Company NameW.J.R.Properties Limited
DirectorsPatricia Powell and Rodney Stanley Powell
Company StatusActive
Company Number00566514
CategoryPrivate Limited Company
Incorporation Date24 May 1956 (64 years ago)

Business Activity

Section LReal estate activities
SIC 68209Other letting and operating of own or leased real estate

Directors

Secretary NameRodney Stanley Powell
NationalityBritish
StatusCurrent
Appointed15 December 1993(37 years, 7 months after company formation)
Appointment Duration26 years, 5 months
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address26 Chepstow Villas
London
W11 2QZ
Director NamePatricia Powell
Date of BirthApril 1919 (Born 101 years ago)
NationalityBritish
StatusCurrent
Appointed16 October 1994(38 years, 5 months after company formation)
Appointment Duration25 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 The Waterglades
Woodchester Park Knotty Green
Beaconsfield
Buckinghamshire
HP9 2RR
Director NameRodney Stanley Powell
Date of BirthNovember 1948 (Born 71 years ago)
NationalityBritish
StatusCurrent
Appointed03 March 2011(54 years, 9 months after company formation)
Appointment Duration9 years, 3 months
RoleSurveyor
Country of ResidenceUnited Kingdom
Correspondence Address26 Chepstow Villas
London
W11 2QZ
Director NameMr John Albert Powell
Date of BirthOctober 1910 (Born 109 years ago)
NationalityBritish
StatusResigned
Appointed09 October 1991(35 years, 4 months after company formation)
Appointment Duration2 years (resigned 06 November 1993)
RoleChartered Surveyor
Correspondence Address37 Audley Road
Ealing
London
W5 3ES
Secretary NamePatricia Powell
NationalityBritish
StatusResigned
Appointed09 October 1991(35 years, 4 months after company formation)
Appointment Duration2 years, 2 months (resigned 15 December 1993)
RoleCompany Director
Correspondence Address37 Audley Road
London
W5 3ES

Location

Registered Address3rd Floor
12 Gough Square
London
EC4A 3DW
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Financials

Year2013
Net Worth£1,971,909
Cash£238,087
Current Liabilities£42,740

Accounts

Latest Accounts5 April 2019 (1 year, 1 month ago)
Next Accounts Due5 January 2021 (7 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End05 April

Returns

Latest Return9 October 2019 (7 months, 3 weeks ago)
Next Return Due23 October 2020 (4 months, 3 weeks from now)

Filing History

9 November 2017Total exemption full accounts made up to 5 April 2017 (7 pages)
12 October 2017Confirmation statement made on 9 October 2017 with no updates (3 pages)
10 October 2016Confirmation statement made on 9 October 2016 with updates (6 pages)
16 August 2016Total exemption small company accounts made up to 5 April 2016 (4 pages)
13 October 2015Annual return made up to 9 October 2015 with a full list of shareholders
Statement of capital on 2015-10-13
  • GBP 1,000
(5 pages)
22 June 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
22 June 2015Total exemption small company accounts made up to 5 April 2015 (6 pages)
23 December 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
23 December 2014Total exemption small company accounts made up to 5 April 2014 (4 pages)
21 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
(5 pages)
21 October 2014Annual return made up to 9 October 2014 with a full list of shareholders
Statement of capital on 2014-10-21
  • GBP 1,000
(5 pages)
23 December 2013Total exemption small company accounts made up to 5 April 2013 (4 pages)
23 December 2013Total exemption small company accounts made up to 5 April 2013 (4 pages)
24 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,000
(5 pages)
24 October 2013Annual return made up to 9 October 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1,000
(5 pages)
3 January 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
3 January 2013Total exemption small company accounts made up to 5 April 2012 (4 pages)
22 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
22 October 2012Director's details changed for Rodney Stanley Powell on 22 October 2012 (2 pages)
22 October 2012Secretary's details changed for Rodney Stanley Powell on 22 October 2012 (2 pages)
22 October 2012Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
2 February 2012Total exemption small company accounts made up to 5 April 2011 (5 pages)
2 February 2012Total exemption small company accounts made up to 5 April 2011 (5 pages)
13 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
13 October 2011Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
9 March 2011Appointment of Rodney Stanley Powell as a director (2 pages)
22 December 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
22 December 2010Total exemption small company accounts made up to 5 April 2010 (5 pages)
22 October 2010Annual return made up to 16 October 2010 with a full list of shareholders (4 pages)
23 March 2010Registered office address changed from 18 Bentinck Street London W1U 2AR on 23 March 2010 (1 page)
4 February 2010Total exemption small company accounts made up to 5 April 2009 (5 pages)
4 February 2010Total exemption small company accounts made up to 5 April 2009 (5 pages)
17 November 2009Annual return made up to 16 October 2009 with a full list of shareholders (4 pages)
17 November 2009Director's details changed for Patricia Powell on 16 October 2009 (2 pages)
23 January 2009Total exemption small company accounts made up to 5 April 2008 (5 pages)
23 January 2009Total exemption small company accounts made up to 5 April 2008 (5 pages)
20 October 2008Return made up to 16/10/08; full list of members (3 pages)
18 January 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
18 January 2008Total exemption small company accounts made up to 5 April 2007 (5 pages)
23 October 2007Return made up to 16/10/07; full list of members (2 pages)
24 January 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
24 January 2007Total exemption small company accounts made up to 5 April 2006 (5 pages)
7 November 2006Return made up to 16/10/06; full list of members (2 pages)
6 February 2006Total exemption small company accounts made up to 5 April 2005 (5 pages)
6 February 2006Total exemption small company accounts made up to 5 April 2005 (5 pages)
26 October 2005Return made up to 16/10/05; full list of members (2 pages)
26 October 2005Registered office changed on 26/10/05 from: 18 bentinck street london W1M 5RL (1 page)
11 January 2005Total exemption small company accounts made up to 5 April 2004 (5 pages)
11 January 2005Total exemption small company accounts made up to 5 April 2004 (5 pages)
22 October 2004Return made up to 16/10/04; full list of members (6 pages)
7 November 2003Accounts for a small company made up to 5 April 2003 (8 pages)
7 November 2003Accounts for a small company made up to 5 April 2003 (8 pages)
14 October 2003Return made up to 16/10/03; full list of members (6 pages)
17 December 2002Accounts for a small company made up to 5 April 2002 (7 pages)
17 December 2002Accounts for a small company made up to 5 April 2002 (7 pages)
21 October 2002Return made up to 16/10/02; full list of members (6 pages)
24 January 2002Accounts for a small company made up to 5 April 2001 (6 pages)
24 January 2002Accounts for a small company made up to 5 April 2001 (6 pages)
15 October 2001Return made up to 16/10/01; full list of members (6 pages)
8 November 2000Return made up to 16/10/00; full list of members (6 pages)
30 October 2000Accounts for a small company made up to 5 April 2000 (6 pages)
30 October 2000Accounts for a small company made up to 5 April 2000 (6 pages)
19 January 2000Accounts for a small company made up to 5 April 1999 (6 pages)
19 January 2000Accounts for a small company made up to 5 April 1999 (6 pages)
23 November 1999Return made up to 16/10/99; full list of members (6 pages)
24 December 1998Accounts for a small company made up to 5 April 1998 (6 pages)
24 December 1998Accounts for a small company made up to 5 April 1998 (6 pages)
16 November 1998Return made up to 16/10/98; full list of members (6 pages)
20 January 1998Full accounts made up to 5 April 1997 (11 pages)
20 January 1998Full accounts made up to 5 April 1997 (11 pages)
16 December 1997Return made up to 16/10/97; no change of members (4 pages)
27 November 1996Full accounts made up to 5 April 1996 (9 pages)
27 November 1996Full accounts made up to 5 April 1996 (9 pages)
29 October 1996Return made up to 16/10/96; no change of members (4 pages)
29 October 1996Director's particulars changed (1 page)
29 October 1996Secretary's particulars changed (1 page)
31 October 1995Return made up to 16/10/95; full list of members (6 pages)
8 September 1995Full accounts made up to 5 April 1995 (9 pages)
8 September 1995Full accounts made up to 5 April 1995 (9 pages)