NJF PROPERTY HOLDCO LIMITED

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

This company is commonly known as Njf Property Holdco Limited. The company was founded 8 years ago and was given the registration number 09702737. The firm's registered office is in LONDON. You can find them at 2nd Floor, 27 Albemarle Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	NJF PROPERTY HOLDCO LIMITED
Company Number	:	09702737
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	25 July 2015
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	2nd Floor, 27 Albemarle Street, London, England, W1S 4HZ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
2nd Floor, 27 Albemarle Street, London, England, W1S 4HZ	Director	09 January 2019	Active
139, New Bond Street, London, United Kingdom, W1A 3DL	Secretary	25 July 2015	Active
3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB	Corporate Secretary	31 March 2016	Active
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB	Director	31 March 2016	Active
35, Albemarle Street, London, England, W1S 4JD	Director	02 March 2018	Active
18, South Street, Mayfair, London, W1K 1DG	Director	25 July 2015	Active
18, South Street, Mayfair, London, W1K 1DG	Director	25 July 2015	Active
139, New Bond Street, London, United Kingdom, W1A 3DL	Director	25 July 2015	Active
3rd Floor, 11-12 St James's Square, London, United Kingdom, SW1Y 4LB	Director	31 March 2016	Active

People with Significant Control

Luxtail Limited
Notified on	:	24 October 2016
Status	:	Active
Country of residence	:	United Kingdom
Address	:	3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Graeme Walter Briggs
Notified on	:	14 July 2016
Status	:	Active
Date of birth	:	April 1946
Nationality	:	Australian
Country of residence	:	United Kingdom
Address	:	3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Nature of control	:	Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust

Mr John Kerr Mcluskie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1962
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust

Alexandra Charlotte Mcluskie
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1988
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	3rd Floor, 11-12 St. James's Square, London, United Kingdom, SW1Y 4LB
Nature of control	:	Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust

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

Date	Category	Description
2024-03-21	Accounts	Accounts with accounts type total exemption full.	Download
2023-07-14	Confirmation statement	Confirmation statement with no updates.	Download
2023-03-30	Accounts	Accounts with accounts type total exemption full.	Download
2022-06-27	Confirmation statement	Confirmation statement with no updates.	Download
2022-04-25	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2022-01-07	Accounts	Accounts with accounts type total exemption full.	Download
2021-06-15	Confirmation statement	Confirmation statement with no updates.	Download
2021-04-13	Accounts	Accounts with accounts type total exemption full.	Download
2020-06-17	Confirmation statement	Confirmation statement with no updates.	Download
2020-06-17	Address	Change registered office address company with date old address new address.	Download
2020-05-22	Officers	Termination director company with name termination date.	Download
2020-02-14	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2019-12-27	Accounts	Accounts with accounts type total exemption full.	Download
2019-06-18	Confirmation statement	Confirmation statement with no updates.	Download
2019-02-06	Officers	Change person director company with change date.	Download
2019-02-06	Officers	Change person director company with change date.	Download
2019-02-06	Address	Change registered office address company with date old address new address.	Download
2019-01-09	Officers	Appoint person director company with name date.	Download
2019-01-07	Accounts	Accounts amended with accounts type total exemption full.	Download
2019-01-04	Accounts	Accounts with accounts type total exemption full.	Download
2018-09-20	Incorporation	Memorandum articles.	Download
2018-09-20	Resolution	Resolution.	Download
2018-09-10	Resolution	Resolution.	Download
2018-08-30	Mortgage	Mortgage create with deed with charge number charge creation date.	Download
2018-08-28	Mortgage	Mortgage satisfy charge full.	Download