SJR Properties Limited

Company Name	SJR Properties Limited
Company Status	Active
Company Number	02881411
Category	Private Limited Company
Incorporation Date	16 December 1993(30 years, 4 months ago)
Previous Name	Minmar (238) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Simon Laurence Bernstein
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	16 December 1993(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	78 Carlton Hill London NW8 0ET

Director Name	Mr Jeremy Paul Bernstein
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	21 December 1993(5 days after company formation)
Appointment Duration	30 years, 4 months
Role	Furniture Manufacturer
Country of Residence	United Kingdom
Correspondence Address	73 Stamford Road Bowdon Altrincham Cheshire WA14 2JJ

Director Name	Mr Robin Daniel Bernstein
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	21 December 1993(5 days after company formation)
Appointment Duration	30 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 East Downs Road Bowdon Cheshire WA14 2LG

Secretary Name	Mr Simon Laurence Bernstein
Status	Current
Appointed	11 November 2012(18 years, 11 months after company formation)
Appointment Duration	11 years, 5 months
Role	Company Director
Correspondence Address	51 Welbeck Street London W1G 9HL

Director Name	Christopher William Duffy
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	7 The Broadwalk Northwood Middlesex HA6 2XD

Director Name	David William Page
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 1993(same day as company formation)
Role	Company Director
Correspondence Address	Chafford House Camden Park Tunbridge Wells Kent TN2 5AD

Director Name	Mr Jon Davis Emanuel Rayman
Date of Birth	June 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1993(5 days after company formation)
Appointment Duration	12 years, 2 months (resigned 21 February 2006)
Role	Solicitor
Country of Residence	England
Correspondence Address	Flat 1 17 Dawson Place London W2 4TH

Secretary Name	Mr Simon Laurence Bernstein
Nationality	British
Status	Resigned
Appointed	21 December 1993(5 days after company formation)
Appointment Duration	7 years, 9 months (resigned 11 October 2001)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	54 Clifton Hill London NW8 0QG

Secretary Name	Mr Robin Daniel Bernstein
Nationality	British
Status	Resigned
Appointed	11 October 2001(7 years, 10 months after company formation)
Appointment Duration	11 years, 1 month (resigned 11 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	19 East Downs Road Bowdon Cheshire WA14 2LG

Director Name	Mr James Alexander Stott
Date of Birth	April 1939 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2005(11 years, 2 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 21 February 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	The Old Stables Knowsley Road Ainsworth Bolton Lancashire BL2 5QB

Director Name	Mr Baron Anthony Webber Bernstein
Date of Birth	September 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 2006(12 years, 2 months after company formation)
Appointment Duration	9 years, 6 months (resigned 24 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Richmond House Normans Place Altrincham Cheshire WA14 2AB

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	16 December 1993(same day as company formation)
Correspondence Address	51 Eastcheap London EC3M 1JP

Secretary Name	Clyde Secretaries Limited (Corporation)
Status	Resigned
Appointed	25 October 1999(5 years, 10 months after company formation)
Appointment Duration	6 years (resigned 09 November 2005)
Correspondence Address	51 Eastcheap London EC3M 1JP

Contact

Telephone	020 79358824
Telephone region	London

Location

Registered Address	51 Welbeck Street London W1G 9HL
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Shareholders

1.4m at £1	Mr Simon Laurence Bernstein & Mr Robin Daniel Bernstein & Mr Jeremy Paul Bernstein 30.43% Ordinary
1.1m at £1	Jeremy Paul Bernstein 23.18% Ordinary
1.1m at £1	Robin Daniel Bernstein 23.18% Ordinary
1.1m at £1	Simon Laurence Bernstein 23.18% Ordinary
100 at £1	Caroline Bernstein 0.00% Ordinary B
50 at £1	Caroline Bernstein 0.00% Ordinary D
100 at £1	Gillian Bernstein 0.00% Ordinary B
100 at £1	Jeremy Bernstein 0.00% Ordinary A
100 at £1	Robin Bernstein 0.00% Ordinary A
100 at £1	Samantha Bernstein 0.00% Ordinary B
100 at £1	Simon Bernstein 0.00% Ordinary A
50 at £1	Simon Bernstein 0.00% Ordinary C

Financials

Year	2014
Net Worth	£9,643,031
Cash	£57,098
Current Liabilities	£530,737

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Charges

13 September 2019	Delivered on: 13 September 2019 Satisfied on: 16 September 2019 Persons entitled: Onesavings Bank PLC Classification: A registered charge Particulars: The freehold property known as 192 county road, swindon SN1 2DY registered at hm land registry with title number WT134492. Fully Satisfied
16 October 1995	Delivered on: 17 October 1995 Satisfied on: 17 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- the f/h land k/as 7 high street,canterbury in the district of canterbury and count of kent.t/no.K431267 all covenants and rights concerning the property and any share from time to time held by the company in any landlord or management company of the property.by way of fixed charge:- the plant,machinery and fixtures and fittings of the company now and in the future at the property.the furniture furnishings equipment tools and other chattels of the company. See the mortgage charge document for full details. Fully Satisfied
6 May 1994	Delivered on: 7 May 1994 Satisfied on: 17 July 2007 Persons entitled: The Royal Bank of Scotland PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: By way of legal mortgage:- units 15,16 and 17 wrens court and 27 parking spacessouth parade lower queen street and victgoodwill. By way of fixed charge the benefit of all covenants and rights concerning the property and the plant machinery fixtures and fittings furniture equipment implements and utensils. Fully Satisfied
10 June 2011	Delivered on: 21 June 2011 Persons entitled: The Co-Operative Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Webber house, 26 market street, altrincham, kroonstad, 28 market street, altrincham t/nos GM130086 and GM389904, a floating charge over all unfixed plant and machinery and other chattels and equipment, and assigns the goodwill of the business carried on at or from the property and the benefit of the licence or certificate, the right to recover and receive any compensation payable in respect of the licence or certificate. Outstanding

Filing History

7 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
11 December 2019	S1096 Court Order to Rectify (2 pages)
10 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
10 May 2019	Confirmation statement made on 26 April 2019 with no updates (3 pages)
10 May 2019	Registered office address changed from 5th Floor 94-96 Wigmore Street London W1U 3RF to 51 Welbeck Street London W1G 9HL on 10 May 2019 (1 page)
22 November 2018	Confirmation statement made on 11 November 2018 with no updates (3 pages)
5 November 2018	Total exemption full accounts made up to 31 March 2018 (9 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
19 December 2017	Total exemption full accounts made up to 31 March 2017 (7 pages)
14 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
14 November 2017	Confirmation statement made on 11 November 2017 with no updates (3 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
5 January 2017	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 November 2016	Confirmation statement made on 11 November 2016 with updates (8 pages)
24 November 2016	Confirmation statement made on 11 November 2016 with updates (8 pages)
20 January 2016	Appointment of Simon Laurence Bernstein as a director on 16 December 1993 (2 pages)
20 January 2016	Appointment of Simon Laurence Bernstein as a director on 16 December 1993 (2 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
9 December 2015	Director's details changed for Mr Simon Laurence Bernstein on 9 October 2015 (2 pages)
9 December 2015	Director's details changed for Mr Simon Laurence Bernstein on 9 October 2015 (2 pages)
9 December 2015	Termination of appointment of Baron Anthony Webber Bernstein as a director on 24 August 2015 (1 page)
9 December 2015	Termination of appointment of Baron Anthony Webber Bernstein as a director on 24 August 2015 (1 page)
9 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 4,600,000 (8 pages)
9 December 2015	Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-12-09 GBP 4,600,000 (8 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
31 December 2014	Total exemption small company accounts made up to 31 March 2014 (7 pages)
21 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 4,600,000 (8 pages)
21 November 2014	Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 4,600,000 (8 pages)
6 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 4,600,000 (8 pages)
6 December 2013	Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-06 GBP 4,600,000 (8 pages)
19 November 2013	Change of share class name or designation (2 pages)
19 November 2013	Change of share class name or designation (2 pages)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
19 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name (28 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
7 October 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
3 January 2013	Accounts for a small company made up to 31 March 2012 (7 pages)
11 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (8 pages)
11 December 2012	Appointment of Mr Simon Laurence Bernstein as a secretary (1 page)
11 December 2012	Termination of appointment of Robin Bernstein as a secretary (1 page)
11 December 2012	Annual return made up to 11 November 2012 with a full list of shareholders (8 pages)
11 December 2012	Termination of appointment of Robin Bernstein as a secretary (1 page)
11 December 2012	Appointment of Mr Simon Laurence Bernstein as a secretary (1 page)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
4 January 2012	Accounts for a small company made up to 31 March 2011 (7 pages)
18 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (9 pages)
18 November 2011	Annual return made up to 11 November 2011 with a full list of shareholders (9 pages)
21 June 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
21 June 2011	Particulars of a mortgage or charge / charge no: 3 (10 pages)
29 March 2011	Registered office address changed from 4Th Floor 27 Gloucester Place London W1U 8HU on 29 March 2011 (1 page)
29 March 2011	Registered office address changed from 4Th Floor 27 Gloucester Place London W1U 8HU on 29 March 2011 (1 page)
8 February 2011	Register(s) moved to registered inspection location (2 pages)
8 February 2011	Register inspection address has been changed (2 pages)
8 February 2011	Register inspection address has been changed (2 pages)
8 February 2011	Register(s) moved to registered inspection location (2 pages)
15 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
15 December 2010	Accounts for a small company made up to 31 March 2010 (7 pages)
30 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (8 pages)
30 November 2010	Annual return made up to 27 November 2010 with a full list of shareholders (8 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
3 February 2010	Accounts for a small company made up to 31 March 2009 (7 pages)
2 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
2 December 2009	Annual return made up to 27 November 2009 with a full list of shareholders (6 pages)
28 April 2009	Registered office changed on 28/04/2009 from halliwells LLP 3 hardman square spinningfields manchester M3 3EB (1 page)
28 April 2009	Registered office changed on 28/04/2009 from halliwells LLP 3 hardman square spinningfields manchester M3 3EB (1 page)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
4 February 2009	Accounts for a small company made up to 31 March 2008 (6 pages)
28 November 2008	Location of register of members (1 page)
28 November 2008	Location of register of members (1 page)
28 November 2008	Location of debenture register (1 page)
28 November 2008	Return made up to 27/11/08; full list of members (6 pages)
28 November 2008	Return made up to 27/11/08; full list of members (6 pages)
28 November 2008	Registered office changed on 28/11/2008 from webber house 26 market street altrincham cheshire WA14 1PF (1 page)
28 November 2008	Registered office changed on 28/11/2008 from webber house 26 market street altrincham cheshire WA14 1PF (1 page)
28 November 2008	Location of debenture register (1 page)
27 November 2008	Director and secretary's change of particulars / robin bernstein / 27/11/2008 (1 page)
27 November 2008	Director and secretary's change of particulars / robin bernstein / 27/11/2008 (1 page)
18 July 2008	Return made up to 30/11/07; full list of members (5 pages)
18 July 2008	Return made up to 30/11/07; full list of members (5 pages)
14 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
14 November 2007	Accounts for a small company made up to 31 March 2007 (7 pages)
17 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
17 July 2007	Declaration of satisfaction of mortgage/charge (1 page)
6 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
6 February 2007	Accounts for a small company made up to 31 March 2006 (6 pages)
28 December 2006	Return made up to 30/11/06; full list of members (9 pages)
28 December 2006	Return made up to 30/11/06; full list of members (9 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Location of register of members (1 page)
1 March 2006	Location of register of members (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	New director appointed (4 pages)
1 March 2006	Director resigned (1 page)
1 March 2006	Director resigned (1 page)
1 March 2006	New director appointed (4 pages)
25 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
25 January 2006	Accounts for a small company made up to 31 March 2005 (6 pages)
22 November 2005	Secretary resigned (1 page)
22 November 2005	Secretary resigned (1 page)
31 October 2005	Return made up to 06/12/04; no change of members (8 pages)
31 October 2005	Return made up to 06/12/04; no change of members (8 pages)
11 April 2005	New director appointed (2 pages)
11 April 2005	New director appointed (2 pages)
26 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
26 October 2004	Accounts for a small company made up to 31 March 2004 (6 pages)
22 March 2004	Director's particulars changed (1 page)
22 March 2004	Director's particulars changed (1 page)
24 February 2004	Return made up to 16/12/03; full list of members (8 pages)
24 February 2004	Return made up to 16/12/03; full list of members (8 pages)
6 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
6 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
20 February 2003	Return made up to 16/12/02; full list of members (8 pages)
20 February 2003	Return made up to 16/12/02; full list of members (8 pages)
10 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
10 October 2002	Accounts for a small company made up to 31 March 2002 (7 pages)
23 April 2002	Director's particulars changed (1 page)
23 April 2002	Director's particulars changed (1 page)
28 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
28 February 2002	Resolutions ELRES ‐ Elective resolution (1 page)
30 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
30 January 2002	Accounts for a small company made up to 31 March 2001 (6 pages)
18 December 2001	Return made up to 16/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
18 December 2001	Return made up to 16/12/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 November 2001	Secretary resigned (1 page)
22 November 2001	Location of register of directors' interests (1 page)
22 November 2001	Location of register of members (1 page)
22 November 2001	Registered office changed on 22/11/01 from: 51 eastcheap london EC3M 1JP (1 page)
22 November 2001	Registered office changed on 22/11/01 from: 51 eastcheap london EC3M 1JP (1 page)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	New secretary appointed (2 pages)
22 November 2001	Auditor's resignation (1 page)
22 November 2001	Location of register of directors' interests (1 page)
22 November 2001	Location of register of members (1 page)
22 November 2001	Auditor's resignation (1 page)
22 November 2001	Secretary resigned (1 page)
11 January 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
11 January 2001	Return made up to 16/12/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
7 December 2000	Accounts for a small company made up to 31 March 2000 (6 pages)
3 March 2000	Return made up to 16/12/99; full list of members (8 pages)
3 March 2000	Return made up to 16/12/99; full list of members (8 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
4 February 2000	Accounts for a small company made up to 31 March 1999 (8 pages)
17 November 1999	New secretary appointed (2 pages)
17 November 1999	Registered office changed on 17/11/99 from: 15 broom road hale altrincham cheshire WA15 9AR (1 page)
17 November 1999	Registered office changed on 17/11/99 from: 15 broom road hale altrincham cheshire WA15 9AR (1 page)
17 November 1999	New secretary appointed (2 pages)
26 March 1999	Return made up to 16/12/98; no change of members (4 pages)
26 March 1999	Return made up to 16/12/98; no change of members (4 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
2 February 1999	Full accounts made up to 31 March 1998 (12 pages)
22 September 1998	Registered office changed on 22/09/98 from: 31 kensington place london W8 7PR (1 page)
22 September 1998	Registered office changed on 22/09/98 from: 31 kensington place london W8 7PR (1 page)
16 February 1998	Return made up to 16/12/97; full list of members (8 pages)
16 February 1998	Return made up to 16/12/97; full list of members (8 pages)
28 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
28 August 1997	Accounts for a small company made up to 31 March 1997 (5 pages)
3 March 1997	Return made up to 16/12/96; change of members (6 pages)
3 March 1997	Return made up to 16/12/96; change of members (6 pages)
20 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
20 November 1996	Accounts for a small company made up to 31 March 1996 (6 pages)
11 February 1996	Return made up to 16/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
11 February 1996	Return made up to 16/12/95; no change of members 363(288) ‐ Director's particulars changed (4 pages)
17 October 1995	Particulars of mortgage/charge (4 pages)
17 October 1995	Particulars of mortgage/charge (4 pages)
25 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
25 September 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
9 December 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 December 1994	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
11 January 1994	Ad 21/12/93--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
11 January 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 1994	Ad 21/12/93--------- Â£ si 1999998@1=1999998 Â£ ic 2/2000000 (2 pages)
11 January 1994	Nc inc already adjusted 21/12/93 (1 page)
11 January 1994	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 January 1994	Nc inc already adjusted 21/12/93 (1 page)
5 January 1994	Company name changed minmar (238) LIMITED\certificate issued on 06/01/94 (2 pages)
5 January 1994	Company name changed minmar (238) LIMITED\certificate issued on 06/01/94 (2 pages)
16 December 1993	Incorporation (27 pages)
16 December 1993	Incorporation (27 pages)

SJR Properties Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London