Sjr Wrens Court Limited in LONDON

Sjr Wrens Court Limited LONDON

Founded in 1997, Sjr Wrens Court, classified under reg no. 03444602 is an active company. Currently registered at 51 Welbeck Street W1G 9HL, London the company has been in the business for twenty seven years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022. Since 20th October 2009 Sjr Wrens Court Limited is no longer carrying the name Sjr Properties (hounslow).

At the moment there are 3 directors in the the firm, namely Jeremy B., Simon B. and Robin B.. In addition one secretary - Robin B. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Simon B. who worked with the the firm until 11 October 2001.

Sjr Wrens Court Limited Address / Contact

Office Address	51 Welbeck Street
Town	London
Post code	W1G 9HL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03444602
Date of Incorporation	Fri, 3rd Oct 1997
Industry	Other letting and operating of own or leased real estate
End of financial Year	31st March
Company age	27 years old
Account next due date	Sun, 31st Dec 2023 (109 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 10th May 2024 (2024-05-10)
Last confirmation statement dated	Wed, 26th Apr 2023

Company staff

Robin B.

Position: Secretary

Appointed: 11 October 2001

Jeremy B.

Position: Director

Appointed: 03 December 1997

Simon B.

Position: Director

Appointed: 19 November 1997

Robin B.

Position: Director

Appointed: 11 November 1997

Baron B.

Position: Director

Appointed: 21 February 2006

Resigned: 24 August 2015

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 25 October 1999

Resigned: 09 November 2005

Simon B.

Position: Secretary

Appointed: 03 December 1997

Resigned: 11 October 2001

Jon R.

Position: Director

Appointed: 11 November 1997

Resigned: 21 February 2006

Clyde Secretaries Limited

Position: Corporate Secretary

Appointed: 03 October 1997

Resigned: 03 December 1997

Christopher D.

Position: Nominee Director

Appointed: 03 October 1997

Resigned: 11 November 1997

David P.

Position: Nominee Director

Appointed: 03 October 1997

Resigned: 11 November 1997

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As we identified, there is Sjr Properties Ltd from London, England. This PSC is classified as "a limited liability company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Sjr Properties Ltd

94-96 Wigmore Street, London, W1U 3RF, England

Legal authority	Companies Act 2006
Legal form	Limited Liability Company
Country registered	Uk
Place registered	Companies House
Registration number	02881411
Notified on	6 April 2016
Nature of control:	75,01-100% shares

Company previous names

Sjr Properties (hounslow)	October 20, 2009
Minmar (403)	December 8, 1997

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 17th, November 2023	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a dormant company made up to 31st March 2023 filed on: 17th, November 2023	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2022 filed on: 28th, November 2022	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2021 filed on: 21st, December 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2020 filed on: 30th, March 2021	accounts	Free Download (4 pages)
AA	Accounts for a dormant company made up to 31st March 2019 filed on: 10th, December 2019	accounts	Free Download (2 pages)
AA	Accounts for a dormant company made up to 31st March 2018 filed on: 6th, November 2018	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2017 filed on: 27th, December 2017	accounts	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st March 2016 filed on: 5th, January 2017	accounts	Free Download (5 pages)
AA	Accounts for a dormant company made up to 31st March 2015 filed on: 9th, January 2016	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2015 filed on: 9th, December 2015	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 31st, December 2014	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2014 filed on: 21st, November 2014	annual return	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2013 filed on: 6th, December 2013	annual return	Free Download (8 pages)
SH01	Statement of Capital on 6th December 2013: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 15th, October 2013	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2012 filed on: 3rd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 11th November 2012 filed on: 11th, December 2012	annual return	Free Download (1 page)
AA	Small company accounts made up to 31st March 2011 filed on: 4th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 11th November 2011 filed on: 18th, November 2011	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2010 filed on: 15th, December 2010	accounts	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 17th November 2010 filed on: 30th, November 2010	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 3rd, February 2010	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 17th November 2009 filed on: 17th, November 2009	annual return	Free Download (1 page)
AA	Small company accounts made up to 31st March 2008 filed on: 4th, February 2009	accounts	Free Download (6 pages)
363a	Annual return drawn up to 13th October 2008 with complete member list filed on: 13th, October 2008	annual return	Free Download (1 page)
363a	Annual return drawn up to 18th July 2008 with complete member list filed on: 18th, July 2008	annual return	Free Download (4 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 14th, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2007 filed on: 14th, November 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2006 filed on: 6th, February 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 8th December 2006 with complete member list filed on: 8th, December 2006	annual return	Free Download (8 pages)
363s	Annual return drawn up to 8th December 2006 with complete member list filed on: 8th, December 2006	annual return	Free Download (8 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 25th, January 2006	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2005 filed on: 25th, January 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 18th October 2005 with complete member list filed on: 18th, October 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 18th October 2005 with complete member list filed on: 18th, October 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th June 2005 with complete member list filed on: 10th, June 2005	annual return	Free Download (8 pages)
363s	Annual return drawn up to 10th June 2005 with complete member list filed on: 10th, June 2005	annual return	Free Download (1 page)
AA	Small company accounts made up to 31st March 2004 filed on: 26th, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2004 filed on: 26th, October 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 6th, February 2004	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2003 filed on: 6th, February 2004	accounts	Free Download (6 pages)
363a	Annual return drawn up to 28th October 2003 with complete member list filed on: 28th, October 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 28th October 2003 with complete member list filed on: 28th, October 2003	annual return	Free Download (7 pages)
363a	Annual return drawn up to 28th November 2002 with complete member list filed on: 28th, November 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 28th November 2002 with complete member list filed on: 28th, November 2002	annual return	Free Download (1 page)
AA	Small company accounts made up to 31st March 2002 filed on: 10th, October 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2002 filed on: 10th, October 2002	accounts	Free Download (6 pages)
363a	Annual return drawn up to 23rd April 2002 with complete member list filed on: 23rd, April 2002	annual return	Free Download (7 pages)
363a	Annual return drawn up to 23rd April 2002 with complete member list filed on: 23rd, April 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 30th, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2001 filed on: 30th, January 2002	accounts	Free Download (6 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 7th, December 2000	accounts	Free Download (5 pages)
AA	Small company accounts made up to 31st March 2000 filed on: 7th, December 2000	accounts	Free Download (5 pages)
363s	Annual return drawn up to 10th October 2000 with complete member list filed on: 10th, October 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 10th October 2000 with complete member list filed on: 10th, October 2000	annual return	Free Download (7 pages)
AA	Small company accounts made up to 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (1 page)
AA	Small company accounts made up to 31st March 1999 filed on: 4th, February 2000	accounts	Free Download (7 pages)
363a	Annual return drawn up to 1st December 1999 with complete member list filed on: 1st, December 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to 1st December 1999 with complete member list filed on: 1st, December 1999	annual return	Free Download (7 pages)
363a	Annual return drawn up to 17th November 1998 with complete member list filed on: 17th, November 1998	annual return	Free Download (1 page)
363a	Annual return drawn up to 17th November 1998 with complete member list filed on: 17th, November 1998	annual return	Free Download (7 pages)
225	Accounting reference date extended from 31/10/98 to 31/03/99 filed on: 17th, July 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/03/99 filed on: 17th, July 1998	accounts	Free Download (1 page)

Sjr Wrens Court Limited LONDON

Sjr Wrens Court Limited Address / Contact

Company Information / Profile

Company staff

Robin B.

Jeremy B.

Simon B.

Robin B.

Baron B.

Clyde Secretaries Limited

Simon B.

Jon R.

Clyde Secretaries Limited

Christopher D.

David P.

People with significant control

Company previous names

Company filings

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