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C.I.M.J.A. (PROPERTY) LIMITED

Learn more about C.I.M.J.A. (PROPERTY) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

64 NEW CAVENDISH STREET, LONDON, W1G 8TB

C.I.M.J.A. (PROPERTY) LIMITED on the map

Company type: Private Limited Company
Company number: 00855148
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.07.26
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 41100 - Development of building projects

Accounts:

account ref date: 25.07
next due date: 2017.04.25
overdue: NO
last made update: 2015.07.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
documents available: 1

Mortgages:

NATIONAL PROVINCIAL BANK
MORTGAGE - Outstanding on 1969.04.18
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1985.10.07
NATIONAL WESTMINSTER BANK PLC
LEGAL MORTGAGE - Outstanding on 1989.04.25
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1994.03.25
NATIONWIDE BUILDING SOCIETY
DEBENTURE - Outstanding on 1994.03.25
NATIONWIDE BUILDING SOCIETY
SUPPLEMENTAL DEBENTURE - Outstanding on 1994.04.25
MALCOLM JOHN GEE LEON RODOLFO NAHON AND STEPHEN IVAN RAZNICK AS TRUSTEES OF THE CHALK FARM FRIENDLY SOCIETY
LEGAL CHARGE - Outstanding on 1995.10.18
MALCOLM JOHN GEE LEON RODOLFO NAHON AND STEPHEN IVAN RAZNICK AS TRUSTEES OFTHE CHALK FARM FRIENDLY SOCIETY
LEGAL CHARGE - Outstanding on 1995.10.18
NATIONWIDE BUILDING SOCIETY
LEGAL CHARGE - Outstanding on 1996.03.07

List of company documents:

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31/07/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.03.24
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.10
Form type: LATEST SOC
Document description: 10/09/15 STATEMENT OF CAPITAL;GBP 100
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31/07/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.03.06
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.10
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31/07/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.01.21
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.23
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31/07/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.11
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.06
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REGISTERED OFFICE CHANGED ON 08/08/2012 FROM, 65 NEW CAVENDISH STREET, LONDON, W1G 7LS, UNITED KINGDOM
Form type: AD01
Date: 2012.08.08
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31/07/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.04.24
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.08
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31/07/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.01.18
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / NEVILLE JONATHAN NEWMAN / 04/09/2010
Form type: CH01
Date: 2010.09.20
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL SIMON BELSMAN / 04/09/2010
Form type: CH01
Date: 2010.09.20
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SECRETARY'S CHANGE OF PARTICULARS / MRS MICHELLE SUSAN NEWMAN / 04/09/2010
Form type: CH03
Date: 2010.09.20
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SECRETARY'S CHANGE OF PARTICULARS / PAUL SIMON BELSMAN / 04/09/2010
Form type: CH03
Date: 2010.09.20
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REGISTERED OFFICE CHANGED ON 20/09/2010 FROM, 65 NEW CAVENDISH STREET, LONDON, W1M 7RD
Form type: AD01
Date: 2010.09.20
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31/07/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.11.27
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.08
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31/07/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.05.11
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/07
Form type: AA
Date: 2008.01.21
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RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.09.06
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06
Form type: AA
Date: 2007.03.22
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RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05
Form type: AA
Date: 2006.02.09
£2.95
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RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.09.12
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04
Form type: AA
Date: 2005.03.11
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RETURN MADE UP TO 04/09/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.09.15
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03
Form type: AA
Date: 2004.01.13
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RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.09.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02
Form type: AA
Date: 2003.03.02
£2.95
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RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.10.14
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01
Form type: AA
Date: 2002.01.23
£2.95
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RETURN MADE UP TO 04/09/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.09.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00
Form type: AA
Date: 2000.11.30
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RETURN MADE UP TO 04/09/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.09.13
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/99
Form type: AA
Date: 2000.04.04
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.10.12
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RETURN MADE UP TO 04/09/99; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.10.12
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/07/98
Form type: AA
Date: 1999.04.06
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REGISTERED OFFICE CHANGED ON 19/01/99 FROM:, 8-10 BULSTRODE STREET, LONDON, W1M 6AH
Form type: 287
Date: 1999.01.19
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RETURN MADE UP TO 04/09/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.09.10
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/07/97
Form type: AA
Date: 1998.07.03
£2.95
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RETURN MADE UP TO 04/09/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.09.17
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/07/96
Form type: AA
Date: 1997.02.02
£2.95
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RETURN MADE UP TO 04/09/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.10.02
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1996.03.07
£2.95
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REGISTERED OFFICE CHANGED ON 16/02/96 FROM:, 8/10 BULSTRODE STREET, LONDON, W1M 6AH
Form type: 287
Date: 1996.02.16
£2.95
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REGISTERED OFFICE CHANGED ON 04/12/95 FROM:, 66 WIGMORE STREET, LONDON, W1H 0HQ
Form type: 287
Date: 1995.12.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/07/95
Form type: AA
Date: 1995.11.23
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.18
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1995.10.18
£2.95
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RETURN MADE UP TO 04/09/95; FULL LIST OF MEMBERS
Form type: 363x
Date: 1995.10.13
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 04/09/94; FULL LIST OF MEMBERS
Form type: 363x
Date: 1994.09.13
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 25/07/94
Form type: AA
Date: 1994.09.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1994.09.02
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 09/06/94 FROM:, 100 CHALK FARM RD, LONDON, NW1 8EH
Form type: 287
Date: 1994.06.09
Order cannot be placed (digitalisation not planned)
PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1994.04.25

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Company directors and board members:

PAUL SIMON BELSMAN (current)
Secretary, 1993.10.18
64 NEW CAVENDISH STREET , LONDON
W1G 8TB
MICHELLE SUSAN NEWMAN (current)
Secretary, 1992.10.02
64 NEW CAVENDISH STREET , LONDON
W1G 8TB
PAUL SIMON BELSMAN (current)
Director, ACCOUNTANT, 1999.10.01
64 NEW CAVENDISH STREET , LONDON
W1G 8TB
NEVILLE JONATHAN NEWMAN (current)
Director, CHARTERED ACCOUNTANT, 1992.10.02
64 NEW CAVENDISH STREET , LONDON
W1G 8TB
BETTY JACOBS (resigned)
Secretary, 1992.09.04 - 1992.10.05
46 BIRNBECK COURT , LONDON
NW11 6BB
JACQUELINE BELSMAN (resigned)
Director, COMPANY DIRECTOR, 1992.09.04 - 1992.10.02
2 HERIOTS CLOSE , STANMORE
HA7 3EE, MIDDLESEX
MYRA BURCHHARDT (resigned)
Director, COMPANY DIRECTOR, 1992.09.04 - 1992.09.07
32 SUNNINGDALE MOUNT ECCLESALL , SHEFFIELD
S11 9HA, SOUTH YORKSHIRE
CYRIL MELVIN JACOBS (resigned)
Director, RETIRED EXECUTIVE, 1992.09.04 - 1992.09.09
FLAT 3 LITTLE COURTENAY , HOVE
BN3 2WF, EAST SUSSEX
Date 2013.07.31 2012.07.31
Fixed Assets £ 463,750 - 24.44 % £ 613,750
Current Assets £ 199,683 + 326.47 % £ 46,822
Debtors £ 8,816 - 24.37 % £ 11,656
Shareholder Funds £ 621,951 + 3.6 % £ 600,357
Profit Loss Account Reserve £ 621,851 + 3.6 % £ 600,257
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 621,951 + 3.6 % £ 600,357
Total Assets Less Current Liabilities £ 621,951 + 3.6 % £ 600,357
Net Current Assets Liabilities £ 158,201 + 1081.22 % £ 13,393
Creditors Due Within One Year £ 41,482 - 31.11 % £ 60,215
Cash Bank In Hand £ 190,867 + 442.76 % £ 35,166
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Investments Fixed Assets £ 463,750 - 24.44 % £ 613,750

Companies near to C.I.M.J.A. (PROPERTY) ltd.

Information about the Private Limited Company C.I.M.J.A. (PROPERTY) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.09. Reload the data