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Home > England & Wales Companies > SJR PROPERTIES LIMITED
Company Information for

SJR PROPERTIES LIMITED

51 WELBECK STREET, LONDON, W1G 9HL,
Company Registration Number
02881411
Private Limited Company
Active

Company Overview

About Sjr Properties Ltd
SJR PROPERTIES LIMITED was founded on 1993-12-16 and has its registered office in London. The organisation's status is listed as "Active". Sjr Properties Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SJR PROPERTIES LIMITED
 
Legal Registered Office
51 WELBECK STREET
LONDON
W1G 9HL
Other companies in W1U
 
Filing Information
Company Number 02881411
Company ID Number 02881411
Date formed 1993-12-16
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 11/11/2015
Return next due 09/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-05-05 16:09:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SJR PROPERTIES LIMITED
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Companies with same name SJR PROPERTIES LIMITED
The following companies were found which have the same name as SJR PROPERTIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SJR PROPERTIES (UK) LTD C/O POLLOCK ACCOUNTING 3 - 4 SENTINEL SQUARE LONDON NW4 2EL Active Company formed on the 2015-01-22
SJR Properties, LLC 4951 Raintree Cir Parker CO 80134 Good Standing Company formed on the 2006-06-20
SJR PROPERTIES, LLC ATTN HARRY M HANNA PORTLAND OR 97205 Active Company formed on the 2014-08-26
SJR PROPERTIES, L.L.C. 4099 MCDONALD DR DUBUQUE IA 52003 Active Company formed on the 2011-10-21
SJR PROPERTIES LLC 13810 SE EASTGATE WAY STE 520 BELLEVUE WA 980054467 Active Company formed on the 2006-06-26
SJR PROPERTIES, L.L.C. 1270 N HAZE ROAD BEULAH Michigan 49617 UNKNOWN Company formed on the 2001-11-13
SJR Properties LLC 413 DAVIS ST STE 107 VIRGINIA BEACH VA 23462 Active Company formed on the 2009-06-01
SJR PROPERTIES, LLC ONE SEAGATE, 24TH FLOOR - TOLEDO OH 43604 Active Company formed on the 2010-11-19
SJR PROPERTIES LLC 2901 JULIANN WAY RENO NV 89509 Active Company formed on the 2003-05-29
SJR PROPERTIES PTY LTD Dissolved Company formed on the 2013-03-22
SJR PROPERTIES (ITALIA) INC 2711 Centerville Road Suite 400 Wilmington DE 19808 Unknown Company formed on the 1990-07-18
SJR PROPERTIES, LLC 4591 BERKLIE DR TALLAHASSEE FL 32308 Inactive Company formed on the 1997-09-18
SJR PROPERTIES (NW) LTD 2A SWORDFISH BUSINESS PARK SWORDFISH CLOSE HIGGINS LANE BURSCOUGH LANCASHIRE L40 8JW Active Company formed on the 2017-08-08
SJR PROPERTIES, LTD. 105 E KIWI ST MCALLEN TX 78504 Active Company formed on the 2003-09-12
SJR PROPERTIES, LLC 911 CHESTNUT ST CLEARWATER FL 33756 Active Company formed on the 2018-05-10
SJR PROPERTIES UNLIMITED, LLC 8849 OLD KINGS ROAD SOUTH JACKSONVILLE FL 32257 Inactive Company formed on the 2018-01-11
SJR PROPERTIES LLC AL Georgia Unknown
SJR PROPERTIES, L.P. 4939 UNION CHURCH RD FLOWERY BRANCH GA 30542-5204 Inactive Company formed on the 2001-11-09
SJR PROPERTIES LLC New Jersey Unknown
SJR PROPERTIES LLC New Jersey Unknown

Company Officers of SJR PROPERTIES LIMITED

Current Directors
Officer Role Date Appointed
SIMON LAURENCE BERNSTEIN
 Company Secretary 2012-11-11
JEREMY PAUL BERNSTEIN
 Director 1993-12-21
ROBIN DANIEL BERNSTEIN
 Director 1993-12-21
SIMON LAURENCE BERNSTEIN
 Director 1993-12-16
Previous Officers
Officer Role Date Appointed Date Resigned
BARON ANTHONY WEBBER BERNSTEIN
 Director 2006-02-21 2015-08-24
ROBIN DANIEL BERNSTEIN
 Company Secretary 2001-10-11 2012-11-11
JON DAVIS EMANUEL RAYMAN
 Director 1993-12-21 2006-02-21
JAMES ALEXANDER STOTT
 Director 2005-03-01 2006-02-21
CLYDE SECRETARIES LIMITED
 Company Secretary 1999-10-25 2005-11-09
SIMON LAURENCE BERNSTEIN
 Company Secretary 1993-12-21 2001-10-11
CLYDE SECRETARIES LIMITED
 Company Secretary 1993-12-16 1993-12-21
CHRISTOPHER WILLIAM DUFFY
 Nominated Director 1993-12-16 1993-12-21
DAVID WILLIAM PAGE
 Nominated Director 1993-12-16 1993-12-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY PAUL BERNSTEIN WEBBER PROPERTY INVESTMENT LIMITED Director 2016-09-12 CURRENT 2016-09-12 Active
JEREMY PAUL BERNSTEIN SJR KMN WOKING 3 LIMITED Director 2015-05-14 CURRENT 2011-04-28 Active
JEREMY PAUL BERNSTEIN SILBURN LIMITED Director 2008-03-18 CURRENT 1998-10-23 Active
JEREMY PAUL BERNSTEIN RHODES BUSINESS PARK LIMITED Director 2004-07-16 CURRENT 2004-06-17 Active
JEREMY PAUL BERNSTEIN SJR WRENS COURT LIMITED Director 1997-12-03 CURRENT 1997-10-03 Active
ROBIN DANIEL BERNSTEIN AMBERAY PROPERTIES LIMITED Director 2016-05-04 CURRENT 2016-05-04 Active
ROBIN DANIEL BERNSTEIN VOOT COMMUNICATIONS (MANCHESTER) LTD Director 2015-05-23 CURRENT 2015-05-23 Dissolved 2016-10-11
ROBIN DANIEL BERNSTEIN SJR KMN WOKING 3 LIMITED Director 2015-05-14 CURRENT 2011-04-28 Active
ROBIN DANIEL BERNSTEIN SILBURN LIMITED Director 2008-03-18 CURRENT 1998-10-23 Active
ROBIN DANIEL BERNSTEIN RHODES BUSINESS PARK LIMITED Director 2004-07-16 CURRENT 2004-06-17 Active
ROBIN DANIEL BERNSTEIN SJR WRENS COURT LIMITED Director 1997-11-11 CURRENT 1997-10-03 Active
SIMON LAURENCE BERNSTEIN SIBER CONSULTANCY LIMITED Director 2007-10-15 CURRENT 2007-10-01 Active
SIMON LAURENCE BERNSTEIN SJR WRENS COURT LIMITED Director 1997-11-19 CURRENT 1997-10-03 Active

More director information

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.

DateDocument TypeDocument Description
2024-03-2831/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-04-06CONFIRMATION STATEMENT MADE ON 22/03/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-22AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-23PSC04Change of details for Mr Jeremy Paul Bernstein as a person with significant control on 2022-09-23
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 22/03/22, WITH UPDATES
2021-12-2031/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-20AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-11-17RES12Resolution of varying share rights or name
2021-11-17MEM/ARTSARTICLES OF ASSOCIATION
2021-11-10SH0106/10/21 STATEMENT OF CAPITAL GBP 9600000
2021-05-07CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-03-30AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-07CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-12-11OCS1096 Court Order to Rectify
2019-12-10AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-16Annotation
2019-09-13ANNOTATIONAnnotation
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/19 FROM 5th Floor 94-96 Wigmore Street London W1U 3RF
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 11/11/18, WITH NO UPDATES
2018-11-05AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-11-14CS01CONFIRMATION STATEMENT MADE ON 11/11/17, WITH NO UPDATES
2017-01-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-24LATEST SOC24/11/16 STATEMENT OF CAPITAL;GBP 4600000
2016-11-24CS01CONFIRMATION STATEMENT MADE ON 11/11/16, WITH UPDATES
2016-01-20AP01DIRECTOR APPOINTED SIMON LAURENCE BERNSTEIN
2016-01-09AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-09LATEST SOC09/12/15 STATEMENT OF CAPITAL;GBP 4600000
2015-12-09AR0111/11/15 ANNUAL RETURN FULL LIST
2015-12-09CH01Director's details changed for Mr Simon Laurence Bernstein on 2015-10-09
2015-12-09TM01APPOINTMENT TERMINATED, DIRECTOR BARON ANTHONY WEBBER BERNSTEIN
2014-12-31AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-21LATEST SOC21/11/14 STATEMENT OF CAPITAL;GBP 4600000
2014-11-21AR0111/11/14 ANNUAL RETURN FULL LIST
2013-12-06LATEST SOC06/12/13 STATEMENT OF CAPITAL;GBP 4600000
2013-12-06AR0111/11/13 ANNUAL RETURN FULL LIST
2013-11-19RES12VARYING SHARE RIGHTS AND NAMES
2013-11-19RES01ADOPT ARTICLES 19/11/13
2013-11-19SH08Change of share class name or designation
2013-10-07AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/12
2012-12-11AR0111/11/12 ANNUAL RETURN FULL LIST
2012-12-11AP03Appointment of Mr Simon Laurence Bernstein as company secretary
2012-12-11TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROBIN BERNSTEIN
2012-01-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/11
2011-11-18AR0111/11/11 ANNUAL RETURN FULL LIST
2011-06-21MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-03-29AD01REGISTERED OFFICE CHANGED ON 29/03/2011 FROM 4TH FLOOR 27 GLOUCESTER PLACE LONDON W1U 8HU
2011-02-08AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC
2011-02-08AD02SAIL ADDRESS CREATED
2010-12-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10
2010-11-30AR0127/11/10 FULL LIST
2010-02-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-12-02AR0127/11/09 FULL LIST
2009-04-28287REGISTERED OFFICE CHANGED ON 28/04/2009 FROM HALLIWELLS LLP 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB
2009-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2008-11-28363aRETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
2008-11-28287REGISTERED OFFICE CHANGED ON 28/11/2008 FROM WEBBER HOUSE 26 MARKET STREET ALTRINCHAM CHESHIRE WA14 1PF
2008-11-28190LOCATION OF DEBENTURE REGISTER
2008-11-28353LOCATION OF REGISTER OF MEMBERS
2008-11-27288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROBIN BERNSTEIN / 27/11/2008
2008-07-18363aRETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS
2007-11-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-07-17403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2007-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-12-28363sRETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS
2006-03-01288bDIRECTOR RESIGNED
2006-03-01288aNEW DIRECTOR APPOINTED
2006-03-01288bDIRECTOR RESIGNED
2006-03-01353LOCATION OF REGISTER OF MEMBERS
2006-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-11-22288bSECRETARY RESIGNED
2005-10-31363sRETURN MADE UP TO 06/12/04; NO CHANGE OF MEMBERS
2005-04-11288aNEW DIRECTOR APPOINTED
2004-10-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-03-22288cDIRECTOR'S PARTICULARS CHANGED
2004-02-24363aRETURN MADE UP TO 16/12/03; FULL LIST OF MEMBERS
2004-02-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-02-20363aRETURN MADE UP TO 16/12/02; FULL LIST OF MEMBERS
2002-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-04-23288cDIRECTOR'S PARTICULARS CHANGED
2002-02-28ELRESS386 DISP APP AUDS 17/12/01
2002-02-28ELRESS366A DISP HOLDING AGM 17/12/01
2002-01-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2001-12-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2001-12-18363sRETURN MADE UP TO 16/12/01; FULL LIST OF MEMBERS
2001-11-22325LOCATION OF REGISTER OF DIRECTORS' INTERESTS
2001-11-22AUDAUDITOR'S RESIGNATION
2001-11-22288aNEW SECRETARY APPOINTED
2001-11-22287REGISTERED OFFICE CHANGED ON 22/11/01 FROM: 51 EASTCHEAP LONDON EC3M 1JP
2001-11-22353LOCATION OF REGISTER OF MEMBERS
2001-11-22288bSECRETARY RESIGNED
2001-01-11363(288)DIRECTOR'S PARTICULARS CHANGED
2001-01-11363sRETURN MADE UP TO 16/12/00; FULL LIST OF MEMBERS
2000-12-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
2000-03-03363sRETURN MADE UP TO 16/12/99; FULL LIST OF MEMBERS
2000-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-17288aNEW SECRETARY APPOINTED
1999-11-17287REGISTERED OFFICE CHANGED ON 17/11/99 FROM: 15 BROOM ROAD HALE ALTRINCHAM CHESHIRE WA15 9AR
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SJR PROPERTIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 SJR PROPERTIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL CHARGE 2011-06-21 Outstanding THE CO-OPERATIVE BANK PLC
LEGAL CHARGE 1995-10-16 Satisfied THE ROYAL BANK OF SCOTLAND PLC
LEGAL CHARGE 1994-05-06 Satisfied THE ROYAL BANK OF SCOTLAND PLC
Filed Financial Reports
Annual Accounts
2021-03-31

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 SJR PROPERTIES LIMITED

Intangible Assets
Patents
We have not found any records of SJR PROPERTIES LIMITED registering or being granted any patents
Domain Names

SJR PROPERTIES LIMITED owns 2 domain names.

baman.co.uk   sjrp.co.uk  

Trademarks
We have not found any records of SJR PROPERTIES LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with SJR PROPERTIES LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Leeds City Council 2014-11-04 GBP £525 Other Hired And Contracted Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where SJR PROPERTIES 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 SJR PROPERTIES 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 SJR PROPERTIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1G 9HL