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C.M.J. PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as C.m.j. Properties Limited. The company was founded 24 years ago and was given the registration number 03849822. The firm's registered office is in LONDON. You can find them at 403 C/o Charterhouse Whittenbury Associates, Hornsey Road, London, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:C.M.J. PROPERTIES LIMITED
Company Number:03849822
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1999
End of financial year:28 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:403 C/o Charterhouse Whittenbury Associates, Hornsey Road, London, England, N19 4DX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
110-112, Lancaster Road, New Barnet, EN4 8AL

Secretary02 October 2023Active
110/112, Lancaster Road, Barnet, England, EN4 8AL

Director13 August 2002Active
110/112, Lancaster Road, Barnet, England, EN4 8AL

Director02 October 2023Active
1 Claremont Road, Barnet, EN4 0HR

Secretary28 September 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary28 September 1999Active
1 Claremont Road, Hadley Wood, Barnet, EN4 0HR

Director28 September 1999Active
1 Claremont Road, Barnet, EN4 0HR

Director28 September 1999Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director28 September 1999Active

People with Significant Control

Mr Christopher Charalambous
Notified on:31 October 2017
Status:Active
Date of birth:March 1977
Nationality:British
Country of residence:England
Address:110/112, Lancaster Road, Barnet, England, EN4 8AL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Anastasia Charalambous
Notified on:28 September 2016
Status:Active
Date of birth:February 1952
Nationality:British
Address:12 Chapel Market, London, N1 9EZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Officers

Appoint person director company with name date.

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2024-01-11Officers

Appoint person secretary company with name date.

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2023-10-11Confirmation statement

Confirmation statement with no updates.

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2023-06-28Accounts

Accounts with accounts type micro entity.

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2023-06-28Address

Change registered office address company with date old address new address.

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2022-11-21Officers

Change person director company with change date.

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2022-11-21Confirmation statement

Confirmation statement with no updates.

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2022-06-28Accounts

Accounts with accounts type total exemption full.

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2021-11-09Accounts

Accounts with accounts type total exemption full.

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2021-10-28Address

Change registered office address company with date old address new address.

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2021-10-05Confirmation statement

Confirmation statement with no updates.

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2021-09-29Accounts

Change account reference date company current shortened.

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2021-06-29Accounts

Change account reference date company previous shortened.

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2020-12-04Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-04-14Address

Change registered office address company with date old address new address.

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2019-10-23Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2018-10-31Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type total exemption full.

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2017-10-31Confirmation statement

Confirmation statement with no updates.

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2017-10-31Persons with significant control

Notification of a person with significant control.

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2017-07-11Persons with significant control

Cessation of a person with significant control.

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2017-06-30Accounts

Accounts with accounts type total exemption full.

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2016-10-13Confirmation statement

Confirmation statement with updates.

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