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Home > England & Wales Companies > JOHNSON INVESTMENTS LIMITED
Company Information for

JOHNSON INVESTMENTS LIMITED

8TH FLOOR 167, FLEET STREET, LONDON, EC4A 2EA,
Company Registration Number
03186028
Private Limited Company
Active

Company Overview

About Johnson Investments Ltd
JOHNSON INVESTMENTS LIMITED was founded on 1996-04-15 and has its registered office in London. The organisation's status is listed as "Active". Johnson Investments Limited is a Private Limited Company registered in 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
JOHNSON INVESTMENTS LIMITED
 
Legal Registered Office
8TH FLOOR 167
FLEET STREET
LONDON
EC4A 2EA
Other companies in EC4A
 
Filing Information
Company Number 03186028
Company ID Number 03186028
Date formed 1996-04-15
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 20/06/2016
Return next due 18/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB770340450  
Last Datalog update: 2024-01-08 07:49:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for JOHNSON INVESTMENTS LIMITED
The accountancy firm based at this address is KINGSWAY SECRETARIAL LIMITED
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Companies with same name JOHNSON INVESTMENTS LIMITED
The following companies were found which have the same name as JOHNSON INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
JOHNSON INVESTMENTS (FLATS) LIMITED 8TH FLOOR 167 FLEET STREET FLEET STREET LONDON EC4A 2EA Dissolved Company formed on the 2002-12-05
JOHNSON INVESTMENTS, INC. 126 W Harvard St Ste 2 Fort Collins CO 80525 Good Standing Company formed on the 1962-12-24
JOHNSON INVESTMENTS, INC. 3846 GOLDFISH FARM RD SE ALBANY OR 97322 Active Company formed on the 1994-04-22
JOHNSON INVESTMENTS LLC 102 E CHURCH ST PO BOX 776 MARSHALLTOWN IA 50158 Active Company formed on the 2012-11-15
JOHNSON INVESTMENTS Company formed on the 1982-02-24
Johnson Investments, Limited Liability Company 433 Hefferon Dr St Augustine FL 32084 Active Company formed on the 2004-10-25
JOHNSON INVESTMENTS, INC. 518 W HASTINGS RD SPOKANE WA 99218 Dissolved Company formed on the 1981-06-15
JOHNSON INVESTMENTS & MANAGEMENT, LLC 14604 E BELLE TERRE VERADALE WA 99037 Dissolved Company formed on the 1998-07-08
JOHNSON INVESTMENTS & ENTERPRISES INC 27609 26TH AVE S FEDERAL WAY WA 98003 Dissolved Company formed on the 2004-05-24
JOHNSON INVESTMENTS - 02, LLC 999 3RD AVE STE 3800 SEATTLE WA 98104 Dissolved Company formed on the 2007-11-14
Johnson Investments LLC 101 Hickok Trail Ward CO 80481 Delinquent Company formed on the 2009-10-22
Johnson Investments, LLC 200 S. Willow Street No. 18 Telluride CO 81435 Voluntarily Dissolved Company formed on the 2007-04-09
JOHNSON INVESTMENTS INC. 156 STONEGATE CLOSE AIRDRIE ALBERTA T4B 2V2 Active Company formed on the 2005-12-05
JOHNSON INVESTMENTS, INC. #13-102 HOUNDS CHASE LANE PO BOX 279 ROANOKE VA 24014 Active Company formed on the 1986-09-11
JOHNSON INVESTMENTS AND MARKETING, LLC 75 HARBERT DRIVE SUITE B DAYTON OH 45440 Active Company formed on the 2007-08-14
JOHNSON INVESTMENTS MANAGEMENT LLC 100 WEST LIBERTY STREET 10TH FLOOR RENO NV 89501 Active Company formed on the 2004-02-10
JOHNSON INVESTMENTS LIMITED PARTNERSHIP 1010 LARUE AVENUE RENO NV 89509 Active Company formed on the 1996-10-08
JOHNSON INVESTMENTS HAYWARD, INC. 101 CONVENTION CENTER DR STE 850 LAS VEGAS NV 89109 Dissolved Company formed on the 1990-07-25
JOHNSON INVESTMENTS RACINE, INC. 101 CONVENTION #850 LAS VEGAS NV 89109 Dissolved Company formed on the 1990-07-25
JOHNSON INVESTMENTS JANESVILLE, INC. 101 CONVENTION CENTER DR SUITE 850 LAS VEGAS NV 89109 Merge Dissolved Company formed on the 1990-07-25

Company Officers of JOHNSON INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
RONALD EDWARD JOHNSON
 Company Secretary 1996-04-25
MARGARET CHRISTINA JOHNSON
 Director 1996-04-25
RONALD EDWARD JOHNSON
 Director 1996-04-25
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID ROBIN SIMPSON
 Director 2002-12-03 2003-01-06
JOHN RICHARD SIMPSON
 Director 2002-12-03 2003-01-06
RICHARD EDWARD JOHNSON
 Director 1996-04-25 2001-03-30
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1996-04-15 1996-04-25
COMBINED NOMINEES LIMITED
 Nominated Director 1996-04-15 1996-04-25
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1996-04-15 1996-04-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
RONALD EDWARD JOHNSON BURNHAM PROPERTIES LIMITED Company Secretary 2003-02-14 CURRENT 1997-02-10 Active
RONALD EDWARD JOHNSON JOHNSON INVESTMENTS (FLATS) LIMITED Company Secretary 2002-12-05 CURRENT 2002-12-05 Dissolved 2016-01-05
MARGARET CHRISTINA JOHNSON KEMP HOUSE MANAGEMENT (CORBY) LIMITED Director 2005-09-27 CURRENT 2005-09-27 Active
MARGARET CHRISTINA JOHNSON BURNHAM PROPERTIES LIMITED Director 2003-02-14 CURRENT 1997-02-10 Active
MARGARET CHRISTINA JOHNSON JOHNSON INVESTMENTS (FLATS) LIMITED Director 2002-12-05 CURRENT 2002-12-05 Dissolved 2016-01-05
RONALD EDWARD JOHNSON KEMP HOUSE MANAGEMENT (CORBY) LIMITED Director 2005-09-27 CURRENT 2005-09-27 Active
RONALD EDWARD JOHNSON BURNHAM PROPERTIES LIMITED Director 2003-02-14 CURRENT 1997-02-10 Active
RONALD EDWARD JOHNSON JOHNSON INVESTMENTS (FLATS) LIMITED Director 2002-12-05 CURRENT 2002-12-05 Dissolved 2016-01-05
RONALD EDWARD JOHNSON ASLAN ESTATES LIMITED Director 2001-03-20 CURRENT 1998-05-06 Active
RONALD EDWARD JOHNSON EQUISTATES INVESTMENTS LIMITED Director 2000-11-03 CURRENT 2000-11-03 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
2023-12-1630/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-19CONFIRMATION STATEMENT MADE ON 19/06/23, WITH NO UPDATES
2022-11-22AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 20/06/22, WITH NO UPDATES
2021-11-12AA30/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-05CS01CONFIRMATION STATEMENT MADE ON 20/06/21, WITH NO UPDATES
2020-09-24AA30/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-11CS01CONFIRMATION STATEMENT MADE ON 20/06/20, WITH NO UPDATES
2019-10-06AA30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 20/06/19, WITH NO UPDATES
2019-01-24AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-10CS01CONFIRMATION STATEMENT MADE ON 20/06/18, WITH NO UPDATES
2018-02-19AA30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-25LATEST SOC25/07/17 STATEMENT OF CAPITAL;GBP 100
2017-07-25CS01CONFIRMATION STATEMENT MADE ON 20/06/17, WITH UPDATES
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RONALD EDWARD JOHNSON
2017-07-13PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET CHRISTINA JOHNSON
2017-01-30AA30/04/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-22LATEST SOC22/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-22AR0120/06/16 ANNUAL RETURN FULL LIST
2015-11-27AA30/04/15 ACCOUNTS TOTAL EXEMPTION FULL
2015-04-23LATEST SOC23/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-23AR0115/04/15 ANNUAL RETURN FULL LIST
2014-12-16AA30/04/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-04-15LATEST SOC15/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-15AR0115/04/14 ANNUAL RETURN FULL LIST
2014-01-06AA30/04/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-12-11AD01REGISTERED OFFICE CHANGED ON 11/12/13 FROM Ferguson Maidment & Co Sardinia House Sardinia Street Lincolns Inn Fields London WC2A 3LZ
2013-07-02AR0115/04/13 ANNUAL RETURN FULL LIST
2013-02-06AA30/04/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-05-14AR0115/04/12 ANNUAL RETURN FULL LIST
2012-01-20AA30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-05-20AR0115/04/11 ANNUAL RETURN FULL LIST
2010-12-31AA30/04/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-06-16AR0115/04/10 ANNUAL RETURN FULL LIST
2010-02-06MG01Particulars of a mortgage or charge / charge no: 4
2010-01-19AA30/04/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-05-13363aReturn made up to 15/04/09; full list of members
2009-02-25AA30/04/08 ACCOUNTS TOTAL EXEMPTION FULL
2008-06-03363aRETURN MADE UP TO 15/04/08; FULL LIST OF MEMBERS
2008-06-03288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / RONALD JOHNSON / 01/10/2006
2008-06-03288cDIRECTOR'S CHANGE OF PARTICULARS / MARGARET JOHNSON / 01/10/2006
2008-01-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07
2007-05-03363aRETURN MADE UP TO 15/04/07; FULL LIST OF MEMBERS
2007-03-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06
2006-07-06363aRETURN MADE UP TO 15/04/06; FULL LIST OF MEMBERS
2006-02-15AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05
2005-06-07363sRETURN MADE UP TO 15/04/05; FULL LIST OF MEMBERS
2005-02-21225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
2005-02-21AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04
2004-05-27363(287)REGISTERED OFFICE CHANGED ON 27/05/04
2004-05-27363sRETURN MADE UP TO 15/04/04; FULL LIST OF MEMBERS
2004-04-23AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03
2004-04-16287REGISTERED OFFICE CHANGED ON 16/04/04 FROM: 1 LINCOLNS INN FIELDS LONDON WC2A 3AH
2003-06-07363sRETURN MADE UP TO 15/04/03; FULL LIST OF MEMBERS
2003-03-11288bDIRECTOR RESIGNED
2003-03-11288bDIRECTOR RESIGNED
2003-03-08395PARTICULARS OF MORTGAGE/CHARGE
2003-03-08395PARTICULARS OF MORTGAGE/CHARGE
2003-03-06403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2003-02-27AUDAUDITOR'S RESIGNATION
2003-01-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02
2002-12-13288aNEW DIRECTOR APPOINTED
2002-12-13288aNEW DIRECTOR APPOINTED
2002-04-29363sRETURN MADE UP TO 15/04/02; FULL LIST OF MEMBERS
2002-02-02AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01
2001-05-16288bDIRECTOR RESIGNED
2001-05-16363sRETURN MADE UP TO 15/04/01; FULL LIST OF MEMBERS
2001-03-31395PARTICULARS OF MORTGAGE/CHARGE
2001-03-26RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-03-1388(2)RAD 10/01/01--------- £ SI 98@1=98 £ IC 2/100
2001-02-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-06-08363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2000-06-08363sRETURN MADE UP TO 15/04/00; FULL LIST OF MEMBERS
2000-01-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-19363sRETURN MADE UP TO 15/04/99; NO CHANGE OF MEMBERS
1998-11-06SRES03EXEMPTION FROM APPOINTING AUDITORS 17/03/97
1998-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-11-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1998-06-17363sRETURN MADE UP TO 15/04/98; NO CHANGE OF MEMBERS
1997-08-13363sRETURN MADE UP TO 15/04/97; FULL LIST OF MEMBERS
1996-09-03288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1996-09-03SRES01ALTER MEM AND ARTS 25/04/96
1996-09-03288SECRETARY RESIGNED;DIRECTOR RESIGNED
1996-09-03288NEW DIRECTOR APPOINTED
1996-09-03288NEW DIRECTOR APPOINTED
1996-09-03MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
1996-09-03287REGISTERED OFFICE CHANGED ON 03/09/96 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF2 4YF
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to JOHNSON INVESTMENTS 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 JOHNSON INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 4
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
MORTGAGE 2010-02-06 Outstanding LLOYDS TSB BANK PLC
LEGAL CHARGE 2003-03-08 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE (FLOATING CHARGE) 2003-03-08 Outstanding NATIONWIDE BUILDING SOCIETY
DEBENTURE 2001-03-27 Satisfied ANGLO IRISH BANK CORPORATION PLC
Intangible Assets
Patents
We have not found any records of JOHNSON INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for JOHNSON INVESTMENTS LIMITED
Trademarks
We have not found any records of JOHNSON INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for JOHNSON INVESTMENTS 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 (68209 - Other letting and operating of own or leased real estate) as JOHNSON INVESTMENTS LIMITED are:

INTU ELDON SQUARE LIMITED £ 1,902,071
TEW BROS. (CONTRACTORS) LIMITED £ 1,870,221
SANCTUARY MANAGEMENT SERVICES LIMITED £ 1,760,575
BELLE GROVE ESTATES LIMITED £ 1,661,672
JACK SMITH PROPERTIES LIMITED £ 936,825
UXBRIDGE ESTATE AGENTS LTD £ 703,322
LEE GRENVILLE LIMITED £ 519,747
CAPSTONE LIMITED £ 409,140
HOLLY RENTALS LIMITED £ 375,233
HUBBARD & HOUGHTON LIMITED £ 327,949
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
GREATER LONDON AUTHORITY HOLDINGS LIMITED £ 1,246,516,857
PROLOGIS UK LIMITED £ 48,523,608
SEAFORT EALING LIMITED £ 47,531,082
S.L.M. LIMITED £ 14,606,421
BOLTON FUNDCO 1 LIMITED £ 14,583,689
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED £ 12,693,051
ASSETGROVE LETTINGS LIMITED £ 11,602,867
INTU ELDON SQUARE LIMITED £ 9,419,282
LOUISIANNA PROPERTIES LIMITED £ 8,279,059
MIDOS ESTATES LTD £ 7,645,335
Outgoings
Business Rates/Property Tax
No properties were found where JOHNSON INVESTMENTS 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 JOHNSON INVESTMENTS 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 JOHNSON INVESTMENTS 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 EC4A 2EA