SJR PROPERTIES LIMITED

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

This company is commonly known as Sjr Properties Limited. The company was founded 30 years ago and was given the registration number 02881411. The firm's registered office is in LONDON. You can find them at 51 Welbeck Street, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SJR PROPERTIES LIMITED
Company Number	:	02881411
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	16 December 1993
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	51 Welbeck Street, London, England, W1G 9HL
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
51, Welbeck Street, London, England, W1G 9HL	Secretary	11 November 2012	Active
73 Stamford Road, Bowdon, Altrincham, WA14 2JJ	Director	21 December 1993	Active
19 East Downs Road, Bowdon, WA14 2LG	Director	21 December 1993	Active
78, Carlton Hill, London, NW8 0ET	Director	16 December 1993	Active
19 East Downs Road, Bowdon, WA14 2LG	Secretary	11 October 2001	Active
54 Clifton Hill, London, NW8 0QG	Secretary	21 December 1993	Active
51 Eastcheap, London, EC3M 1JP	Corporate Secretary	25 October 1999	Active
51 Eastcheap, London, EC3M 1JP	Corporate Secretary	16 December 1993	Active
Richmond House, Normans Place, Altrincham, WA14 2AB	Director	21 February 2006	Active
7 The Broadwalk, Northwood, HA6 2XD	Nominee Director	16 December 1993	Active
Chafford House, Camden Park, Tunbridge Wells, TN2 5AD	Nominee Director	16 December 1993	Active
Flat 1, 17 Dawson Place, London, W2 4TH	Director	21 December 1993	Active
The Old Stables Knowsley Road, Ainsworth, Bolton, BL2 5QB	Director	01 March 2005	Active

People with Significant Control

Mr Simon Laurence Bernstein
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	August 1963
Nationality	:	British
Country of residence	:	England
Address	:	51, Welbeck Street, London, England, W1G 9HL
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent as trust

Mr Jeremy Paul Bernstein
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1965
Nationality	:	British
Country of residence	:	England
Address	:	51, Welbeck Street, London, England, W1G 9HL
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent as trust

Mr Robin Daniel Bernstein
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1970
Nationality	:	British
Country of residence	:	England
Address	:	51, Welbeck Street, London, England, W1G 9HL
Nature of control	:	Ownership of shares 50 to 75 percent as trust Voting rights 25 to 50 percent 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 (7 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
2024-04-22	Confirmation statement	Confirmation statement with no updates.	Download
2024-04-22	Mortgage	Mortgage satisfy charge full.	Download
2024-03-28	Accounts	Accounts with accounts type total exemption full.	Download
2023-04-06	Confirmation statement	Confirmation statement with no updates.	Download
2022-12-22	Accounts	Accounts with accounts type total exemption full.	Download
2022-09-23	Persons with significant control	Change to a person with significant control.	Download
2022-09-23	Persons with significant control	Change to a person with significant control.	Download
2022-09-23	Persons with significant control	Change to a person with significant control.	Download
2022-03-23	Confirmation statement	Confirmation statement with updates.	Download
2021-12-20	Accounts	Accounts with accounts type total exemption full.	Download
2021-11-17	Resolution	Resolution.	Download
2021-11-17	Incorporation	Memorandum articles.	Download
2021-11-10	Capital	Capital allotment shares.	Download
2021-05-07	Confirmation statement	Confirmation statement with no updates.	Download
2021-03-30	Accounts	Accounts with accounts type total exemption full.	Download
2020-05-07	Confirmation statement	Confirmation statement with no updates.	Download
2019-12-11	Miscellaneous	Court order.	Download
2019-12-10	Accounts	Accounts with accounts type total exemption full.	Download
2019-09-16	Miscellaneous	Legacy.	Download
2019-09-16	Miscellaneous	Legacy.	Download
2019-05-10	Confirmation statement	Confirmation statement with no updates.	Download
2019-05-10	Address	Change registered office address company with date old address new address.	Download
2018-11-22	Confirmation statement	Confirmation statement with no updates.	Download
2018-11-05	Accounts	Accounts with accounts type total exemption full.	Download
2017-12-19	Accounts	Accounts with accounts type total exemption full.	Download