Jan's Properties Ltd

Company Name	Jan's Properties Ltd
Company Status	Active
Company Number	05106025
Category	Private Limited Company
Incorporation Date	20 April 2004(20 years ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Christopher Roy Overall
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Current
Appointed	20 April 2004(same day as company formation)
Role	Decorator
Country of Residence	United Kingdom
Correspondence Address	6 Janus Close Haverhill Suffolk CB9 0NW

Director Name	Jan Overall
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	20 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Janus Close Haverhill Suffolk CB9 0NW

Secretary Name	Jan Overall
Nationality	British
Status	Current
Appointed	20 April 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Janus Close Haverhill Suffolk CB9 0NW

Director Name	Mrs Louise Nafi
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 April 2013(8 years, 11 months after company formation)
Appointment Duration	11 years
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	Fieldview House Haverhill Road Kedington Haverhill Suffolk CB9 7UL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	20 April 2004(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	8 Long Pastures Glemsford Sudbury Suffolk CO10 7SS
Region	East of England
Constituency	South Suffolk
County	Suffolk
Parish	Glemsford
Ward	Glemsford and Stanstead
Built Up Area	Glemsford
Address Matches	Over 10 other UK companies use this postal address

Shareholders

500 at £1	C.r. Overall 50.00% Ordinary
500 at £1	Mrs J. Overall 50.00% Ordinary

Financials

Year	2014
Net Worth	£360,246
Cash	£25,126
Current Liabilities	£87,511

Accounts

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

Returns

Latest Return	18 April 2023 (1 year ago)
Next Return Due	2 May 2024 (4 days from now)

Charges

3 September 2004	Delivered on: 22 September 2004 Persons entitled: National Westminster Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 41 to 45 (odd) high street, saffron walden, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets. Outstanding

3 September 2004

Delivered on: 22 September 2004
Persons entitled: National Westminster Bank PLC

Classification: Legal charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 41 to 45 (odd) high street, saffron walden, essex. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
Outstanding

Filing History

11 July 2023	Notification of Louise Nafi as a person with significant control on 6 April 2016 (2 pages)
11 July 2023	Notification of Jan Overall as a person with significant control on 6 April 2016 (2 pages)
5 July 2023	Micro company accounts made up to 31 March 2023 (5 pages)
15 May 2023	Confirmation statement made on 18 April 2023 with no updates (3 pages)
7 September 2022	Registered office address changed from 1 Tye Green Paddock, Glemsford Sudbury Suffolk CO10 7TS to 8 Long Pastures Glemsford Sudbury Suffolk CO10 7SS on 7 September 2022 (1 page)
31 July 2022	Micro company accounts made up to 31 March 2022 (3 pages)
20 May 2022	Confirmation statement made on 18 April 2022 with no updates (3 pages)
1 November 2021	Micro company accounts made up to 31 March 2021 (3 pages)
21 May 2021	Confirmation statement made on 18 April 2021 with no updates (3 pages)
20 November 2020	Micro company accounts made up to 31 March 2020 (3 pages)
19 April 2020	Confirmation statement made on 18 April 2020 with no updates (3 pages)
29 June 2019	Micro company accounts made up to 31 March 2019 (2 pages)
19 April 2019	Confirmation statement made on 18 April 2019 with no updates (3 pages)
21 August 2018	Micro company accounts made up to 31 March 2018 (2 pages)
18 April 2018	Confirmation statement made on 18 April 2018 with no updates (3 pages)
28 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 August 2017	Micro company accounts made up to 31 March 2017 (2 pages)
28 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
28 April 2017	Confirmation statement made on 18 April 2017 with updates (5 pages)
7 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
7 December 2016	Micro company accounts made up to 31 March 2016 (2 pages)
19 October 2016	Secretary's details changed for Jane Overall on 10 February 2015 (1 page)
19 October 2016	Secretary's details changed for Jane Overall on 10 February 2015 (1 page)
8 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (6 pages)
8 June 2016	Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 1,000 (6 pages)
28 January 2016	Director's details changed for Jan Overall on 1 June 2015 (2 pages)
28 January 2016	Director's details changed for Jan Overall on 1 June 2015 (2 pages)
28 January 2016	Director's details changed for Christopher Roy Overall on 1 June 2015 (2 pages)
28 January 2016	Director's details changed for Jan Overall on 1 June 2015 (2 pages)
28 January 2016	Secretary's details changed for Jane Overall on 1 June 2015 (1 page)
28 January 2016	Director's details changed for Christopher Roy Overall on 1 June 2015 (2 pages)
28 January 2016	Secretary's details changed for Jane Overall on 1 June 2015 (1 page)
28 January 2016	Director's details changed for Jan Overall on 1 June 2015 (2 pages)
28 January 2016	Director's details changed for Christopher Roy Overall on 1 June 2015 (2 pages)
28 January 2016	Director's details changed for Christopher Roy Overall on 1 June 2015 (2 pages)
19 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
19 July 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
5 June 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (6 pages)
5 June 2015	Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-06-05 GBP 1,000 (6 pages)
10 February 2015	Director's details changed for Jan Overall on 1 April 2014 (2 pages)
10 February 2015	Director's details changed for Jane Overall on 1 April 2014 (2 pages)
10 February 2015	Director's details changed for Jane Overall on 1 April 2014 (2 pages)
10 February 2015	Director's details changed for Jan Overall on 1 April 2014 (2 pages)
10 February 2015	Director's details changed for Jane Overall on 1 April 2014 (2 pages)
10 February 2015	Director's details changed for Jan Overall on 1 April 2014 (2 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
30 June 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (6 pages)
22 April 2014	Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-04-22 GBP 1,000 (6 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
2 August 2013	Total exemption small company accounts made up to 31 March 2013 (3 pages)
29 July 2013	Appointment of Mrs Louise Nafi as a director (2 pages)
29 July 2013	Appointment of Mrs Louise Nafi as a director (2 pages)
30 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
30 April 2013	Annual return made up to 18 April 2013 with a full list of shareholders (5 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
2 August 2012	Total exemption small company accounts made up to 31 March 2012 (4 pages)
4 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
4 May 2012	Annual return made up to 18 April 2012 with a full list of shareholders (5 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
18 November 2011	Total exemption small company accounts made up to 31 March 2011 (4 pages)
5 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 18 April 2011 with a full list of shareholders (5 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
9 September 2010	Total exemption small company accounts made up to 31 March 2010 (4 pages)
19 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Jane Overall on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Christopher Roy Overall on 18 April 2010 (2 pages)
19 April 2010	Director's details changed for Christopher Roy Overall on 18 April 2010 (2 pages)
19 April 2010	Annual return made up to 18 April 2010 with a full list of shareholders (5 pages)
19 April 2010	Director's details changed for Jane Overall on 18 April 2010 (2 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
7 January 2010	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 April 2009	Return made up to 18/04/09; full list of members (4 pages)
23 April 2009	Return made up to 18/04/09; full list of members (4 pages)
16 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
16 May 2008	Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 April 2008	Return made up to 18/04/08; full list of members (4 pages)
18 April 2008	Return made up to 18/04/08; full list of members (4 pages)
11 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 May 2007	Total exemption small company accounts made up to 31 March 2007 (5 pages)
23 April 2007	Return made up to 18/04/07; full list of members (2 pages)
23 April 2007	Return made up to 18/04/07; full list of members (2 pages)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
7 September 2006	Total exemption small company accounts made up to 31 March 2006 (5 pages)
18 April 2006	Return made up to 18/04/06; full list of members (2 pages)
18 April 2006	Return made up to 18/04/06; full list of members (2 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
10 November 2005	Total exemption small company accounts made up to 31 March 2005 (5 pages)
11 May 2005	Return made up to 20/04/05; full list of members (7 pages)
11 May 2005	Return made up to 20/04/05; full list of members (7 pages)
22 September 2004	Particulars of mortgage/charge (3 pages)
22 September 2004	Particulars of mortgage/charge (3 pages)
17 May 2004	New director appointed (2 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	New director appointed (2 pages)
17 May 2004	Director resigned (1 page)
17 May 2004	Director resigned (1 page)
17 May 2004	New secretary appointed;new director appointed (2 pages)
17 May 2004	Secretary resigned (1 page)
17 May 2004	New secretary appointed;new director appointed (2 pages)
14 May 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
14 May 2004	Ad 20/04/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 May 2004	Ad 20/04/04--------- Â£ si 999@1=999 Â£ ic 1/1000 (2 pages)
14 May 2004	Accounting reference date shortened from 30/04/05 to 31/03/05 (1 page)
20 April 2004	Incorporation (16 pages)
20 April 2004	Incorporation (16 pages)