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Company Information for

AJAC PROPERTIES LIMITED

PHILIPS ACCOUNTANTS (SOUTHGATE) LTD, 286B CHASE ROAD, SOUTHGATE, LONDON, N14 6HF,
Company Registration Number
03414611
Private Limited Company
Active

Company Overview

About Ajac Properties Ltd
AJAC PROPERTIES LIMITED was founded on 1997-08-05 and has its registered office in London. The organisation's status is listed as "Active". Ajac Properties Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
AJAC PROPERTIES LIMITED
 
Legal Registered Office
PHILIPS ACCOUNTANTS (SOUTHGATE) LTD
286B CHASE ROAD
SOUTHGATE
LONDON
N14 6HF
Other companies in N14
 
Filing Information
Company Number 03414611
Company ID Number 03414611
Date formed 1997-08-05
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2016
Account next due 30/11/2018
Latest return 05/08/2015
Return next due 02/09/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2018-10-05 09:19:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for AJAC PROPERTIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AA ACCOUNTANCY SERVICES (UK) LIMITED   ATM ACCOUNTANTS LIMITED   EL MANUFACTURING LIMITED   LOUIS MICHAEL LIMITED   M ADAMS & ASSOCIATES LIMITED   PHILLIPS ENTERPRISES LIMITED   POUNNAS LTD   TEAM@ONE LTD

Company Officers of AJAC PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
JANICE ANN HUGHES
Company Secretary 1997-08-05
ANDREW JOHN HUGHES
Director 1997-08-05
Previous Officers
Officer Role Date Appointed Date Resigned
IAN JACKSON
Director 2014-04-15 2014-08-31
SEMKEN LIMITED
Nominated Secretary 1997-08-05 1997-08-05
LUFMER LIMITED
Nominated Director 1997-08-05 1997-08-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ANDREW JOHN HUGHES JACKSON'S LETTINGS & SALES LTD Director 2013-08-21 CURRENT 2013-08-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-05-31AA01PREVSHO FROM 31/08/2017 TO 30/08/2017
2017-11-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 034146110018
2017-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034146110011
2017-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034146110010
2017-10-24MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2017-10-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 034146110017
2017-05-30AA31/08/16 TOTAL EXEMPTION SMALL
2017-02-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 034146110016
2016-11-09LATEST SOC09/11/16 STATEMENT OF CAPITAL;GBP 1
2016-11-09CS01CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES
2016-05-05AA31/08/15 TOTAL EXEMPTION SMALL
2016-05-05LATEST SOC05/05/16 STATEMENT OF CAPITAL;GBP 1
2016-05-05AR0105/08/15 FULL LIST
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 034146110015
2016-04-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 034146110014
2015-07-30MR01REGISTRATION OF A CHARGE / CHARGE CODE 034146110013
2015-05-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 034146110012
2015-05-05AA31/08/14 TOTAL EXEMPTION SMALL
2015-03-26MR01REGISTRATION OF A CHARGE / CHARGE CODE 034146110012
2015-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 034146110010
2015-03-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 034146110011
2015-02-17TM01APPOINTMENT TERMINATED, DIRECTOR IAN JACKSON
2015-02-07DISS40DISS40 (DISS40(SOAD))
2015-02-05LATEST SOC05/02/15 STATEMENT OF CAPITAL;GBP 1
2015-02-05AR0105/08/14 FULL LIST
2015-02-05AD01REGISTERED OFFICE CHANGED ON 05/02/2015 FROM 286B CHASE ROAD SOUTHGATE LONDON N14 6HF
2014-12-02GAZ1FIRST GAZETTE
2014-05-17AA31/08/13 TOTAL EXEMPTION SMALL
2014-04-15AP01DIRECTOR APPOINTED MR IAN JACKSON
2013-12-14DISS40DISS40 (DISS40(SOAD))
2013-12-11LATEST SOC11/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-11AR0105/08/13 FULL LIST
2013-12-03GAZ1FIRST GAZETTE
2013-05-08AA31/08/12 TOTAL EXEMPTION SMALL
2013-03-02DISS40DISS40 (DISS40(SOAD))
2013-02-28AR0105/08/12 FULL LIST
2012-12-04GAZ1FIRST GAZETTE
2012-05-21AA31/08/11 TOTAL EXEMPTION SMALL
2011-12-17DISS40DISS40 (DISS40(SOAD))
2011-12-13AR0105/08/11 FULL LIST
2011-11-29GAZ1FIRST GAZETTE
2011-05-26AA31/08/10 TOTAL EXEMPTION SMALL
2010-10-21AR0105/08/10 FULL LIST
2010-05-24AA31/08/09 TOTAL EXEMPTION SMALL
2009-12-05DISS40DISS40 (DISS40(SOAD))
2009-12-03AR0105/08/09 FULL LIST
2009-12-01GAZ1FIRST GAZETTE
2009-06-26AA31/08/08 TOTAL EXEMPTION SMALL
2009-01-13363aRETURN MADE UP TO 05/08/08; FULL LIST OF MEMBERS
2009-01-13363aRETURN MADE UP TO 05/08/07; FULL LIST OF MEMBERS
2008-06-24AA31/08/07 TOTAL EXEMPTION SMALL
2007-06-25AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2007-03-12363aRETURN MADE UP TO 05/08/06; FULL LIST OF MEMBERS
2007-02-13395PARTICULARS OF MORTGAGE/CHARGE
2006-07-28395PARTICULARS OF MORTGAGE/CHARGE
2006-07-28395PARTICULARS OF MORTGAGE/CHARGE
2006-07-28395PARTICULARS OF MORTGAGE/CHARGE
2006-05-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05
2006-03-15363aRETURN MADE UP TO 05/08/05; FULL LIST OF MEMBERS
2005-05-13AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04
2004-10-26363sRETURN MADE UP TO 05/08/04; FULL LIST OF MEMBERS
2004-06-25AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03
2003-12-24363sRETURN MADE UP TO 05/08/03; FULL LIST OF MEMBERS
2003-07-03363sRETURN MADE UP TO 05/08/02; FULL LIST OF MEMBERS
2003-07-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02
2002-07-01AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/01
2001-11-07363(288)DIRECTOR'S PARTICULARS CHANGED
2001-11-07363sRETURN MADE UP TO 05/08/01; FULL LIST OF MEMBERS
2001-05-24AAFULL ACCOUNTS MADE UP TO 31/08/00
2000-02-02363sRETURN MADE UP TO 05/08/99; FULL LIST OF MEMBERS
2000-02-02AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-01-13AAFULL ACCOUNTS MADE UP TO 31/08/98
1999-01-13363(287)REGISTERED OFFICE CHANGED ON 13/01/99
1999-01-13363sRETURN MADE UP TO 05/08/98; FULL LIST OF MEMBERS
1997-11-25395PARTICULARS OF MORTGAGE/CHARGE
1997-11-25395PARTICULARS OF MORTGAGE/CHARGE
1997-11-25395PARTICULARS OF MORTGAGE/CHARGE
1997-11-25395PARTICULARS OF MORTGAGE/CHARGE
1997-11-25395PARTICULARS OF MORTGAGE/CHARGE
1997-10-31288aNEW SECRETARY APPOINTED
1997-10-31288aNEW DIRECTOR APPOINTED
1997-08-15288bSECRETARY RESIGNED
1997-08-15288bDIRECTOR RESIGNED
1997-08-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to AJAC PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2013-12-03
Proposal to Strike Off2012-12-04
Proposal to Strike Off2011-11-29
Proposal to Strike Off2009-12-01
Fines / Sanctions
No fines or sanctions have been issued against AJAC PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 18
Mortgages/Charges outstanding 14
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 4
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-03-30 Outstanding PARATUS AMC LIMITED
2016-03-29 Outstanding PARATUS AMC LIMITED
2015-07-28 Outstanding ONESAVINGS BANK PLC
2015-03-07 Outstanding LANDBAY PARTNERS LIMITED
2015-03-07 Outstanding LANDBAY PARTNERSHIP LIMITED
2015-03-05 Satisfied LANDBAY PARTNERS LIMITED
LEGAL CHARGE 2007-02-13 Outstanding KEYSTONE MORTGAGES
DEED OF CHARGE 2006-07-28 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-07-28 Outstanding CAPITAL HOME LOANS LIMITED
DEED OF CHARGE 2006-07-28 Outstanding CAPITAL HOME LOANS LIMITED
LEGAL CHARGE 1997-11-25 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 1997-11-25 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 1997-11-25 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 1997-11-25 Outstanding MORTGAGE TRUST LIMITED
LEGAL CHARGE 1997-11-25 Outstanding MORTGAGE TRUST LIMITED
Creditors
Creditors Due After One Year 2011-09-01 £ 523,839
Creditors Due Within One Year 2011-09-01 £ 32,515

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on AJAC PROPERTIES LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2011-09-01 £ 1
Cash Bank In Hand 2011-09-01 £ 1,111
Current Assets 2011-09-01 £ 1,111
Fixed Assets 2011-09-01 £ 558,829
Shareholder Funds 2011-09-01 £ 3,586
Tangible Fixed Assets 2011-09-01 £ 558,829

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of AJAC PROPERTIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for AJAC PROPERTIES LIMITED
Trademarks
We have not found any records of AJAC PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for AJAC PROPERTIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as AJAC PROPERTIES LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
Outgoings
Business Rates/Property Tax
No properties were found where AJAC PROPERTIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyAJAC PROPERTIES LIMITEDEvent Date2013-12-03
 
Initiating party Event TypeProposal to Strike Off
Defending partyAJAC PROPERTIES LIMITEDEvent Date2012-12-04
 
Initiating party Event TypeProposal to Strike Off
Defending partyAJAC PROPERTIES LIMITEDEvent Date2011-11-29
 
Initiating party Event TypeProposal to Strike Off
Defending partyAJAC PROPERTIES LIMITEDEvent Date2009-12-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded AJAC PROPERTIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded AJAC PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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