JWL PROPERTY FINANCE LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/258 June 2025 New | Secretary's details changed for A.C. Secretaries Limited on 2025-05-29 |
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 31/07/2431 July 2024 | Accounts for a small company made up to 2023-12-31 |
| 14/05/2414 May 2024 | Confirmation statement made on 2024-05-07 with updates |
| 27/09/2327 September 2023 | Accounts for a small company made up to 2022-12-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-07 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 03/10/223 October 2022 | Accounts for a small company made up to 2021-12-31 |
| 14/05/2214 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/07/2129 July 2021 | Accounts for a small company made up to 2020-12-31 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 22/07/1922 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 09/10/189 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 07/05/18, NO UPDATES |
| 26/09/1726 September 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 24/05/1724 May 2017 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES |
| 24/05/1724 May 2017 | REGISTER(S) MOVED TO SAIL ADDRESS REG PSC |
| 03/10/163 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 09/06/169 June 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/06/167 June 2016 | REGISTERED OFFICE CHANGED ON 07/06/2016 FROM 94 LANSDOWNE ROAD LANSDOWNE ROAD LONDON W11 2LS |
| 12/05/1612 May 2016 | Annual return made up to 7 May 2016 with full list of shareholders |
| 17/12/1517 December 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM LLOYD / 15/10/2014 |
| 11/05/1511 May 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRITTA ADRIENNE LLOYD / 15/10/2014 |
| 11/05/1511 May 2015 | Annual return made up to 7 May 2015 with full list of shareholders |
| 17/02/1517 February 2015 | REGISTERED OFFICE CHANGED ON 17/02/2015 FROM 78 LADBROKE ROAD LONDON W11 3NU |
| 06/10/146 October 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 7 May 2014 with full list of shareholders |
| 09/10/139 October 2013 | 02/10/13 STATEMENT OF CAPITAL GBP 6361.50 |
| 23/09/1323 September 2013 | 17/09/2013 |
| 19/07/1319 July 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANTONIA GILLIAN SILCOCK / 30/06/2012 |
| 13/05/1313 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANTONIA GILLIAN LLOYD / 30/06/2012 |
| 13/05/1313 May 2013 | Annual return made up to 7 May 2013 with full list of shareholders |
| 14/01/1314 January 2013 | PREVSHO FROM 31/01/2013 TO 31/12/2012 |
| 04/12/124 December 2012 | 27/11/12 STATEMENT OF CAPITAL GBP 5342.00 |
| 10/07/1210 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 |
| 09/05/129 May 2012 | Annual return made up to 7 May 2012 with full list of shareholders |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR ADRIAN EYRE LLOYD |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MS ANTONIA GILLIAN LLOYD |
| 22/06/1122 June 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 |
| 10/05/1110 May 2011 | Annual return made up to 7 May 2011 with full list of shareholders |
| 10/05/1110 May 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 |
| 05/05/115 May 2011 | SAIL ADDRESS CHANGED FROM: 110 CANNON STREET LONDON EC4N 6AR |
| 08/07/108 July 2010 | FULL ACCOUNTS MADE UP TO 31/01/10 |
| 24/05/1024 May 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/05/1024 May 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 07/05/2010 |
| 24/05/1024 May 2010 | Annual return made up to 7 May 2010 with full list of shareholders |
| 25/11/0925 November 2009 | FULL ACCOUNTS MADE UP TO 31/01/09 |
| 05/10/095 October 2009 | SAIL ADDRESS CREATED |
| 05/10/095 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRITTA LLOYD / 07/05/2009 |
| 07/05/097 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LLOYD / 07/05/2009 |
| 07/05/097 May 2009 | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS |
| 25/11/0825 November 2008 | FULL ACCOUNTS MADE UP TO 31/01/08 |
| 13/05/0813 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS; AMEND |
| 07/05/087 May 2008 | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS |
| 13/11/0713 November 2007 | FULL ACCOUNTS MADE UP TO 31/01/07 |
| 23/05/0723 May 2007 | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS |
| 05/12/065 December 2006 | FULL ACCOUNTS MADE UP TO 31/01/06 |
| 10/05/0610 May 2006 | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS |
| 23/09/0523 September 2005 | FULL ACCOUNTS MADE UP TO 31/01/05 |
| 22/06/0522 June 2005 | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 |
| 23/12/0423 December 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 20/05/0420 May 2004 | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 20/05/0320 May 2003 | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS |
| 26/02/0326 February 2003 | DIV 08/02/03 |
| 13/01/0313 January 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/11/0227 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 18/06/0218 June 2002 | RE SECTION 394 |
| 15/05/0215 May 2002 | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS |
| 20/11/0120 November 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 10/05/0110 May 2001 | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS |
| 20/01/0120 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 12/05/0012 May 2000 | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS |
| 11/05/0011 May 2000 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 1 LANSDOWNE ROAD, LONDON, W11 3AL |
| 03/04/003 April 2000 | S366A DISP HOLDING AGM 27/03/00 |
| 03/03/003 March 2000 | ACC. REF. DATE SHORTENED FROM 06/05/00 TO 31/03/00 |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 06/05/99 |
| 05/11/995 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/11/995 November 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/994 June 1999 | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS |
| 21/01/9921 January 1999 | FULL ACCOUNTS MADE UP TO 06/05/98 |
| 09/06/989 June 1998 | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
| 04/06/984 June 1998 | NEW SECRETARY APPOINTED |
| 04/06/984 June 1998 | SECRETARY RESIGNED |
| 22/05/9822 May 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/05/98 |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | SECRETARY RESIGNED |
| 22/05/9822 May 1998 | DIRECTOR RESIGNED |
| 22/05/9822 May 1998 | NEW DIRECTOR APPOINTED |
| 22/05/9822 May 1998 | NEW SECRETARY APPOINTED |
| 22/05/9822 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 10 LOWER THAMES STREET LONDON EC3R 6AE |
| 22/05/9822 May 1998 | ACC. REF. DATE SHORTENED FROM 31/12/98 TO 06/05/98 |
| 22/05/9822 May 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/05/9815 May 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/05/988 May 1998 | COMPANY NAME CHANGED HBL PROPERTY FINANCE LIMITED CERTIFICATE ISSUED ON 08/05/98 |
| 26/02/9826 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 09/06/979 June 1997 | NEW DIRECTOR APPOINTED |
| 29/05/9729 May 1997 | NEW DIRECTOR APPOINTED |
| 20/05/9720 May 1997 | RETURN MADE UP TO 07/05/97; FULL LIST OF MEMBERS |
| 13/05/9713 May 1997 | DIRECTOR RESIGNED |
| 12/05/9712 May 1997 | DIRECTOR RESIGNED |
| 05/03/975 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 19/02/9719 February 1997 | DIRECTOR RESIGNED |
| 01/11/961 November 1996 | NEW DIRECTOR APPOINTED |
| 29/09/9629 September 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 13/08/9613 August 1996 | NEW DIRECTOR APPOINTED |
| 21/05/9621 May 1996 | RETURN MADE UP TO 07/05/96; NO CHANGE OF MEMBERS |
| 27/02/9627 February 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 30/05/9530 May 1995 | NEW DIRECTOR APPOINTED |
| 30/05/9530 May 1995 | RETURN MADE UP TO 07/05/95; NO CHANGE OF MEMBERS |
| 02/03/952 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 27/05/9427 May 1994 | RETURN MADE UP TO 07/05/94; FULL LIST OF MEMBERS |
| 20/05/9420 May 1994 | REGISTERED OFFICE CHANGED ON 20/05/94 FROM: 99 BISHOPSGATE, LONDON, EC2P 2LA |
| 09/03/949 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 14/06/9314 June 1993 | RETURN MADE UP TO 07/05/93; FULL LIST OF MEMBERS |
| 18/03/9318 March 1993 | SECRETARY'S PARTICULARS CHANGED |
| 17/03/9317 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 13/10/9213 October 1992 | NEW DIRECTOR APPOINTED |
| 12/05/9212 May 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/05/9212 May 1992 | RETURN MADE UP TO 07/05/92; FULL LIST OF MEMBERS |
| 16/03/9216 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 24/05/9124 May 1991 | RETURN MADE UP TO 07/05/91; NO CHANGE OF MEMBERS |
| 24/05/9124 May 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/07/9020 July 1990 | RETURN MADE UP TO 07/05/90; FULL LIST OF MEMBERS |
| 20/07/9020 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 14/02/9014 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 17/01/9017 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/01/905 January 1990 | RETURN MADE UP TO 20/10/89; FULL LIST OF MEMBERS |
| 07/12/887 December 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/11/8817 November 1988 | RETURN MADE UP TO 21/07/88; FULL LIST OF MEMBERS |
| 16/05/8816 May 1988 | REGISTERED OFFICE CHANGED ON 16/05/88 FROM: WARDLEY HOUSE, 7 DEVONSHIRE SQUARE, LONDON, EC2M 4HN |
| 28/03/8828 March 1988 | COMPANY NAME CHANGED WARDLEY LONDON PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 29/03/88 |
| 11/03/8811 March 1988 | NEW DIRECTOR APPOINTED |
| 08/03/888 March 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 29/07/8729 July 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 10/07/8710 July 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8613 November 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/06/864 June 1986 | RETURN MADE UP TO 10/04/86; FULL LIST OF MEMBERS |
| 04/06/864 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 04/03/814 March 1981 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company