SJR Kmn Woking 3 Limited

Company Name	SJR Kmn Woking 3 Limited
Company Status	Active
Company Number	07617361
Category	Private Limited Company
Incorporation Date	28 April 2011(12 years, 12 months ago)
Previous Name	Ensco 863 Limited

Business Activity

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

Directors

Director Name	Mr Simon Laurence Bernstein
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	14 June 2011(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Welbeck Street London W1G 9HL

Director Name	Mr Malcolm McLeod Scott McPhail
Date of Birth	September 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	14 June 2011(1 month, 2 weeks after company formation)
Appointment Duration	12 years, 10 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	51 Welbeck Street London W1G 9HL

Director Name	Mr Jeremy Paul Bernstein
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	14 May 2015(4 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Welbeck Street London W1G 9HL

Director Name	Mr Robin Daniel Bernstein
Date of Birth	February 1970 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	14 May 2015(4 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Welbeck Street London W1G 9HL

Director Name	Mrs Norah O'Brien McPhail
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	14 May 2015(4 years after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Loudoun Road London NW8 0DL

Director Name	Mr Michael James Ward
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Director Name	Mr Andrew John Rogers
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 2011(1 month, 2 weeks after company formation)
Appointment Duration	11 months, 2 weeks (resigned 24 May 2012)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	5th Floor 94-96 Wigmore Street London W1U 3RF

Director Name	Hbjgw Incorporations Limited (Corporation)
Status	Resigned
Appointed	28 April 2011(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

Secretary Name	Hbjgw Secretarial Support Limited (Corporation)
Status	Resigned
Appointed	28 April 2011(same day as company formation)
Correspondence Address	One Eleven Edmund Street Birmingham West Midlands B3 2HJ

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 at £1	Silburn LTD 100.00% Ordinary

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	29 February

Returns

Latest Return	26 April 2023 (12 months ago)
Next Return Due	10 May 2024 (2 weeks, 2 days from now)

Filing History

7 May 2020	Confirmation statement made on 26 April 2020 with no updates (3 pages)
28 November 2019	Total exemption full accounts made up to 28 February 2019 (5 pages)
21 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)
5 November 2018	Total exemption full accounts made up to 28 February 2018 (5 pages)
9 May 2018	Confirmation statement made on 28 April 2018 with no updates (3 pages)
6 December 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
6 December 2017	Total exemption full accounts made up to 28 February 2017 (6 pages)
9 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
9 May 2017	Confirmation statement made on 28 April 2017 with updates (5 pages)
16 December 2016	Accounts for a dormant company made up to 29 February 2016 (4 pages)
16 December 2016	Accounts for a dormant company made up to 29 February 2016 (4 pages)
5 December 2016	Previous accounting period shortened from 31 March 2016 to 29 February 2016 (1 page)
5 December 2016	Previous accounting period shortened from 31 March 2016 to 29 February 2016 (1 page)
24 May 2016	Register(s) moved to registered office address 5th Floor 94-96 Wigmore Street London W1U 3RF (1 page)
24 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 24 (7 pages)
24 May 2016	Annual return made up to 28 April 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 24 (7 pages)
24 May 2016	Register(s) moved to registered office address 5th Floor 94-96 Wigmore Street London W1U 3RF (1 page)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
14 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
24 June 2015	Appointment of Mr Jeremy Paul Bernstein as a director on 14 May 2015 (2 pages)
24 June 2015	Appointment of Mr Jeremy Paul Bernstein as a director on 14 May 2015 (2 pages)
24 June 2015	Appointment of Mr Robin Daniel Bernstein as a director on 14 May 2015 (2 pages)
24 June 2015	Appointment of Mrs Norah O'brien Mcphail as a director on 14 May 2015 (2 pages)
24 June 2015	Appointment of Mr Robin Daniel Bernstein as a director on 14 May 2015 (2 pages)
24 June 2015	Appointment of Mrs Norah O'brien Mcphail as a director on 14 May 2015 (2 pages)
17 May 2015	Statement of capital following an allotment of shares on 28 April 2015 GBP 24 (4 pages)
17 May 2015	Statement of capital following an allotment of shares on 28 April 2015 GBP 24 (4 pages)
15 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (4 pages)
15 May 2015	Annual return made up to 28 April 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 1 (4 pages)
21 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
21 November 2014	Accounts for a dormant company made up to 31 March 2014 (3 pages)
23 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (4 pages)
23 May 2014	Annual return made up to 28 April 2014 with a full list of shareholders Statement of capital on 2014-05-23 GBP 1 (4 pages)
22 July 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
22 July 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
14 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
14 May 2013	Annual return made up to 28 April 2013 with a full list of shareholders (4 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
6 December 2012	Accounts for a dormant company made up to 31 March 2012 (4 pages)
1 June 2012	Register(s) moved to registered inspection location (1 page)
1 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
1 June 2012	Register(s) moved to registered inspection location (1 page)
1 June 2012	Annual return made up to 28 April 2012 with a full list of shareholders (4 pages)
31 May 2012	Register inspection address has been changed (1 page)
31 May 2012	Register inspection address has been changed (1 page)
31 May 2012	Termination of appointment of Andrew Rogers as a director (1 page)
31 May 2012	Termination of appointment of Andrew Rogers as a director (1 page)
31 May 2012	Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 31 May 2012 (2 pages)
31 May 2012	Director's details changed for Mr Malcolm Mcleod Scott Mcphail on 31 May 2012 (2 pages)
15 June 2011	Appointment of Mr Malcolm Mcphail as a director (2 pages)
15 June 2011	Appointment of Mr Malcolm Mcphail as a director (2 pages)
14 June 2011	Appointment of Mr Simon Bernstein as a director (2 pages)
14 June 2011	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary (1 page)
14 June 2011	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 14 June 2011 (1 page)
14 June 2011	Appointment of Mr Andrew John Rogers as a director (2 pages)
14 June 2011	Company name changed ensco 863 LIMITED\certificate issued on 14/06/11 RES15 ‐ Change company name resolution on 2011-06-14 NM01 ‐ Change of name by resolution (3 pages)
14 June 2011	Appointment of Mr Simon Bernstein as a director (2 pages)
14 June 2011	Registered office address changed from One Eleven Edmund Street Birmingham West Midlands B3 2HJ United Kingdom on 14 June 2011 (1 page)
14 June 2011	Termination of appointment of Michael Ward as a director (1 page)
14 June 2011	Registered office address changed from 94-96 Wigmore Street London W1U 3RF England on 14 June 2011 (1 page)
14 June 2011	Appointment of Mr Andrew John Rogers as a director (2 pages)
14 June 2011	Termination of appointment of Hbjgw Secretarial Support Limited as a secretary (1 page)
14 June 2011	Termination of appointment of Hbjgw Incorporations Limited as a director (1 page)
14 June 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
14 June 2011	Termination of appointment of Hbjgw Incorporations Limited as a director (1 page)
14 June 2011	Termination of appointment of Michael Ward as a director (1 page)
14 June 2011	Registered office address changed from 94-96 Wigmore Street London W1U 3RF England on 14 June 2011 (1 page)
14 June 2011	Company name changed ensco 863 LIMITED\certificate issued on 14/06/11 RES15 ‐ Change company name resolution on 2011-06-14 NM01 ‐ Change of name by resolution (3 pages)
14 June 2011	Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page)
28 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (16 pages)
28 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)
28 April 2011	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (16 pages)

SJR Kmn Woking 3 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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