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Home > England & Wales Companies > JWL PROPERTY FINANCE LIMITED
Company Information for JWL PROPERTY FINANCE LIMITED
78 LADBROKE ROAD, LONDON, W11 3NU,
|
Company Registration Number
 01548759 Private Limited Company
|
Company Overview
About Jwl Property Finance Ltd
JWL PROPERTY FINANCE LIMITED was founded on 1981-03-04 and has its registered office in London. The organisation's status is listed as "Active". Jwl Property Finance Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL Key Data
| Company Name | |
|---|---|
| JWL PROPERTY FINANCE LIMITED | |
| Legal Registered Office | |
| 78 LADBROKE ROAD LONDON W11 3NU Other companies in W11 | |
Filing Information
| Company Number | 01548759 | |
|---|---|---|
| Company ID Number | 01548759 | |
| Date formed | 1981-03-04 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 07/05/2016 | |
| Return next due | 04/06/2017 | |
| Type of accounts | SMALL |
| Last Datalog update: | 2023-10-08 04:13:31 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for JWL PROPERTY FINANCE LIMITED
|
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Company Officers of JWL PROPERTY FINANCE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED |
||
ADRIAN EYRE LLOYD |
||
BRITTA ADRIENNE LLOYD |
||
JEREMY WILLIAM LLOYD |
||
ANTONIA GILLIAN SILCOCK |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
JEREMY WILLIAM LLOYD |
Company Secretary | ||
KENNETH HENRY GORDON COALES |
Company Secretary | ||
DAVID CHARLES BUDD |
Director | ||
IAN DAVID DAWSON |
Director | ||
THEODORE MICHAEL MCINTYRE |
Director | ||
COLIN SPENCER SMITH |
Director | ||
MELVIN BERT MCPHEE |
Director | ||
ROBERT LAURENCE WYATT |
Director | ||
JOHN ROBERT MORLEY |
Director | ||
TIMOTHY WILLIAM O'BRIEN |
Director |
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Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
| CONFIRMATION STATEMENT MADE ON 07/05/23, WITH NO UPDATES | ||
| SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRITTA ADRIENNE LLOYD | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/22, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/21, WITH UPDATES | |
| AD02 | Register inspection address changed from One New Change London EC4M 9AF to 6 the Mead Business Centre Mead Lane Hertford Hertfordshire SG13 7BJ | |
| SH10 | Particulars of variation of rights attached to shares | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| RES12 | Resolution of varying share rights or name | |
| SH08 | Change of share class name or designation | |
| AP04 | Appointment of A.C. Secretaries Limited as company secretary on 2021-03-08 | |
| TM02 | Termination of appointment of Gravitas Company Secretarial Services Limited on 2021-03-08 | |
| PSC04 | Change of details for Mr Jeremy William Lloyd as a person with significant control on 2020-11-05 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/20, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/19, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/18, WITH NO UPDATES | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 24/05/17 STATEMENT OF CAPITAL;GBP 6361.5 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 07/05/17, WITH UPDATES | |
| AD03 | Registers moved to registered inspection location of One New Change London EC4M 9AF | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | |
| AD03 | Registers moved to registered inspection location of One New Change London EC4M 9AF | |
| AD01 | REGISTERED OFFICE CHANGED ON 07/06/16 FROM 94 Lansdowne Road Lansdowne Road London W11 2LS | |
| LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 6361.5 | |
| AR01 | 07/05/16 ANNUAL RETURN FULL LIST | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 11/05/15 STATEMENT OF CAPITAL;GBP 6361.5 | |
| AR01 | 07/05/15 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY WILLIAM LLOYD / 15/10/2014 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BRITTA ADRIENNE LLOYD / 15/10/2014 | |
| AD01 | REGISTERED OFFICE CHANGED ON 17/02/15 FROM 78 Ladbroke Road London W11 3NU | |
| AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 12/05/14 STATEMENT OF CAPITAL;GBP 6361.5 | |
| AR01 | 07/05/14 ANNUAL RETURN FULL LIST | |
| SH01 | 02/10/13 STATEMENT OF CAPITAL GBP 6361.50 | |
| RES13 | RESTRICTION OF SHARE CAPITAL SET OUT IN MEMORANDUM IS DELETED/APPROVE & RATIFIED ALLOTMENT OF 684 "B" ORD SHARES OF £0.50 EACH 17/09/2013 | |
| RES01 | ADOPT ARTICLES 23/09/13 | |
| AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/12 | |
| AR01 | 07/05/13 ANNUAL RETURN FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANTONIA GILLIAN SILCOCK / 30/06/2012 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS ANTONIA GILLIAN LLOYD / 30/06/2012 | |
| AA01 | Previous accounting period shortened from 31/01/13 TO 31/12/12 | |
| SH01 | 27/11/12 STATEMENT OF CAPITAL GBP 5342.00 | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/12 | |
| AR01 | 07/05/12 FULL LIST | |
| AP01 | DIRECTOR APPOINTED MS ANTONIA GILLIAN LLOYD | |
| AP01 | DIRECTOR APPOINTED MR ADRIAN EYRE LLOYD | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/11 | |
| AR01 | 07/05/11 FULL LIST | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 03/05/2011 | |
| AD02 | SAIL ADDRESS CHANGED FROM: 110 CANNON STREET LONDON EC4N 6AR | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/10 | |
| AR01 | 07/05/10 FULL LIST | |
| AD04 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED / 07/05/2010 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/09 | |
| AD03 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC | |
| AD02 | SAIL ADDRESS CREATED | |
| 363a | RETURN MADE UP TO 07/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / BRITTA LLOYD / 07/05/2009 | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY LLOYD / 07/05/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/08 | |
| 363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS; AMEND | |
| 363a | RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/07 | |
| 363a | RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/06 | |
| 363a | RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/01/05 | |
| 363s | RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 31/03/05 TO 31/01/05 | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/04 | |
| 363s | RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/03 | |
| 363s | RETURN MADE UP TO 07/05/03; FULL LIST OF MEMBERS | |
| 122 | DIV 08/02/03 | |
| RES13 | CONVERTING SHARES 04/12/02 | |
| RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/02 | |
| MISC | RE SECTION 394 | |
| 363s | RETURN MADE UP TO 07/05/02; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/01 | |
| 363s | RETURN MADE UP TO 07/05/01; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/03/00 | |
| 363s | RETURN MADE UP TO 07/05/00; FULL LIST OF MEMBERS | |
| 287 | REGISTERED OFFICE CHANGED ON 11/05/00 FROM: 1 LANSDOWNE ROAD, LONDON, W11 3AL | |
| ELRES | S386 DISP APP AUDS 27/03/00 | |
| ELRES | S366A DISP HOLDING AGM 27/03/00 | |
| 225 | ACC. REF. DATE SHORTENED FROM 06/05/00 TO 31/03/00 | |
| AA | FULL ACCOUNTS MADE UP TO 06/05/99 | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 07/05/99; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 06/05/98 | |
| 363s | RETURN MADE UP TO 07/05/98; NO CHANGE OF MEMBERS |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to JWL PROPERTY FINANCE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against JWL PROPERTY FINANCE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 2 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 2 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| DEED OF CHARGE | Satisfied | MIDLAND BANK PLC | |
| DEED OF CHARGE | Satisfied | THE HONG KONG AND SHANGHAI BANKING CORPORATION LIMITED |
Filed Financial Reports
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on JWL PROPERTY FINANCE LIMITED
Intangible Assets
Patents
We have not found any records of JWL PROPERTY FINANCE LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for JWL PROPERTY FINANCE LIMITED
Financial Assets
Debtors Charges (Secured Debts)
| Type of Charge Owed | Quantity |
|---|---|
| LEGAL CHARGE | 4 |
| 4 | |
| LEGAL MORTGAGE | 2 |
We have found 10 mortgage charges which are owed to JWL PROPERTY FINANCE LIMITED
Income
Government Income
We have not found government income sources for JWL PROPERTY FINANCE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as JWL PROPERTY FINANCE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where JWL PROPERTY FINANCE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded JWL PROPERTY FINANCE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded JWL PROPERTY FINANCE LIMITED any grants or awards. Ownership
We could not find any group structure information
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Other companies at postcode W11 3NU