JWL PROPERTY FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
JWL PROPERTY FINANCE LIMITED
COMPANY NUMBER
01548759
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
04/03/1981
(43 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
07/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/03/1988
08/05/1998
HBL PROPERTY FINANCE LIMITED
View all previous names
LONDON
W11 3NU
78 Ladbroke Road
London
W11 3NU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JWL PROPERTY FINANCE LIMITED | Active - Accounts Filed | View Report |
| DEANHILL ESTATES LIMITED | Active - Accounts Filed | View Report |
| LMN ONE LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about JWL PROPERTY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about JWL PROPERTY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about JWL PROPERTY FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 07/05/1991 - Present (33 years and 6 months) Secretary: 06/05/1998 - 29/05/1998 (0 months) Born in Dec 1942 (age: 81) |
Active | Director&Secretary |
Current: 9 Past: 15 |
View Report |
|
06/03/2012 - Present (12 years and 8 months) Born in Dec 1979 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/03/2012 - Present (12 years and 8 months) Born in Jun 1985 (age: 39) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
08/03/2021 - Present (3 years and 8 months) 08/03/2021 - Present (3 years and 8 months) Born in N/A |
Active | Secretary |
Current: 5 Past: 6033 |
View Report |
|
07/05/1991 - 31/12/1992 (1 years and 7 months) Born in Jul 1947 |
Resigned | Director |
Current: 0 Past: 15 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JWL PROPERTY FINANCE LIMITED | Active - Accounts Filed | View Report |
| DEANHILL ESTATES LIMITED | Active - Accounts Filed | View Report |
| LMN ONE LIMITED | Non-Trading | View Report |
| LMN TWO LIMITED | Non-Trading | View Report |
| TBE (SOUTHERN) LIMITED | Active - Accounts Filed | View Report |
| AILESBURY ESTATES TBE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 06/08/2024 | New Accounts filed |
| 18/05/2024 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 21/05/2023 | New Confirmation Statement filed |
| 11/10/2022 | New Accounts filed |
| 11/10/2022 | New Confirmation Statement filed |
| 11/07/2022 | Britta Adrienne Lloyd (905848892) has left the board |
| 29/05/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Company Secretary A.C. SECRETARIES LIMITED (907963067) Appointed |
| 15/03/2021 | New Company Secretary A.C. SECRETARIES LIMITED (928073142) Appointed |
| 19/10/2020 | New Accounts filed |
| 12/05/2020 | New Confirmation Statement filed |
| 25/07/2019 | New Accounts filed |
| 11/05/2019 | New Confirmation Statement filed |
| 13/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 27/05/2017 | New Confirmation Statement filed |
| 26/05/2017 | New Accounts filed |
| 09/06/2016 | Change in Reg. Office |
| 17/05/2016 | New Confirmation Statement filed |
| 16/05/2016 | New Accounts filed |
| 15/05/2015 | New Confirmation Statement filed |
| 19/02/2015 | Change in Reg. Office |
| 19/02/2015 | New Accounts filed |
| 16/05/2014 | New Confirmation Statement filed |
| 25/07/2013 | New Accounts filed |
| 17/05/2013 | New Confirmation Statement filed |
| 15/05/2013 | Change in Reg. Office |
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