5 pages)
6 April 2001	Registered office changed on 06/04/01 from: 8 baker street london W1M 1DA (1 page)
1 November 2000	Full accounts made up to 31 March 2000 (14 pages)
16 October 2000	Director resigned (1 page)
3 October 2000	New director appointed (2 pages)
6 June 2000	Return made up to 29/05/00; full list of members (7 pages)
17 January 2000	Full accounts made up to 31 March 1999 (12 pages)
27 July 1999	Return made up to 29/05/99; full list of members (7 pages)
31 January 1999	Full accounts made up to 31 March 1998 (12 pages)
5 June 1998	Return made up to 29/05/98; full list of members (6 pages)
12 May 1998	Registered office changed on 12/05/98 from: 3 pond place london SW3 6OR (1 page)
15 April 1998	Secretary resigned (1 page)
15 April 1998	New secretary appointed (2 pages)
16 January 1998	Full accounts made up to 31 March 1997 (11 pages)
16 October 1997	New director appointed (2 pages)
16 October 1997	Director resigned (1 page)
25 September 1997	New director appointed (2 pages)
29 August 1997	Auditor's resignation (1 page)
11 June 1997	Return made up to 29/05/97; no change of members (4 pages)
15 October 1996	Full accounts made up to 31 March 1996 (12 pages)
21 June 1996	Return made up to 29/05/96; full list of members (6 pages)
12 December 1995	Full accounts made up to 31 March 1995 (17 pages)
4 September 1994	Full accounts made up to 31 March 1994 (14 pages)
20 September 1993	Full accounts made up to 31 March 1993 (15 pages)
17 December 1992	Full accounts made up to 31 March 1992 (12 pages)
27 July 1990	Full accounts made up to 31 March 1990 (13 pages)
27 April 1989	Accounts for a small company made up to 31 March 1988 (4 pages)
6 November 1987	Accounts for a small company made up to 31 March 1986 (4 pages)
23 April 1958	Incorporation (15 pages)

Judy Properties Limited

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