Active
Company Information for MJB AGENCIES LTD
29 THROGMORTON STREET, LONDON, EC2N 2AT,
|
Company Registration Number
06759667
Private Limited Company
Active |
Company Name | |
---|---|
MJB AGENCIES LTD | |
Legal Registered Office | |
29 THROGMORTON STREET LONDON EC2N 2AT Other companies in HA7 | |
Company Number | 06759667 | |
---|---|---|
Company ID Number | 06759667 | |
Date formed | 2008-11-27 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2022 | |
Account next due | 31/08/2024 | |
Latest return | 27/11/2015 | |
Return next due | 25/12/2016 | |
Type of accounts | MICRO ENTITY |
Last Datalog update: | 2024-03-05 08:13:49 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
PAUL SIMON GODFREY |
||
ROBERT STEPHEN GODFREY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARTIN JEREMY BENTON |
Director | ||
MARTIN JEREMY BENTON |
Director | ||
ANTHONY COHEN |
Director | ||
CREDITREFORM (SECRETARIES) LIMITED |
Company Secretary | ||
VIKKI STEWARD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RENAISSANCE BELSIZE LTD | Director | 2016-08-23 | CURRENT | 2016-08-23 | Active - Proposal to Strike off | |
BELSIZE GARAGES PROJECT LIMITED | Director | 2016-05-05 | CURRENT | 2005-07-11 | Active - Proposal to Strike off | |
FITZJOHNS AVENUE LTD | Director | 2016-04-25 | CURRENT | 2016-04-25 | Active - Proposal to Strike off | |
FITZJOHNS AVENUE HAMPSTEAD LTD | Director | 2016-04-20 | CURRENT | 2016-04-20 | Active - Proposal to Strike off | |
CLEVE ROAD 1 LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Dissolved 2018-04-17 | |
GODFREY CONSTRUCTION (LONDON) LTD | Director | 2016-02-23 | CURRENT | 2016-02-23 | Liquidation | |
BELSIZE LTD | Director | 2015-11-04 | CURRENT | 2015-11-04 | Active - Proposal to Strike off | |
VALLANCE ROAD LTD | Director | 2015-04-01 | CURRENT | 2015-04-01 | Dissolved 2017-08-22 | |
ONE20 DEVELOPMENTS LIMITED | Director | 2015-02-24 | CURRENT | 2015-02-24 | Liquidation | |
LANGLAND GARDENS LTD | Director | 2014-12-16 | CURRENT | 2014-12-16 | Active | |
CALVIN LTD | Director | 2014-07-23 | CURRENT | 2014-07-23 | Dissolved 2016-01-19 | |
CALVIN STREET LIMITED | Director | 2014-07-17 | CURRENT | 2014-07-17 | Active - Proposal to Strike off | |
HEATH DRIVE LTD | Director | 2013-08-30 | CURRENT | 2013-08-30 | Liquidation | |
CLEVE ROAD LTD | Director | 2013-07-09 | CURRENT | 2013-07-09 | Dissolved 2017-06-29 | |
ZEN DEVELOPMENTS LIMITED | Director | 2012-09-27 | CURRENT | 2012-09-27 | Liquidation | |
GILLS HILL LANE LIMITED | Director | 2011-02-16 | CURRENT | 2011-02-16 | Dissolved 2017-02-11 | |
H Z WAY LTD | Director | 2010-11-29 | CURRENT | 2010-11-29 | Active - Proposal to Strike off | |
P & R INVESTMENTS LIMITED | Director | 2010-09-01 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
GODFREY INVESTMENTS (LONDON) LTD | Director | 2010-01-08 | CURRENT | 2010-01-08 | Dissolved 2017-09-19 | |
H Z WAY LTD | Director | 2013-03-25 | CURRENT | 2010-11-29 | Active - Proposal to Strike off | |
P & R INVESTMENTS LIMITED | Director | 2010-09-01 | CURRENT | 2008-05-22 | Active - Proposal to Strike off | |
WASTE CONCERN LIMITED | Director | 2008-04-01 | CURRENT | 2006-11-02 | Active | |
JUST JAMIE AND PAULRICH LIMITED | Director | 2005-03-12 | CURRENT | 2005-03-12 | Dissolved 2016-12-16 | |
ROMARDAV HOLDINGS LIMITED | Director | 1999-03-26 | CURRENT | 1999-03-10 | Dissolved 2014-02-28 | |
ROMARDAV LIMITED | Director | 1991-05-12 | CURRENT | 1978-04-17 | Dissolved 2014-02-28 |
Date | Document Type | Document Description |
---|---|---|
FIRST GAZETTE notice for compulsory strike-off | ||
CONFIRMATION STATEMENT MADE ON 27/11/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/11/22 | ||
Change of details for Mr Robert Stephen Godfrey as a person with significant control on 2022-11-01 | ||
CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/22, WITH UPDATES | |
PSC04 | Change of details for Mr Robert Stephen Godfrey as a person with significant control on 2022-11-01 | |
AA | 30/11/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Robert Stephen Godfrey on 2021-11-01 | |
PSC04 | Change of details for Mr Robert Stephen Godfrey as a person with significant control on 2021-11-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/10/21 FROM Suite 2 Fountain House 1a Elm Park Stanmore Middlesex HA7 4AU | |
AA | 30/11/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/20, WITH UPDATES | |
AA | 30/11/19 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT STEPHEN GODFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL SIMON GODFREY | |
PSC07 | CESSATION OF PAUL SIMON GODFREY AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES | |
AA | 30/11/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH UPDATES | |
AA | 30/11/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 06/12/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/17, WITH UPDATES | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/12/16 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/16, WITH UPDATES | |
AA | 30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/12/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/11/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Paul Godfrey on 2015-11-12 | |
AA | 30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/12/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 27/11/14 ANNUAL RETURN FULL LIST | |
AA | 30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/13 ANNUAL RETURN FULL LIST | |
AA | 30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MISC | Amending 288A | |
AR01 | 27/11/12 ANNUAL RETURN FULL LIST | |
AA | 30/11/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Paul Godfrey on 2012-03-21 | |
AR01 | 27/11/11 ANNUAL RETURN FULL LIST | |
AA | 30/11/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 27/11/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GODFREY / 30/11/2010 | |
AA | 30/11/09 TOTAL EXEMPTION SMALL | |
SH01 | 19/08/10 STATEMENT OF CAPITAL GBP 2 | |
AP01 | DIRECTOR APPOINTED PAUL GODFREY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BENTON | |
AR01 | 27/11/09 FULL LIST | |
288a | DIRECTOR APPOINTED MR MARTIN BENTON | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
288b | APPOINTMENT TERMINATED DIRECTOR MARTIN BENTON | |
288a | DIRECTOR APPOINTED ROBERT STEPHEN GODFREY | |
288a | DIRECTOR APPOINTED MR MARTIN BENTON | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY COHEN | |
288a | DIRECTOR APPOINTED MR ANTHONY COHEN | |
288b | APPOINTMENT TERMINATED DIRECTOR VIKKI STEWARD | |
288b | APPOINTMENT TERMINATED SECRETARY CREDITREFORM (SECRETARIES) LIMITED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
---|---|
Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
Creditors Due After One Year | 2012-11-30 | £ 180,913 |
---|---|---|
Creditors Due After One Year | 2011-11-30 | £ 180,913 |
Creditors Due Within One Year | 2012-11-30 | £ 58,362 |
Creditors Due Within One Year | 2011-11-30 | £ 64,155 |
Creditors and other liabilities
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 MJB AGENCIES LTD
Cash Bank In Hand | 2012-11-30 | £ 22,782 |
---|---|---|
Cash Bank In Hand | 2011-11-30 | £ 34,163 |
Current Assets | 2012-11-30 | £ 35,482 |
Current Assets | 2011-11-30 | £ 39,926 |
Debtors | 2012-11-30 | £ 12,700 |
Debtors | 2011-11-30 | £ 5,763 |
Secured Debts | 2012-11-30 | £ 180,913 |
Secured Debts | 2011-11-30 | £ 180,913 |
Shareholder Funds | 2012-11-30 | £ 52,890 |
Shareholder Funds | 2011-11-30 | £ 51,627 |
Tangible Fixed Assets | 2012-11-30 | £ 256,683 |
Tangible Fixed Assets | 2011-11-30 | £ 256,769 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as MJB AGENCIES LTD are:
STONEVIEW PROPERTY MANAGEMENT LTD | £ 664,045 |
JONES LANG LASALLE LIMITED | £ 253,394 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 241,095 |
MERSEY LETS LTD | £ 213,423 |
RENT CONNECT HOUSING LIMITED | £ 153,435 |
AVISON YOUNG (UK) LIMITED | £ 129,659 |
SAVILLS COMMERCIAL LIMITED | £ 77,392 |
WENTWORTH HOUSING LTD | £ 65,341 |
SANDERSON WEATHERALL GROUP LIMITED | £ 59,965 |
GOADSBY & HARDING (COMMERCIAL) LIMITED | £ 48,712 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
DABORA CONWAY LIMITED | £ 30,384,977 |
AVISON YOUNG (UK) LIMITED | £ 17,892,935 |
SAVILLS COMMERCIAL LIMITED | £ 17,625,826 |
JONES LANG LASALLE LIMITED | £ 12,417,228 |
DENHAN INTERNATIONAL LIMITED | £ 10,618,721 |
SAVILLS (UK) LIMITED | £ 7,875,147 |
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED | £ 7,076,752 |
FAIRVIEW LETS LIMITED | £ 5,799,767 |
INNES ENGLAND LIMITED | £ 4,661,755 |
GRANGE HOMES ESTATE AGENTS LTD | £ 4,562,526 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |