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N J A LIMITED

Learn more about N J A LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

25 THURLOE STREET, LONDON, SW7 2LQ

N J A LIMITED on the map

Company type: Private Limited Company
Company number: 00856081
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.08.05
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate
Company N J A LIMITED is a Private Limited Company, registration number 00856081, established in United Kingdom on the 5. August 1965. The company is now active. The company has been in business for 51 years and 4 months. The company is based on 25 THURLOE STREET, LONDON, SW7 2LQ. Business of the company N J A LIMITED by SIC and NACE code is "68209 - Other letting and operating of own or leased real estate". There are 60 company documents available. The most recent document is "31/10/15 FULL LIST" from the 2015.11.17. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.10.31. We do not have any information about the company N J A LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 5. The total number of secretaries was 3. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
- Outstanding on 2015.06.01

List of company documents:

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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.17
Form type: LATEST SOC
Document description: 17/11/15 STATEMENT OF CAPITAL;GBP 314032
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31/03/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.11.07
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07/04/15 STATEMENT OF CAPITAL GBP 314032
Form type: SH01
Date: 2015.06.10
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REGISTRATION OF A CHARGE / CHARGE CODE 008560810003
Form type: MR01
Date: 2015.06.01
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INCREASE AUTH CAPITAL 23/12/2014
Form type: RES13
Date: 2015.01.29
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CURREXT FROM 31/01/2015 TO 31/03/2015
Form type: AA01
Date: 2014.11.27
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.20
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31/01/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.10.13
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18/07/14 STATEMENT OF CAPITAL GBP 294032
Form type: SH01
Date: 2014.08.14
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28/10/13 STATEMENT OF CAPITAL GBP 274032
Form type: SH01
Date: 2013.11.20
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.11
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31/01/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.07.31
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DIRECTOR'S CHANGE OF PARTICULARS / RENATE FERNANDEZ / 04/02/2013
Form type: CH01
Date: 2013.02.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENZIL FERNANDEZ / 04/02/2013
Form type: CH01
Date: 2013.02.04
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.01
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31/01/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.10.11
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.12.19
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31/01/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.10.12
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31/10/10 FULL LIST
Form type: AR01
Date: 2011.01.24
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31/01/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.10.21
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / MR DENZIL FERNANDEZ / 31/10/2009
Form type: CH01
Date: 2009.11.25
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DIRECTOR'S CHANGE OF PARTICULARS / RENATE FERNANDEZ / 31/10/2009
Form type: CH01
Date: 2009.11.25
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/09
Form type: AA
Date: 2009.11.10
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.08
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.07.07
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DENZIL FERNANDEZ / 01/10/2007
Form type: 288c
Date: 2009.07.07
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DIRECTOR'S CHANGE OF PARTICULARS / RENATE FERNANDEZ / 01/10/2007
Form type: 288c
Date: 2009.07.07
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.06.09
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.06.09
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/08
Form type: AA
Date: 2008.11.27
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REGISTERED OFFICE CHANGED ON 08/01/08 FROM:, 228 BROMPTON ROAD, LONDON, SW3 2BB
Form type: 287
Date: 2008.01.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/07
Form type: AA
Date: 2007.11.20
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.01.07
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/06
Form type: AA
Date: 2006.12.01
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AD 20/06/06---------, £ SI [email protected]=19516, £ IC 244516/264032
Form type: 88(2)R
Date: 2006.08.24
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NC INC ALREADY ADJUSTED, 20/06/06
Form type: 123
Date: 2006.08.24
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£ NC 250000/300000, 20/06
Form type: RES04
Date: 2006.08.24
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.11.22
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/05
Form type: AA
Date: 2005.09.14
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.03.09
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/04
Form type: AA
Date: 2004.11.11
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.08
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/03
Form type: AA
Date: 2003.09.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.02.17
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.01.06
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/02
Form type: AA
Date: 2002.09.13
£2.95
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NC INC ALREADY ADJUSTED, 30/09/77
Form type: RES04
Date: 2002.07.30
£2.95
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AD 17/11/01---------, £ SI [email protected]=19516, £ IC 225000/244516
Form type: 88(2)R
Date: 2002.07.30
£2.95
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NC INC ALREADY ADJUSTED, 30/09/77
Form type: 123
Date: 2002.07.30
£2.95
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RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.11
Child documents:
Document type: ANNOTATION
Date: 2001.12.11
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/01
Form type: AA
Date: 2001.06.07
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REGISTERED OFFICE CHANGED ON 04/05/01 FROM:, 1 NORTH TERRACE, LONDON, SW3 2BA
Form type: 287
Date: 2001.05.04
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.04
£2.95
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RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.07
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00
Form type: AA
Date: 2000.11.30
£2.95
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RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.03
Child documents:
Document type: ANNOTATION
Date: 1999.12.03
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1999.12.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99
Form type: AA
Date: 1999.09.23
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.02.09

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Company directors and board members:

DENZIL FERNANDEZ (current)
Secretary, 1998.11.30
25 THURLOE STREET , LONDON
SW7 2LQ
DENZIL FERNANDEZ (current)
Director, CHAIRMAN, 1993.10.31
25 THURLOE STREET , LONDON
SW7 2LQ
RENATE FERNANDEZ (current)
Director, CONSULTANT, 1995.06.16
25 THURLOE STREET , LONDON
SW7 2LQ
DENZIL FERNANDEZ (resigned)
Secretary, CHAIRMAN, 1992.10.31 - 1994.11.11
17 UPPER CHEYNE ROW CHELSEA , LONDON
SW3 5JW
DAVID HAMILTON NUNN (resigned)
Secretary, 1994.11.11 - 1998.11.30
44 HIGHLANDS ROAD , HORSHAM
RH13 5LU, WEST SUSSEX
NADINE FERNANDEZ (resigned)
Director, REFLEXOLOGIST, 2000.04.06 - 2003.01.31
228 BROMPTON ROAD , LONDON
SW3 2BB
DOMINIC DENZIL FERNANDEZ WEBBER (resigned)
Director, BARRISTER, 1992.10.31 - 2003.01.31
228 BROMPTON ROAD , LONDON
SW3 2BB
CHARLES GEORGE MACKENZIE WISHART (resigned)
Director, DIRECTOR OF COMPANIES, 1992.10.31 - 1994.04.06
3 LYALL MEWS , LONDON
SW1X 8DJ

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Information about the Private Limited Company N J A 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