| Company Name | J & W London Limited |
|---|---|
| Director | Wei Jing |
| Company Status | Active |
| Company Number | 11566828 |
| Category | Private Limited Company |
| Incorporation Date | 13 September 2018(5 years, 8 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7012 | Buying & sell own real estate |
| SIC 68100 | Buying and selling of own real estate |
| SIC 68209 | Other letting and operating of own or leased real estate |
Directors
| Director Name | Mr Wei Jing |
|---|---|
| Date of Birth | February 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
| Secretary Name | Mr Wei Jing |
|---|---|
| Status | Current |
| Appointed | 13 September 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
Location
| Registered Address | 71-75 Shelton Street Covent Garden London WC2H 9JQ |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
| Address Matches | Over 90,000 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2022 (1 year, 8 months ago) |
|---|---|
| Next Accounts Due | 31 May 2024 (1 week, 4 days from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 August |
Returns
| Latest Return | 23 May 2023 (12 months ago) |
|---|---|
| Next Return Due | 6 June 2024 (2 weeks, 3 days from now) |
Charges
| 26 November 2021 | Delivered on: 26 November 2021 Persons entitled: Charter Court Financial Services Limited Classification: A registered charge Particulars: 9 martin way, morden, SM4 5AQ. Outstanding |
|---|---|
| 8 January 2021 | Delivered on: 11 January 2021 Persons entitled: Shuting Chen Classification: A registered charge Particulars: 9 martin way, morden SM4 5AQ registered with title number SGL82872. Outstanding |
| 15 January 2020 | Delivered on: 15 January 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 9 martin way, morden, SM4 5AQ. Outstanding |
| 15 January 2020 | Delivered on: 15 January 2020 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: 9 martin way, morden, SM4 5AQ. Outstanding |
| 20 August 2019 | Delivered on: 20 August 2019 Persons entitled: Kensington Mortgage Company Limited Classification: A registered charge Particulars: By way of legal mortgage all legal interest over the land and property known as 126 lockwood square, london SE16 2HX registered at hm land registry under title number TGL513747. Outstanding |
| 7 November 2018 | Delivered on: 12 November 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: By way of legal mortgage all legal interest over the land and property known as 126 lockwood square, london, SE16 2HX which is not yet registered at hm land registry. Outstanding |
| 7 November 2018 | Delivered on: 12 November 2018 Persons entitled: Together Commercial Finance Limited Classification: A registered charge Particulars: By way of legal mortgage all legal interest over the land and property known as 126 lockwood square, london SW16 2HX which is not yet registered at hm land registry. Outstanding |
Filing History
| 30 October 2023 | Registration of charge 115668280008, created on 25 October 2023 (4 pages) |
|---|---|
| 15 October 2023 | Registered office address changed from 113 Saint Clair Drive Worcester Park KT4 8UE United Kingdom to 19 Douglas Street London SW1P 4PA on 15 October 2023 (1 page) |
| 15 October 2023 | Director's details changed for Mr Wei Jing on 15 October 2023 (2 pages) |
| 15 October 2023 | Change of details for Mr Wei Jing as a person with significant control on 15 October 2023 (2 pages) |
| 15 October 2023 | Secretary's details changed for Mr Wei Jing on 15 October 2023 (1 page) |
| 25 May 2023 | Total exemption full accounts made up to 31 August 2022 (6 pages) |
| 24 May 2023 | Confirmation statement made on 23 May 2023 with updates (4 pages) |
| 26 August 2022 | Total exemption full accounts made up to 31 August 2021 (6 pages) |
| 23 May 2022 | Confirmation statement made on 23 May 2022 with no updates (3 pages) |
| 26 November 2021 | Registration of charge 115668280007, created on 26 November 2021 (4 pages) |
| 20 September 2021 | Confirmation statement made on 12 September 2021 with no updates (3 pages) |
| 1 July 2021 | Micro company accounts made up to 31 August 2020 (10 pages) |
| 11 January 2021 | Registration of charge 115668280006, created on 8 January 2021 (26 pages) |
| 21 December 2020 | Satisfaction of charge 115668280001 in full (1 page) |
| 21 December 2020 | Satisfaction of charge 115668280002 in full (1 page) |
| 23 November 2020 | Confirmation statement made on 12 September 2020 with no updates (3 pages) |
| 1 October 2020 | Micro company accounts made up to 31 August 2019 (3 pages) |
| 2 June 2020 | Previous accounting period shortened from 30 September 2019 to 31 August 2019 (1 page) |
| 15 January 2020 | Registration of charge 115668280004, created on 15 January 2020 (6 pages) |
| 15 January 2020 | Registration of charge 115668280005, created on 15 January 2020 (12 pages) |
| 15 September 2019 | Confirmation statement made on 12 September 2019 with updates (3 pages) |
| 20 August 2019 | Registration of charge 115668280003, created on 20 August 2019 (4 pages) |
| 12 November 2018 | Registration of charge 115668280001, created on 7 November 2018 (7 pages) |
| 12 November 2018 | Registration of charge 115668280002, created on 7 November 2018 (13 pages) |
| 13 September 2018 | Incorporation Statement of capital on 2018-09-13
|