About

Registered Number: 04918575
Date of Incorporation: 01/10/2003 (20 years and 7 months ago)
Company Status: Active
Registered Address: 55 Grovelands Road, Palmers Green London, N13 4RJ

 

Based in the United Kingdom, J. Procter Properties Ltd was established in 2003, it has a status of "Active". The companies directors are Procter, Adeline Sigrid Emily, Procter, John David.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PROCTER, Adeline Sigrid Emily 01 October 2003 - 1
PROCTER, John David 01 October 2003 13 August 2017 1

Filing History

Document Type Date
CS01 - N/A 05 October 2020
AA - Annual Accounts 20 December 2019
CS01 - N/A 25 November 2019
CS01 - N/A 22 October 2018
AA - Annual Accounts 12 October 2018
AA - Annual Accounts 19 December 2017
MR04 - N/A 26 October 2017
CS01 - N/A 03 October 2017
TM01 - Termination of appointment of director 03 October 2017
AA - Annual Accounts 15 December 2016
CS01 - N/A 23 October 2016
AA - Annual Accounts 21 December 2015
AR01 - Annual Return 14 October 2015
AA - Annual Accounts 13 January 2015
AR01 - Annual Return 08 October 2014
AA - Annual Accounts 06 January 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 09 January 2013
AR01 - Annual Return 13 November 2012
AA - Annual Accounts 16 November 2011
AR01 - Annual Return 20 October 2011
AA - Annual Accounts 29 November 2010
AR01 - Annual Return 06 October 2010
AA - Annual Accounts 17 December 2009
AR01 - Annual Return 13 October 2009
CH01 - Change of particulars for director 13 October 2009
CH01 - Change of particulars for director 13 October 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 17 December 2008
AA - Annual Accounts 23 January 2008
403a - Declaration of satisfaction in full or in part of a mortgage or charge 28 November 2007
395 - Particulars of a mortgage or charge 24 November 2007
363a - Annual Return 09 November 2007
395 - Particulars of a mortgage or charge 19 October 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 19 October 2007
AA - Annual Accounts 18 October 2007
225 - Change of Accounting Reference Date 18 October 2007
395 - Particulars of a mortgage or charge 05 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 September 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 15 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 August 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 01 August 2007
395 - Particulars of a mortgage or charge 03 July 2007
395 - Particulars of a mortgage or charge 03 July 2007
395 - Particulars of a mortgage or charge 15 March 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 10 November 2006
395 - Particulars of a mortgage or charge 09 November 2006
363s - Annual Return 13 October 2006
AA - Annual Accounts 06 September 2006
395 - Particulars of a mortgage or charge 02 August 2006
395 - Particulars of a mortgage or charge 02 August 2006
363s - Annual Return 15 February 2006
395 - Particulars of a mortgage or charge 14 January 2006
AA - Annual Accounts 21 September 2005
363s - Annual Return 07 January 2005
395 - Particulars of a mortgage or charge 17 November 2004
395 - Particulars of a mortgage or charge 02 November 2004
395 - Particulars of a mortgage or charge 07 September 2004
395 - Particulars of a mortgage or charge 01 September 2004
395 - Particulars of a mortgage or charge 01 September 2004
395 - Particulars of a mortgage or charge 14 February 2004
395 - Particulars of a mortgage or charge 30 January 2004
395 - Particulars of a mortgage or charge 13 December 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
288b - Notice of resignation of directors or secretaries 12 November 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
288a - Notice of appointment of directors or secretaries 12 November 2003
RESOLUTIONS - N/A 10 October 2003
MEM/ARTS - N/A 10 October 2003
NEWINC - New incorporation documents 01 October 2003

Mortgages & Charges

Description Date Status Charge by
Mortgage deed 23 November 2007 Outstanding

N/A

Mortgage 18 October 2007 Outstanding

N/A

Mortgage 23 August 2007 Outstanding

N/A

Mortgage 29 June 2007 Outstanding

N/A

Mortgage 28 June 2007 Fully Satisfied

N/A

Mortgage 13 March 2007 Outstanding

N/A

Legal charge 07 November 2006 Fully Satisfied

N/A

Legal charge 01 August 2006 Outstanding

N/A

Legal charge 01 August 2006 Fully Satisfied

N/A

Legal charge 13 January 2006 Fully Satisfied

N/A

Legal mortgage 08 November 2004 Outstanding

N/A

Legal charge 01 November 2004 Outstanding

N/A

Legal charge 31 August 2004 Outstanding

N/A

Legal charge 24 August 2004 Fully Satisfied

N/A

Legal charge 24 August 2004 Fully Satisfied

N/A

Legal charge 04 February 2004 Fully Satisfied

N/A

Legal charge 26 January 2004 Fully Satisfied

N/A

Legal charge 08 December 2003 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.